Case Details: Neeraj Singal v. … Continue reading “HC Upholds Arrest of an MD by ED for Money Laundering Through a Complex Web of Cos. Having Common Control”
Author: Taxmann
Case Details: Poddar Trading Company … Continue reading “Penalty Under Section 129(3) Imposed Despite Search and Seizure Under Section 67 | HC Nullified Penalty Order”
Derivatives are financial securities whose … Continue reading “Basics of Derivatives – History | Evolution | Types”
Case Detail: Mohammad Nassruddin v. … Continue reading “HC Directed to Take Liberal Approach to Allow Assesse for Late Filing of Revocation Application for Cancelled GST Registration”
Notification No. 30-36/2022-Insolvency, Dated: 21.03.2024 … Continue reading “Central Government Appoints Prof. M.P. Ram Mohan and Shri Dinabandhu Mohapatra as Part-time Members of IBBI”
Circular No. RBI/2024-25/09 DOR.CAP.REC.5/09.18.201/2024-25, Dated: … Continue reading “RBI Notifies Master Circular on ‘Prudential Norms on Capital Adequacy – Primary (Urban) Cooperative Banks”
Master Direction No. RBI/DCM/2024-25/113 DCM … Continue reading “RBI Issues Master Direction on ‘Framework of Incentives for Currency Distribution & Exchange Scheme for Bank Branches”