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IL And FS Financial Scandal




Rimjhim, Symbiosis Law School, Nagpur


ABSTRACT


IL&FS scam, is one of the most famous and biggest financial scandals of India, exposed the = deficiencies deep-rooted in corporate governance, financial regulation, and regulatory frameworks in the non-banking finance industry. IL&FS, a well famous infrastructure development and financing company, at the stage of going into bankruptcy, due to defective business model of funding long-term infra projects through short-term borrowings. The Infrastructure Leasing & Financial Services, Financial crisis began in 2018 when it had defaulted on its massive debt liabilities, plunging financial markets into turmoil and exposing weaknesses in India's shadow banking system. With the help of this case study will try to understand the history and organizational intricacies of IL&FS, why it collapsed, and the consequential effect on the finance industry. It also analyses the regime of regulation that applies to NBFCs in India, such as the Insolvency and Bankruptcy Code, RBI regulation, the Companies Act and SEBI regulation. Lastly, the paper discusses the possibilities to improve corporate governance, enhance the regulatory firewall, and foster resilience.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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Licensing: 

 

All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

Disclaimer:

The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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