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Insights

Insights

Legal analysis and practical guidance on cross-border business, disputes, corporate, employment and IP matters across India and the UAE — including the Legal Help Desk, our Q&A column on the problems clients actually meet.

Corporate and Commercial

State-Wise Implementation of RERA and Its Impact on Real Estate Investment Strategy in India

RERA has transformed India’s real estate sector by enforcing transparency and accountability, but its state-wise implementation varies significantly, shaping investment strategies differently across regions. Maharashtra and Karnataka lead with stringent compliance, while states like Uttar Pradesh and Haryana show more flexibility, influencing investor confidence and risk management. Understanding these State-wise differences helps in making informed property […]

Swathi N · 4 May 2026 · 5 minRead →
Corporate and Commercial

Penalties, Enforcement Powers, and Promoter Liability Under the RERA Statutory Framework

The Real Estate (Regulation and Development) Act, 2016 (RERA) was enacted to bring transparency, accountability, and fairness to India’s real estate sector. One of its most significant contributions is the establishment of a robust enforcement mechanism that holds promoters, agents, and other stakeholders accountable. Chapter VIII of the Act, which deals with Offences, Penalties and Adjudication, […]

Swathi N · 30 Apr 2026 · 8 minRead →
Corporate and Commercial

Commercial Real Estate, Corporate Leasing, and Co-Working Operations within the RERA Regime 

Most people associate RERA with residential projects, but many are still unsure about its application to commercial projects. Does RERA really cover commercial spaces such as shops, offices, and malls? The answer is yes, but with specific conditions.  Commercial real estate in India has transformed with the rise of corporate leasing and co-working models, while traditionally, it was governed by contract […]

Swathi N · 16 Apr 2026 · 3 minRead →
Corporate and Commercial

Cross-Border Real Estate Investment by NRIs: Legal Structuring, FEMA Compliance, and Repatriation Risk  

“Smart property moves for NRIs: Stay compliant, stay secure”  The Foreign Exchange Management Act (FEMA) governs what Non-Resident Indians, Persons of Indian Origin (PIOs), and Overseas Citizens of India (OCIs) can purchase.   NRIs investing in Indian real estate must carefully structure transactions under FEMA rules to avoid penalties, ensure smooth repatriation of funds, and mitigate risks of blocked […]

Swathi N · 26 Mar 2026 · 4 minRead →
News

The “Digital Arrest” Scam: How Cybercriminals Use Fear of the Law to Steal Fortunes

Imagine receiving a call from someone claiming to be a CBI officer. They tell you your Aadhaar number has been used to open a bank account linked to a money laundering network. An arrest warrant has been issued. You have just a few hours to comply — or face public disgrace and criminal prosecution.  This is the […]

Swathi N · 16 Mar 2026 · 6 minRead →
Corporate and Commercial

Resolving Real Estate Disputes in India: The Multi-Forum Framework of RERA, Consumer Law, and IBC

How India’s real estate dispute framework allows homebuyers to pursue remedies through RERA Authorities, Consumer Commissions, and insolvency proceedings before the NCLT. The Real Estate (Regulation and Development) Act, 2016 (RERA) was enacted to address chronic issues in India’s real estate sector, including project delays, lack of transparency, and weak consumer protection. A key feature […]

Swathi N · 13 Mar 2026 · 3 minRead →
Corporate and Commercial

Project Finance, Lending Exposure, and Mortgage Risk in Rera-Registered Developments

Smart lending starts with RERA—balancing mortgage risk and opportunity  Real estate financing in India traditionally relied on balance sheet lending, often plagued by opacity and diversion of funds. The enactment of RERA introduced mandatory project registration, escrow mechanisms, and disclosure obligations, thereby reshaping the risk profile for lenders and homebuyers alike. Against this backdrop, the […]

Swathi N · 4 Mar 2026 · 2 minRead →
Corporate and Commercial

RERA Compliance Obligations and Governance Duties of Developers and Promoters

The Real Estate (Regulation and Development) Act, 2016 (RERA) was enacted to address chronic issues of delay, opacity, and buyer exploitation in India’s real estate sector. By imposing compliance obligations and governance duties on developers and promoters, RERA seeks to balance the interests of stakeholders and restore buyer confidence. Judicial interpretations have further clarified the scope of these obligations, […]

Swathi N · 23 Feb 2026 · 5 minRead →
Corporate and Commercial

Structuring Real Estate Transactions in India Under the RERA Framework

For developers, strict RERA compliance is a statutory obligation and a signal of credibility. For buyers, it provides enforceable rights and remedies that were previously elusive.   The RERA framework in India is designed to ensure that real estate transactions are structured transparently and fairly. The enactment of the Real Estate (Regulation and Development) Act, 2016 (RERA) marked a watershed moment in India’s real estate sector. Designed to bring transparency, accountability, and consumer protection, RERA fundamentally reshaped how transactions are structured between […]

Swathi N · 17 Feb 2026 · 3 minRead →
Corporate and Commercial

Legal Due Diligence of RERA Projects for Banks, Funds and NRI Investors

Smart Investments begins with Strong Due Diligence – From Compliance to Confidence  Project Investigation under RERA refers to the scrutiny and compliance verification of real estate projects to ensure that, they adhere to the rules and regulations set by the RERA Act, 2016. This process involves evaluating project approvals, financial records, construction progress, legal compliance, and grievances […]

Swathi N · 13 Feb 2026 · 3 minRead →