Mondaq India: Finance and Banking
Vaish Associates Advocates
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
Nishith Desai Associates
Investment funds may be structured on a blind-pool basis, a deal by deal basis or hybrids of the same. Traditional private equity ("PE") or venture capital ("VC") funds are structured on the basis
Trilegal
This update summarises some of the key developments in the past year and gives a brief overview of what can be expected in 2019.
Trilegal
After a busy start to the year, capital markets saw a substantial slowdown in the second half of 2018, though SEBI continued to play a significant role in improving the regulatory framework and encouraging a stable and safe capital markets regime India.
IndusLaw
We set out our thoughts on the Voluntary Retention Route below.
Khaitan & Co
With these liberalisations, it is apparent that the objective is to increase the inflow of foreign debt investment into India.
S.S. Rana & Co. Advocates
This circular governs all schemes filed after March 10, 2017.
S.S. Rana & Co. Advocates
PPI mechanism was explained in detail in our earlier article .
S.S. Rana & Co. Advocates
On December 21, 2018, a Single Judge Bench of the Uttarakhand High Court ruled that Divya Pharmacy, an Indian company which was engaged in the manufacturing of Ayurvedic medicines, would be subjected to ...
Nishith Desai Associates
While debt funding has been the preferred mode of investment, historically India has offered very few routes for offshore debt investment into Indian entities.
Nishith Desai Associates
Round Table : Evolving Strategies And Structures For Credit Platforms In India (February 08, 2019) Promo
Nishith Desai Associates
Round Table : Evolving Strategies And Structures For Credit Platforms In India (February 08, 2019) Inaugural Session And Market Overview
Nishith Desai Associates
Round Table : Evolving Strategies And Structures For Credit Platforms In India (February 08, 2019) Evaluating Credit Platforms
Nishith Desai Associates
Round Table : Evolving Strategies And Structures For Credit Platforms In India (February 08, 2019) Enforcement And Regulatory Challenges & Impact Of NBFC Crisis On Real Estate And Infrastructure
Nishith Desai Associates
Seminar – Demystifying European Domicile Funds (February 07, 2019)
Khaitan & Co
The development of the International Financial Service Centre (IFSC) has been gaining significant momentum after a relatively sluggish start.
Nishith Desai Associates
A closed-end venture capital / private equity ("VC/PE") fund's governing documents typically stipulate an ‘investor giveback' (also referred to as ‘LP giveback') provision.
Tuli & Co
The Aadhaar and Other Laws (Amendment) Bill 2018 (Aadhaar Bill) was recently passed in the Lok Sabha.
Khaitan & Co
In what appears to be another step towards increasing the efficacy of the insolvency resolution process in India, the RBI, further relaxed the regime on ECBs in India by way of a circular dated 7 February 2019.
Khurana and Khurana
On the eve of the upcoming elections, India's Finance Minister Piyush Goyal, under the Modi led BJP Government announced the interim budget which would be in force till the Election on 1st February, 2019 .
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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.
SKP Business Consulting LLP
As expected, the budget has been populist, where many sops have been provided to middle-class tax payers and farmers.
Khaitan & Co
Since this was an interim budget, the proposals were expectedly limited.
Nishith Desai Associates
On February 01, 2019, the Indian Finance Minister presented an interim Budget for financial year ("FY") 2019-20 ("Budget").
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)] ...
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Singh & Associates
Rule 6 elaborates on the function of recommending accounting and auditing standards.
Dhaval Vussonji & Associates
This leads to an analysis as to why was there the need to enact the said Act.
Nishith Desai Associates
Seminar – Demystifying European Domicile Funds (February 07, 2019)
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