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SEBI, Start-ups & Valuation for IPOs: Part III OF III
Valuation mechanism existing in India Authored by: Mr Anuroop Omkar, Partner Ms Anushree Jugade, Senior Associate India, particularly,...

AK & Partners
Dec 30, 20225 min read


Answering all your questions on the recent Personal Digital Data Protection Bill- Part II
Part II of an in-depth analysis of the draft Digital Personal Data Protection Bill, 2022 authored by our partners Anuroop Omkar & Kritika...

AK & Partners
Dec 16, 20226 min read


Answering all your questions on the recent Personal Digital Data Protection Bill- Part I
An in-depth analysis of the draft Digital Personal Data Protection Bill, 2022 authored by our partners Anuroop Omkar & Kritika...

AK & Partners
Dec 12, 20228 min read


Unfair terms of a contract, exclusion clause & unfair trade practices- the case of Texco v TATA AIG
In an important judgment relating to insurance contracts, the Bench headed by Hon’ble Mr Justice M.M. Sundresh highlighted the importance...

AK & Partners
Nov 22, 20224 min read
OECD Crypto Reporting Framework & Indian Financial Landscape
Introduction The Organization for Economic Co-operation and Development (OECD) is an inter-governmental organization founded in 1961 with...

AK & Partners
Nov 12, 20225 min read
SEBI, Start-ups & Valuation for IPOs: Part II OF III
In our previous article, we discussed how the market watchdog SEBI is scrutinising PE/VC fundraising by start-ups. The market regulator...

AK & Partners
Nov 9, 20223 min read
SEBI, Start-ups & Valuation for IPOs: Part I OF III
SEBI scrutinises start-ups raising funds from the PE/VC funds Authored by: Mr Anuroop Omkar, Partner Ms Anushree Jugade, Senior Associate...

AK & Partners
Nov 5, 20224 min read
Reserve Bank of India rolls out a new Corporate Governance Framework for ARC's in India
In the previous article, we covered the key recommendations of the RBI's recent guidelines on asset reconstruction companies in India...

AK & Partners
Oct 19, 20224 min read
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...

AK & Partners
Oct 17, 20223 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.

AK & Partners
Sep 24, 20224 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...
AK & Partners
Sep 22, 20221 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...

AK & Partners
Sep 15, 202211 min read


PMLA vis a vis Crypto Exchange
By- Ms Kritika Krishnamurthy, Partner & Mr Ujjwal Agrawal, Associate Cryptocurrency facilitates greater anonymity than mainstream...

AK & Partners
Sep 7, 20225 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...

AK & Partners
Aug 30, 202215 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...

AK & Partners
Aug 27, 20226 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...

AK & Partners
Aug 26, 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...

AK & Partners
Jun 21, 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...

AK & Partners
May 28, 20223 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...

AK & Partners
May 25, 20221 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...

AK & Partners
Apr 15, 20223 min read
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