Mondaq India: Finance and Banking
Dhaval Vussonji & Associates
In India, there are several types of Transfers of Immovable Property and which are covered by various statues.
Singhania & Partners LLP, Solicitors and Advocates
In a far reaching judgment in the case of Sampoorna Battu vs. ICICI Bank & Anr., a Division Bench of the Andhra Pradesh High Court has quashed a notice issued by a lawyer on behalf of a financial institution, ...
S.S. Rana & Co. Advocates
The last date for submitting the audit report is not later than 31 December 2018.
Tuli & Co
The Financial Resolution and Deposit Insurance Bill 2017 (Bill), which was tabled in the Parliament in August 2017 as a result of India's G-20 commitment, had attracted some criticism following concerns over its controversial ‘Bail-in' provision which allowed for the use of public deposits for restructuring of a failing financial institution's liabilities.
Nishith Desai Associates
India's AAR, a pre-trial tax determination body, has ruled that MasterCard's Indian operations resulted in the constitution of a fixed place and dependent agent PE in India under the India Singapore DTAA.
Khaitan & Co
The RBI has issued a circular dated 19 June 2018 (Circular) (Ref: RBI/2017-18/204. A.P. (DIR Series) Circular No. 32) amending the liberalised remittance scheme as set out in the Master Direction...
Nishith Desai Associates
The Reserve Bank of India had earlier in April this year issued a notification on the storage of payment system data, which requires amongst other things, that all payment system providers...
S.S. Rana & Co. Advocates
The circular came into effect on June 01, 2018.
United IPR
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United IPR
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United IPR
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United IPR
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TMF Group
India is the third most complex jurisdiction in Asia Pacific for accounting and tax compliance – but is no longer among the 10 most complex countries in the world, according to TMF Group's...
NovoJuris Legal
Indian Rupee (INR) denominated ECB with minimum average maturity of 3/5 years.
Nishith Desai Associates
5th Lifecycle Of India Focused Funds Conference (May 18, 2018) INVESTING IN AND FINDING LIQUIDITY IN INDIAN CAPITAL MARKETS
Nishith Desai Associates
5th Lifecycle Of India Focused Funds Conference (May 18, 2018) FUND INVESTMENTS : HOT ISSUES IN BIG-TICKET CONTROL DEALS (Video)
Damania & Varaiya
In the first part, we discussed about the framework of raising ECB under Track I.
Singh & Associates
Under Section 13 of the Act, the banks have the power to initiate the recovery process without approaching the courts.
M Mulla Associates
The Supreme Court held that compliance of this procedure is mandatory in nature.
SKP Business Consulting LLP
Vide notification RBI/2017-18/169 issuing A. P. (DIR Series) Circular No. 25 (hereinafter referred to as Circular) dated 27 April 2018, the Reserve Bank of India (RBI), in consultation...
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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.
SNG & Partners
Summary suits under Order XXXVII of the Code of Civil Procedure, 1908.
SNG & Partners
The Board of Directors should pass a resolution for borrowing and to mortgage the property.
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 ...
Singh & Associates
The appeal titled, Classic KSM Bashir JV vs. Rites Ltd. and Ors. 2018 SCC OnLine Del 9056, challenges the order of the learned Single Judge which had declined the grant of interim relief under Section 9 ...
Damania & Varaiya
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...
S.S. Rana & Co. Advocates
The last date for submitting the audit report is not later than 31 December 2018.
Khaitan & Co
The RBI has issued a circular dated 19 June 2018 (Circular) (Ref: RBI/2017-18/204. A.P. (DIR Series) Circular No. 32) amending the liberalised remittance scheme as set out in the Master Direction...
M Mulla Associates
The Supreme Court held that compliance of this procedure is mandatory in nature.
S.S. Rana & Co. Advocates
The proposal regarding system-driven disclosures in the market has been proposed to be implemented in phases.
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