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Damania & Varaiya
 
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India
By Malay Damania
With globalisation and fast expanding businesses beyond Indian territory, Indian Companies avail various kinds of services from Companies and professionals outside India and incur expenses like Royalty, ...
By Damania & Varaiya
When an owner of Unquoted share ("Shares") in a Company transfers the shares to any person
By Malay Damania
With increased scale of globalisation and growing levels of economic activities, the entrepreneurs, to explore global market potentials, are expanding their business activities in various countries.
By Malay Damania
When an owner of Unquoted share in a Company transfers the shares to any person, he is required to pay CGT on the difference between the sale consideration received by him and the cost of acquisition ...
By Malay Damania
There are many Companies, other than a company in which public are substantially interested that issue equity shares at a Premium which is more than the Face Value per share of the Company.
By Damania & Varaiya
The CBDT has by issue of a notification no. GST 666(E) dt. 20th July, 2018 included certain clauses to be reported in the tax audit report prescribed u/s 44AB in the Form No. 3CD.
By Damania & Varaiya
Transfer is at a price which falls outside the pricing guidelines and the transaction does not fall under specific exceptions.
By Malay Damania
An Indian Company is permitted to borrow overseas funds from "Recognised Lenders" under the RBI guidelines on External Commercial Borrowings (ECB).
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...