CorporateCompliance

Delhi High Court
Case BriefsHigh Courts

The central dispute involved RBI’s cancellation of Shabros Finvest Pvt. Ltd.’s NBFC registration for allegedly failing to meet the prescribed Net Owned Fund (NOF) requirement.

Securities and Exchange Board of India
Case BriefsTribunals/Commissions/Regulatory Bodies

The brief closure of Digwal unit or imposition of monetary penalty, in terms of the NGT Order, did not require any disclosure in terms of regulation 30(4)(i) of the LODR Regulations.