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FEMA - Highlights / Catch Notes

Home Highlights July 2013 Year 2013 This

FDI - foreign investment - Lifting of Corporate Veil - in a ...

FEMA

July 20, 2013

FDI - foreign investment - Lifting of Corporate Veil - in a given situation the authorities functioning under FERA find that there are attempts to over-reach the provision of Section 29(1)(a), the authority can always lift the veil - SC

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  1. Liability of directors of private company in liquidation - lifting the corporate veil - The overall situation if we analyze in its true perspective then only one...

  2. Dishonour of cheque - vicarious liability - liability of group companies - liability common Directors of the group, namely, Right Choice Group of Companies - Lifting of...

  3. Lifting of the corporate veil - Liability of directors - competent officer to formulate the ground and thereafter, to give a notice for treating the company as private...

  4. Review of policy on Foreign Direct Investment (FDI) in e-commerce

  5. Permitted sectors, entry routes and sectoral caps for total foreign investment -FDI - FEMA - New Regulations

  6. Policy on foreign investment in Power Exchanges - FDI GUIDELINES

  7. Review of the policy on Foreign Direct Investment in the Civil Aviation sector - FDI GUIDELINES

  8. Lifting of corporate veil - The doctrine of the lifting the corporate veil is not available in every case of a liability alleged against a company. To so hold would lead...

  9. Lifting of corporate veil - The decision in lifting the corporate veil, to discern the real involvement of individuals who set up a network of corporate entities to...

  10. CIRP proceedings - piercing of Corporate Veil - seeking invoking the Bank Guarantee furnished by the parent company - the instant application is a fit case for piercing...

  11. Doctrine of piercing the corporate veil - In proceedings for declaration of Wilful Defaulter, the corporate veil has to be lifted in order to examine the role of the...

  12. Principle of 'lifting of the corporate veil' - recovery of duty / tax from the director cannot be made merely on the basis of allegation - The test of fraudulent conduct...

  13. Foreign investment in NBFC Sector under the Foreign Direct Investment (FDI) Scheme - Clarification . - Circular

  14. Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme. - Cir. No. 121 Dated: May 8, 2012

  15. Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme - Cir. No. 67 Dated: January 13, 2012

 

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