To know further details, clarification, assistance or any advice on Online Gaming regulations, its compliance, refund or acceptance of cash from the users, settlement of grievances with the users over money or any legal issues on online/fantasy games, you may connect with us at admin@equicorplegal.com / 08448824659 and visit www.equicorplegal.com .
Enforcement Directorate Freezing of Bank Accounts under PMLA: Key Legal Risks, Safeguards and Emerging Judicial Trends Recent judicial developments have placed the Enforcement Directorate’s (ED) powers to freeze bank accounts under heightened scrutiny, with courts reiterating that such actions—though critical to preserving alleged “proceeds of crime” under the Prevention of…
With the initiation of “Unlockdown” for opening of business in India, to navigate the challenges brought on by the rapid spread of COVID-19 (coronavirus) is now more complicated than ever as the companies are been forced to confront the way of doing business with the continuous spread of COVID-19 and…
The Insolvency and Bankruptcy Code, 2016 (hereinafter referred to as the “IBC”) provides moratorium once an application for insolvency is filed under the provision of IBC and accepted by the National Company Law Tribunal (hereinafter referred to as NCLT). Post imposition of moratorium against the corporate debtor, halts the other…
The term ‘Forensic’ comes from the Latin word ‘forensis’, meaning ‘acceptable before the forum’. “Forensic” refers to something that is “qualified for a court of law”. Forensic Audit is an application of accounting, auditing, and investigative skills to examine financial records and transactions in legal contexts. Forensic Auditor serve as…
India’s 2026 FEMA NonDebt Amendments: Key Implications for Cross Border M&A in India Two amendments notified in 2026 reshape the rules for inbound deals: the land-border regime is now hard-coded into the Rules, beneficial ownership is tested onmoney-laundering criteria, downstream transfers are caught, and a fresh approvalgate applies to listed…
The Electricity Act, 2003 ( “Electricity Act”) is a special act which governs the generation, distribution, transmission and trading of electricity among the stakeholders including the penalties, breach, payment, termination etc. Any dispute under the Electricity Act, CERC/ State Electricity Regulatory Commission(s) has been granted power for adjudication of disputes…
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