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Top Stories on Fema, Banking & Insurance Laws

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Is newly added section 148 of the Negotiable Instruments Act applicable to pending cases? Dr. Shruti Goyal
Assistant Professor of Law at Rajiv Gandhi National University of Law, Punjab

Properties attached as derived out of “proceeds of crime” under PMLA – Primacy of PMLA over other recovery enactments Dr. M.S. Krishna Kumar
Advocate

ODI Compliances, Contraventions & Compounding under FEMA Harshil Matalia
Executive, Vinod Kothari & Company
NBFCs: Impact Assessment of Carrot & Stick Approach of Proposed Amendments in the Union Budget 2019-20!! Mayank Mohanka
CA

Budget 2019 - The Liberalization of FDI norms Sridhar Ramachandran
Partner, Tax - Grant Thornton India LLP

RBI released new norms for Resolution of Stressed Assets vide circular dated June 7th, 2019 Prakash Sinha
FCA. LLB, Partner Prakash Sachin & Co. Chartered Accountants
Dishonour of cheques issued by Cos.– Sec. 138 of the NI Act, 1881 – Separate notices to all directors is not necessary T.N. Pandey
Ex-Chairman, CBDT

Large Exposures Framework: New RBI rules to deter banks’ concentric lending Kanakprabha Jethani
Executive, Vinod Kothari and Company

RBI issues draft framework to strengthen liquidity of NBFCs Abhirup Ghosh
Partner, Vinod Kothari & Company

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