FEMA & Banking

Blog, News, FEMA & Banking

February 24, 2024

HC Suspends Magistrate’s Security Enforcement Order for a Week to Allow Petitioner to Approach DRT

Case Details: Subhash Chand Kathuria … Continue reading “HC Suspends Magistrate’s Security Enforcement Order for a Week to Allow Petitioner to Approach DRT”

Blog, News, FEMA & Banking

February 19, 2024

Directors Resigning Before Issuance of a Cheque Are Entitled to Be Discharged from Sec. 138 NI Act Prosecution | SC

Case Details: Rajesh Viren Shah … Continue reading “Directors Resigning Before Issuance of a Cheque Are Entitled to Be Discharged from Sec. 138 NI Act Prosecution | SC”

Blog, News, FEMA & Banking

February 19, 2024

RBI Releases FAQs to Improve Convenience for Customers of Paytm Payments Bank Ltd | Press Release

Press Release No. 2023-2024/1895; Dated: … Continue reading “RBI Releases FAQs to Improve Convenience for Customers of Paytm Payments Bank Ltd | Press Release”

Blog, News, FEMA & Banking

February 19, 2024

Govt. Agency Seeks Public Comments on Draft Guidelines to Prevent Misleading Advertisements in Coaching Sector | Press Release

Press Release; Dated: 16.02.2024 The … Continue reading “Govt. Agency Seeks Public Comments on Draft Guidelines to Prevent Misleading Advertisements in Coaching Sector | Press Release”

Blog, News, FEMA & Banking

February 18, 2024

RBI Excludes “Rupee Co-operative Bank Limited” from the List of Scheduled Banks Under RBI Act, 1934

Circular No. RBI/2023-24/122 DOR.RET.REC.76/12.07.160/2023-24, Dated … Continue reading “RBI Excludes “Rupee Co-operative Bank Limited” from the List of Scheduled Banks Under RBI Act, 1934”

Blog, News, FEMA & Banking

February 18, 2024

Over 20 Lakh PACL Investors Get Their Money Back Successfully | SEBI

PR No 03/2024; Dated: 15.02.2024 … Continue reading “Over 20 Lakh PACL Investors Get Their Money Back Successfully | SEBI”

News, Blog, FEMA & Banking

February 18, 2024

RBI Directs a Card Network to Restrain Unauthorized Commercial Payment Systems

Press Release: 2023-2024/1885, Dated 15.02.2024 … Continue reading “RBI Directs a Card Network to Restrain Unauthorized Commercial Payment Systems”

Blog, News, FEMA & Banking

February 18, 2024

RBI and Nepal Rastra Bank Sign Agreement for Cross-Border Remittances Through UPI-NPI Integration

Press Release No. 2023-2024/1882; Dated: … Continue reading “RBI and Nepal Rastra Bank Sign Agreement for Cross-Border Remittances Through UPI-NPI Integration”

Blog, News, FEMA & Banking

February 16, 2024

No Bench Can Hear a Case Unless Assigned Per Roster or Specially Assigned to Bench by Chief Justice | SC

Case Details: Directorate of Enforcement … Continue reading “No Bench Can Hear a Case Unless Assigned Per Roster or Specially Assigned to Bench by Chief Justice | SC”

Blog, FEMA & Banking

August 12, 2024

Obligations and Procedures for Reporting Entities Under PMLA

A “reporting entity” under the … Continue reading “Obligations and Procedures for Reporting Entities Under PMLA”