Archive for category: FDI

Banking & Finance Industry Alerts

February 5, 2022/0 Comments/in Ashish Bang, Bank Fraud, Banking and Finance, Banking Regulation, Bankruptcy, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, Business Tax, Capital Market, Cheque Fraud, Civil Litigation, Corporate Finance, Credit Card Fraud, Education, FDI, Importance of GST, Indirect Tax, Industry, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., manish modak, Policy of Issuing License to Banks in India, Private Banking, Publications, Real Estate, Services, Tax, Transaction Tax/by admin

ISSUES OF EMPLOYMENT FACED BY EMPLOYERS HIRING FOREIGN NATIONALS IN INDIA

May 23, 2018/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Business by NRI / PIO, Business Formation, Business Law, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Business Tax, Companies (Meetings and Board and its powers) Rules, 2014 Amended, Contract, CROSS BORDER TRANSACTIONS, Effective remedies provided to investments and trade abroad, EMPLOYEES PROVIDENT FUND (4TH AMENDMENT) SCHEME 2017, Employment Agreement, Enforcement of Foreign Judgments, ENTRY STRATEGY INTO INDIA FOR FOREIGN BUSINESSES, FDI, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Global Tax, Immigration, Information Technology, International Investment, International Law, International Trade, ISSUES OF EMPLOYMENT FACED BY EMPLOYERS HIRING FOREIGN NATIONALS IN INDIA, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., Legal Outsourcing in India, License and Registration, Naren Raja Anerali, Outsourcing, Publications, Sakshi Patil, Tax - Residents Rule in India, Trade Regulation, Transaction, Work Permit, workers compensation/by admin

ENTRY STRATEGY INTO INDIA FOR FOREIGN BUSINESSES

January 18, 2018/0 Comments/in Abuse of Dominance under the Indian Competition Regime, ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Banking Regulation, Business by NRI / PIO, Business Formation, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Business Tax, Consultancy Contracts, Contract, CROSS BORDER TRANSACTIONS, Enforcement of Foreign Judgments, ENTRY STRATEGY INTO INDIA FOR FOREIGN BUSINESSES, FDI, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Global Tax, Indirect Tax, International Law, International Trade, Joint Venture, Kshitij Lunkad, Legal Aspect - FDI, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., LEGALITIES FOR A FOREIGN COMPANY, manish modak, Merger and Acquisition, Pharmaceutical and Health Care, Publications, ROLE OF POLLUTION CONTROL BOARD IN SEZ, Tax - Residents Rule in India, Telecommunication, Trade Regulation, Transaction Tax, Work Permit/by admin

LEGALITIES FOR A FOREIGN COMPANY IN INDIA

November 17, 2017/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Banking and Finance, Business by NRI / PIO, Business Formation, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Business Tax, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Contract, CROSS BORDER TRANSACTIONS, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, E-Commerce, Effective remedies provided to investments and trade abroad, Employment Agreement, FDI, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Franchisee and Distribution, Global Tax, Importance of GST, INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY, Industry, International Law, International Trade, Joint Venture, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., Legal Outsourcing in India, LEGALITIES FOR A FOREIGN COMPANY IN INDIA, License and Registration, manish modak, Merger and Acquisition, Real Estate, Trade Regulation, Transaction, Transaction Tax, Urwi Keche, Work Permit/by admin

The Policy on Foreign Investments in Indian Stock Exchanges- Amendments to Paragraphs 5.2.21 of FDI Policy 2016

June 22, 2017/0 Comments/in Asset Management, CROSS BORDER TRANSACTIONS, Custom Laws, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, FDI, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Global Tax, Importance of GST, Information Technology, Kshitij Lunkad, Legal Aspect - FDI, Naman Saraswat, Oil, Gas and Natural Resources, Pharmaceutical and Health Care, Telecommunication, The Policy on foreign investments in Indian Stock Exchanges- Amendments to Paragraphs 5.2.21 of FDI Policy 2016, Transaction Tax/by admin

Notifications Issued by Ministry of Corporate Affairs (MCA) 2017

June 5, 2017/0 Comments/in A GOOD INITIATIVE FOR SOCIAL ACCOUNTABILITY: INDIAâ€™S MANDATORY CSR PROVISION, A New Competition Regime in India, ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Automobile, Banking Regulation, Biotechnology, Business by NRI / PIO, Business Formation, Business Tax, Chemical, Corporate Finance, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, CROSS BORDER TRANSACTIONS, Custom Laws, Effective remedies provided to investments and trade abroad, Energy and Alternative Energy, FDI, FDI in the Sector Of Renewable Energy, International Trade, Liquidation, Mining and Metals, Naren Raja Anerali, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Retail, Telecommunication, Tourism and Hospitality, Trade Regulation, Urwi Keche/by admin

ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?

May 29, 2017/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Agriculture, ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Automobile, Aviation, Banking Regulation, Biotechnology, Business Tax, Chemical, Corporate Finance, CROSS BORDER TRANSACTIONS, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, Education, EMPLOYEES PROVIDENT FUND (4TH AMENDMENT) SCHEME 2017, Energy and Alternative Energy, FDI, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Ganesh Kumar, Global Tax, Government and Public Service, Importance of GST, INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY, Indirect Tax, Information Technology, Legal Aspect - FDI, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., License and Registration, manish modak, Media and Entertainment, Mining and Metals, New rule will make registration, licence must, Oil, Gas and Natural Resources, Outsourcing, PAYMENT OF WAGES (AMENDMENT) ACT, 2017, Pharmaceutical and Health Care, Policy of Issuing License to Banks in India, Real estate, Retail, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction, Transaction Tax/by admin

INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY

April 14, 2017/0 Comments/in Agriculture, Automobile, Aviation, Biotechnology, Business by NRI / PIO, Business Formation, Business Tax, Chemical, Custom Laws, Education, Energy and Alternative Energy, FDI, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Global Tax, INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY, Indirect Tax, Information Technology, International Investment, International Law, International Trade, Joint Venture, Legal Aspect - FDI, Media and Entertainment, Mining and Metals, Neha Mishra, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Siddhartha Ray, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction, Transaction Tax/by admin

FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017

March 19, 2017/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Business Formation, Corporate Finance, FDI, FDI in the Sector Of Renewable Energy, Industry, International Investment, Kshitij Lunkad, Legal Aspect - FDI, manish modak, Publications, Risk Assessment, Transaction, Transaction Tax/by admin

INTELLECTUAL PROPERTY IS CRITICAL FOR STARTUPS

February 22, 2017/0 Comments/in Arbitration, Automobile, Business Formation, Contract, FDI, Foreign Direct Investment, Information Technology, Intellectual Property Due Dilligence In Acquisition of Technological Companies, Intellectual Property Rights Has Got Tremendous Importance In The Economy Of The State., International Trade, licensing, manish modak, Media and Entertainment, Mediation, PARALLEL IMPORT - INTELLECTUAL PROPERTY RIGHTS, Patents India: Patent Law & Application, Pharmaceutical and Health Care, Real estate, Rohit D. Motkari, Software and Computer Programme Right, Telecommunication, Trade Regulation, Trademark under Madrid Convention, Transaction/by admin

LELGAL ASPECTS â€“ FDI

February 21, 2017/0 Comments/in Asset Management, Business Formation, CROSS BORDER TRANSACTIONS, FDI, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Global Tax, Industry, Information and Due Diligence, International Investment, Joint Venture, Kshitij Lunkad, Naman Saraswat, Trade Regulation, Transaction/by admin

TAX – RESIDENTS RULE IN INDIA

November 26, 2016/0 Comments/in Agriculture, Arbitration, Automobile, Aviation, Biotechnology, Business Tax, Capital Market, Chemical, Contract, Corporate Finance, Deepak Gupta, E-Commerce, Education, Energy and Alternative Energy, FDI, Foreign Direct Investment, Ganesh Kumar, Global Tax, Government and Public Service, Importance of GST, Indirect Tax, Information and Due Diligence, Information Technology, International Investment, International Trade, Land Laws, License and Registration, Media and Entertainment, Mining and Metals, Neha Mishra, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Publications, Real Estate, Real estate, Retail, Risk Assessment, tax, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction Tax/by admin