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Searching Content indexed under Financial Services by Vaish Associates Advocates ordered by Published Date Descending.
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NSEL Gets A Breather- Bombay High Court Rules That The National Spot Exchange Is Not A Financial Establishment Under The MPID Act.
The National Spot Exchange Limited (NSEL) let out a huge sigh of relief, as the High Court of Bombay (High Court) in the case of 63 Moons Technologies Ltd. v. The State of Maharashtra...
India
9 Oct 2019
2
Between The Lines... August 2019
The Supreme Court of India in the case of Adani Power (Mundra) Limited v. Gujarat Electricity Regulatory Commission (decided on July 2, 2019) held that courts can imply terms in a contract only when literal interpretation fails, ...
India
22 Aug 2019
3
Transfer Of Cryptocurrency On Wallets Of Other Persons And The Trap Of Benami Law
Pursuant to a Public Interest Litigation titled Siddharth Dalmia & Vijay Pal Dalmia Vs. Union of India, Ministry of Home Affairs, Ministry of Finance & Reserve Bank of India being W.P.(C) No. 001071 / 2017 ...
India
13 Aug 2019
4
Changing Landscape Of The External Commercial Borrowings
The corporates by and large procure funding through equity, debt or a combination of both. The ECB deals with the debt branch of the funding wherein the corporates obtain funding from foreign body corporates.
India
30 Jul 2019
5
Decoding Tax Fine-Print Finance Bill, 2019
Vaish Associates Budget 2019 presentation.
India
12 Jul 2019
6
Evidentiary Value Of Bank Records
Section 34 of the Indian Evidence Act 1872 elucidates that books of accounts, including Bank records, which are maintained in the daily course of business in electronic form or otherwise are relevant ...
India
9 Jul 2019
7
Cash Deposits – Tax Implications
Provisions of section 68 of the Act reads as under:
India
10 Jun 2019
8
Whether Cash Transactions During Demonetization Period Per-Se Fall Under The Scope Of Benami Act?
Under The Benami Transactions (Prohibition) Act, 1988, the scope of benami transaction was very limited and it used to include only those transactions in which property is transferred to one person for a consideration paid or provided by another person.
India
5 Jun 2019
9
Powers Of Enforcement Directorate (ED) Under Foreign Exchange Management Act, 1999 (FEMA)
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
India
22 Mar 2019
10
Black Money - Foreign Bank Accounts & Criminal Prosecutions Under The (Indian) Income Tax Act
Hot!, is the word that can describe the current relationship of the Government of India, Income Tax Authorities, and those who have made disclosure of Foreign Bank accounts under The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
India
21 Jul 2016
11
SocieteGenerale Drops Appeal Against Euribor Benchmark Rigging After Fine Reduced By The European Commission (EC)
Following an industry-wide investigation into how the euro-priced bank-to-bank lending rate was set, a settlement was reached whereby EC had imposed in total 1.7 billion euros of penalties on multiple financial institutions.
European Union
6 Apr 2016
12
Financing Options Available For Startup Companies In India
Finance is the life blood of any business. In case the venture is self-funded there can be no better option than that.
India
7 Jan 2016
13
Between The Lines - August 2015
The Ministry of Finance (MOF) has come out with a notification dated July 3, 2015 making an amendment to Indian Insurance Companies (Foreign Investment) Rules, 2015.
India
 
17 Nov 2015
14
Rationalization Under Liberalized Remittance Scheme (LRS) For Current And Capital Account Transactions
RBI has made changes for liberalization and rationalization of LRS for resident individuals and existing guidelines issued under the Foreign Exchange Management (Current Account Transactions) Rules, 2000.
India
10 Nov 2015
15
Arranger Fee –Neither "Interest" Nor "Fee For Technical Services" So As To Attract TDS
In the case of Idea Cellular Limited vs. ADIT: ITA No. 1619/Mum/2011, order dated June 10, 2012 (Mum), the assessee had entered into a term loan agreement with the lender, Finnish Export Credit Limited.
India
16 Oct 2015
16
Consolidated Master Circulars
The regulatory framework and instructions issued by the RBI are compiled in the Master Circulars. The Master Circulars are being updated from time to time as and when the fresh instructions are issued.
India
16 Oct 2015
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