Archive for category: Banking and Finance

LEGALITIES FOR A FOREIGN COMPANY IN INDIA

in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Agriculture, Arbitration, Automobile, Aviation, Banking and Finance, Biotechnology, Business by NRI / PIO, Business Formation, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Business Tax, Chemical, Civil Litigation, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Contract, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, Debt Recovery, E-Commerce, Effective remedies provided to investments and trade abroad, 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, Foreign Direct Investment, Franchisee and Distribution, Global Tax, Importance of GST, INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY, Industry, Information Technology, International Law, International Trade, Joint Venture, Legal Outsourcing in India, LEGALITIES FOR A FOREIGN COMPANY IN INDIA, License and Registration, manish modak, Media and Entertainment, Merger and Acquisition, Mining and Metals, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Oil, Gas and Natural Resources, Pharmaceutical and Health Care, Real Estate, Retail, Risk Assessment, Telecommunication, Tourism and Hospitality, Transaction, Transaction Tax, Urwi Keche, Work Permit

Rights of Investors Insolvency Resolution

in ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Automobile, Banking and Finance, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, CORPORATE FRAUDS THE RECENT MCA NOTIFICATION ON REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Credit and Mortgage, Debt Recovery, Information Technology, Insolvency, manish modak, Meherpuja Mathur, Real estate, Rights of Investors Insolvency Resolution, Security Fraud, Tax - Residents Rule in India, THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI

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 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: A Comprehensive Guide for Global Business Engagement, 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 "Enforcement of Foreign Arbitral Awards in India: Delhi HC Denies Enforcement Due to Invalid Arbitration Agreement", Arbitration, Asset Management, Banking Regulation, Biotechnology, Chemical, Corporate Finance, CORPORATE FRAUDS THE RECENT MCA NOTIFICATION ON REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Effective remedies provided to investments and trade abroad, Energy and Alternative Energy, Enforcement of Foreign Judgments in India: Overview and Procedure, Information Technology, International Investment, International Law, International Trade, Introduction to Arbitration Laws in India, Joint Venture, Legal Aspect - FDI, Liquidation, manish modak, Media and Entertainment, Meherpuja Mathur, Merger and Acquisition, Naman Saraswat, Pharmaceutical and Health Care, Retail, Revamping Arbitration in India: A Path to Global Leadership, TATA V. DOCOMO: HOW THE ISSUE BECAME TATA & DOCOMO V. RBI?, Telecommunication, 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, 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: A Comprehensive Guide for Global Business Engagement, 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, 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 REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, 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, Urwi Keche

ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?

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: A Comprehensive Guide for Global Business Engagement, 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, License and Registration, manish modak, Media and Entertainment, Mining and Metals, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, 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, Transaction, Transaction Tax

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

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

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

LELGAL ASPECTS FDI

in Abuse of Dominance under the Indian Competition Regime, Agriculture, Asset Management, Automobile, Aviation, Biotechnology, Business Formation, Chemical, Contract, Copyright, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, Energy and Alternative Energy, FDI, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Global Tax, Information and Due Diligence, Information Technology, International Investment, Joint Venture, Kshitij Lunkad, License and Registration, Liquidation, Media and Entertainment, Merger and Acquisition, Mining and Metals, Naman Saraswat, Oil, Gas and Natural Resources, Outsourcing, Patent, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Technology Transfer, Telecommunication, Tourism and Hospitality, Trademark, Transaction