FEMA & Banking

Blog, News, FEMA & Banking

December 11, 2023

RBI Keeps the Policy Repo Rate Under the Liquidity Adjustment Facility (LAF) Unchanged at 6.50%

Press Release: 2023-2024/1437&1438, Dated 08.12.2023 … Continue reading “RBI Keeps the Policy Repo Rate Under the Liquidity Adjustment Facility (LAF) Unchanged at 6.50%”

Blog, News, FEMA & Banking

December 8, 2023

“Group of Cos. Doctrine” Applies to Arbitration in India and Can Be Invoked to Bind Non-Signatories Parties | SC

Case Details: Cox and Kings … Continue reading ““Group of Cos. Doctrine” Applies to Arbitration in India and Can Be Invoked to Bind Non-Signatories Parties | SC”

News, Blog, FEMA & Banking

December 2, 2023

Criminal Conspiracy to Commit an Offence Which is Not a Scheduled Offence is Not Prosecutable u/s 3 of PMLA | SC

Case Details: Pavana Dibbu v. … Continue reading “Criminal Conspiracy to Commit an Offence Which is Not a Scheduled Offence is Not Prosecutable u/s 3 of PMLA | SC”

Blog, FEMA & Banking, International Tax, Company Law, Income Tax

November 30, 2023

Mastering Price Adjustments & Earn-outs in Indian M&A | Key Legal & Tax Insights

Table of Contents Purchase Price … Continue reading “Mastering Price Adjustments & Earn-outs in Indian M&A | Key Legal & Tax Insights”

Blog, FEMA & Banking

January 8, 2024

Understanding the Measures in Preventing Fraud in Banking Operations

Table of Contents Introduction Preventive … Continue reading “Understanding the Measures in Preventing Fraud in Banking Operations”

Blog, News, FEMA & Banking

November 28, 2023

Section 13(10) of SARFAESI Act Can’t Be Considered as a Remedy Independent of RDB Act, Rules Delhi HC

Case Details: 156 taxmann.com 635 … Continue reading “Section 13(10) of SARFAESI Act Can’t Be Considered as a Remedy Independent of RDB Act, Rules Delhi HC”

Blog, FEMA & Banking

February 5, 2024

Compounding of Contravention under FEMA

Niki Shah – Partner | … Continue reading “Compounding of Contravention under FEMA”

Blog, News, FEMA & Banking

November 25, 2023

Appellate Tribunal Upholds Seizure of Sale Deeds From Appellant’s Premises Tied to Alleged Crime Proceeds Under PMLA

Case Details: Anup Prakash Garg … Continue reading “Appellate Tribunal Upholds Seizure of Sale Deeds From Appellant’s Premises Tied to Alleged Crime Proceeds Under PMLA”

News, Blog, FEMA & Banking

November 18, 2023

RBI Enhances the Risk Weights in Respect of Consumer Credit Exposure of Commercial Banks

Circular No. RBI/2023-24/85 DOR.STR.REC.57/21.06.001/2023-24, Dated … Continue reading “RBI Enhances the Risk Weights in Respect of Consumer Credit Exposure of Commercial Banks”

Blog, News, FEMA & Banking

November 18, 2023

RBI Permits AD Cat-I Banks Maintaining Special Rupee Vostro A/c to Open Special Current A/c Exclusively for Export Settlement

RBI/2023-2024/86 FED Circular No. 08 … Continue reading “RBI Permits AD Cat-I Banks Maintaining Special Rupee Vostro A/c to Open Special Current A/c Exclusively for Export Settlement”