HC Dismisses Esskay MD’s Misfeasance Case as Liquidator Fails to Pursue the Matter for 15 years
Case Details: O.L. of Esskay … Continue reading “HC Dismisses Esskay MD’s Misfeasance Case as Liquidator Fails to Pursue the Matter for 15 years”
Instruction No. 01/2023-GST dated May … Continue reading “Special All-India Drive against Fake Registrations – CBIC Guidelines”
Circular No. RBI/2023-24/25 DOR.AML.REC.13/14.01.001/2023-24; dated: … Continue reading “RBI Updates KYC Instructions on Wire Transfer to Align with FATF Recommendation”