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Raunak Wahi

Latest Posts by Raunak Wahi

Transfer of Share By Non-Resident to Non-Residents of Indian Entity

June 23, 2022 44055 Views 1 comment Print

Understand the transfer process of shares by Non-Residents to Non-Residents of an Indian entity. Stay informed about the regulations and guidelines.

Front Running With Context To Axis Bank’s AMF Case

June 16, 2022 2304 Views 0 comment Print

Front Running is an illegal practice of trading in the stocks based on non- published information in regard to an expected large stocks transaction which will be affecting the price of that share

Procedure for Reporting Transfer of Share between Resident to Non- Resident

June 16, 2022 24468 Views 1 comment Print

Learn how to report the transfer of shares between a resident and non-resident as per the Foreign Exchange Management Act and Regulations.

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