Archive for category: Banking Regulation

Emerging Trends In Digital Copyright Law

in Banking Regulation, Chemical, Contract, Copyright, CROSS BORDER TRANSACTIONS, Cyber Crime, Design, Global Tax, Industry, Information and Due Diligence, Information Technology, Internet Transaction and Fraud, Patent, Publications, Real estate, Retail, Risk Assessment, Services, Somnath De, Technology Transfer, Telecommunication, Telecommunication, Urwi Keche

Aviation Industry

in Agriculture, Ashish Bang, Automobile, Aviation, Banking Regulation, Biotechnology, Business Formation, Business Tax, Chemical, Contract, Education, Energy and Alternative Energy, Environmental Law Regulations, Foreign Direct Investment, Global Tax, Indirect Tax, Information and Due Diligence, Information Technology, International Commercial Arbitration in India, Mayuri Shukla, Media and Entertainment, Mining and Metals, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Publications, Real estate, Retail, Risk Assessment, Telecommunication, Tourism and Hospitality, Transaction Tax, Work Permit

Banking & Finance Industry Alerts

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

RIGHTS OF MINORITY SHAREHOLDERS UNDER COMPANIES ACT 2013

in Agriculture, Ashish Bang, Automobile, Aviation, Banking Regulation, Biotechnology, Business Formation, Business Tax, Chemical, Contract, Education, Energy and Alternative Energy, Environmental Law Regulations, Foreign Direct Investment, Global Tax, Indirect Tax, Information and Due Diligence, Information Technology, International Commercial Arbitration in India, Mayuri Shukla, Media and Entertainment, Mining and Metals, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Publications, Real estate, Retail, Risk Assessment, Telecommunication, Tourism and Hospitality, Transaction Tax, Work Permit

Environmental Law Regulations

in Agriculture, Ashish Bang, Automobile, Aviation, Banking Regulation, Biotechnology, Business Formation, Business Tax, Chemical, Contract, Education, Energy and Alternative Energy, Environmental Law Regulations, Foreign Direct Investment, Global Tax, Indirect Tax, Information and Due Diligence, Information Technology, International Commercial Arbitration in India, Mayuri Shukla, Media and Entertainment, Mining and Metals, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Publications, Real estate, Retail, Risk Assessment, Telecommunication, Tourism and Hospitality, Transaction Tax, Work Permit

ENTRY STRATEGY INTO INDIA FOR FOREIGN BUSINESSES

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, ROLE OF POLLUTION CONTROL BOARD IN SEZ, Tax - Residents Rule in India, Telecommunication, Trade Regulation, Transaction Tax, Work Permit

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

THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI

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

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

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

Aadhaar Becomes Mandatory Under the Employees Pension Schemes,1995

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

IMPACT OF GST ON INDIAN ECONOMY

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

Notifications Issued by Ministry of Corporate Affairs (MCA) 2017

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