Investment Dispute Resolution
An asset or object that’s accumulated with the intention of bringing in plutocrat or recognition is appertained to as an investment. The accession of effects that aren’t used right down but will be utilised to produce wealth down the road is known as an investment in a profitable perspective. Investment Dispute Resolution A fiscal asset […]
Prevention of Money Laundering Act, 2002
The term “Money Laundering” is observed that whosoever, directly or indirectly attempts to, indulges or knowingly assists or knowingly is a party or is actually involved in any process/ activity connected with the proceeds of crime including its’ concealment, possession, acquisition or use, and projecting or claiming it as untainted property shall be guilty of […]
COMPANY FORMATION IN INDIA
The Companies Act of 2013 regulates the incorporation of companies in India as well as the establishment of foreign corporate branch offices in India. In India, the Companies Act of 2013 establishes rules and regulations for the formation of both public and private companies. The approval of the name by the Registrar of Companies (hence […]
CROSS BORDER TRADE TRANSACTIONS
Understand what is Cross Border Trade Transactions, its Types and Advantages and its Legal Context by Legallands LLP The Law Firm in New Delhi WHAT ARE CROSS BORDER TRADE TRANSACTIONS? Cross-border trade transactions refer to the exchange of goods, services, and capital across international borders. These transactions take place between two or more countries and […]
International Trade Disputes
The trade & commerce are the two main aspects of the economy and finance completes the cycle. As the trade barriers no longer exist amongst the countries there is a persistent threat of disputes for various reasons which could be quality, quantity, delivery, packing, shelf life, modes and terms of payments, timelines, and regulations prevailing […]
How to Registered Limited Liability Partnership (LLP)
LLP Registration is a form of business that provides benefits of both limited liability and flexibility of partnership business into a single form of organization i.e. LLP (Limited Liability Partnership) Firm. It is a separate legal entity just like other companies and also it has the benefit of a partnership firm of having limited liability […]
HALLMARK REGISTRATION IN INDIA
WHAT IS A HALLMARK? A hallmark is a mark or a stamp that is put on objects of trade mostly, Gold and silver items to depict the purity, genuineness, and origin of the product. It was not compulsory earlier, however, from 16.06.2021 it has been made mandatory on gold and silver made articles. It is […]
Section 138 of Negotiable Instrument Act, 1881: Cheque Bouncing
WHAT ARE NEGOTIABLE INSTRUMENTS? A Negotiable Instrument is a signed document that promises a certain amount of money will be paid to a specified person. The promise is from the promisor who promises to pay to the promisee who will receive the amount. WHAT ARE THE TYPES OF NEGOTIABLE INSTRUMENTS? The types of Negotiable Instruments […]
SUPREME COURT RULES: THE SPECIAL/SESSIONS COURTS CAN EXTEND THE TIME LIMIT FOR FILING THE CHARGESHEET UNDER UAPA NOT MAGISTRATE
In a landmark judgment, the three judges bench of the Supreme Court of India, headed by Justice U.U Lalit along with Justice S Ravindra Bhat and Bela M Trivedi on 08.09.2021 while hearing an appeal filed by the Four Accused against the denial of Bail in Bhopal in March 2014, lays down an important preposition […]
Key Takeaways of Union Budget 2022
Finance Minister Nirmala Sitharaman on February 1 presented the Union Budget for the Financial year 2022-23, with the prime focus to accelerate the growth of the economy at a faster rate, providing a wide range of opportunities to business sectors and also creating job opportunities for 6 million people. The Budget gives due Consideration to the Agriculture, healthcare, MSMEs, […]