Archive for category: Cheque Fraud

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

Negotiable Instruments: Meaning, Types and Legal Aspects

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

Property Laws

in Asset Management, Cheque Fraud, Consumer Rights, Contract, Design, Foreign Direct Investment, Information and Due Diligence, Injunction Law, Joint Venture, Land Laws, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., Naren Raja Anerali, Real estate, Real Estate, Sale and Lease, Succession and Inheritance, Tax - Residents Rule in India, Trademark, Transaction, Urwi Keche

Cheque fraud

in Banking and Finance, Cheque Fraud, Corporate, Naren Raja Anerali, Pradeep Singh Rihal