FEMA & Banking

Blog, News, FEMA & Banking

October 23, 2024

Applicant’s Custody in One Case Doesn’t Bar Pre-Arrest Bail in Another Case | HC

Case Details: Amar S. Mulchandani … Continue reading “Applicant’s Custody in One Case Doesn’t Bar Pre-Arrest Bail in Another Case | HC”

Blog, FEMA & Banking

October 25, 2024

[Analysis] Demystifying Investment Banking – Financial Modeling | Valuation | M&A Strategies

Investment banking is a specific … Continue reading “[Analysis] Demystifying Investment Banking – Financial Modeling | Valuation | M&A Strategies”

Blog, News, FEMA & Banking

October 21, 2024

RBI Widens Access to NDS-OM, Allowing Direct Transactions Via SGL Accounts for New Financial Entities

Circular No. RBI/FMRD/2024-25/124 FMRD.MIOD.No.04/11.01.041/2024-25; Dated: … Continue reading “RBI Widens Access to NDS-OM, Allowing Direct Transactions Via SGL Accounts for New Financial Entities”

Blog, News, FEMA & Banking

October 18, 2024

HC Upheld Compounding Fee Imposed on OCI Cardholder for Purchasing Agricultural Land in India Without RBI’s Permission

Case Details: Martin Jebarathna Doss … Continue reading “HC Upheld Compounding Fee Imposed on OCI Cardholder for Purchasing Agricultural Land in India Without RBI’s Permission”

Blog, FEMA & Banking

October 18, 2024

[Analysis] New Compounding Regime under FEMA – Rules | Directions | PRAVAAH Portal

The New Compounding Regime under … Continue reading “[Analysis] New Compounding Regime under FEMA – Rules | Directions | PRAVAAH Portal”

Blog, FEMA & Banking

October 17, 2024

Cross Border Valuation – Key Requirements | Strategies | Regulatory Insights

Cross-Border Valuation refers to the … Continue reading “Cross Border Valuation – Key Requirements | Strategies | Regulatory Insights”

News, Blog, FEMA & Banking

October 17, 2024

SAFEMA Set Aside Attachment of Amount Seized by CBI for Ignoring Sec. 5(1)(b) of PMLA | Reattachment Allowed Post-Release

Case Details: Venkateshwar Rail Nirman … Continue reading “SAFEMA Set Aside Attachment of Amount Seized by CBI for Ignoring Sec. 5(1)(b) of PMLA | Reattachment Allowed Post-Release”

Blog, News, FEMA & Banking

October 16, 2024

Bail Granted to Applicant u/s 45 of PMLA Due to Long Incarceration & Trial Delays, Upon Furnishing Personal Bond | HC

Case Details: Gurupada Maji v. … Continue reading “Bail Granted to Applicant u/s 45 of PMLA Due to Long Incarceration & Trial Delays, Upon Furnishing Personal Bond | HC”

Blog, FEMA & Banking

October 15, 2024

Understanding the Financial System | Key Components and Importance

A financial system is an … Continue reading “Understanding the Financial System | Key Components and Importance”

Blog, News, FEMA & Banking

October 15, 2024

RBI Directs CICs and CIs to Implement Credit Reporting Mechanism After License/Registration Cancellation of Banks/NBFCs

Circular No. RBI/2024-25/81 DoR.FIN.REC.47/20.16.042/2024-25, Dated: … Continue reading “RBI Directs CICs and CIs to Implement Credit Reporting Mechanism After License/Registration Cancellation of Banks/NBFCs”