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Author archives: Kaviraj Singh

Oct

1

Indirect Tax Notifications India

Notifications: Customs„X CBEC has issued a Notification No. 66/2012 ¡V Customs (Non-Tariff), dated 31st July, 2012 amending Notification No.36/2001-Customs (N.T) dated 3rd August 2001. For the full text of the Notifications, members may visit: http://www.cbec.gov.in/customs/cs-act/notifications/notfns-2012/csnt2012/csnt66-2012.htm CBEC has issued a Notification No. 67/2012 ¡V Customs (Non-Tariff), dated 1st August, 2012 regarding rate of exchange of conversion of each

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Oct

1

MAURITIUS Tax Treaty Benifit Allowed for Buy-Back of Shares

Buy-back of shares will not lead to capital gains tax impost on Armstrong Mauritius, says a ruling of the Authority for Advance Rulings (AAR). Armstrong Mauritius, a company incorporated in Mauritius, had approached AAR to seek a determination on the tax implications of a buy-back programme to be undertaken by Armstrong India. Armstrong India is

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Sep

24

Are you aware of the benefits of debt management plan?

Debt management plan can be beneficial for you if you’re struggling to keep up with your monthly payment. The credit counselors associated with the debt management companies can help to negotiate with the creditors to lower the monthly payment. The counselor may determine a budget plan after reviewing your financial situation. He may conduct a credit

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Aug

10

Employment of Contract Labour Law India

The employment of Contract Labour has become an integral part of industry particularly in the present mega competition in internal and international market and also the desire of Government to boost export. The requirement of labour is always uncertain in view of the fluctuation in the market conditions. This need is always met through Contract

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Aug

10

US judicially coerced Drug Court treatment

With one stroke of the pen, the New Jersey State Legislature and Governor Christie may have accomplished more to help addicts than I have done in over 40 years!  Passing S-881 provides mandatory treatment for all addicts coming through the Drug Court, whether they want it or not.  This law and the Drug Court approach

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Jul

24

National Bar Association of India Arbitration Centre

In the backdrop of piling cases in Indian Courts, an interesting conference was organization by National Bar Association of India (“NBAI”). The conference titled as “Speedy Justice – The Pill is Alternate Disputesoe Rlution” was presided by Justice Rajesh Tandon and held at at India International Centre, Lodhi Road, New Delhi on July 14, 2012.

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Jun

20

Debt Collection Letter

U.S. 9th Riggs v PROBER & RAPHAEL Opinion by Judge Callahan we have previously held that a collection letter, called a “validation notice” or “Dunning letter,” violates § 1692g(a)(3) of the FDCPA “insofar as it state[s] that [the debtor’s] disputes must be made in writing.” Camacho v. Bridgeport Fin., Inc., 430 F.3d 1078, 1082 (9th

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May

16

Kaviraj Singh speaking at CMS world Forum with FENCA at Madrid, Spain

MR. KAVIRAJ SINGH, PRESIDENT OF NBAI (FOUNDING PARTNER – TRUSTMAN & CO) WILL PRESIDE CMS WORLD FORUM AS AN EMINENT SPEAKER, AT MADRID ON OCT 16th – 20th 2012. Mr. Kaviraj Singh will share the will share their experiences on best practices, trends and challenges for the collections industry in the BRIC panel and there will

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May

15

ABA’s Electronic Discovery in Bankruptcy

Although the Federal Rules of Civil Procedure were updated in 2006 specifically to deal with electronically stored information (“ESI”), Bankruptcy Courts and Bankruptcy practitioners have had little bankruptcy-specific guidelines for managing ESI and electronic discovery issues. As a result, the ABA commissioned the Electronic Discovery (ESI) in Bankruptcy Working Group “to study and prepare guidelines

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May

11

Director DIN Number

General Circular No: 32/2011 dated 31/05/2011, 66/2011 Dated 4/10/2011,  70/2011 dated 15.12.2011 and 04/2012 dated 09.03.2012, Ministry of Corporate Affairs has mandated providing Income-tax Permanent Account Number (Income-tax PAN) for obtaining Director Identification Number (DIN) in case of Indian nationals. All existing DIN holders who have not furnished their PAN earlier at time of obtaining

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