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, manish modak, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, 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: A Comprehensive Guide for Global Business Engagement, Industry, Legal Aspect - FDI, manish modak, Meherpuja Mathur, Negotiable Instrument Fraud, Negotiable Instruments: Meaning, Publications, Transaction

Mr.Amit Nimbhorkar

in Accident Claims, Agriculture, Amit Nimbhorkar Astrea, Cheque Fraud, Civil Litigation, Consumer Rights, Cyber Crime, Discrimination, Divorce, Domestic Violence, Family Dispute Resolution, Formation of Co-operative Housing Society, Human Rights, Information and Due Diligence, Injunction Law, License and Registration, NO MORE IMMEDIATE ARREST UNDER S. 498A, Our People, PAYMENT OF WAGES (AMENDMENT) ACT, 2017, Real estate, Retail, Succession and Inheritance

Associate

LLM, BSL LLB

Labor & Employment , Industrial & Labor , Industrial Injury , Work Permit,
Competition Law, Contract Management

Property Laws

in Asset Management, Cheque Fraud, Consumer Rights, Contract, Design, Foreign Direct Investment, Information and Due Diligence, Injunction Law, Joint Venture, Naren Raja Anerali, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Real estate, Real Estate, Sale and Lease, Succession and Inheritance, Tax - Residents Rule in India, Trademark, Transaction, Urwi Keche

Damages

in Accident Claims, Agriculture, Amit Nimbhorkar Astrea, Appellate Practice, Arbitration, Automobile, Aviation, Chemical, Cheque Fraud, Civil Litigation, Conciliation, Consumer Rights, Contract, Copyright, Criminal, Damages, Defamation, Discrimination, Energy and Alternative Energy, Franchisee and Distribution, Government and Public Service, Human Rights, Industrial Injuries, Information and Due Diligence, Injunction Law, Insurance Law, Internet Transaction and Fraud, Mass Torts, Media and Entertainment, Mining and Metals, Negotiable Instrument Fraud, Oil, Gas and Natural Resources, Patent, Pharmaceutical and Health Care, Pradeep Singh Rihal, Real Estate, Real estate, Retail, Risk Assessment, Security Fraud, Sexual Harassment, Technology Transfer, Telecommunication, Tourism and Hospitality, Trademark

Insolvency

in Agriculture, Amit Nimbhorkar Astrea, Automobile, Banking and Finance, Banking Regulation, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, Biotechnology, Chemical, Cheque Fraud, Corporate, Corporate Finance, Credit, Credit and Mortgage, Credit Card Fraud, Creditors Right, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, Debt Recovery, Education, Energy and Alternative Energy, Enforcement of Foreign Judgments in India: Overview and Procedure, FDI in the Sector Of Renewable Energy, Foreclosure, Information Technology, Insolvency, Media and Entertainment, Mining and Metals, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Private Banking, Real estate, Retail, Rights of Investors Insolvency Resolution, Risk Assessment, Security Fraud, Services, Telecommunication, Tourism and Hospitality, Urwi Keche

Credit and Mortgage

in A New Competition Regime in India, Amit Nimbhorkar Astrea, Asset Management, Atul Kakde, Banking and Finance, Cheque Fraud, Consumer Rights, Contract, Corporate, Credit and Mortgage, International Commercial Arbitration in India, Introduction to Arbitration Laws in India, Policy of Issuing License to Banks in India, Services, Transaction, White Collar Crimes

Cheque fraud

in Agriculture, Amit Nimbhorkar Astrea, Automobile, Aviation, Banking and Finance, Biotechnology, Chemical, Cheque Fraud, Civil Litigation, Contract, Corporate, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, Cyber Crime, Cyber stalking, Cyber harassment and Cyber Bullying, Energy and Alternative Energy, Identity Theft, Information Technology, Media and Entertainment, Mining and Metals, Naren Raja Anerali, Negotiable Instruments: Meaning, Types and Legal Aspects, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Pradeep Singh Rihal, Real estate, Retail, Revamping Arbitration in India: A Path to Global Leadership, Sale and Lease, Telecommunication, Tourism and Hospitality, Understanding Trusts: Formation, Benefits, Challenges, and Legal Framework, White Collar Crimes