Reserve Bank of India (‘RBI’)
Charitable and Religious Trust Act
Companies Act & Regulations (‘CAR’)
Limited Liability Partnership Act (‘LLP’)
FIPP / DIPPFDI / FII - business approvals
Stamp Duty Regulations – each State in India
Prevention of Money Laundering Act (‘PMLA’)
Insolvency and Bankruptcy Board of India (“IBBI’)
Real Estate Regulations & Development Act (‘RERA’)
Foreign Exchange Management Act (‘FEMA’)
Securities and Exchange Board of India (‘SEBI’)
Foreign Contribution and Regulation Act (‘FCRA’)
Banning of Unregulated Deposit Schemes (‘BUDS’) Act
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act
