DM’s jurisdiction u/s 14 of SARFAESI is limited to see if a property is secured or not: HC
Case Details: Adams Marketing (P.) … Continue reading “DM’s jurisdiction u/s 14 of SARFAESI is limited to see if a property is secured or not: HC”
FEMA & Banking
FCRA Registration Certificates Validity Extended
PUBLIC NOTICE NO. II/21022/23(22) /2020- … Continue reading “FCRA Registration Certificates Validity Extended”
Agency banks to record all Govt. transactions done by them for F.Y. 2021-22 within the same F.Y.
CIRCULAR NO. RBI/2021-2022/186 CO.DGBA.GBD.NO.S1595/42-01-029/2021-2022, Dated: … Continue reading “Agency banks to record all Govt. transactions done by them for F.Y. 2021-22 within the same F.Y.”
FEMA Act 1999: Overseas Investment and its Routes
Table of Contents 1. Foreign … Continue reading “FEMA Act 1999: Overseas Investment and its Routes”
Reserve Bank of India (RBI) | Functions and Objective
Table of Contents 1. Introduction … Continue reading “Reserve Bank of India (RBI) | Functions and Objective”
Assets worth Rs. 19,000 crores attached under PMLA: Union Minister
Press Release Dated, 22-03-2022 Union … Continue reading “Assets worth Rs. 19,000 crores attached under PMLA: Union Minister”
FATF adds UAE and removes Zimbabwe from ‘High-Risk and Other Monitored Jurisdictions’ list
Press Release: 2021-2022/1872, Dated: 16.03.2022 … Continue reading “FATF adds UAE and removes Zimbabwe from ‘High-Risk and Other Monitored Jurisdictions’ list”
Govt. announces the pre-mature redemption price for SGB Scheme
RBI – Press Release: 2021-2022/1871, … Continue reading “Govt. announces the pre-mature redemption price for SGB Scheme”
CA | CS | CMA
