Allied Laws
- Arbitration & Conciliation Act, 1996
- Benami Transactions (Prohibition) Amendment Act, 2016
- Capital Market/SEBI Regulations
- Chartered Accountants Act and Regulations
- Checklist for Mergers, Demergers and Slump Sale
- Competition Act, 2002
- Consumer Protection Act, 1986
- Employees Stock Options and Ownership Plans (ESOPs)
- Fees – Recommended by ICAI
- Indian Registration Act
- Information Technology Act
- Insolvency and Bankruptcy Code, 2016 (IBC)
- Labour Laws
- Leave and Licences
- Limited Liability Partnership
- Maharashtra Public Trusts Act, 1950 as amended by Maharashtra Public Trusts (Second Amendment) Act, 2017 Charity Commissioner (C.C.)
- Maharashtra Stamp Act, 1958
- NBFC Directions, 1998
- Partnership Firms – Procedures (Maharashtra)
- Period of Preservation of Accounts/Records under Different Laws
- Prevention of Money Laundering Act, 2002
- Real Estate (Regulation & Development) Act, 2016
- Right to Information Act, 2005
- SEBI (Alternative Investment Funds) Regulations, 2012
- SEBI (Investment Advisers) Regulations, 2013
- SEBI Listing Regulations
- SEBI Takeover Regulations, 2011
- Succession and Wills
- The Banning of Unregulated Deposit Schemes Act, 2019
- The Maharashtra E-Payment of Stamp Duty and Refund Rules, 2013
- The Maharashtra e-Registration and e-Filing Rules, 2013
- The Micro, Small and Medium Enterprises Development Act, 2006
- Transfer and Transmission of Flats
- Valuation
Selection of Methods
|
Situation |
Approach |
|
Knowledge based enterprises |
Income/Market |
|
Manufacturing enterprises |
Income/Market/Asset |
|
Brand Driven enterprises |
Income/Market |
|
Investment/Property enterprises |
Asset |
|
Company going for liquidation |
Asset |