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Blog, Insolvency and Bankruptcy Code

April 30, 2024

IBC – Analysis of SC Ruling on Inherent Powers of NCLT to ‘Recall’ its Order

What are the Inherent Powers … Continue reading “IBC – Analysis of SC Ruling on Inherent Powers of NCLT to ‘Recall’ its Order”

Blog, News, Account & Audit

April 29, 2024

Imposing Penalties on Both the Partner and Audit Firm Does Not Constitute Double Jeopardy

The Securities Exchange Board of … Continue reading “Imposing Penalties on Both the Partner and Audit Firm Does Not Constitute Double Jeopardy”

Blog, News, Income Tax

April 29, 2024

Brokerage Exp. On Sale of Property Allowable Even if There Was No Written Agreement With Broker | ITAT

Case Details: Sunil Kapoor v. … Continue reading “Brokerage Exp. On Sale of Property Allowable Even if There Was No Written Agreement With Broker | ITAT”

Blog, News, Income Tax

April 29, 2024

Assessment Order Passed After Approval of Resolution Plan by NCLT is Not Part of Claim to Be Made Before RP | HC

Case Details: Surya Exim Ltd. … Continue reading “Assessment Order Passed After Approval of Resolution Plan by NCLT is Not Part of Claim to Be Made Before RP | HC”

Blog, News, FEMA & Banking

April 29, 2024

RBI Notifies Limits for Investment in Debt and Sale of Credit Default Swaps by Foreign Portfolio Investors

Circular No. RBI/2024-25/27 A.P. (DIR … Continue reading “RBI Notifies Limits for Investment in Debt and Sale of Credit Default Swaps by Foreign Portfolio Investors”

Blog, News, Company Law

April 29, 2024

SEBI Allows One-time Flexibility to AIF Schemes Whose Liquidation Period Expired to Deal With Unliquidated Investments

Circular No. SEBI/HO/AFD/PoD-I/P/CIR/2024/026; Dated: 26.04.2024 … Continue reading “SEBI Allows One-time Flexibility to AIF Schemes Whose Liquidation Period Expired to Deal With Unliquidated Investments”

News, Blog, FEMA & Banking

April 29, 2024

RBI Amends Eligibility Criteria for Small Finance Banks to Transition Into a Universal Bank

Circular No. RBI/2024-25/28 DOR.LIC.REC.20/16.13.218/2024-25, Dated: … Continue reading “RBI Amends Eligibility Criteria for Small Finance Banks to Transition Into a Universal Bank”

Blog, News, Company Law

April 29, 2024

Investment Advisers/Research Analysts Applying for Registration Shall Be Listed With a Recognised Body Corporate

Notification No. SEBI/LAD-NRO/GN/2024/169 & 170, … Continue reading “Investment Advisers/Research Analysts Applying for Registration Shall Be Listed With a Recognised Body Corporate”

Blog, News, FEMA & Banking

April 29, 2024

RBI Introduces Draft Circular on ‘Digital Lending – Transparency in Aggregation of Loan Products From Multiple Lenders’

Press Release 2024-2025/194, Dated: 26.04.2024 … Continue reading “RBI Introduces Draft Circular on ‘Digital Lending – Transparency in Aggregation of Loan Products From Multiple Lenders’”

Blog, News, Company Law

April 29, 2024

SEBI Allows Recognised Stock Exchanges to Carry Out Administration and Supervision Over Specified Intermediaries

Notification No. SEBI/LAD-NRO/GN/2024/171; Dated: 26.04.2024 … Continue reading “SEBI Allows Recognised Stock Exchanges to Carry Out Administration and Supervision Over Specified Intermediaries”