Luthra and Luthra

Media and Publication

SEBI, Industry officials seek common ground as differences on UPSI arise.

Partner, Harish Kumar have been quoted in an insightful article by Business Standard. The article discusses the crucial topic of insider trading and highlights the ongoing efforts by SEBI (Securities And Exchange Board Of India) compliance officials to search for common ground on UPSI (Unpublished Price Sensitive Information). It sheds light on the importance of […]

SEBI, Industry officials seek common ground as differences on UPSI arise. Read More »

Fractional Ownership Platforms Make Commercial Reality Accessible

Partner, Harish Kumar provides valuable perspectives to Business Standard regarding the regulation of fractional ownership. In an informative discussion, he highlights the resemblance between fractional ownership and MSM (micro, small, medium) REITs, which are subject to the regulations set by Sebi (Real Estate Investment Trusts). He further explains that those who can invest Rs 10-25 lakh, but may not

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New Sebi code a wet blanket for broker calls, TV appearances.

Partner, Harish Kumar, shared his thoughts with LiveMint in a story titled – New Sebi code a wet blanket for broker calls, TV appearances On 1st May 2023, a fresh code by the Securities And Exchange Board Of India (SEBI) took effect for Registered Investment Advisors (RIAs) and Research Analysts (RAs). This code outlines that advertisements encompass any type of

New Sebi code a wet blanket for broker calls, TV appearances. Read More »

“𝑾𝒐𝒓𝒌𝒆𝒓𝒔’ 𝒅𝒖𝒆𝒔 𝒕𝒐 𝒏𝒐𝒕 𝒈𝒆𝒕 𝒑𝒓𝒊𝒐𝒓𝒊𝒕𝒚 𝒊𝒏 𝒄𝒂𝒔𝒆 𝒐𝒇 𝑰𝑩𝑪 𝒍𝒊𝒒𝒖𝒊𝒅𝒂𝒕𝒊𝒐𝒏: 𝑺𝑪”

Partner, Wasim Beg has been quoted by the Business Standard in a story titled – “𝑾𝒐𝒓𝒌𝒆𝒓𝒔’ 𝒅𝒖𝒆𝒔 𝒕𝒐 𝒏𝒐𝒕 𝒈𝒆𝒕 𝒑𝒓𝒊𝒐𝒓𝒊𝒕𝒚 𝒊𝒏 𝒄𝒂𝒔𝒆 𝒐𝒇 𝑰𝑩𝑪 𝒍𝒊𝒒𝒖𝒊𝒅𝒂𝒕𝒊𝒐𝒏: 𝑺𝑪” e – https://lnkd.in/diPMVzuz

“𝑾𝒐𝒓𝒌𝒆𝒓𝒔’ 𝒅𝒖𝒆𝒔 𝒕𝒐 𝒏𝒐𝒕 𝒈𝒆𝒕 𝒑𝒓𝒊𝒐𝒓𝒊𝒕𝒚 𝒊𝒏 𝒄𝒂𝒔𝒆 𝒐𝒇 𝑰𝑩𝑪 𝒍𝒊𝒒𝒖𝒊𝒅𝒂𝒕𝒊𝒐𝒏: 𝑺𝑪” Read More »

Maintain proper documents proving source of Funds remitted abroad.

As per recent reports, the tax authorities in India are scrutinizing 89 high-risk foreign remittance cases for suspected tax evasion.  To shed some light on this issue, Partner, Sumit Mangal answers some essential questions in a story titled – “Maintain proper documents proving source of funds remitted abroad”, covered by Business Standard. The story covers the

Maintain proper documents proving source of Funds remitted abroad. Read More »

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