ED’s Prosecution Complaint Filed Within 90 Days of the Attachment Order is Valid as Per Amended Section 8 of PMLA

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RBI Holds a Conference for Heads of NBFCs’ Assurance Functions to Maintain Constant Vigil Against Potential Risks

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Amount Debited From Electronic Cash and Credit Ledgers Before Expiry of Statutory Period for Filing Appeal to Be Refunded | HC

Case Details: Tvl. Cargotec India … Continue reading “Amount Debited From Electronic Cash and Credit Ledgers Before Expiry of Statutory Period for Filing Appeal to Be Refunded | HC”

Educating a Person With Respect to Functionality of Software Doesn’t Amount to Rendering of Technical Service | ITAT

Case Details: Openwave Mobility, Inc. … Continue reading “Educating a Person With Respect to Functionality of Software Doesn’t Amount to Rendering of Technical Service | ITAT”