The provisions relating to declaration of significant beneficial ownership (“SBO”) were introduced in the Companies Act, 2013 (“Act”) with effect from June 2018, to prevent misuse of corporate vehicles for the purpose of evading tax or launde...
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India (Advocate)
LL.M. (Corporate & Financial Law & Policy): Jindal Global Law School, O.P Jindal Global University, Sonipat: 2019
BBA.LL.B: New Law College, Bharati Vidyapeeth (Deemed to be University), Pune: 2017