Rajesh Kapoor

Locker Shocker!

Image by kjpargeter on Freepik In February, 2021 Supreme Court of India delivered a judgement in the matter of Amitabha Dasgupta vs United Bank of India & Ors. (CA 3966 OF 2010). The case pertained to a matter where the bank negligently broke...

Why I believe UTI IPO should be Abandoned

The recent approval by SEBI of UTI’s application for an IPO is culmination of an effort by various quarters to dilute (or rather eliminate) the control of the original promoters (and hence GOI) over the company, thereby virtually handing over the...

How to Open Up Mumbai

Corona Virus is here to stay, and we cannot just wish it away. With the 3rd lock-down in operation now, while many relaxations have been given to places across India, the actual impact of these relaxations is minimal as a large swath of population...

The KYC Conundrum

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Know your customer policies are used by business organisations and regulatory bodies to prevent money laundering, fraud, terrorism funding and identity theft etc. In the FAQ section related to Know Your Customer (KYC) Guidelines, Reserve Bank of India states that KYC...

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