FEMA & Banking

Blog, News, FEMA & Banking

September 16, 2021

CIRP plea filed after 3 years of date of default was to be dismissed as barred by limitation: NCLAT

Case details: Kotak Mahindra Bank … Continue reading “CIRP plea filed after 3 years of date of default was to be dismissed as barred by limitation: NCLAT”

Blog, News, FEMA & Banking

September 16, 2021

Appeal filed by ED u/s 42 before HC through Assistant Director is maintainable rules, PMLA-AT

Case details: Enforcement Directorate, Kolkatta … Continue reading “Appeal filed by ED u/s 42 before HC through Assistant Director is maintainable rules, PMLA-AT”

Blog, News, FEMA & Banking

December 24, 2024

Flash Sales Regulations in India – Assessment

[2021] 130 taxmann.com 38 (Article) … Continue reading “Flash Sales Regulations in India – Assessment”

Blog, News, FEMA & Banking

September 10, 2021

Cheque bounced on account of being non-MICR cheque couldn’t be a ground for prosecution u/s 138 of NI Act

Case details: Md. Nasim Ansari … Continue reading “Cheque bounced on account of being non-MICR cheque couldn’t be a ground for prosecution u/s 138 of NI Act”

News, Blog, FEMA & Banking

September 10, 2021

HC refuses to grant bail in money laundering case due to pendency of investigation and non-cooperation of accused

Case details: Vijay Narendra Kumar … Continue reading “HC refuses to grant bail in money laundering case due to pendency of investigation and non-cooperation of accused”

Blog, News, FEMA & Banking

March 4, 2022

HC acquits person accused of offence u/s 138 as parties reached settlement and claim was satisfied

Case details: Ravikumar K v. … Continue reading “HC acquits person accused of offence u/s 138 as parties reached settlement and claim was satisfied”

Blog, FEMA & Banking

February 6, 2024

What is Securitisation? – Accounting, Purpose, Process and its Working

Table of Contents: 1. What … Continue reading “What is Securitisation? – Accounting, Purpose, Process and its Working”

Blog, News, FEMA & Banking

September 1, 2021

Banks should recognize fair value of share-linked incentives to CEOs/ WTDs as expense in their books of accounts: RBI

CIRCULAR NO. DOR.GOV.REC.44/29.67.001/2021-22, dated 30.08.2021 … Continue reading “Banks should recognize fair value of share-linked incentives to CEOs/ WTDs as expense in their books of accounts: RBI”

Blog, News, FEMA & Banking

August 31, 2021

RBI increases incentives for banks for distribution of coins from Rs. 25 to Rs 65 per bag

CIRCULAR NO. DCM (CC) NO.97527/03.41.01/2021-22, … Continue reading “RBI increases incentives for banks for distribution of coins from Rs. 25 to Rs 65 per bag”

Blog, News, FEMA & Banking

August 27, 2021

Gujarat HC granted bail to Applicant in a money-laundering case involving sum of less than Rs. 1 crore

Case Details: Pasumarthi Venkata Satyanarayana … Continue reading “Gujarat HC granted bail to Applicant in a money-laundering case involving sum of less than Rs. 1 crore”