Archive for category: Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI).

Mergers and Acquisitions Industry Alerts Part 2

April 11, 2022/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Business Tax, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Industry, Information and Due Diligence, Information and Due Diligence, Intellectual Property Due Dilligence In Acquisition of Technological Companies, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., manish modak, Merger and Acquisition, Publications, Real estate, Real Estate, Retail, tax, Technology, Media and Telecommunications Industry Alerts, Trade Regulation, Urwi Keche/by admin

Mergers and Acquisitions Industry Alerts

April 11, 2022/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Business Tax, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Industry, Information and Due Diligence, Information and Due Diligence, Intellectual Property Due Dilligence In Acquisition of Technological Companies, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., manish modak, Merger and Acquisition, Publications, Real estate, Real Estate, Retail, tax, Technology, Media and Telecommunications Industry Alerts, Trade Regulation, Urwi Keche/by admin

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

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

THE REAL ESTATE (REGULATION AND DEVELOPMENT) ACT, 2016 COMES INTO EFFECT

May 24, 2017/0 Comments/in Formation of Co-operative Housing Society, IMPACT OF ENVIRONMENTAL ISSUES ON REAL ESTATE, Land Laws, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., manish modak, Meherpuja Mathur, Real Estate, Real estate, Role of Pollution Control Board under the Maharashtra Regional And Town Planning Act, 1966 (Special Township Act), Tax - Residents Rule in India, THE REAL ESTATE (REGULATION AND DEVELOPMENT) ACT, 2016 COMES INTO EFFECT, Urban Planning and Environmental Compliances With Special Emphasis On Town Planning/by admin

Environmental Clearance- information to be given for Building/Construction projects/Area Development projects and Townships

March 6, 2017/0 Comments/in Additional information to be given for Building/Construction projects/Area Development projects and Townships, Civil Litigation, IMPACT OF ENVIRONMENTAL ISSUES ON REAL ESTATE, Land Laws, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., Mandira Moitra, manish modak, Real Estate, Real estate, Sale and Lease/by admin

Corporate Frauds – Recent MCA Notification on ‘Reporting of Fraudâ€™ And Mechanisms To Combat.

December 11, 2016/0 Comments/in A New Competition Regime in India, Abuse of Dominance under the Indian Competition Regime, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Corporate, Formation of Co-operative Housing Society, Kshitij Lunkad, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., Naman Saraswat, Revival and Rehabilitation of Sick Industrial Companies/by admin

ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY

October 27, 2016/0 Comments/in Business Law, Business Tax, Capital Market, Corporate Finance, FDI in the Sector Of Renewable Energy, Global Tax, INDIA TO SOON AMEND EXISTING LAWS TO ALLOW ONLINE SALES OF, International Law, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., manish modak, Parvez Mirza/by admin

CROSS BORDER TRANSACTIONS

October 21, 2016/0 Comments/in Business Law, Corporate, Effective remedies provided to investments and trade abroad, International Law, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., Meherpuja Mathur, Priyanka Kashyap, tax/by admin