Kshitij Lunkad

CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM

October 12, 2016/in Business Law, Corporate, Industry, Information and Due Diligence, Internet Transaction and Fraud, Kshitij Lunkad, Parvez Mirza, Publications/by admin

July 28, 2016/in Business Law, Corporate, Export Documentation, FDI, Government and Public Service, Information and Due Diligence, Kshitij Lunkad, Our People/by admin

Sr. Consultant

B.S.L LL.B, CS

k.lunkad@astrealegal.com

Practices Import and Export, Business formation, Transaction, Joint venture, Merger & Acquisition, FDI, Liquidation and Foreclosure

International Investment

July 28, 2016/in Agriculture, Asset Management, Automobile, Aviation, Banking and Finance, Banking Regulation, Biotechnology, Business Formation, Capital Market, Chemical, Consumer Rights, Contract, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, Custom Laws, Debt Recovery, Education, Energy and Alternative Energy, Environmental Diligence, FDI, Franchisee and Distribution, Government and Public Service, Information and Due Diligence, Information Technology, Intellectual Property Due Dilligence In Acquisition of Technological Companies, International Investment, Joint Venture, Kshitij Lunkad, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., License and Registration, Media and Entertainment, Mining and Metals, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Technology Transfer, Telecommunication, Tourism and Hospitality, Trade Regulation, Trademark, Transaction, Unfair Competition/by admin

FDI

July 28, 2016/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Agriculture, Automobile, Aviation, Biotechnology, Business Formation, Chemical, Contract, CROSS BORDER TRANSACTIONS, Education, Energy and Alternative Energy, FDI, FDI in the Sector Of Renewable Energy, Franchisee and Distribution, Government and Public Service, Importance of GST, Information and Due Diligence, Intellectual Property Due Dilligence In Acquisition of Technological Companies, International Law, Joint Venture, Kshitij Lunkad, License and Registration, Media and Entertainment, Merger and Acquisition, Mining and Metals, Naman Saraswat, Oil, Gas and Natural Resources, Outsourcing, PARALLEL IMPORT - INTELLECTUAL PROPERTY RIGHTS, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Technology Transfer, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction/by admin

Risk Assessment

September 25, 2011/in Banking and Finance, Corporate, Effective remedies provided to investments and trade abroad, Kshitij Lunkad, manish modak, Pharmaceutical and Health Care, Risk Assessment, Services/by admin

Foreclosure

September 25, 2011/in Agriculture, Automobile, Aviation, Banking and Finance, Biotechnology, Chemical, Corporate, Education, Employment Agreement, Foreclosure, Government and Public Service, Information and Due Diligence, Information Technology, Kshitij Lunkad, Media and Entertainment, Mining and Metals, Oil, Gas and Natural Resources, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Services, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction/by admin

Unfair Competition

September 25, 2011/in A New Competition Regime in India, Abuse of Dominance under the Indian Competition Regime, Agriculture, Alternative Dispute Resolution in India, Automobile, Aviation, Biotechnology, Business Law, Chemical, Consumer Rights, Contract, Corporate, Education, Energy and Alternative Energy, Information and Due Diligence, Information Technology, Joint Venture, Kshitij Lunkad, Media and Entertainment, Oil, Gas and Natural Resources, Parvez Mirza, Pharmaceutical and Health Care, Real estate, Retail, Services, Technology Transfer, Telecommunication, Tourism and Hospitality, Transaction, Unfair Competition/by admin

Trade

September 25, 2011/in A New Competition Regime in India, Alternative Dispute Resolution in India, Ashish Bang, Business Law, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Corporate, Effective remedies provided to investments and trade abroad, Kshitij Lunkad, New rule will make registration, licence must, Policy of Issuing License to Banks in India, Revival and Rehabilitation of Sick Industrial Companies, Services, Shashank Pandey, Trade Regulation/by admin

Liquidation

September 25, 2011/in Alternative Dispute Resolution in India, Business Law, Corporate, Kshitij Lunkad, Liquidation, Meghnath Navlani, Somnath De/by admin

Foreign Direct Investment

September 25, 2011/in Agriculture, Automobile, Aviation, Biotechnology, Business Formation, Business Law, Chemical, Contract, Corporate, Custom Laws, Education, Effective remedies provided to investments and trade abroad, Energy and Alternative Energy, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Information Technology, Intellectual Property Rights Has Got Tremendous Importance In The Economy Of The State., Joint Venture, Kshitij Lunkad, licensing, manish modak, Media and Entertainment, Merger and Acquisition, Mining and Metals, Oil, Gas and Natural Resources, Outsourcing, PARALLEL IMPORT - INTELLECTUAL PROPERTY RIGHTS, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Services, Tax - Residents Rule in India, Technology Transfer, Telecommunication, Tourism and Hospitality, Unfair Competition/by admin

Joint Venture

September 25, 2011/in A New Competition Regime in India, Agriculture, Arbitration, Automobile, Aviation, Biotechnology, Business Formation, Business Law, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Capital Market, Chemical, Contract, Corporate, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, Custom Laws, Damages, Education, Energy and Alternative Energy, Export Documentation, FDI, Foreign Direct Investment, Importance of GST, Information and Due Diligence, Information Technology, Intellectual Property Due Dilligence In Acquisition of Technological Companies, International Investment, International Trade, Internet Transaction and Fraud, Joint Venture, Kshitij Lunkad, Legal Outsourcing in India, License and Registration, Media and Entertainment, Merger and Acquisition, Mining and Metals, Naman Saraswat, Oil, Gas and Natural Resources, Outsourcing, PARALLEL IMPORT - INTELLECTUAL PROPERTY RIGHTS, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Services, Tax - Residents Rule in India, Technology Transfer, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction, Unfair Competition/by admin

Business Formation

September 25, 2011/in Agriculture, Automobile, Aviation, Biotechnology, Business Formation, Chemical, Contract, E-Commerce, Education, Employment Agreement, Energy and Alternative Energy, Foreign Direct Investment, Franchisee and Distribution, Government and Public Service, Information and Due Diligence, Information Technology, Intellectual Property Due Dilligence In Acquisition of Technological Companies, Joint Venture, Kshitij Lunkad, Land Laws, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., licensing, manish modak, Media and Entertainment, Merger and Acquisition, Mining and Metals, Oil, Gas and Natural Resources, Outsourcing, Patents India: Patent Law & Application, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Sale and Lease, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction, Work Permit/by admin

CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM

Kshitij Lunkad

FDI

Risk Assessment

Foreclosure

Unfair Competition

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Liquidation

Foreign Direct Investment

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