Mr. Ravi Prakash further carefully evaluated the implications of the SCN recently issued by SEBI to Hindenburg and its associated companies by examining the basis of SEBI’s course of action both in case of national and international jurisdiction – 📌 In the Hindenburg case, SEBI has issued a Show-Cause Notice for alleged violations with regards to market manipulation stemming from the Hindenburg’s analysis report on the Adani Stocks, underscoring its commitment to market integrity. However, enforcing actions against a foreign entity involves complexities requiring cooperation with international regulators like the SEC. This creates a grey area dependent on cross-border collaboration. SEBI might pioneer new protocols for global regulatory enforcement and advocate for an international regulatory consortium to address globalized securities market challenges. 📜 SEBI's measures under the series of Section 11 may span across barring Hindenburg and its affiliates (directly and indirectly) from the Indian securities market for a definite period and, if unlawful gains are identified, directing disgorgement. Additionally, under Section 15HA, penalties can range from five lakh rupees to twenty-five crore rupees or three times the profits made, whichever is higher. Under Section 15HB, penalties can range from one lakh rupees to one crore rupees. This SCN demonstrates SEBI's commitment to maintaining market integrity and safeguarding investor interests. 🌐 In order to enhance extraterritorial capabilities, SEBI must explore bilateral agreements, legislative amendments, and leveraging technology for better surveillance and effective enforcement. SEBI aims to ensure a fair and transparent market for all stakeholders by proposing a collaborative approach through the International Organisation of Securities Commission (IOSCO). #SEBI #SecuritiesRegulation #GlobalEnforcement #InvestorProtection #MarketIntegrity #HindenburgResearch #InvestorProtection #CrossBorderCollaboration #IOSCO #TheHinduBusinessLine #CorporateProfessionals
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🎉 𝐖𝐞’𝐯𝐞 𝐑𝐞𝐚𝐜𝐡𝐞𝐝 𝟐𝟎𝐤 𝐅𝐨𝐥𝐥𝐨𝐰𝐞𝐫𝐬! 𝐓𝐡𝐚𝐧𝐤 𝐘𝐨𝐮!🎉 We are thrilled to announce that Corporate Professionals has reached a significant milestone – 20,000+ followers on LinkedIn! 🌟 𝐓𝐨 𝐎𝐮𝐫 𝐀𝐦𝐚𝐳𝐢𝐧𝐠 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐭𝐲; Your support, engagement, and trust have been the driving force behind this achievement. Every like, comment, and share has helped us grow and connect with a wider audience. We are immensely grateful for your continued support and belief in our vision. 𝐖𝐡𝐚𝐭’𝐬 𝐍𝐞𝐱𝐭; As we celebrate this milestone, we are more committed than ever to bring you insightful content, valuable resources, and the latest updates in corporate law and financial advisory. Stay tuned for exciting new initiatives, webinars, and exclusive content tailored just for you! 𝐓𝐡𝐚𝐧𝐤 𝐘𝐨𝐮 𝐟𝐨𝐫 𝐁𝐞𝐢𝐧𝐠 𝐚 𝐏𝐚𝐫𝐭 𝐨𝐟 𝐎𝐮𝐫 𝐉𝐨𝐮𝐫𝐧𝐞𝐲! 🥂 𝐉𝐨𝐢𝐧 𝐭𝐡𝐞 𝐂𝐨𝐧𝐯𝐞𝐫𝐬𝐚𝐭𝐢𝐨𝐧; We’d love to hear from you! What kind of content would you like to see more of? Drop your suggestions in the comments below and let’s continue this journey together. #20KFollowers #Milestone #ThankYou #CorporateProfessionals #BusinessGrowth #LegalAdvisory #FinancialServices #LinkedInCommunity #IndustryLeaders #InnovativeSolutions #Corporate #BusinessSuccess #StayTuned
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Featuring in an article published by Inc42 Media delving into the Growpital’s Investment Model, our Associate Partner Mr. Ravi Prakash contemplated the issue and showcased his thoughts. 𝐖𝐡𝐚𝐭 𝐰𝐞𝐧𝐭 𝐰𝐫𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐆𝐫𝐨𝐰𝐩𝐢𝐭𝐚𝐥? 𝘎𝘳𝘰𝘸𝘱𝘪𝘵𝘢𝘭, 𝘢𝘯 𝘓𝘓𝘗 𝘦𝘯𝘨𝘢𝘨𝘦𝘥 𝘪𝘯 𝘢𝘨𝘳𝘪𝘤𝘶𝘭𝘵𝘶𝘳𝘢𝘭 𝘱𝘳𝘰𝘫𝘦𝘤𝘵𝘴, 𝘢𝘵𝘵𝘳𝘢𝘤𝘵𝘦𝘥 𝘰𝘷𝘦𝘳 5,000 𝘪𝘯𝘷𝘦𝘴𝘵𝘰𝘳𝘴, 𝘳𝘢𝘪𝘴𝘪𝘯𝘨 𝘐𝘕𝘙 192 𝘤𝘳𝘰𝘳𝘦. 𝘐𝘯 𝘑𝘢𝘯𝘶𝘢𝘳𝘺 2024, 𝘚𝘌𝘉𝘐 𝘣𝘢𝘳𝘳𝘦𝘥 𝘎𝘳𝘰𝘸𝘱𝘪𝘵𝘢𝘭 𝘧𝘳𝘰𝘮 𝘵𝘩𝘦 𝘴𝘦𝘤𝘶𝘳𝘪𝘵𝘪𝘦𝘴 𝘮𝘢𝘳𝘬𝘦𝘵, 𝘩𝘢𝘭𝘵𝘪𝘯𝘨 𝘰𝘱𝘦𝘳𝘢𝘵𝘪𝘰𝘯𝘴 𝘢𝘤𝘳𝘰𝘴𝘴 14 𝘴𝘵𝘢𝘵𝘦𝘴. 𝘎𝘳𝘰𝘸𝘱𝘪𝘵𝘢𝘭 𝘢𝘳𝘨𝘶𝘦𝘥 𝘵𝘩𝘦𝘪𝘳 𝘮𝘰𝘥𝘦𝘭, 𝘴𝘵𝘳𝘶𝘤𝘵𝘶𝘳𝘦𝘥 𝘵𝘩𝘳𝘰𝘶𝘨𝘩 𝘷𝘢𝘳𝘪𝘰𝘶𝘴 𝘓𝘓𝘗𝘴, 𝘥𝘪𝘥𝘯’𝘵 𝘧𝘢𝘭𝘭 𝘶𝘯𝘥𝘦𝘳 𝘊𝘐𝘚 𝘳𝘦𝘨𝘶𝘭𝘢𝘵𝘪𝘰𝘯𝘴, 𝘤𝘭𝘢𝘪𝘮𝘪𝘯𝘨 𝘪𝘯𝘷𝘦𝘴𝘵𝘰𝘳 𝘤𝘰𝘯𝘵𝘳𝘪𝘣𝘶𝘵𝘪𝘰𝘯𝘴 𝘸𝘦𝘳𝘦 𝘤𝘢𝘱𝘪𝘵𝘢𝘭 𝘤𝘰𝘯𝘵𝘳𝘪𝘣𝘶𝘵𝘪𝘰𝘯𝘴, 𝘵𝘩𝘶𝘴 𝘦𝘹𝘦𝘮𝘱𝘵. 𝘏𝘰𝘸𝘦𝘷𝘦𝘳, 𝘚𝘌𝘉𝘐 𝘧𝘰𝘶𝘯𝘥 𝘎𝘳𝘰𝘸𝘱𝘪𝘵𝘢𝘭’𝘴 𝘮𝘰𝘥𝘦𝘭 𝘱𝘰𝘰𝘭𝘦𝘥 𝘧𝘶𝘯𝘥𝘴 𝘢𝘯𝘥 𝘱𝘳𝘰𝘮𝘪𝘴𝘦𝘥 𝘳𝘦𝘵𝘶𝘳𝘯𝘴, 𝘧𝘪𝘵𝘵𝘪𝘯𝘨 𝘊𝘐𝘚 𝘤𝘳𝘪𝘵𝘦𝘳𝘪𝘢, 𝘭𝘦𝘢𝘥𝘪𝘯𝘨 𝘵𝘰 𝘵𝘩𝘦 𝘱𝘳𝘰𝘩𝘪𝘣𝘪𝘵𝘪𝘰𝘯. 💡𝐑𝐚𝐯𝐢’𝐬 𝐑𝐨𝐮𝐧𝐝𝐮𝐩: • 𝐅𝐨𝐫𝐦 𝐯𝐬. 𝐒𝐮𝐛𝐬𝐭𝐚𝐧𝐜𝐞: The business entity's form does not overshadow the transaction's substance aimed at protecting investors from potential fraud. • 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐀𝐥𝐢𝐠𝐧𝐦𝐞𝐧𝐭: Despite creative structuring, Growpital's model fit the CIS definition due to the pooling of funds and lack of investor control over daily operations. • 𝐒𝐄𝐁𝐈’𝐬 𝐋𝐞𝐠𝐚𝐥 𝐒𝐭𝐚𝐧𝐝𝐢𝐧𝐠: SEBI’s position is legally sound, emphasizing the regulatory intent to safeguard investor interests over technical business configurations. • 𝐁𝐚𝐥𝐚𝐧𝐜𝐞𝐝 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧: While there’s an argument for allowing Growpital’s farming operations to continue to ensure repayment to investors, SEBI’s stance remains legally sound. • 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐈𝐧𝐭𝐞𝐧𝐭: The case elucidates the need for balanced regulation, protecting investors while fostering legitimate business operations. • 𝐄𝐜𝐨𝐧𝐨𝐦𝐢𝐜 𝐈𝐦𝐩𝐚𝐜𝐭: Serves as a testament to striking a balance between safeguarding investor interests and supporting genuine economic activities. ⚖ 𝐀𝐥𝐥 𝐢𝐧 𝐚𝐥𝐥: SEBI's action showcases the importance of regulatory oversight in protecting investors, ensuring that innovative business models do not circumvent the core principles of investor protection. 𝐑𝐞𝐚𝐝 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐚𝐫𝐭𝐢𝐜𝐥𝐞 : https://lnkd.in/g7WqxjM3 To know more, contact us at ✉️ 𝐢𝐧𝐟𝐨@𝐢𝐧𝐝𝐢𝐚𝐜𝐩.𝐜𝐨𝐦 #LegalInsights #InvestorProtection #SEBI #CISRegulations #BusinessLaw #GrowpitalCase #RegulatoryOversight #EconomicBalance #Growpital #Agriculture #LLP #CIS #EconomicGrowth #MarketRegulations #CorporateLaw #LegalCompliance #CorporateProfessionals
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The Expert Committee, chaired by Mr. S.K. Mohanty, has issued a report setting out the recommendations for facilitating ease of doing business for listed and to be listed entities in India while ensuring high standards of corporate governance 📈 Following the publication of the Expert Committee's report, SEBI has issued a Consultation Paper dated June 26, 2024, inviting feedback, comments, and suggestions from the public and stakeholders latest by July 17, 2024📝 𝐇𝐞𝐫𝐞 𝐢𝐬 𝐚 𝐛𝐫𝐢𝐞𝐟 𝐨𝐯𝐞𝐫𝐯𝐢𝐞𝐰 𝐨𝐟 𝐭𝐡𝐞 𝐤𝐞𝐲 𝐫𝐞𝐜𝐨𝐦𝐦𝐞𝐧𝐝𝐚𝐭𝐢𝐨𝐧𝐬!📃 For more information, contact : ✉️ [email protected] #EaseOfDoingBusiness #CorporateGovernance #SEBI #StockMarket #BusinessCompliance #LODR #FinancialRegulations #ListedEntities #CorporateLaw #Stakeholder #MarketTransparency #RegulatoryUpdates #BusinessLicense #Rank #CorporateProfessionals #IndustryStandards
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𝐈𝐧𝐝𝐢𝐚'𝐬 𝐒𝐭𝐚𝐫𝐭𝐮𝐩 𝐑𝐞𝐯𝐨𝐥𝐮𝐭𝐢𝐨𝐧: 𝐈𝐧𝐬𝐢𝐠𝐡𝐭𝐬, 𝐓𝐫𝐞𝐧𝐝𝐬, 𝐚𝐧𝐝 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬🚀 In this episode of 𝐓𝐡𝐞 𝐂𝐨𝐫𝐧𝐞𝐫 𝐎𝐟𝐟𝐢𝐜𝐞, we delve into the dynamic world of Indian startups. Discover the key trends, challenges, and success stories shaping the future of the Indian startup ecosystem. We'll dive deep into the current state of startups, the evolving funding landscape, and the impact of government initiatives on entrepreneurial growth. Get expert insights and valuable advice to navigate and thrive in the ever-changing startup scene 🌟 𝐂𝐥𝐢𝐜𝐤 𝐭𝐨 𝐖𝐚𝐭𝐜𝐡 𝐭𝐡𝐞 𝐅𝐮𝐥𝐥 𝐏𝐨𝐝𝐜𝐚𝐬𝐭: https://lnkd.in/gwtittpa To know more, let's get in touch at ✉️ [email protected] Pavan Kumar Vijay | Manoj Kumar | Anjali Aggarwal | Ankit Singhi | Mohini Varshneya | Sanchit Vijay CA, CPA | Ravi Prakash | Nitesh Latwal | Vivek Vijay | Ruchika Sharma | ABHISHEK SETHIYA | Vikas Bhurat Jain | CA IP RV Sejal Agrawal #StartupRevolution #IndianStartups #Entrepreneurship #Innovation #TechStartups #StartupJourney #TopStartups #VentureCapital #PodcastAlert #NewEpisode #StartupEcosystem #StartupSuccess #EngagingContent #TrendingPodcast #Startup #Trending #CorporateProfessionals
India's Startup Revolution: Insights, Trends, and Challenges
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Ever wondered what it takes to transform an idea into a startup sensation? 🌟 Our upcoming episode at 𝐓𝐡𝐞 𝐂𝐨𝐫𝐧𝐞𝐫 𝐎𝐟𝐟𝐢𝐜𝐞 is about to uncover the secrets behind India's Startup Revolution. Want to know the 𝐤𝐞𝐲 𝐭𝐫𝐞𝐧𝐝𝐬, 𝐜𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬, 𝐚𝐧𝐝 𝐬𝐮𝐜𝐜𝐞𝐬𝐬 𝐬𝐭𝐨𝐫𝐢𝐞𝐬 shaping the future of Indian startups? You won’t want to miss this! 🎧 Tune in Tomorrow for the Full Episode! Join us at The Corner Office for an engaging discussion! 🎙️✨ Pavan Kumar Vijay | Manoj Kumar | Anjali Aggarwal | Ankit Singhi | Mohini Varshneya | Sanchit Vijay CA, CPA | Ravi Prakash | Nitesh Latwal | Vivek Vijay | Ruchika Sharma | ABHISHEK SETHIYA | Vikas Bhurat Jain | CA IP RV Sejal Agrawal #StartupRevolution #IndianStartups #Entrepreneurship #Innovation #TechStartups #StartupJourney #VentureCapital #PodcastAlert #NewEpisode #StartupEcosystem #StartupSuccess #EngagingContent #TrendingPodcast #CorporateProfessionals
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🔍 𝐔𝐧𝐥𝐨𝐜𝐤 𝐭𝐡𝐞 𝐒𝐞𝐜𝐫𝐞𝐭𝐬 𝐨𝐟 𝐒𝐭𝐚𝐫𝐭𝐮𝐩 𝐕𝐚𝐥𝐮𝐚𝐭𝐢𝐨𝐧! Valuing startups is complex due to their early-stage nature, limited financial history, and potential for high growth. Investors seek opportunities in innovative ideas and disruptive technologies, necessitating a nuanced approach to valuation. Successful valuation blends financial analysis, market research, and industry insight to navigate the dynamic startup ecosystem effectively. Here are some of the Key considerations that you need to keep in mind while valuing Startups: • Market Opportunity and Potential • Unique Value Proposition (UVP) and Differentiation • Team and Leadership • Business Model and Revenue Streams • Financial Metrics and Projections 🔗Follow Corporate Professionals for more expert content on startup valuation and innovative business solutions. #StartupValuation #InvestmentStrategies #Innovation #GrowthPotential #Entrepreneurship #FinancialMetrics #Startup #MarketAnalysis #StartupEcosystem #CorporateProfessionals
Senior Associate at Corporate Professionals
6dCongrats Ravi