DSK Legal advised Mizuho Bank Japan on their investment in Kisetsu Saison DSK Legal advised and assisted Mizuho Bank (Japan), and its affiliate (together, “Mizuho Bank”) with respect to their...
RBI Takes Stringent Action Against Co-operative Banks and NBFC for Regulatory Lapses The Reserve Bank of India (RBI) has imposed monetary penalties on four cooperative banks and a non-banking...
RBI imposes ₹2.5 Crore Penalty on L&T Finance for Non-Compliance The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹2.50 crore on L&T Finance Limited for violating certain...
SEBI Bars CARE Ratings Ex-CEO Mokashi for Ratings Manipulation The Securities Exchange Board of India (SEBI) has barred the former MD and CEO of CARE Ratings Rajesh Mokashi from associating with...
SAT directs SEBI to conduct an inquiry against brokers The probe relates to a payment evasion of Rs. 5,600 crores The Securities Appellate Tribunal (SAT) recently directed the Securities and...
Karnataka High Courtdismisses plea seeking criminal action against Azim Premji, others for alleged misappropriation of funds Justice Suraj Govindaraj of the Karnataka High Court on 18th January,...
