CROSS BORDER ADVISORY

Today’s dynamic environment calls for a new approach to providing expert legal advice and support to companies with global growth ambitions. Clients need help to complete complex cross-border deals and resolve difficult commercial disputes, backed by access to trusted legal services on the ground in India itself. Centrik Business Solutions has been quick to respond.

With the unprecedented changes in technology, the world is now a different place. Borders don’t matter, time zones don’t deter us and cultural differences are seen as opportunities. It is now easier than ever before to take your business in other countries. However, this change has also forced the different regulatory bodies to amend the laws accordingly.

We at Centrik, recognize the opportunities outside your territory and assist you to take your business from local to global. Our expert team helps you to know the rules and regulation by different countries and guide to complying with them.

Centrik, have vast resources and research to track the changes and guide you the right path. Our domain experts have very depth and versatile experience in handling such complex issues.

Our solutions include:

– Country Analysis Report

– Foreign Tax Structure and Implication

– Registration and Regulatory Compliance

– Seeking Opportunity outside India

– Offshore Office Management

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Why Choose Us

Why To Choose Centrik?

Centrik has penal of domain experts who have versatile experience in handing the cross border issues. We have network office outside India to provide your quality services. Your all informations are kept confidential.

How Do You Work?

Upon receiving your query, we provide preliminary reply and seek time to present & discuss with you. We have research center who have latest informations and updates. For more details, please write to us.

Do you also provide FEMA or RBI related services?

Yes, we do provide all FEMA or RBI related consultancy services. For more details, please write or contact to us.

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Expertise Areas

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Go Global

Get expert help with business compliances, laws and regulations across the globe.

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Go Global

Get expert help with business compliances, laws and regulations across the globe.

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Invest In India

Get expert help in assessing the Indian regulatory, legal and business landscape.

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Invest In India

Get expert help in assessing the Indian regulatory, legal and business landscape.

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Expert Attorneys

We are professional

Ram Krishna Sinha

Ex-General Manager

Expertise: Benchmarking,CCM,Debt Recovery Management,Go Global,Project Funding

35 years Experience
Mumbai, Maharashtra, India

Dheeraj Dogra

Expert for Retail and Real Estate

Expertise: Go Global,RERA consulting

27 Years Experience
Gurgaon, Haryana, India

CA Vinay Totla

Practicing chartered Accountant

Expertise: All For Startup,Invest In India,RERA consulting

20 Years Experience
Hyderabad, Telangana, India

Dinesh Dahyalal Shah

RERA Consultant

Expertise: All About GST,All For Startup,Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Go Global,Grievance Redressal,Invest In India,Legal Outsourcing,Project Funding,Registration And Compliance,RERA consulting,Tax Litigation,Tax Planning,Tax Refund,Tender Servicing

18 years Experience
Ahmedabad, Gujarat

Purnima Sharma

Corporate Legal & Secretarial Consultant

Expertise: Authentic Legal Advice, Go Global, Invest In India, Register Your Business, Compliance & Filings, Business Modelling, Approval & License

11 Years Experience
Delhi

Sunil Pillania

Manager Treasury Forex

Expertise: Authentic Legal Advice, Compliance & Filings, Go Global, Tender Servicing

10 Years Experience
New Delhi

CA. Rajiv Kumar Jha

Partner

Expertise: All About GST,Corporate Litigation-All In Way,Invest In India,Project Funding,Registration And Compliance,RERA consulting,Tax Litigation,Tax Planning,Tax Refund

8 Years Experience
patna, Bihar

Vinit Dinesh Gada

Chartered Accountant

Expertise: All For Startup,Invest In India,Project Funding,Registration And Compliance,RERA consulting,Tax Litigation,Tax Planning,Tax Refund

8 Years Experience

CS Sweeny Gulati

Expertise: All For Startup,Grevance Redressal,Invest In India,Litigation-All In Way,Registration And Compliance

6 Years Experience
Central Delhi, Delhi, India

Shivraj Gaonkar

Supreme Court Advocate

Expertise: Authentic Legal Advice, Legal Notice, Debt Recovery Management, Authentic Legal Advice, Representation, Consumer Case Filing, Tax Strategy & Planning

6 Years Experience
New Delhi

Ishtdeep Singh Uppal

Advocate

Expertise: All About GST,Authentic Legal Advice,RERA consulting,Tax Litigation

5 years Experience
New Delhi

RAHUL SHARMA

Company Secretary- Startup Consultant

Expertise: All For Startup,Registration And Compliance,RERA consulting

5 Years Experience
New Delhi, Delhi, India

Amit Sharma

Partner

Expertise: Go Global,Project Funding,Tax Litigation,Tax Planning,Tax Refund

4 years Experience
New Delhi, Delhi, India

Ashutosh Aggarwal

Partner

Expertise: All About GST,All For Startup,CCM,Go Global,Tax Litigation,Tax Planning,Tax Refund

4.5 years Experience
New Delhi

Shashank Tandon

Company Secretary in Practice

Expertise: All For Startup,Authentic Legal Advice,Corporate Litigation-All In Way,Registration And Compliance

4 Years Experience
Delhi, India

Pushpender Tyagi

Compliance Manager

Expertise: CCM,Legal Outsourcing,Registration And Compliance,Tax Litigation,Tax Planning,Tax Refund

4 years Experience
Sonipat, Haryana, India

harshad sharma

Project Manager

Expertise: Benchmarking,Go Global

3 Years Experience
New Delhi, Delhi, India

Rajul Jain

Business Consultant

Expertise: All About GST,All For Startup,Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Grievance Redressal,Invest In India,Legal Outsourcing,Project Funding,Registration And Compliance,RERA consulting,Tax Litigation,Tax Planning,Tax Refund,Tender Servicing

3 years Experience
New Delhi

Adv Aditya Ramchandra

Legal Associate

Expertise: All For Startup,Authentic Legal Advice,Go Global,Grievance Redressal,RERA consulting

2 Years Experience
Dwarka, New Delhi-110075

sahil sachdeva

ACCOUNTS EXECUTIVE

Expertise:

2.5 years Experience
Roorkee, Uttarakhand 247667, India

CS Neha Goyal

Compliance Manager

Expertise: All About GST, Compliance & Filings, Register Your Business, Authentic Legal Advice, Approval & License, Representation

2 Years Experience
Delhi

Vaishnavi R Iyer

Legal Associate

Expertise: Authentic Legal Advice,Grievance Redressal,RERA consulting

2 years Experience
New Delhi, Delhi, India-110058

Kunal Ahuja

Legal Associate

Expertise: All For Startup,Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Go Global,Grievance Redressal,Invest In India,Registration And Compliance,RERA consulting

West Delhi, Delhi, India

Latest Blogs

Our Latest Blogs

Your Data, Your Rules: A Guide to Data Principal Rights

Alok Narayan PathakNovember 6, 20230 CommentsGovernment Advisory, Invest In IndiaCommittee of Creditors, Consumer Protection Act

Data Principal are the individual to whom the private or personal data relates and where such individual is

Vikram Kumar MalveeyaNovember 3, 20230 CommentsGo Global, Legal Advisory, Tender ServicingCommittee of Creditors, resolution professional

Section 2(b) of the Real estate (regulation and development) act, 2016 (herein after referred to as ‘the act’) defined the...

AdminOctober 13, 2023October 13, 20230 CommentsGo Global, Government Advisory, Invest In IndiaConsumer Protection Act, corporate insolvency resolution process

Data Protection Act passed in the Rajya Sabha dated 09.08.2023. The Act came into effect on 11th August 2023. The Act...

AdminOctober 4, 20230 CommentsGovernment Advisory, Invest In India, Project FundingBuilder-Buyer Agreement, Consumer Protection Act, Delay in Possession

Affordable housing remains a pressing concern in India, where a significant portion of the population grapples with inadequate housing conditions...

satyampb07September 15, 20230 CommentsGo Global, Government Advisory, Legal AdvisoryCommittee of Creditors, corporate debtor

When disputes arise between parties in a business or legal context, there are various ways to resolve them. One effective...

Chinmay JainJuly 17, 2023July 23, 20230 CommentsCross Border Advisory, Government Advisory, Invest In India, Registration And Compliance, Tax AdvisoryEffects of GSTN under PMLA Act, Goods and Services Tax Network, GST compliance duties, GSTN with the PMLA, Prevention of Money Laundering Act (PMLA), processing of GST returns

The integration of GSTN with the PMLA would make it easier for different authorities to work together, which is essential...

Shivam BakshiJuly 14, 2023July 23, 20230 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Grievance Redressalan insolvency process under IBC, Ashok Mahindru and Ors. Vs. Vivek Parti, Insolvency and Bankruptcy Code 2016, insolvency proceedings, insolvency resolution process under IBC, Interim Moratorium under IBC, interim moratorium under Section 96, liquidation of the personal guarantor, What is an Interim Moratorium?

Insolvency and Bankruptcy Code, 2016 brings in the concept of Interim Moratorium, which offers protection to individuals during the insolvency...

shubhi varshneyJune 19, 2023July 7, 20230 CommentsInvest In Indiahow to invest in stocks and make money, importance of stock market, low-risk investments, stock market involves high risk, where to invest in share market today

Investing in the stock market can be an excellent way to grow your wealth and achieve financial goals. However, it’s...

AdminMarch 18, 20230 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Invest In India, Legal Advisorycrypto assets, cryptocurrency case, cryptocurrency case law, insolvency, National Provincial Bank Ltd. v. Ainsworth, Shakti Insulated Wires Ltd. v. Joint Commissioner of Income Tax, Taxation, Virtual Currencies Platform undergoing Insolvency, Virtual Currency

The primary challenge to VC regulation is the uncertainty regarding their very nature– whether they can be considered goods, commodities,...

Vanshika SharmaFebruary 21, 2023March 15, 20230 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal Advisoryappeal against the liquidator's judgment, contact Liquidator to request adjustment of the admitted claims, Liquidation Process Rules, Liquidator appealed before NCLAT, Liquidator of the Corporate Debtor

Liquidator lacks the authority to reject or modify already admitted claims if he receives any new information. Only the Adjudicating...

sakshisharmaFebruary 8, 20230 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Government Advisory, Insolvency & Bankruptcy Code 2016, Legal AdvisoryAmendments in IBC, cross border insolvency, cross border insolvency under ibc, cross-border disputes, cross-border insolvency in IBC, Cross-border insolvency law, issue of cross-border insolvency in IBC, uncitral model law on cross-border insolvency, uncitral model law on cross-border insolvency citation, what is cross border insolvency

The UNCITRAL Model Law has been strongly recommended for providing a wide-ranging solution for resolving cross-border insolvency issues.

AdminJanuary 29, 2023February 3, 20230 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016corporate insolvency resolution process, cross border insolvency, IBC-based legal framework, Insolvency and Bankruptcy Code, insolvency proceedings, insolvency resolution procedure, liquidation of an Anglo-Indian firm

It is more crucial than ever to have an IBC-based legal framework to handle cross-border conflicts as the globalization of...

AdminApril 20, 2022May 4, 20220 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Legal Advisory330 days IBC not mandatory, CIRP can be extended beyond 330 days?, extension of CIRP beyond 330 days, Extension of the CIRP beyond time, time limit for completion of liquidation process, What is CIRP process?, what is the time limit for completion of Corporate Insolvency Resolution Process

The time specified for the completion of the corporate insolvency resolution process is 330 days as has been laid by...

Adv_Pooja_DuaApril 4, 2022April 13, 20220 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Invest In India, Legal Advisory, Registration And Compliancebenefits of udyam registration, documents required for udyam registration, Eligibility for Udyam registration, msme udyam registration, Procedure for registration under Udyam, udyam aadhar registration, Udyam registration, Udyam Registration Benefits, udyam registration certificate, udyam registration online, What is Udyam Registration

Udyam Registration a government registration for MSMEs which provides them with a unique identity number and a recognition certificate to...

AdminMarch 28, 20220 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Grievance Redressal, Insolvency & Bankruptcy Code 2016appeal against arbitral award, arbitral award under arbitration and conciliation act 1996, disposal of the petition, Enforcement of Arbitration Award in India, pendency of the arbitral proceedings, validity of arbitration agreement in india

Individuals and corporates have begun to opt for ‘Arbitration’ as the chosen mode for resolution of their disputes to avoid...

Adv_AnujMarch 19, 2022March 23, 20220 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, RERA Consultingbanks are equally answerable to rera, complaint filed by an aggrieved person, Order passed by Rajasthan RERA, proceedings against the bank, rera account rbi guidelines, RERA prevails over SARFAESI Act, what is rera account

the orders passed by Rajasthan RERA that the Bank after exercising their rights over the real estate project under Section...

Adv. Rohit KhatriJanuary 20, 2022January 21, 20220 CommentsAuthentic Legal Advice, Go Global, Invest In Indiaesports law in india, Gaming Laws in India, Indian Law and Regulations for Gambling, Legal Framework on Gambling in India, Legal Framework on Online gaming in India, Online fantasy sports, Online gaming in India, online gaming laws in india, punishment for gambling in india, Skill Fantasy Sports, supreme court on gambling, supreme court verdict on games

India should focus on the development of particular regulations and set up tribunals to control the gaming activities to change...

saumya sharmaJanuary 17, 2022January 18, 20220 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Registration And Compliancecompulsory and voluntary winding up of a company, duties and powers of a liquidator in case of compulsory winding up of a company, issue notice on winding up of a small business, methods of winding up of a company, procedure for compulsory winding up of a company, reasons for compulsory winding up of a company, voluntary winding up of a company, who can apply for winding up of a company

When a business decides to wind up, it can choose between a voluntary winding up method and a compulsory winding...

Ankur SangwanJanuary 15, 2022January 24, 20220 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Registration And ComplianceArbitration Awards via Insolvency Proceedings, Arbitration proceedings in India, Enforcement of Arbitration Awards, Insolvency and Bankruptcy Board of India, insolvency proceedings against the debtor, insolvency proceedings against the debtor by filing an application, procedure of recognition under Arbitration & Conciliation Act, Procedure of the Arbitration Proceedings

The enforcement proceedings for the foreign award (under S. 47-48) are the last and final stage where the debtor can...

Adv_AnujNovember 12, 2021November 15, 20210 CommentsCross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal Advisoryarbitration execution proceedings, Arbitration proceedings in India, How a credit information company work, how arbitration works, process of appointment of the arbitral tribunal, role of court in arbitration proceedings, steps in arbitration proceedings in india, what is arbitration

In arbitration, whenever a civil dispute arises between two or more parties it is referred to the sole arbitrator or...

Adv. AarshiNovember 2, 2021November 13, 20210 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Grievance Redressal, Insolvency & Bankruptcy Code 2016, Registration And Compliance, RERA ConsultingComplaint against subvention scheme under RERA, Complaint filed against subvention scheme violation under RERA, dispose of the RERA Complaints, Legal Remedy for Homebuyers if Builder company go insolvent, Remedies under RERA, Remedy for homebuyers under RERA Act, Subvention Scheme under RERA, subvention scheme violation under RERA, supreme court judgement on subvention scheme

The RERA Authority has the power to decide and dispose of the complaints as RERA is the best and most...

Adv. AarshiOctober 29, 2021October 31, 20210 CommentsAuthentic Legal Advice, Cross Border Advisory, Government Advisory, Grievance RedressalBasics of Patent Law, Indian Patent Law, intellectual property law in India, Patent Law in India, Patent Law Requirements, Patent Lawyer near me, What is patent Law

Provides the inventor with all the exclusives rights pertaining to the invention made which completely falls in the ambit of...

Adv. Shanu LambaOctober 19, 2021October 25, 20210 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Insolvency & Bankruptcy Code 2016, Legal Advisory138 ni act cheque given as security, dishonour of Security Cheques, dishonouring cheque given as security cannot be held liable, misuse of security cheque, offence under section 138 of NI Act, security cheque bounce case in india, security cheque section 138, supreme court judgement on security cheque, What is security cheque

Dishonour of “Security Cheques” is not an offence. A Security Cheque is a cheque issued to a drawee as security...

Adv. Shanu LambaOctober 17, 2021October 22, 20210 CommentsAuthentic Legal Advice, Cross Border Advisory, Legal Advisory, Legal OutsourcingCopyright infringement and Remedies, copyright Infringement in India, Infringement of copyright India, Legal Remedies for Infringement of Copyright, Punishment for copyright infringement in India, Remedies against infringement of copyright notes, Remedies for infringement of copyright in India, Remedies of copyright infringement

When a person enjoys exclusive rights during the term of registration of design without taking authorization and license from the...

Adv. Shanu LambaOctober 7, 2021October 8, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal AdvisoryADR mechanism in India, alternative dispute resolution cases, alternative dispute resolution mechanism, dispute via an arbitration mechanism, dispute via arbitration, importance of alternative dispute resolution, litigations and court proceedings, Procedure of Arbitration

The resolution of a dispute via an arbitration mechanism saves time and cost. The proceedings are conducted as agreed by...

Adv. Shanu LambaSeptember 14, 2021September 15, 20210 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, RERA Consultingbuilder violating provisions of environment act, compensation penalty on the builders, Complaint filed against the TDI Infrastructure Ltd, criminal prosecution against Builder, definition of environmental pollution under the environment protection act, grievances redressal against the builder, offences and penalties under environmental protection act, penalties under environment protection act, violation of environmental laws in india

The Haryana State Pollution Control Board (hereinafter referred to as HSPCB) directed Rs. 45.40 crore penalty for violation of the...

Adv. Shanu LambaSeptember 11, 2021September 12, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, RERA Consultingbuyers are receiving Legal Notices from Bank, legal notice from the Bank under SARFASI Act, payment of due amounts under the SARFASI Act, payment of pre-EMIs due to lack of funding, pre-EMIs against the loan, Remedy for the Legal Notice Received from Bank, Reply to a Legal Notice, reply to notice under section 13 2 of sarfaesi act, Reply to Sarfasi Notice, sarfaesi reply notice format

The banks are aware of the builder’s liability to make all the payments to the bank according to the signed...

AdminJuly 30, 2021August 2, 20210 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016alternative for restructuring stressed assets, approved resolution plan under Section 31, CIRP Procedure, Committee of Creditors under IBC, corporate debtor under IBC, eligibility to submit a resolution plan, Insolvency and Bankruptcy Code, long-delayed insolvency procedure, revised financial offers, Submission of Resolution Plan

The NCLAT had to decide whether the NCLT/CoC may provide resolution applicants repeated chances to alter their individual resolution plans...

AdminJuly 28, 2021July 29, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016Appeal against NCLT order, appeal against order by NCLT Kolkata Bench, Coporate Debtor under IBC, Petition admitted against maintenance company, Petition filed against developer company, rights in Consumer Forum, time-barred debt

Section 5(8)(f) Explanation makes it clear that any amount raised from an allottee under a real estate project shall be...

AdminJuly 20, 2021July 29, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal Advisoryan Appeal against order by the NCLT, an appeal against the order of nclat can be file, appeal against NCLAT order, Appellate Authority against the NCLT order, Debt Recovery Management, File an Appeal against NCLT Order, filing Application before NCLAT, Financial debt, Insolvency and Bankruptcy Code, pleadings before the Adjudicating Authority

NCLAT said that if there was deficiency in pleading, the same could be corrected by giving opportunity before this Appellate...

ajay.shuklaJuly 18, 2021July 20, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Grievance Redressal, Insolvency & Bankruptcy Code 2016Adjudicating Authority issued notice to the Corporate Debtor, avail the benefit of moratorium, benefits of moratorium under Section 14 of the IBC, CIRP initiated against the Company, Financial Creditor filed an appeal to the NCLAT, Financial Creditor filed an Application under Section 7 of the IBC, Financial Creditor initiate CIRP against the Corporate Debtor, How to get Benefit of Moratorium Period, Moratorium under IBC, provisions of the IBC

The Adjudicating Authority dismissed the Application and held that it is a case of collusive Application whereby the Corporate Debtor...

AdminJuly 17, 2021July 20, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal AdvisoryAn Application filed before the Adjudicating Authority, appeal against NCLAT order, appeal from NCLT to NCLAT, demand notice under Section 8 of the IBC, Dismiss Application by the Adjudicating Authority, Existence of a Dispute, IBC proceeding, issue of pending payments, Operational Debt under IBC, Order of arbitration NCLAT, pre-existence of dispute regarding the pending debt, Repayment of Operational Debt

The issue of existence of a dispute when the application under Section 9 of IBC is filed before the Adjudicating...

ajay.shuklaJuly 16, 2021July 20, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal Advisoryan appeal to the NCLAT, Corporate Debtor before Corporate Insolvency Resolution Process, Corporate Debtor dragged into CIRP, corporate debtor under IBC, Insolvency Process, petition filed under Section 7 of the IBC, protect the Corporate Debtor from being dragged into CIRP

If the Application filed under Section 7 meets all the requirements, then also the Adjudicating Authority has to exercise discretion...

AdminJuly 14, 2021July 15, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016financial creditor filed an appeal, Parallel proceedings against a corporate debtor, Pending Proceedings before High Court, pending winding up proceedings, proceedings before NCLT, Tranfer of the winding up proceedings before NCLT, transfer of proceedings from high court to NCLT, transfer of the winding up proceedings, What is the purpose of the IBC, winding up procedures against a corporate debtor, winding up proceedings before NCLT

This judgement is a step in the right direction because it recognizes the authority of a non-petitioning creditor to request...

ajay.shuklaJuly 9, 2021August 7, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal AdvisoryCheque bounce cases, Cheque Bounce cases under NI Act, Cheque dishonour cases, CIRP process is pending under IBC, criminal proceedings for cheque dishonour, insolvency petition under the IBC, Moratorium under section 14 of the IBC, Moratorium under the IBC, Proceeding initiated against the corporate debtor, Proceedings against a Corporate Debtor, Recovery Proceeding

Calcutta High Courts held that moratorium under Section 14 of IBC also includes criminal proceedings for cheque bounce cases under...

AdminJuly 3, 2021July 7, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal Advisory, Legal OutsourcingAppeal against an NCLT order, Approved resolution plan under IBC, can IBC override existing contracts?, definitions of Operational Creditor, Effect and overriding provisions under IBC of an approved Resolution Plan, Overriding effect of IBC, provisions under IBC, resolution plan is approved by the NCLT, Resolution Plan under IBC, Rules of the IBC

The NCLAT, in its Order dated 23.04.2019, ruled that GMSPL's (Ghanshyam Mishra and Sons Pvt. Ltd.) Resolution Plan is better...

AdminJuly 1, 2021July 5, 20210 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016Conflict between IBC and SARFAESI Act, demand notice to RCM under the SARFAESI Act, File Claim under IBC, How is IBC better than SARFAESI, IBC and SARFAESI Act, IBC Prevails SARFAESI Act, Impact of IBC on SARFAESI Act, petition under the Insolvency and Bankruptcy Code, Possession Notice under SARFAESI Act, Revised Claim under IBC

The Adjudicating Authorities have affirmed the IBC's goals through a series of judgments and further proved its prevalence over the...

ajay.shuklaJune 30, 2021August 7, 20210 CommentsBusiness Advisory, Corporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016Corporate Debtors under IBC, Essar filed a writ petition before the Gujarat High Court, IBC for Corporate Debtors, IBC Proceeding against Corporate Debtor, IBC proceedings against Essar Steel, Largest Loan Defaulters in India, Proceedings against Essar, Proceedings against Loan Defaulters

Gujarat High Court dismissed Essar Steel's petition and refused to grant any of the reliefs sought by Essar Steel. The...

ajay.shuklaJune 16, 2021June 15, 20210 CommentsAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Grievance Redressal, Insolvency & Bankruptcy Code 2016, Legal Outsourcingclaims of the creditors, corporate insolvency resolution process, Insolvency Professionals appointed as Liquidator, Legal Proceedings of a Corporate Debtor, Legal proceedings under IBC, Powers and Duties of Liquidator under IBC, progress of the liquidation process, Resolution Professional appointed under CIRP

Insolvency Professionals eligible to be appointed as Liquidator alongside written consent form within 10 days of the direction issued, and...

ajay.shuklaJune 15, 2021August 7, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Grievance Redressal, Insolvency & Bankruptcy Code 2016Bankruptcy Law Reforms Committee, Corporate Creditor under IBC, Difference between Financial Creditors and Operational Creditors, Insolvency Law Committee report, Interest of the Corporate Debtor, NCLT under IBC, provisions of the IBC

IBC is economic legislation and that when it comes to economic legislation, flexibility should be given to the legislature because...

AdminMay 29, 2021May 31, 20210 CommentsAuthentic Legal Advice, Cross Border Advisory, Insolvency & Bankruptcy Code 2016Approval of Resolution Plan, approved resolution plan by the COC, committee of Creditors Approve a Resolution Plan, formulation of a resolution plan, insolvency resolution of the corporate debtor, mandatory contents in any Resolution Plan, Request for Resolution Plan, Resolution Plan before Committee of Creditors

A resolution plan under Regulation 37, shall provide for the measures, for insolvency resolution of the corporate debtor for maximization...

kartikguptaApril 28, 2021April 30, 20210 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Grievance Redressal, Insolvency & Bankruptcy Code 2016, Legal Advisory, Registration And Compliance, RERA ConsultingBuilder Buyer Dispute, Builder-Buyer Transparency, CIRP before NCLT, Complaint before NCLT, Complaint before RERA Authority, effective remedy for aggrieved homebuyers, Legal Remedies for Aggrieved Homebuyers, Legal Remedy for Homebuyer under NCLT, Legal Remedy for Homebuyer under RERA, real estate issues, Remedy for Legal Disputes

We always talk about problems that we face. Let’s talk about the remedy this time. A good legal team will...

Adv. Asmita Chaudhary NagpalApril 22, 2021April 23, 20211 CommentQuoteAuthentic Legal Advice, Corporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Government Advisory, Insolvency & Bankruptcy Code 2016, Legal Advisory, Tax AdvisoryAdjudicating Authority under Section 31 of IBC, Admissibility of Insolvency Petition, Amendment in the Insolvency Law, Committee of Creditors (COC), corporate debtor under IBC, file an application before Adjudicating Officer, filing before nclt by homebuyer, Financial debt, Liquidation and Insolvency, revival of a company under distress

The Committee of Creditors (CoC) has complete wisdom and right to decide the fate of the company under CIRP. Lets...

Bombay High Court prohibit banks to recovering EMI from Homebuyers

AdminSeptember 30, 2020October 4, 20200 CommentsCorporate Litigation-All In Way, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Invest In India, Registration And Compliance, RERA ConsultingBanks forcing the homebuyers to pay EMIs, Banks to recovering EMIs from home buyers, file a writ petition before Bombay High Court, Insolvency Proceedings against the Developer, Relief to home buyers, stuck real estate project

Homebuyers who had taken a loan from the banks to pay for their flats in the Project, were being harassed...

Debt Restructuring a method of revival of the Real Estate Sector

AdminSeptember 29, 2020October 1, 20200 CommentsCorporate Litigation-All In Way, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal AdvisoryDebt Restructuring in India, Debt-Restructuring, Delay in the Completion of a Real Estate Project, Last-mile Funding, Reduction in Interest Rates, Restructuring of Loans, Revival of the Real Estate Sector, Stuck projects in NOIDA

The UP-RERA has now requested the RBI to consider restructuring the loans taken by the builders for the completion of...

Amarpal JakharAugust 8, 2020August 8, 20200 CommentsAuthentic Legal Advice, Benchmarking, Business Advisory, Cross Border Advisory, Debt Recovery Management, Government Advisory, Grievance Redressal, Insolvency & Bankruptcy Code 2016, Legal Advisory, Legal Outsourcing, Project Funding, Registration And Compliance, RERA Consultingdiversion of funds, Financial Creditor under IBC, NCLT to initiate the CIRP, Provisions of IBC, reverse CIRP against a real estate company, Reverse CIRP NCLAT, Reverse CIRP under IBC, reverse corporate insolvency process, Reverse Insolvency, reverse insolvency under IBC, right of homebuyers, What is Reverse Insolvency

Reverse Insolvency Under IBC laws, seems best solution for struck real estate projects and Reverse Insolvency concept is kind good...

Adv. Asmita Chaudhary NagpalJuly 29, 2020July 29, 20200 CommentsAll About GST, All For Startup, Business Advisory, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal Outsourcing, Project Funding, Registration And Compliance, Tax Advisory, Tender ServicingCheque Bounce under Insolvency Laws, cheque bouncing, CIRP against the corporate debtor, CIRP under IBC, corporate insolvency procedures, Financial Creditor filed a case under Section 7 of IBC, IBC Laws for Cheque Bounce, Insolvency and Bankruptcy Code, insolvency proceedings, insolvency proceedings against the corporate debtor, non payment of funds, Petition for initiation of CIRP under IBC, petition under IBC

Cheque bouncing is also the default in making payment of debt, and petition under IBC laws may be admitted

Advocate Kunal AhujaMay 22, 2019June 6, 20190 CommentsCross Border Advisory, Legal Advisoryapplication under section 9 of IBC, Demand Notice significant for admission of application under section 9 of IBC, demand notices against invoice issued by the operational creditor, insolvency resolution process against the corporate debtor, NCLT under section 7

In the absence of specific evidence relating to invoices actually forwarded by the appellant and there being a doubt, the...

Adv. VaishnaviFebruary 20, 2019February 21, 20190 CommentsCross Border Advisory, Debt Recovery Management, RERA ConsultingCase under IBC, financial creditor under the IBC, Homebuyers must approach RERA before approaching NCLT, NCLT before RERA, orders passed by the RERA Authorities, RERA and NCLT

RERA has been specifically setup to regulate the real estate sector therefore one must approach RERA before approaching NCLT.

Himani GuptaMay 5, 2017May 6, 20171 CommentCross Border Advisory, Invest In IndiaFDI, Foreign Capital, Invest in India

Numerous queries and ambiguities relating to foreign nationals that we often come across from our visitors and entrepreneurs who are...

Poonam VermaApril 17, 2017April 17, 20170 CommentsGovernment Advisory, Invest In IndiaPPF, Public Provident Fund

The rate of Public Provident Fund (PPF) will now offer 7.9% but experts say it is still a good option...

Himani GuptaApril 4, 2017July 13, 20170 CommentsCross Border Advisory, Invest In Indiabusiness, Setup Business in India, Startup India

Registering a startup or a new business in India first and foremost one has to go by, there are some...

Himani GuptaMarch 11, 2017March 11, 20170 CommentsCross Border Advisoryexport, import

Sellers selling goods outside the state/country they operate is called the export of goods, purchasing goods from other countries is...

AdminFebruary 24, 2017October 29, 20190 CommentsAll About GST, All For Startup, Business Advisory, Cross Border Advisory, Project Funding

Are you thinking about to start your own business! check how? Recent time has witnessed a high surge in the...