Mondaq India: Finance and Banking
S.S. Rana & Co. Advocates
India being a land of increasing opportunities and resources is now on the path of promoting entrepreneurship.
S.S. Rana & Co. Advocates
In order to facilitate the payment transaction on the electronic medium, mobile wallets have been designed. to serve as platform to carry cash in digital format.
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.
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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.
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.
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.
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 ...
Nishith Desai Associates
Round Table : FSC- FPI Meeting Part 3 (August 30, 2018)
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)
S.S. Rana & Co. Advocates
The Indian banking sector is being faced by the challenges posed by the non-performing assets which are the loans or advances for which the payment remains outstanding.
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...
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