NRI Share Claiming in India: The Legal Process Most People Get Wrong
A client based in Melbourne called us last year. His late father — a retired government engineer from Kanpur — had bought shares in several Indian companies through the 1980s and 1990s. Physical certificates. Old ISIN numbers. A manila envelope found at the back of a steel almirah after the funeral. The son had no...
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Transfer Deed Under Property law: Definition, Types, Procedure & Expenses
Introduction When it comes to immovable property in India, transferring ownership is not as simple as handing over a set of keys. Every legitimate transfer of property must be backed by a legally executed, registered document — commonly known as a Transfer Deed. Whether you are purchasing your first home, gifting property to a family...
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NRI Litigation Services in India: How to Protect Your Property & Recover Your Assets the Right Way
An NRI settled in Canada, the UK, or the Gulf calls us in a panic. They have just discovered that the ancestral house in Lucknow — the one they grew up in, the one their parents worked a lifetime to own — has been “sold” to a stranger. The signature on the sale deed is...
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Benefits of Insolvency and Bankruptcy Code 2016
How does one handle financial distress and insolvency in India? What is the Insolvency and Bankruptcy Code 2016 (IBC) 2016? The Insolvency and Bankruptcy Code 2016 (IBC) of India was introduced to consolidate and amend the laws relating to reorganization and insolvency resolution of corporate persons, partnership firms and individuals in a time-bound manner. Before...
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Liquidation Process under IBC
Have you ever wondered what happens when a company can no longer meet its financial obligations? How does the legal system handle such a situation, ensuring fair treatment for creditors while aiming for a quick resolution? The liquidation process under the Insolvency and Bankruptcy Code (IBC) is initiated when a corporate debtor fails to resolve...
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Documents Required for GST Registration for LLP
Do you have an LLP (Limited Liability Partnership) and are thinking about getting it registered under Goods and Services Tax (GST)? The documents required for GST registration of an LLP could be challenging for many, but will become easier with the help of this article which highlights the various documents required for GST registration for...
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