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

Rights of Investors Insolvency Resolution

September 7, 2017/0 Comments/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 FRAUDâ€™ 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/by admin

BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!

August 24, 2017/0 Comments/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 FRAUDâ€™ 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/by admin

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

August 9, 2017/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Asset Management, Automobile, Biotechnology, Business by NRI / PIO, Business Formation, Business Tax, Chemical, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Companies (Meetings and Board and its powers) Rules, 2014 Amended, Contract, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, Employment Agreement, Information Technology, Joint Venture, Kshitij Lunkad, MCA NOTIFIES COMPANIES (ACCEPTANCE OF DEPOSITS) AMENDMENT RULES, 2017, Merger and Acquisition, Naren Raja Anerali, New rule will make registration, licence must, NOTIFICATION ISSUED BY MINISTRY OF CORPORATE AFFAIRS (MCA) 2017, Oil, Gas and Natural Resources, Pharmaceutical and Health Care, Real estate, Retail, The Policy on foreign investments in Indian Stock Exchanges- Amendments to Paragraphs 5.2.21 of FDI Policy 2016, Tourism and Hospitality, Trade Regulation, Transaction, Uncategorized/by admin

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

July 14, 2017/0 Comments/in Alternative Dispute Resolution in India, Arbitration, Asset Management, Banking Regulation, Corporate Finance, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, Effective remedies provided to investments and trade abroad, Enforcement of Foreign Judgments, India has been trying hard towards revamping its Arbitration management, Information Technology, International Investment, International Law, International Trade, Joint Venture, Legal Aspect - FDI, Liquidation, manish modak, Meherpuja Mathur, Merger and Acquisition, NO VALID ARBITRATION IF CLAUSE IN UNSIGNED AGREEMENT: DELHI HIGH COURT, TATA V. DOCOMO: HOW THE ISSUE BECAME TATA & DOCOMO V. RBI?, Telecommunication, Telecommunication, Trade Regulation, Transaction/by admin

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

June 18, 2017/0 Comments/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 â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, CROSS BORDER TRANSACTIONS, 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, Trade Regulation, Transaction, 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

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

April 19, 2017/0 Comments/in Alternative Dispute Resolution in India, Arbitration, Automobile, Aviation, Biotechnology, Chemical, Conciliation, Contract, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ 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/by admin

GLOBAL COMMERCIAL TRANSACTIONS- ISSUES AND DISPUTE RESOLUTION

February 14, 2017/0 Comments/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 FRAUDâ€™ 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/by admin

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

Capital Market

September 25, 2011/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 FRAUDâ€™ 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/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

Information and Due Diligence

September 25, 2011/in Agriculture, Automobile, Aviation, Biotechnology, Business Law, Chemical, Corporate, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, Education, Energy and Alternative Energy, Environmental Diligence, Franchisee and Distribution, Importance of GST, Information and Due Diligence, Information Technology, Intellectual Property Due Dilligence In Acquisition of Technological Companies, Joint Venture, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., Liasoning in Retail, manish modak, Media and Entertainment, MEDICO-LEGAL CONFLICTS A GUIDE TO CLIENTS, Mining and Metals, Naren Raja Anerali, New rule will make registration, licence must, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Services, Tax - Residents Rule in India, Technology Transfer, Telecommunication, The Food Safety and Standards Authority of India, Tourism and Hospitality/by admin

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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