FEMA & Banking

Blog, News, FEMA & Banking

May 29, 2023

IFSCA Grants Renewal of Recognition to ‘NSE IFSC Limited’ for a Period of 1 Year

Notification No. IFSCA/2020-21/NSE-IFSC/262, Dated: 24.05.2023 … Continue reading “IFSCA Grants Renewal of Recognition to ‘NSE IFSC Limited’ for a Period of 1 Year”

Blog, News, FEMA & Banking

May 29, 2023

[Opinion] International Financial Services Centres from a Corporate Law Perspective

Parth Ved – [2023] 150 … Continue reading “[Opinion] International Financial Services Centres from a Corporate Law Perspective”

Blog, News, FEMA & Banking

May 27, 2023

HC Can’t Entertain Writ as Petitioner had an Alternative Remedy under SARFAESI Act

Case Details: Yaddala Kriashnaveni v. … Continue reading “HC Can’t Entertain Writ as Petitioner had an Alternative Remedy under SARFAESI Act”

Blog, News, FEMA & Banking

May 24, 2023

Interlocutory Applications aren’t Bound by the Principles of Res Judicata: HC

Case Details: Uma Shankar v. … Continue reading “Interlocutory Applications aren’t Bound by the Principles of Res Judicata: HC”

News, Blog, FEMA & Banking

May 24, 2023

[Opinion] Enforcement Directorate & its Powers under FEMA, 1999, PMLA, 2002 and FEOA, 2018

Lekshmi N. – [2023] 150 … Continue reading “[Opinion] Enforcement Directorate & its Powers under FEMA, 1999, PMLA, 2002 and FEOA, 2018”

Blog, News, FEMA & Banking

May 23, 2023

Trial Court can’t Debar Officer of Directorate of Enforcement from Prosecuting on Behalf of ED: HC

Case Details: Nil Kamal Ghosh … Continue reading “Trial Court can’t Debar Officer of Directorate of Enforcement from Prosecuting on Behalf of ED: HC”

News, Blog, FEMA & Banking

May 23, 2023

RBI Requires Banks to Maintain Daily Data on Rs. 2000 Banknotes in Prescribed Format

Circular No. RBI/2023-24/33 DCM(Plg) No.S-239/10.27.00/2023-24 … Continue reading “RBI Requires Banks to Maintain Daily Data on Rs. 2000 Banknotes in Prescribed Format”

Blog, News, FEMA & Banking

May 22, 2023

RBI Withdraws Rs. 2000 Banknotes from Circulation, will Continue to Remain a Legal Tender

Press Release: 2023-2024/257, Dated May … Continue reading “RBI Withdraws Rs. 2000 Banknotes from Circulation, will Continue to Remain a Legal Tender”

Blog, News, FEMA & Banking

May 22, 2023

RBI Releases Circular on Rs. 2000 Banknotes Withdrawal

Circular no. RBI/2023-24/32 DCM(Plg) No.S-236/10.27.00/2023-24; … Continue reading “RBI Releases Circular on Rs. 2000 Banknotes Withdrawal”

Blog, News, FEMA & Banking

May 20, 2023

Govt. Releases FAQs to Address Confusion Regarding the Inclusion of ICCs Under LRS

Clarifications (FAQs) on the Liberalised … Continue reading “Govt. Releases FAQs to Address Confusion Regarding the Inclusion of ICCs Under LRS”