Category: Banking and Financial Law
SEBI Cracks Down on Varaya Creations: SME IPO Fund Misuse, Merchant Banker Accountability & Investor Protection Explained
Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark move, SEBI…
Sebi vs. Bank of America: Insider Trading Regulations, Whistleblower Complaints, and Legal Implications Explained
Why Adv Shoeb Hakim Considers This Article a Vital Read The Securities and Exchange Board…
India’s Insolvency Law Has Bankers Going Bald: What Every Professional Must Know
India’s Insolvency and Bankruptcy Code (IBC), introduced with fanfare in 2016, was hailed as a…
iPhone 16 Fraud Case: What the Rs 1.01 Crore Scam Reveals About Retail Vulnerabilities and Professional Ethics
Introduction: A High-Tech Scam in the Financial Capital The recent iPhone 16 fraud case in…
RBI’s ₹1.3 Crore Fine on SBI: A Wake-Up Call for Banking Compliance Professionals
Introduction: Why the RBI’s Action Against SBI Matters In October 2023, the Reserve Bank of…
Understanding Your Rights Against Loan Recovery Harassment: A Legal Guide by Adv Shoeb Hakim
Why Adv Shoeb Hakim Considers This Article a Vital Read Loan defaults and recovery agent…
RBI’s New Rule on Digital Lending Apps: What Borrowers and Professionals Must Know from May 13
📌 Overview: What Changed? On May 13, 2025, the Reserve Bank of India (RBI) enforced…
IndusInd Bank Under Auditor Scrutiny: What Professionals Must Know | by Adv Shoeb Hakim
IndusInd Bank Under Auditor Scrutiny: What Professionals Must Know When trust is currency, even a…
The Pan Card Clubs Scam: Legal Lessons from India’s ₹7,000 Crore Ponzi Scheme | Adv Shoeb Hakim Decodes
Why Adv Shoeb Hakim Considers This Article a Vital Read The Pan Card Clubs Limited (PCL)…
RBI Penalizes ICICI, BoB, Axis Bank: Legal Breakdown of Compliance Failures | Adv Shoeb Hakim Explains
Why Adv Shoeb Hakim Considers This Article a Vital Read The RBI’s recent penalties on…
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