Mondaq India: Finance and Banking
R. K. Dewan & Co
The economic dynamics of China is worlds apart from the rest of the world.
Singh & Associates
The Real Estate Infrastructure Trust has been introduced by Securities and Exchange Board of India in India since 2008, however, so far only two REITS have been registered in India and none of them have been listed on stock exchanges.
Cyril Amarchand Mangaldas
These changes will become effective from April 1, 2019.
Singh & Associates
Crowdfunding is solicitation of small amounts funds from multiple investors through a web-based platform or social networking site for a specific project, business venture or social cause.
Singh & Associates
Recently the Delhi Appellate Tribunal for Prevention of Money Laundering Act, New Delhi in the case titled Bank of India vs. Deputy Director, ED, Mumbai (FPAPMLA- 2173/MUM/2018), examined the issue pertaining to ...
Khaitan & Co
India has witnessed an unprecedented growth in the domain of investment funds, at a global level.
S.S. Rana & Co. Advocates
Development of internet technologies and its ready acceptability in the modern world has transformed the human world.
Nishith Desai Associates
MUMBAI - India has lost hundreds of billions of dollars over the past six decades as companies and the rich stashed cash overseas to avoid taxes and hide ill-gotten gains, widening inequality...
Khaitan & Co
The division bench was examining an order passed by a single judge of the High Court which rejected the contentions of Axis Bank that it could not be impleaded...
Cyril Amarchand Mangaldas
The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
NovoJuris Legal
In this post, we look into the Adjudicating Officer's Order dated November 29, 2017, in the matter of SREI Multiple Asset Investment Trust and SREI Alternative Investment Managers Limited and the way the matter proceeded further ...
S.S. Rana & Co. Advocates
The advent of modernization has introduced many technology dependent miracles.
S.S. Rana & Co. Advocates
The advancements in the technological arena have elaborated our work domain removing the physical barriers and operating upon the virtual media.
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
Khaitan & Co
In the United States, settlement of securities issued pursuant to a public issue takes place within 3 days from the issue closure.
AMLEGALS
Consequently, Mayfair had approached the NCLAT challenging the order passed on 27.06.2017.
S.S. Rana & Co. Advocates
All pharmaceutical products prevalent in the Indian markets are required to obtain approval from the CDSCO.
Dhaval Vussonji & Associates
The recently introduced Insolvency and Bankruptcy Code, 2016 has brought in its wake several judgments and orders which are changing the landscape of the financial markets in an unprecedented manner.
S.S. Rana & Co. Advocates
UIDAI has required such companies to provide confirmation of closure and exit from the usage of the Aadhaar ecosystem.
S.S. Rana & Co. Advocates
The increase in the level of international trade has boosted the Indian economy to a great extent.
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Krishnomics Legal
The Negotiable Instruments Act, 1881 ("the Act") was enacted to characterize and define the law relating to authoritative records like Promissory Notes, Bills of Exchange and Cheques.
IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
Singh & Associates
Crowdfunding is solicitation of small amounts funds from multiple investors through a web-based platform or social networking site for a specific project, business venture or social cause.
Khaitan & Co
The Amendment has introduced Section 143A to the NI Act which acts as a safeguard, protecting the interest of the payees of dishonoured cheques.
Trilegal
An interesting question that recently arose before the NCLT was whether an undertaking of a Corporate Debtor under a put option ...
Khaitan & Co
However, there are few judicial precedents in which this question was discussed in detail.
Singh & Associates
The Hon'ble Supreme Court in the case of "Authorized Officer, State Bank of Travancore and Ors. Vs. Mathew K.C.", MANU/SC/0054/2018, whereby, the Appellant / Bank assailed an interim order dated 24.04.2015 ...
Khaitan & Co
India has witnessed an unprecedented growth in the domain of investment funds, at a global level.
Singh & Associates
In recent times India has witnessed a number of scams and economic offences which have left an adverse impact on the Indian economy and also the banking industry.
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