Archive for category: Banking and Finance

THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI

July 26, 2017/0 Comments/in ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Banking and Finance, Banking Regulation, CROSS BORDER TRANSACTIONS, Cyber Crime, Cyber Laws, Cyber stalking, Cyber harassment and Cyber Bullying, E-Commerce, Information Technology, Internet Transaction and Fraud, Legal Aspect - FDI, Meghnath Navlani, Private Banking, Security Fraud, Somnath De, Technology Transfer, Telecommunication, THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI/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 FRAUD 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

Aadhaar Becomes Mandatory Under the Employees Pension Schemes,1995

June 14, 2017/0 Comments/in Aadhaar Becomes Mandatory Under the Employees Pension Schemes,1995, ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Atul Kakde, Automobile, Aviation, Banking Regulation, Biotechnology, Chemical, Deepak Gupta, Education, Employment Agreement, Government and Public Service, Indirect Tax, Information Technology, Oil, Gas and Natural Resources, Outsourcing, PAYMENT OF WAGES (AMENDMENT) ACT, 2017, Pharmaceutical and Health Care, Retail, Tourism and Hospitality, workers compensation/by admin

IMPACT OF GST ON INDIAN ECONOMY

June 9, 2017/0 Comments/in A New Competition Regime in India, Abuse of Dominance under the Indian Competition Regime, 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, Effective remedies provided to investments and trade abroad, Energy and Alternative Energy, FDI in the Sector Of Renewable Energy, Global Tax, Importance of GST, Indirect Tax, Information Technology, Legal Aspect - FDI, Media and Entertainment, Mining and Metals, Naren Raja Anerali, Neha Mishra, 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 FRAUD 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

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

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

March 19, 2017/0 Comments/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/by admin

Negotiable Instruments: Meaning, Types and Legal Aspects

March 15, 2017/0 Comments/in Banking and Finance, Cheque Fraud, Corporate Finance, Credit Card Fraud, CROSS BORDER TRANSACTIONS, Industry, Legal Aspect - FDI, manish modak, Meherpuja Mathur, Negotiable Instrument Fraud, Negotiable Instruments: Meaning, Publications, Transaction/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 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/by admin

Indian Budget 2017-18 – At a Glance

February 9, 2017/0 Comments/in A New Competition Regime in India, Business Tax, Global Tax, Government and Public Service, Indirect Tax, Information and Due Diligence, International Trade, Joint Venture, Kshitij Lunkad, Merger and Acquisition, Neha Mishra, Real estate, Risk Assessment, Tax - Residents Rule in India, Trade Regulation, Transaction, Transaction Tax/by admin

TAX – RESIDENTS RULE IN INDIA

November 26, 2016/0 Comments/in Agriculture, Arbitration, Automobile, Aviation, Biotechnology, Business Tax, Capital Market, Chemical, Contract, Corporate Finance, Deepak Gupta, E-Commerce, Education, Energy and Alternative Energy, FDI, Foreign Direct Investment, Ganesh Kumar, Global Tax, Government and Public Service, Importance of GST, Indirect Tax, Information and Due Diligence, Information Technology, International Investment, International Trade, Land Laws, License and Registration, Media and Entertainment, Mining and Metals, Neha Mishra, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Publications, Real estate, Real Estate, Retail, Risk Assessment, tax, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction Tax/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