Archive for category: Kshitij Lunkad

Directors’ Criminal Exposure: Immediate Compliance and Defence Planning

in Agriculture, An Emerging Threat to India’s Kirana Stores and Investor Confidence- Retail, Antitrust & Competition, Arbitration, Asset Management, Automobile, Aviation, Biotechnology, Business Formation, Chemical, E-Commerce, Education, Effective remedies provided to investments and trade abroad, Energy and Alternative Energy, Foreign Direct Investment, GST update publication, impact of the EU’s Carbon Border Adjustment Mechanism (CBAM), Information Technology, Injunction Law, International Trade, Joint Venture, Kshitij Lunkad, Legal Framework and Case Law Analysis on AI-Related Disputes, Liasoning in Retail, License and Registration, manish modak, Media and Entertainment, Merger and Acquisition, Mining and Metals, Oil, Gas and Natural Resources, Pharmaceutical and Health Care, Real estate, Retail, Right to be Forgotten” (RTBF) “Protecting Dignity in the Digital Era”, Risk Assessment, Silent Scourge: Why Identity Theft Is No JokeThe, Technology Transfer, Telecommunication, Tourism and Hospitality, Trade - India–EFTA Trade and Economic Partnership:, Uncategorized, Understanding Trusts: Formation, Benefits, Challenges, and Legal Framework, When Cybersquatting Sparks Domain Conflicts, White Collar Crimes, Work Permit

Mergers and Acquisitions Industry Alerts Part 2

in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Agriculture, Automobile, Aviation, Biotechnology, Business Tax, Chemical, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, Energy and Alternative Energy, Enforcement of Foreign Judgments in India: Overview and Procedure, FDI in the Sector Of Renewable Energy, Global Tax, Industry, Information and Due Diligence, Information and Due Diligence, Information Technology, Kshitij Lunkad, manish modak, Media and Entertainment, Merger and Acquisition, Mining and Metals, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Oil, Gas and Natural Resources, Pharmaceutical and Health Care, Publications, Real estate, Real Estate, Retail, tax, Technology, Media and Telecommunications Industry Alerts, Telecommunication, Tourism and Hospitality

ENTRY STRATEGY INTO INDIA FOR FOREIGN BUSINESSES

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: A Comprehensive Guide for Global Business Engagement, Enforcement of Foreign Judgments in India: Overview and Procedure, 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, LEGALITIES FOR A FOREIGN COMPANY, manish modak, Merger and Acquisition, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Pharmaceutical and Health Care, ROLE OF POLLUTION CONTROL BOARD IN SEZ, Tax - Residents Rule in India, Telecommunication, Transaction Tax, Work Permit

Amendments to Provisions Relating to Independent Directors

in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Amendments to Provisions Relating to Independent Directors, Business by NRI / PIO, Business Formation, Companies (Meetings and Board and its powers) Rules, 2014 Amended, Contract, Kshitij Lunkad, Media and Entertainment, Meherpuja Mathur, Oil, Gas and Natural Resources, Pharmaceutical and Health Care

THERE CAN NOT BE TWO LEVIES OF TAX ON THE SAME TRANSACTION

in ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Business Tax, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, Energy and Alternative Energy, FDI in the Sector Of Renewable Energy, Ganesh Kumar, Global Tax, INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY, Indirect Tax, Kshitij Lunkad, MCA NOTIFIES COMPANIES (ACCEPTANCE OF DEPOSITS) AMENDMENT RULES, 2017, NOTIFICATION ISSUED BY MINISTRY OF CORPORATE AFFAIRS (MCA) 2017, Oil, Gas and Natural Resources, Tax - Residents Rule in India, THERE CAN NOT BE TWO LEVIES OF TAX ON THE SAME TRANSACTION, Transaction Tax

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

in Asset Management, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, 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

COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017

in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Asset Management, Automobile, Aviation, Biotechnology, Business Formation, Business Tax, Chemical, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Corporate, CORPORATE FRAUDS THE RECENT MCA NOTIFICATION ON REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, Custom Laws, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, EMPLOYEES PROVIDENT FUND (4TH AMENDMENT) SCHEME 2017, Energy and Alternative Energy, 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, INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY, Indirect Tax, Information and Due Diligence, Information Technology, Joint Venture, Kshitij Lunkad, Liquidation, MCA NOTIFIES COMPANIES (ACCEPTANCE OF DEPOSITS) AMENDMENT RULES, 2017, Media and Entertainment, Mining and Metals, NOTIFICATION ISSUED BY MINISTRY OF CORPORATE AFFAIRS (MCA) 2017, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Target Exemption under the Competition Act Amended, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Transaction, Transaction Tax

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

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

LELGAL ASPECTS FDI

in Abuse of Dominance under the Indian Competition Regime, Agriculture, Asset Management, Automobile, Aviation, Biotechnology, Business Formation, Chemical, Contract, Copyright, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, Energy and Alternative Energy, FDI, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Global Tax, Information and Due Diligence, Information Technology, International Investment, Joint Venture, Kshitij Lunkad, License and Registration, Liquidation, Media and Entertainment, Merger and Acquisition, Mining and Metals, Naman Saraswat, Oil, Gas and Natural Resources, Outsourcing, Patent, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Technology Transfer, Telecommunication, Tourism and Hospitality, Trademark, Transaction

CORPORATE FRAUDS THE RECENT MCA NOTIFICATION ON REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM

in A New Competition Regime in India, Abuse of Dominance under the Indian Competition Regime, Agriculture, Automobile, Aviation, Biotechnology, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Chemical, Corporate, CORPORATE FRAUDS THE RECENT MCA NOTIFICATION ON REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Education, Energy and Alternative Energy, Formation of Co-operative Housing Society, Information Technology, Kshitij Lunkad, Media and Entertainment, Mining and Metals, Naman Saraswat, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Oil, Gas and Natural Resources, Publications, Revival and Rehabilitation of Sick Industrial Companies

Business by NRI / PIO

in A New Competition Regime in India, Business Law, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Business Tax, Corporate Finance, Kshitij Lunkad, manish modak, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India

“REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM”

in Antitrust & Competition, Asset Management, Bank Fraud, Business by NRI / PIO, Business Formation, Capital Market, Contract, CORPORATE FRAUDS THE RECENT MCA NOTIFICATION ON REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, Damages, Debt Recovery, Enforcement of Foreign Judgments in India: Overview and Procedure, FDI in the Sector Of Renewable Energy, Information and Due Diligence, Information Technology, Kshitij Lunkad, News, Parvez Mirza, Risk Assessment, Tax - Residents Rule in India, Telecommunication