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Damania & Varaiya
 
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By Malay Damania
Transfer of equity shares of unlisted Companies – Cases where RBI permission is mandatory:
By Brajeswar Pandey
Accordingly, the central government has fixed the total period of maternity leave in the case of a female employee to 26 weeks.
By Malay Damania
According to the new provisions in the Act, in addition to the Indian director, both the Italian directors are also required to obtain Indian PAN card.
By Damania & Varaiya
In the first part, we discussed about the framework of raising ECB under Track I.
By Malay Damania
Section 139A of The Indian Income Tax Act specifies the list of persons who are required to obtain Permanent Account Number (PAN card) within the prescribed time limits.
By Damania & Varaiya
Input Service Distributor – GST Laws
By Damania & Varaiya
With ever increasing use of e-commerce platform and online financial transactions across globe, it has become quite easy and is a regular norm to use online payment gateways for purchase of goods...
By Malay Damania
External Commercial Borrowings are commercial loans raised by ‘eligible resident borrower' from ‘recognised non-resident entities' AND...
By Malay Damania
External Commercial Borrowings are commercial loans raised by ‘eligible resident borrower' from ‘recognised non-resident entities' AND should confirm to parameters specified in ECB guidelines...
By Damania & Varaiya
Tax on certain dividend received from Foreign Companies: Consider the following case: An Indian Company ICO has made equity investment in an overseas foreign Company under the Overseas Direct Investment route;
By Malay Damania
A foreign entity can establish a Liaison Office in India in accordance with Section 6(6) of The Foreign Exchange Management Act (FEMA) read with notification no. FEMA 22(R) /2016-RB dated 31st March 2016.
By Damania & Varaiya
Every Company shall disclose the details of Specified Bank Notes (SBN) held and transacted during the period from 8th November, 2016 to 30th December, 2016 under Notes to Accounts as per the format referred in notification.
By Malay Damania
With increased scale of globalisation and growing levels of economic activities, the entrepreneurs, to tap global market potentials, are expanding their business activities in various other countries.
By Damania & Varaiya
Under the existing provisions of section 80G, donation in excess of INR 10,000 made in cash is not allowed.
By Damania & Varaiya
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