RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015

Circular No. RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25, Dated … Continue reading “RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015”

Time Limit of 30 Days for Reporting E-Invoice on IRP Portal for Taxpayers With AATO of 10 Crores and Above | GSTN Update

GSTN Update dated November 5th, … Continue reading “Time Limit of 30 Days for Reporting E-Invoice on IRP Portal for Taxpayers With AATO of 10 Crores and Above | GSTN Update”

Summary Order Issued Without Accompanying Detailed Order Under Sections 73/74 of GST Act is Void Ab-initio Where No Detailed Order Exists on Record | HC

Case Details: Genus Power Infrastructures … Continue reading “Summary Order Issued Without Accompanying Detailed Order Under Sections 73/74 of GST Act is Void Ab-initio Where No Detailed Order Exists on Record | HC”

SEBI Directs Mutual Funds to Disclose Expenses, Half-Yearly Returns for Direct and Regular Plans of MF Schemes Separately

Circular No. SEBI/HO/IMD/PoD1/CIR/P/2024/150; Dated: 05.11.2024 … Continue reading “SEBI Directs Mutual Funds to Disclose Expenses, Half-Yearly Returns for Direct and Regular Plans of MF Schemes Separately”

HC Wrongly Deemed the Cheque Bounce Complaint Premature, Despite It Being Filed Within a Month of the Legal Notice Reply

Case Details: Vijay Veer Singh … Continue reading “HC Wrongly Deemed the Cheque Bounce Complaint Premature, Despite It Being Filed Within a Month of the Legal Notice Reply”