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          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

          Provisions expressly mentioned in the judgment/order text.

          <h1>Eligibility criteria for asset management company: approval conditioned on fitness, experience, board composition and networth.</h1> Regulation 21 requires an asset management company seeking approval to be a fit and proper person with a sound track record; have directors with adequate finance-related experience free from convictions for moral turpitude or economic/securities offences; ensure key personnel have not been involved with intermediaries whose registration was suspended or cancelled; maintain a board with at least fifty per cent directors independent of the sponsor and a chairman who is not a trustee; and satisfy and continuously maintain specified networth requirements, excluding certain related-party loans from networth computation.

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