Publications

Dinesh Tiwari & Associates • Legal Services

Matrimonial Laws, Consent Divorce, and Child Custody in India

Matrimonial Laws, Consent Divorce, and Child Custody in India

A guide to matrimonial disputes, mutual consent divorce under personal laws, and child custody guidelines in India.

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Motor Vehicles Act and Transport Aggregator Guidelines in India

Motor Vehicles Act and Transport Aggregator Guidelines in India

A review of licensing rules, driver tracking, and consumer safety rules for transport aggregators in India.

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Goods and Services Tax (GST) Architecture, Input Tax Credit (ITC) & GST Audit Manual under BNSS 2023

Goods and Services Tax (GST) Architecture, Input Tax Credit (ITC) & GST Audit Manual under BNSS 2023

Authoritative legal manual on CGST, SGST, IGST frameworks, Section 16 Input Tax Credit (ITC) eligibility rules, GSTR-2B reconciliation, fake invoicing defense under BNS 2023, and GST Appellate Tribunal (GSTAT) litigation.

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Legal Framework for Cross-Border Trade and Investment in India

Legal Framework for Cross-Border Trade and Investment in India

An overview of bilateral trade agreements, customs regulations, and FEMA guidelines for cross-border investments in India.

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Procedure for Repatriation of FDI Capital and Dividends from India

Procedure for Repatriation of FDI Capital and Dividends from India

A guide to repatriating capital investments, dividends, and profits out of India under RBI and FEMA regulations.

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E-Commerce Regulatory Compliance under the IT Act and Consumer Protection Laws in India

E-Commerce Regulatory Compliance under the IT Act and Consumer Protection Laws in India

A compliance guide on marketplace vs. inventory models, data privacy rules under the IT Act, and the Consumer Protection (E-Commerce) Rules in India.

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Joint Ventures and Foreign Collaboration Agreements in India

Joint Ventures and Foreign Collaboration Agreements in India

A detailed analysis of Joint Venture structuring, shareholder agreements, and FDI reporting compliance under FEMA guidelines.

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OCI & NRI Property Rights under FEMA, Succession & BNSS 2023 Legal Manual

OCI & NRI Property Rights under FEMA, Succession & BNSS 2023 Legal Manual

Master legal guide on Overseas Citizenship of India (OCI) privileges, NRI real estate acquisition under FEMA, agricultural property prohibitions, 1 Million USD repatriation, and estate succession under BNS 2023.

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An Overview of Immigration and Visa Regulations in India

An Overview of Immigration and Visa Regulations in India

A guide to Business and Employment visas, FRRO registration, and compliance rules for foreign nationals working in India.

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Digital Personal Data Protection (DPDP) Act 2023 & Cyber Security Law in India under BNSS 2023

Digital Personal Data Protection (DPDP) Act 2023 & Cyber Security Law in India under BNSS 2023

Master legal guide detailing the Digital Personal Data Protection (DPDP) Act 2023, Significant Data Fiduciaries, CERT-In 6-hour breach reporting, IT Act Section 66F cyber terrorism, and digital evidence compliance under BSA Section 63.

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Aircraft Registration and Leasing Regulations under DGCA in India

Aircraft Registration and Leasing Regulations under DGCA in India

A legal summary of aircraft imports, leasing structures (Dry/Wet lease), and registration guidelines under the Directorate General of Civil Aviation.

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Overview of Sports Law, Athlete Contracts, and Dispute Resolution in India

Overview of Sports Law, Athlete Contracts, and Dispute Resolution in India

A comprehensive review of the National Sports Development Code, player endorsement contracts, and anti-doping regulations in India.

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FDI Policy and Licensing in IndiaтАЩs Hotel & Hospitality Industry

FDI Policy and Licensing in IndiaтАЩs Hotel & Hospitality Industry

An analysis of foreign direct investment regulations, land acquisition, and environmental licenses required for hospitality projects in India.

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Insolvency & Bankruptcy Code (IBC) 2016 & Commercial Debt Recovery Manual under BNSS 2023

Insolvency & Bankruptcy Code (IBC) 2016 & Commercial Debt Recovery Manual under BNSS 2023

Master legal guide on Corporate Insolvency Resolution Process (CIRP), NCLT litigation, SARFAESI Act asset recovery, Debt Recovery Tribunals (DRT), and personal guarantor enforcement under IBC 2016.

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Product Standards, BIS Certification & CDSCO Medical Device Regulations in India under BNSS 2023

Product Standards, BIS Certification & CDSCO Medical Device Regulations in India under BNSS 2023

Comprehensive legal manual detailing Bureau of Indian Standards (BIS) CRS scheme, Foreign Manufacturers Certification Scheme (FMCS), CDSCO medical device licensing, and consumer protection penalties under BNS 2023.

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Foreign Exchange Management Act (FEMA) Manual: Capital vs Current Account, ECB & Compounding Rules

Foreign Exchange Management Act (FEMA) Manual: Capital vs Current Account, ECB & Compounding Rules

Authoritative legal guide on FEMA 1999 regulations, Reserve Bank of India foreign exchange oversight, External Commercial Borrowings (ECB), Overseas Direct Investment (ODI), and Compounding of Contraventions.

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Corporate Taxation, Income Tax Audit & Transfer Pricing Law under Indian Tax Code & BNSS 2023

Corporate Taxation, Income Tax Audit & Transfer Pricing Law under Indian Tax Code & BNSS 2023

Comprehensive legal manual detailing corporate income tax rates, Section 115BAA/115BAB concession schemes, Minimum Alternate Tax (MAT), Transfer Pricing Form 3CEB, TDS audits, and tax prosecution defense under BNS 2023.

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Foreign Direct Investment (FDI) & Reserve Bank of India (RBI) Regulatory Manual under FEMA & BNSS 2023

Foreign Direct Investment (FDI) & Reserve Bank of India (RBI) Regulatory Manual under FEMA & BNSS 2023

Master legal guide detailing FDI policy in India, Automatic vs Government approval routes, FIRMS portal reporting (FC-GPR, FC-TRS), Valuation Rules, ECB borrowings, and FEMA compounding proceedings.

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SEBI AIF Regulations & Financial Crime Prevention under BNS 2023 in India

SEBI AIF Regulations & Financial Crime Prevention under BNS 2023 in India

In-depth legal manual on SEBI Alternative Investment Funds (AIF) Categories I, II, III, PPM disclosure mandates, tax pass-through, and financial fraud liability under Bharatiya Nyaya Sanhita (BNS) 2023.

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GST, OIDAR & BNSS Cyber Compliance for Foreign Digital Service Providers in India

GST, OIDAR & BNSS Cyber Compliance for Foreign Digital Service Providers in India

Comprehensive legal manual on OIDAR tax compliance, simplified GST REG-10 registration, CBIC mandates, and digital evidence preservation under Bharatiya Nagarik Suraksha Sanhita (BNSS) & BSA 2023.

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BNSS & BNS Compliance: Industry & Corporate Registration Legal Framework in India

BNSS & BNS Compliance: Industry & Corporate Registration Legal Framework in India

Comprehensive 2026 legal manual detailing company incorporation under Companies Act 2013, industrial licensing under DPIIT, MSME benefits, and corporate liability defense under Bharatiya Nagarik Suraksha Sanhita (BNSS) 2023 & Bharatiya Nyaya Sanhita (BNS) 2023.

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