AK & Partners
Reserve Bank of India rolls out new Asset Reconstruction Companies Regulatory Framework in India
PART I Reserve Bank of India (RBI) in its recent guidelines released last week has commenced an overhaul of the asset reconstruction...
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AK & Partners
Sep 24, 20224 min read
Reverse Burden of Proof under Prevention of Money Laundering Act, 2002
The article intends to discuss 'Reverse burden of proof'and the reason why it is being debated in a short and crisp manner.
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AK & Partners
Sep 22, 20221 min read
Digital payments space- What's new?
The world of Digital Payments is witnessing new changes at every turn! Download this PDF now and give it a read to know more about the...
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AK & Partners
Sep 15, 202211 min read
Linking Payment Aggregators to Digital Lending
By- Mr Anuroop Omkar, Partner & Ms Lidia Kharmih, Associate WHAT ARE PAYMENT AGGREGATORS AND PAYMENT GATEWAYS? The Reserve Bank of...
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AK & Partners
Sep 7, 20225 min read
PMLA vis a vis Crypto Exchange
By- Ms Kritika Krishnamurthy, Partner & Mr Ujjwal Agrawal, Associate Cryptocurrency facilitates greater anonymity than mainstream...
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AK & Partners
Aug 30, 202215 min read
The Vijay Madanlal Judgment- A new era for the PMLA?
By- Mr Anuroop Omkar and Mr Shreyas Mehrotra. In a sudden twist to the meaning of the phrase ‘intention of the legislature’ the...
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AK & Partners
Aug 27, 20226 min read
The Pegasus Panorama
All that you need to know about 'PEGASUS'- The Spyware which everyone is talking about. In September 2018, Citizen Lab, a laboratory...
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AK & Partners
Aug 26, 20223 min read
5 things to know before facing the Enforcement Directorate under the PMLA, 2002
The Supreme Court of India through its seminal judgement in Vijay Madanlal Choudhary & Ors. v. Union of India & Ors. [SLP(Crim.) No. 4634...
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AK & Partners
Jun 21, 20223 min read
Digital Banking Units – A move towards building a more efficient banking infrastructure
Authored by Kritika Krishnamurthy, Partner An indication of how large a portion of the population has the ability and infrastructure to...
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AK & Partners
May 28, 20223 min read
Policy Reforms in Supporting Green Bonds
Authored by Kritika Krishnamurthy, Partner India’s distinctive topography, with its vast climatic diversity makes it highly vulnerable to...
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AK & Partners
May 25, 20221 min read
What are Specified Financial Transactions under Income Tax Act, 1961?
Authored by Kritika Krishnamurthy, Partner and Kavya Awasthi, Associate 1. BACKGROUND 1.1. The concept of Specified Financial...
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AK & Partners
Apr 15, 20223 min read
Guidelines on Establishment of Digital Banking Units
1. BACKGROUND 1.1. On April 14, 2022, Reserve Bank of India (“RBI”) has issued – Guidelines on Establishment of Digital Banking Units...
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AK & Partners
Apr 13, 20221 min read
Corporate Law Update: Audit Trails and Extension of Filing CSR Form
1. Background 1.1. On March 31, 2022, the Ministry of Corporate Affairs (MCA) issued a notification Ref. F. No.1/19/2013-CL-V-Part III....
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AK & Partners
Apr 11, 20221 min read
AK & Partners assists Russian NBFC at Economic Offences Wing, Bangalore to defreeze bank account
FincFriends, a NBFC registered with the Reserve Bank of India was assisted by AK & Partners in getting the bank accounts of FincFriends...
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AK & Partners
Apr 11, 20221 min read
AK & Partners assists OnionPay in account defreeze; High Court of Bombay gives favourable order
Hon'ble High Court of Mumbai has directed defreezing of the accounts of OnionPay, an upcoming payment aggregator assisted by AK &...
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AK & Partners
Apr 11, 20221 min read
AKP on the Wishlist for new GIFT-IFSC International Arbitration Centre
To boost foreign investor confidence in setting up business in Gujarat International Finance Tec-City IFSC (GIFT-IFSC), Shrimati Nirmala...
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AK & Partners
Apr 11, 20221 min read
Shreyas Mehrotra, AK & Partners, on how IAC-IFSC shall give impetus to foreign arbitration in India
The proposed establishment of International Arbitration Centre (IAC) at Gujarat International Finance Tec-City IFSC (GIFT-IFSC) according...
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AK & Partners
Mar 19, 20223 min read
Taxation of Virtual Digital Assets
Authored by Kritika Krishnamurthy, Partner & Anushree Jugade, Senior Associate It is a widely acknowledged fact that trading in...
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AK & Partners
Mar 11, 20223 min read
SPAC and the unfolding of Indian regulatory regime
Authored by Anuroop Omkar, Partner & Amit Bikram Panda, Associate Special Purpose Acquisition Company (“SPACs”) is a publicly traded...
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AK & Partners
Mar 3, 20223 min read
Liability of Independent Directors under Companies Act, 2013
Authored by Kritika Krishnamurthy, Partner & Anushree Jugade, Associate A company is a separate legal entity managed by a set of...
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