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

Rights of Investors Insolvency Resolution

in ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Automobile, Banking and Finance, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Credit and Mortgage, Debt Recovery, Information Technology, Insolvency, manish modak, Meherpuja Mathur, Real estate, Rights of Investors Insolvency Resolution, Security Fraud, Tax - Residents Rule in India, THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI

BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!

in Banking and Finance, Banking Regulation, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, Civil Litigation, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Corporate Finance, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Credit, Credit and Mortgage, Creditors Right, Debt Recovery, Ganesh Kumar, Information Technology, Insolvency, MCA NOTIFIES COMPANIES (ACCEPTANCE OF DEPOSITS) AMENDMENT RULES, 2017, Meghnath Navlani, Negotiable Instruments: Meaning, Types and Legal Aspects, NOTIFICATION ISSUED BY MINISTRY OF CORPORATE AFFAIRS (MCA) 2017, Real estate, Security Fraud, Telecommunication, THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI, The Policy on foreign investments in Indian Stock Exchanges- Amendments to Paragraphs 5.2.21 of FDI Policy 2016

Companies (Meetings and Board and its powers) Rules, 2014 Amended

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TATA V. DOCOMO: HOW THE ISSUE BECAME TATA & DOCOMO V. RBI?

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

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Notifications Issued by Ministry of Corporate Affairs (MCA) 2017

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NO VALID ARBITRATION IF CLAUSE IN UNSIGNED AGREEMENT: Delhi High Court

in Alternative Dispute Resolution in India, Arbitration, Automobile, Aviation, Biotechnology, Chemical, Conciliation, Contract, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Energy and Alternative Energy, India has been trying hard towards revamping its Arbitration management, Information Technology, manish modak, Media and Entertainment, Mediation, Mining and Metals, Neha Mishra, NO VALID ARBITRATION IF CLAUSE IN UNSIGNED AGREEMENT: DELHI HIGH COURT, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Telecommunication

GLOBAL COMMERCIAL TRANSACTIONS- ISSUES AND DISPUTE RESOLUTION

in A New Competition Regime in India, Alternative Dispute Resolution in India, Business by NRI / PIO, Business Law, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Capital Market, Corporate Finance, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Creditors Right, CROSS BORDER TRANSACTIONS, Effective remedies provided to investments and trade abroad, FDI in the Sector Of Renewable Energy, Global Tax, India has been trying hard towards revamping its Arbitration management, INDIA TO SOON AMEND EXISTING LAWS TO ALLOW ONLINE SALES OF, Legal Outsourcing in India, manish modak, Outsourcing, Parvez Mirza, Revival and Rehabilitation of Sick Industrial Companies, Security Fraud

International Investment

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Capital Market

in Agriculture, Automobile, Aviation, Banking and Finance, Banking Regulation, Biotechnology, Business by NRI / PIO, Capital Market, Chemical, Corporate, Corporate Finance, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Credit, Debt Recovery, E-Commerce, Education, Effective remedies provided to investments and trade abroad, Energy and Alternative Energy, Foreclosure, Information Technology, Intellectual Property Due Dilligence In Acquisition of Technological Companies, International Investment, International Trade, Media and Entertainment, Meghnath Navlani, Merger and Acquisition, Mining and Metals, Negotiable Instrument Fraud, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Services, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction

Joint Venture

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 FRAUD 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

Information and Due Diligence

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The law firm conduct due diligence with intensive investigation in the matter of land acquisitions,IPR due diligence,business formation Etc. The due diligence ensures smooth business action as the process, methodology, checklist helps to understanding all legal aspects including company status, debt, agreements, employment, property transaction, environmental issues, research in real estate records, acquiring objective and reliable information prior to any decision. Due diligence is a matter of critical analysis helps our client to reach accurate decision in business action. The due diligence and investigation is the most important activity within the firm and therefore the firm put this due diligence accuracy under highest priority.

Rights of Investors Insolvency Resolution

BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!

Companies (Meetings and Board and its powers) Rules, 2014 Amended

TATA V. DOCOMO: HOW THE ISSUE BECAME TATA & DOCOMO V. RBI?

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

NO VALID ARBITRATION IF CLAUSE IN UNSIGNED AGREEMENT: Delhi High Court

GLOBAL COMMERCIAL TRANSACTIONS- ISSUES AND DISPUTE RESOLUTION

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