Richa Saraf

Head- Legal and Compliance

Merlin Holdings Pvt Ltd

Advocate with 9 years of experience in corporate and finance laws.

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Profile
  • Richa Saraf
  • 26-03-1994
  • Howrah
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About Me

Richa Saraf is Head- Legal and Compliance with an NBFC. Ms. Saraf is also a keen writer who has authored several articles which are published in various law magazines and legal blogs.
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Industries Expertise
Banking Industry
Finance Industry
Areas of practice
NBFC
Bankruptcy
Due Diligance
FDI Matters
Franchise
Freelancing
IBC Matters
LLP Services
Legal Drafting
Legal Services
NCLT Matters
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My Resume
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Experience
  • Head- Legal and Compliance 01-07-2024 - Present
    Merlin Holdings Pvt Ltd

    Instrumental in handling legal and compliance requirements of NBFC and its group entities.


Education
  • LLM 01-02-2021 - 31-01-2022
    Jindal Global Law School

    Specialization in Corporate and Financial Laws


Awards


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Richa Saraf: Read My 3 Published Articles


Inclusive Digital KYC: A Necessity or a Reform?

India’s digital transformation has streamlined the entire banking and financial services through Aadhaar, e-KYC, and video-based verification[1]. However, these systems have posed severe barriers for persons with disabilities, particularly acid attack survivors with facial/eye disfigurements and individuals with blindness. Recognising this, the Hon’ble Supreme Court in Pragya Prasun &a......

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Extinguishment of Liabilities Post Approval of Resolution Plan By Richa Saraf

In the case of Ghanashyam Mishra and Sons Pvt. Ltd. vs. Edelweiss Asset Reconstruction Company Limited & Ors.[1], the Hon’ble Apex Court held that once the resolution plan is approved by the Adjudicating Authority, any creditor, including the tax authorities or other government authorities, are not entitled to recover any claims or claim any debts owed to them by the Corporate Debto......

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Summary of Significant Rulings on IBC By Adv Richa Saraf

1. Significant Supreme Court Judgments: (a) Arun Kumar Jagatramka vs. Jindal Steel and Power Ltd. & Anr. (15 March, 2021): The prohibition placed by the Parliament in Section 29A and Section 35(1)(f) of the Code must also attach itself to a scheme of compromise or arrangement under Section 230 of the Companies Act, 2013, when the company is undergoing liquidation under the auspices of the Co......

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