FEMA & Banking

Blog, News, FEMA & Banking

September 19, 2022

Delay in filing of Annual Return under FCRA is punishable u/s 37 of FCRA: Delhi HC

Case Details: Mizpah Charitable Trust … Continue reading “Delay in filing of Annual Return under FCRA is punishable u/s 37 of FCRA: Delhi HC”

News, Blog, FEMA & Banking

September 13, 2022

SGBs 2016 – 17 (Series IV) can be redeemed prematurely at Rs.5077 per unit: RBI

The second due date of … Continue reading “SGBs 2016 – 17 (Series IV) can be redeemed prematurely at Rs.5077 per unit: RBI”

Blog, News, FEMA & Banking

September 12, 2022

SC grants opportunity to borrowers to defend recovery suit as they paid entire decretal amount

Case Details: Jersey Developers (P.) … Continue reading “SC grants opportunity to borrowers to defend recovery suit as they paid entire decretal amount”

Blog, News, FEMA & Banking

September 8, 2022

RBI issues List of entities not authorised to deal in forex and to operate e-trading platforms

RBI press release 2022-2023/835 dated … Continue reading “RBI issues List of entities not authorised to deal in forex and to operate e-trading platforms”

Blog, News, FEMA & Banking

September 7, 2022

CERSAI-registered dues of a secured creditor would rank superior to the dues of State taxes: HC

Case Details: Jalgaon Janta Sahakari … Continue reading “CERSAI-registered dues of a secured creditor would rank superior to the dues of State taxes: HC”

Blog, News, FEMA & Banking

September 6, 2022

[Opinion] A Discussion on New Overseas Investment Regulations

[2022] 142 taxmann.com 63 (Article) … Continue reading “[Opinion] A Discussion on New Overseas Investment Regulations”

Blog, News, FEMA & Banking

July 11, 2023

Planning to avail loan digitally? Things you shouldn’t miss out

Introduction The RBI vide circular … Continue reading “Planning to avail loan digitally? Things you shouldn’t miss out”

Blog, News, FEMA & Banking

August 30, 2022

Writ petition wasn’t maintainable where appellant had remedy under SARFAESI: HC

Case Details: Mrs. Smita v. … Continue reading “Writ petition wasn’t maintainable where appellant had remedy under SARFAESI: HC”

News, Blog, FEMA & Banking

August 26, 2022

[Opinion] RBI notifies revised regulatory framework on Overseas Investment

[2022] 141 taxmann.com 402 (Article) … Continue reading “[Opinion] RBI notifies revised regulatory framework on Overseas Investment”

Blog, FEMA & Banking

August 30, 2022

[Key Highlights] Foreign Exchange Management (Overseas Investment) Regulations, 2022

The RBI vide Notification No. … Continue reading “[Key Highlights] Foreign Exchange Management (Overseas Investment) Regulations, 2022”