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M.V.S. RANGARAJAN   18 October 2010 at 18:02

Deemed Export Benefits - Specific Investment

In Clause 10.2(g) of EXIM Policy under Chapter Deemed Export Benefits (g)........ Specific Investment of Rs. 100 crore or more. What is meant by 'Specific Investment' exactly?

Anonymous   16 October 2010 at 13:48

joint venture

in a joint venture company,where one party is foreign. can the parties have different pricing, i.e. one at par and one at par+premium, under Indian law. to be noted it is a private company

Anonymous   11 October 2010 at 11:43

motor vehicle act

What is sect award under section 17? whether application to appoint custodian for vehicle is first step? or passing an award u/s 17 in a court is first step?

Pramod Kumar   09 October 2010 at 16:55

RE: Transfer of Shares held in the name of employee but hold by a Corporate body

Dear Sir,
I solicit your views on following aspects:
1. Shares held by a corporate body in the name of its employee- whether such employee is NOMINEE SHAREHOLDER of that body corporate or not?
2. The declaration U/s 187 C of the Companies Act 1956 is not filed by the Body corporate nor intimated to the company- whether such declaration filing is mandatory in law or not?
3. The Corporate body intends to transfer shares held by an employee in the name of other employee- What procedure shall be required under law for transfer of such shares from one employee to other employee?
4. Whether for such transfer Share Transfer form is required? if so, who shall sign such Share Transfer form- whether Body Corporate or such employee in whose name shares are presently held.
5. Whether for Share Transfer stamp duty shall be attracted or not?
Your august opinion in the matter is solicited. Kindly guide.
Thanks and regards,
PRAMOD KUMAR

Anonymous   30 September 2010 at 14:54

Benchmarking of terms & condition of independent Directors between different countaries

Can anyone pls provide me bench markking of independent directors b/w different countaries:-

Constitution of Baord
tenure
remuneration
Max companies etc. for countaries covered :-
USA
UK
Canada
Japan
China
Singapore
Malaysia Etc

Anonymous   17 September 2010 at 07:37

Audit fardulant words

Can experts answer the query in the above subject recorded on 12/09/2010 i.e with regard to Window dressing, Teeming and ladding?

Anonymous   15 September 2010 at 20:14

Audit frudulant words

Expert Sirs,

Please respond to the following with justification.

(1)Can any body tell me ....what is the Window dressing , Teeming & Lading in nature of Fraud in auditing?

An amount was realized from the Banker by cheque clearance. This cleared amount ought have shown in the monthly financial statment. But the same was reflected after a gap of 14 months. How the ICICI BANK COULD GET AUDITED THEIR ANNUAL ACCOUNTS FOR THE YEAR 2008-2009. DURING THE PERIOD INTEREST AND OTHER CHARGES OR LEVY HAS BEEN CHARGED TO A HEFTY SUM.
THE MATTER IS IN THE COURT. I CAME ACROSS ITEM (1) ABOVE THROUGH THIS FORUM. i MAY BE GIVEN TO UNDERSTAND CLEARLY.

Anonymous   25 August 2010 at 14:07

Corporate Law

Could nay one tell under which section of Law

the below is considered in case of "Debenture Trust Deed"

Compliance in Stamp Duty and Registration Act"- While in case of an equitable mortgage, if no document, deed etc. is signed then nothing is required to be registered with the sub registrar of Assurances. If however, a note or letter is made then it will attract stamp duty. It is pertinent to mention that once a mortgage is created by registration then no further stamp duty is payable on registration.(under which section of Law)

Anonymous   19 August 2010 at 15:39

HOW TO OBTAIN SHUTTER & BOARD LICENCE ?

WE HAVE TAKEN NEW SHOP AT FOUNTAIN FOR MUMBAI & WE NEED TO GET SHUTTER & BOARD NEW LICENCE CAN I KNOW THE PROCEDURE AS I HEARD THAT THEY ARE NOT ISSUING NEW LICENCE. IN THIS CASE WHAT TO DO?

Anonymous   11 August 2010 at 10:18

Applicability of M.P.Accommodation Control Act, 1961

Dear All,

Whether the provisions of Madhya Pradesh Accommodation Control Act, 1961 are applicable on the commercial property which had been taken on basis of business conducting agreement which provides for the constitution of arbitral tribunal to settle the disputes.

Kindly guide.

Best Regards