Pre-Deposit Requirement for Filing Appeal Cannot Be Waived Simply Due to a Claim of Demand Being Without Jurisdiction | HC

Case Details: Supreme Construction & … Continue reading “Pre-Deposit Requirement for Filing Appeal Cannot Be Waived Simply Due to a Claim of Demand Being Without Jurisdiction | HC”

RBI Mandates Banks to Report ‘Over-the-Counter’ Transactions in Gold Derivatives from February 1, 2025

Circular no. RBI/2024-25/98 FMRD.FMD.No.08/02.03.185/2024-25; Dated: … Continue reading “RBI Mandates Banks to Report ‘Over-the-Counter’ Transactions in Gold Derivatives from February 1, 2025”

SEBI Issues Clarification w.r.t Transfer and Transmission of Shareholding Among Immediate Relatives for IAs, RAs, and KRAs

Circular no. SEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2024/164; Dated: … Continue reading “SEBI Issues Clarification w.r.t Transfer and Transmission of Shareholding Among Immediate Relatives for IAs, RAs, and KRAs”

RBI Permits Full-KYC PPIs Like PhonePe or GPay to Transfer/Receive Funds in Wallet Through Any Third-Party UPI Apps

Circular No. RBI/2024-2025/97 CO.DPSS.POLC.No.S972/02-14-006/2024-25, Dated: … Continue reading “RBI Permits Full-KYC PPIs Like PhonePe or GPay to Transfer/Receive Funds in Wallet Through Any Third-Party UPI Apps”