FEMA & Banking

Blog, News, FEMA & Banking

February 3, 2023

MoF mandates ‘e-filing of pleadings’ before DRT/DRAT

Notification No. G.S.R. 79(E), Dated … Continue reading “MoF mandates ‘e-filing of pleadings’ before DRT/DRAT”

Blog, News, FEMA & Banking

January 31, 2023

ED can’t form an opinion if a crime was committed during probe: HC

Case Details: Prakash Industries Ltd. … Continue reading “ED can’t form an opinion if a crime was committed during probe: HC”

Blog, News, FEMA & Banking

January 28, 2023

RBI releases discussion paper on the ‘Securitization of Stressed Assets Framework’

Press Release no. 2022-2023/1614, dated: … Continue reading “RBI releases discussion paper on the ‘Securitization of Stressed Assets Framework’”

Blog, FEMA & Banking

January 27, 2023

Law Overview: Non-Banking Financial Companies (NBFCs)

Table of Content 1. Background … Continue reading “Law Overview: Non-Banking Financial Companies (NBFCs)”

News, Blog, FEMA & Banking

January 25, 2023

RBI extends deadline for banks to renew locker agreements with existing customers

Notification No. RBI/2022-23/168 CO.CEPD.PRS.No.S1233/13-01-018/2022-2023, Dated … Continue reading “RBI extends deadline for banks to renew locker agreements with existing customers”

Blog, News, FEMA & Banking

January 25, 2023

NR investors can freely invest in ‘Sovereign Green Bonds’ issued by Govt. in fiscal year 22-23

Notification No. RBI/2022-23/169 FMRD.FMID.No.07/14.01.006/2022-23, Dated … Continue reading “NR investors can freely invest in ‘Sovereign Green Bonds’ issued by Govt. in fiscal year 22-23”

Blog, News, FEMA & Banking

January 21, 2023

Complaint u/s 138 can’t be quashed as the cheque became stale before its presentation

Case Details: Reyaz Azad v. … Continue reading “Complaint u/s 138 can’t be quashed as the cheque became stale before its presentation”

Blog, FEMA & Banking

September 23, 2023

All about Money Laundering | Prevention of Money Laundering Act | PMLA

Table of Contents 1. Need … Continue reading “All about Money Laundering | Prevention of Money Laundering Act | PMLA”

Blog, FEMA & Banking

March 14, 2023

Overseas Direct Investment (ODI) under FEMA

Table of Contents 1. Background … Continue reading “Overseas Direct Investment (ODI) under FEMA”

Blog, News, FEMA & Banking

January 18, 2023

RBI issues guidelines on Acquisition and Holding of Shares in Banking Companies

RBI’s Guidelines on Acquisition, dated: … Continue reading “RBI issues guidelines on Acquisition and Holding of Shares in Banking Companies”