Mondaq All Regions - India: Finance and Banking
S.S. Rana & Co. Advocates
India has witnessed evolution in the banking industry since its inception when the Reserve Bank of India was established in 1935.
Dhir & Dhir Associates
Cash on delivery is a mode of transaction in which the payment for goods is made at the time of delivery of goods and the e-commerce players collect cash from customers on behalf of third party vendors ...
Nishith Desai Associates
FPI's Cry Foul Over SEBI's April 10 Circular On KYC Norms (Video)
Nishith Desai Associates
Foreign Portfolio Investors Upset Over SEBI's April 10 Circular On KYC Norms: Here's What Concerns Them (Video)
Khaitan & Co
The Issue was backed by a corporate guarantee from Tata Power Company Limited
Khaitan & Co
Khaitan & Co advised Reliance Nippon Life Asset Management Limited in connection with subscription to the first of its kind secured, listed, rated, redeemable, non-convertible debt securities, ...
Nishith Desai Associates
Round Table : FSC- FPI Meeting Part 3 (August 30, 2018)
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
NovoJuris Legal
Global interest in the LP (Limited Partner) ecosystem, for investments in India focused businesses, is at an all-time high.
S.S. Rana & Co. Advocates
The Union Government, is open to allowing companies to store their data outside the country while keeping a copy in India.
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.
LexCounsel Law Offices
The Negotiable Instruments Act, 1881 ("NI Act") has been amended from time to time to make the law relating to dishonor of the cheque more stringent against unscrupulous drawers of cheques.
S.S. Rana & Co. Advocates
The provision requires the interim compensation to be paid within a period of 60 days of the order.
Nishith Desai Associates
Round Table : FSC- FPI Meeting Part 2 (August 20, 2018)
Khaitan & Co
Recently in the case of Standard Chartered Bank v. Deputy Director, Directorate of Enforcement, the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi has clarified the anomaly...
S.S. Rana & Co. Advocates
The stock brokers shall accept cheques drawn only by the clients and also issue cheques in favour of the clients only, for their transactions.
Singh & Associates
The ASM framework monitoring has come into force with effect from March 26, 2018.
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.
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Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
SNG & Partners
Summary suits under Order XXXVII of the Code of Civil Procedure, 1908.
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 ...
SNG & Partners
The Board of Directors should pass a resolution for borrowing and to mortgage the property.
M Mulla Associates
The Supreme Court held that compliance of this procedure is mandatory in nature.
Nishith Desai Associates
Round Table : FSC- FPI Meeting Part 2 (August 20, 2018)
Link Legal India Law Services
There are certain liabilities casted upon Banks with regard to Frauds related to negotiable instruments, cheque and other instruments.
Dhaval Vussonji & Associates
In the instantcase, the loan was disbursed prior to the date(s)endorsed on the cheque and instalments had fallen due on the date of the cheque
Dhaval Vussonji & Associates
In India, there are several types of Transfers of Immovable Property and which are covered by various statues.
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...
Singh & Associates
The ASM framework monitoring has come into force with effect from March 26, 2018.
S.S. Rana & Co. Advocates
The stock brokers shall accept cheques drawn only by the clients and also issue cheques in favour of the clients only, for their transactions.
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