Blog Posts | Leegal - The Legal Solution

NBFC Registration Process with RBI: Step-by-Step

by Gaurav Kumar

To register an NBFC, incorporate a company with financial objects, infuse the required net owned fund and park it in a fixed deposit, prepare the business plan, credit policy and director profiles, apply online through RBI's portal, submit the hard copy with documents to the regional office, respond to RBI's queries, and receive the Certificate of Registration.

Step-by-Step Process

23-Sept-2026

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NBFC, Fintech & Insurance

Documents Required for NBFC Registration

by Gaurav Kumar

NBFC registration needs the certificate of incorporation, MoA and AoA, proof of net owned fund with a bank certificate for the fixed deposit, audited financials, a detailed business plan, credit and KYC policies, director and shareholder profiles with KYC and credit reports, and declarations such as fit and proper and non-involvement in prohibited activities.

Documents Checklist

23-Sept-2026

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NBFC, Fintech & Insurance

NBFC Registration with RBI: Complete Guide for 2026

by Gaurav Kumar

A company must obtain a Certificate of Registration from the Reserve Bank of India under Section 45-IA of the RBI Act, 1934 before carrying on NBFC business. Applicants need to be a registered company, meet the net owned fund requirement for their category (Rs 10 crore for most categories under scale-based regulation), have fit and proper directors and a credible business plan, and apply online through RBI's portal.

Complete Guide

23-Sept-2026

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NBFC, Fintech & Insurance

Legal Notice FAQs: Timelines, Costs and Replies

by Gaurav Kumar

Common legal notice mistakes include vague demands, missing statutory deadlines such as the 30-day cheque bounce limit, sending to the wrong address, not keeping proof of delivery, and ignoring a notice received. A good notice states facts, legal basis and a specific demand with a deadline, and is sent with trackable proof.

Mistakes & FAQs

23-Sept-2026

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Legal Documents & Disputes

Legal Notice in India: When and How to Send One

by Gaurav Kumar

A legal notice is a formal written communication, usually sent by an advocate, informing the other party of your claim and demanding action within a set time. It is mandatory before suing the government under Section 80 of the Civil Procedure Code and in cheque bounce cases under Section 138 of the Negotiable Instruments Act. In other disputes it is a strong first step.

Complete Guide

23-Sept-2026

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Legal Documents & Disputes

Battery Waste Management Rules 2022: EPR Guide for Producers

by Gaurav Kumar

Under the Battery Waste Management Rules, 2022, producers of batteries, meaning manufacturers, importers and brand owners, must register on the CPCB centralised EPR portal and meet collection and recycling targets for waste batteries, usually by buying EPR certificates from registered recyclers and refurbishers. The rules cover portable, automotive, industrial and electric vehicle batteries.

Complete Guide

23-Sept-2026

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Environment, Waste & EPR

ARAI Certification and Type Approval: Complete Guide

by Gaurav Kumar

Vehicles and specified components sold in India must be type-approved by a testing agency such as the Automotive Research Association of India (ARAI) under Rule 126 of the Central Motor Vehicles Rules. Manufacturers and importers submit samples and documents, the agency tests against Automotive Industry Standards and notified rules, and issues a type approval certificate followed by conformity of production checks.

Complete Guide

23-Sept-2026

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Product Certification (BIS, CE, ISO)

Plastic Waste Processor Registration: EPR Certificates Guide

by Gaurav Kumar

Plastic waste processors, including recyclers, co-processors such as cement plants, and waste-to-energy or waste-to-oil units, must register on the CPCB centralised EPR portal under the Plastic Waste Management Rules, 2016 after obtaining State Pollution Control Board consents. Registered processors generate EPR certificates for processed quantities, which producers, importers and brand owners buy to meet targets.

Complete Guide

23-Sept-2026

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Other Licenses & Registrations

IVD Import Licence in India: CDSCO Guide

by Gaurav Kumar

In vitro diagnostic (IVD) devices such as test kits and reagents are regulated as medical devices under the Medical Devices Rules, 2017. Importers need an import licence from CDSCO, applied for online with the manufacturer's details, free sale certificate, quality system certificates, device master file and performance evaluation data, based on the device's risk class.

Complete Guide

23-Sept-2026

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Import & Export

Bio-Medical Waste Authorisation for Hospitals and Clinics

by Gaurav Kumar

Hospitals, clinics, labs and other healthcare facilities that generate bio-medical waste must obtain authorisation from the State Pollution Control Board under the Bio-Medical Waste Management Rules, 2016, segregate waste in colour-coded containers, hand it to a Common Bio-medical Waste Treatment Facility (CBWTF), keep records, and file an annual report.

Complete Guide

23-Sept-2026

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Environment, Waste & EPR

Lead Acid Battery Recycler Registration: Complete Guide

by Gaurav Kumar

Lead acid battery recyclers must obtain SPCB consents and hazardous waste authorisation and register on the CPCB portal under the Battery Waste Management Rules, 2022. Registered recyclers generate EPR certificates for batteries recycled, which producers buy to meet obligations. Environmentally sound recovery of lead is required.

Complete Guide

23-Sept-2026

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Environment, Waste & EPR

E-Waste Recycler Registration: Setting Up a Recycling Unit

by Gaurav Kumar

E-waste recyclers must obtain Consent to Establish and Consent to Operate from the State Pollution Control Board and register on the CPCB e-waste EPR portal under the E-Waste (Management) Rules, 2022. Registered recyclers process waste, generate EPR certificates for quantities recycled, and sell them to producers meeting their targets.

Complete Guide

23-Sept-2026

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Environment, Waste & EPR

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