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Best and Experienced Lawyers online in India >  Blog
05 June
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Filing Procedure for Cheque Bounce Case: Lawyers Advice

Posted by 360 Digital
in Anticipatory Bail & Regular Bail, Criminal Law, Criminal lawyer, Recovery of Debts, Uncategorized

The Negotiable Instruments Act of 1881: As per the act, cheque has been defined under section 6 as the bill of exchange which is payable on demand by the applicant. A Cheque bounce is when there is dishonour of payments by the drawer when the cheque is submitted for payment by the drawee. The dishonour can be due to various reasons, some are clear overwriting on the cheque, insufficiency of the amount in the account used for payment, attestations on different documents do not match etc. Institution of a Criminal Suit for a Cheque Bounce CaseUnder Section 138 of Negotiable Instruments Act...

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05 June
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Foreign Direct Investments (FDI) in E-Commerce & Dropshipping in India-2: Lawyers Advice

Posted by 360 Digital
in E Commerce, Foreign Direct Investment FDI, Franchise or Franchising, STARTUPS IN INDIA, Uncategorized

Company Registrations, Licenses and Permits which are to be procured:An e-commerce entity can be set up as a private or a public limited company, or a sole proprietorship, or a cooperative, or a limited liability partnership. The required documents vary depending on the type of entity chosen to do business in. But some of the basic important documents required for any e-commerce or drop shipping company are: • Company Incorporation • Director’s Identification Number (DIN) from the official website of Ministry of Corporate Affairs • Permanent Account Number (PAN)...

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05 June
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Foreign Direct Investments (FDI) in E-Commerce & Dropshipping in India-1: Lawyers Advice

Posted by 360 Digital
in E Commerce, Foreign Direct Investment FDI, Franchise or Franchising, STARTUPS IN INDIA, Uncategorized

Entering the Indian Market: • Foreign E-commerce or a drop shipping companies can enter the Indian Business Market under Direct and Indirect way: a) Direct way: The direct way for a foreign e-commerce company to enter into the Indian market is through Foreign Direct Investment. 100 per cent FDI is allowed in e-commerce companies operating in single brand retail trading. Along with this it is also necessary for these companies to operate in the market place model only which acts as a facilitator between the buyers and sellers. The FDI policy prohibits...

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05 June
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Foreign Direct Investments (FDI) in Media & Entertainment in India-2: Lawyers Advice

Posted by 360 Digital
in E Commerce, Foreign Direct Investment FDI, Franchise or Franchising, STARTUPS IN INDIA, Uncategorized

Company Registrations, Compliances, Licenses & Permits to be procured: • Uplinking License requirement for businesses of uplinking television channels from India. • Downlinking License requirement for businesses of downlinking television channels from India. • License for setting up and operating of Direct-To-Home (DTH) services in India. • Licenses regarding Intellectual Property Rights (IPR) like Copyright, Trademarks, Patents, Trade secrets, etc. must be procured to ensure compliance with the regulations and policies. • Certificate from the Central Board of Film Certification (CBFC) or...

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05 June
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Foreign Direct Investments (FDI) in Media & Entertainment in India-1: Lawyers Advice

Posted by 360 Digital
in E Commerce, Foreign Direct Investment FDI, Franchise or Franchising, STARTUPS IN INDIA, Uncategorized

Entering Indian Market: • Foreign investors are permitted to enter the market by investing upto 49% in Terrestrial Broadcasting FM FM(Radio) or the Up-linking of News & Current Affairs TV Channels under the Government route wherein prior permission of the Government is required. • Investors can also enter the market by investing 100% FDI in the Non-News & Current Affairs TV Channels under the automatic route, where permission from the Government is not required. • Investment can be carried out under print media as well where 26%...

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05 June
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Foreign Direct Investments (FDI) in Telecom & Internet Services in India-2: Lawyers Advice

Posted by 360 Digital
in E Commerce, Foreign Direct Investment FDI, Franchise or Franchising, STARTUPS IN INDIA, Uncategorized

Company Registrations, Compliances, Licenses & Permits which are to be procured: • The Unified License, requires licensee to declare the Indian and Foreign investment in the licensee company and submit a compliance report regarding compliance with FDI norms and security conditions the Department of Telecommunications (DoT) certified by Company Secretary or Statutory Auditor, countersigned by duly authorized Director of such company. • License for Basic Telephone Services has been open to the private sector. • License for National Long-Distance Services operating within the territory of India. • License...

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05 June
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Foreign Direct Investments (FDI) in Telecom & Internet Services in India-1: Lawyers Advice

Posted by 360 Digital
in E Commerce, Foreign Direct Investment FDI, Franchise or Franchising, STARTUPS IN INDIA, Uncategorized

Entering Indian Market: • Foreign entities can enter the Indian market under the automatic route provided in the FDI Policy. 100% FDI in Telecom sector is permitted. However, 49% is permitted under the automatic route and any investment beyond 49% shall require Government approval for inflow of FDI. • Acquisition of shares of the domestic entities. • Development of a product or service capable of attracting venture capital investors. Best Locations: • Maharashtra (Pune, Thane, Nagpur) • Karnataka (Bangalore, Davanagere) • ...

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05 June
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Foreign Direct Investments (FDI) in Beauty & Wellness Products in India-2: Lawyers Advice

Posted by 360 Digital
in E Commerce, Foreign Direct Investment FDI, Franchise or Franchising, STARTUPS IN INDIA, Uncategorized

Company Registrations, Compliances, Licenses and Permits which are to be procured: • GST and Shop Registration • License on form 32 is issued for production/selling/distribution of cosmetics. • License on Form 32-A is issued for loan for production/ sale distribute of cosmetics. • Registration with the State-specific Authority as a private medical establishment. • Registration under the Prenatal Diagnostics Techniques Act, 1994. • Registration under various direct and indirect tax legislations. • Possession of Drug License for operating...

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05 June
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Foreign Direct Investments (FDI) in Beauty & Wellness Products in India-1: Lawyers Advice

Posted by 360 Digital
in E Commerce, Foreign Direct Investment FDI, Franchise or Franchising, STARTUPS IN INDIA, Uncategorized

Entering Indian Markets: • 100% FDI in medical strategies for investments in brown-field projects is allowed under the government route. • 100% FDI in healthcare sector in India is allowed under the automatic route for green-field projects. Best Locations: • Delhi • Maharashtra • Karnataka • Kerala Achievements made by Indian Corporations or in India: • Gymnasiums and Fitness Centres (Regulation) Act, 2017 was introduced in Rajya Sabha. • The salon industry is growing at a CAGR...

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05 June
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Foreign Direct Investments (FDI) in Healthcare & Diagnostics Sector in India-2: Lawyers Advice

Posted by 360 Digital
in E Commerce, Foreign Direct Investment FDI, Franchise or Franchising, STARTUPS IN INDIA, Uncategorized

Company Registrations, Compliances, Licenses & Permits which are to be procured: • Registration with the State specific Authority as a private medical establishment. • Registration under the Shops and Establishment Act, specific to the State. • Registration under various Labour Laws. • Registration under Pre- Conception and Pre-Natal Diagnostic Techniques Act, 1994 • Registration under various direct and indirect tax legislations. • Possession of Narcotic drug License. • License for operating of X-ray machines, CT scan....

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