( 12576 results )
PMLA

PMLA Round-Up - December, 2024

Jan 06, 2025
Companies Act

SG Tushar Mehta : NFRA empowered to issue circulars to auditors/companies, to protect investor interest

Jan 03, 2025

SC: Employees’ rights to be determined basis nature of work performed; Calls for fair employment practices

Jan 03, 2025

SC: Lok Adalat & Mediation independent methods; Full Court-fee refund is conditional on State law

Jan 03, 2025

SC: Wife’s financial independence doesn’t preclude HC from granting maintenance to ensure dignity post-divorce

Jan 03, 2025

SC: Delay or inaction by authorities cannot legalize unauthorized constructions; Issues guidelines for illegal-structures’ demolition

Jan 03, 2025

SC: While acquitting, Court cannot direct re-investigation against accused for same offence; Quashes transfer to CBI

Jan 03, 2025

SC: Affirms HC-order restraining toll collection at DND flyway, cites continued levy against public policy

Jan 03, 2025

SC: Close proximity must exist between act of instigation and commission of suicide to establish direct link

Jan 03, 2025

SC: Pre-Existing rights in compromise decree are exempt from registration and stamp duty

Jan 03, 2025

SC: Beneficial laws not meant for women to threaten husbands; Grants divorce citing Irretrievable Breakdown

Jan 03, 2025

Kerala SGST Mandates Furnishing Information in E-Way Bill for Intra-State Movement of Gold and Precious Stones

Jan 03, 2025

Assam Government amends Assam Industries (SGST Reimbursement for Eligible Units) Scheme, 2021

Jan 03, 2025

No GST on transfer of Leasehold Rights in land; Gujarat HC quashes SCNs

Jan 03, 2025
Companies Act

IFSCA: Enhances ITFS guidelines to broaden trade finance access and streamline operations

Jan 03, 2025
Foreign Exchange Laws

RBI: Amends Master Directions on PPIs to enable UPI access via third-party apps

Jan 03, 2025
Foreign Exchange Laws

RBI: Mandates reporting framework for gold derivative hedging transactions

Jan 03, 2025
Securities Law

SEBI: Expands trading window exemptions to include non-convertible securities

Jan 03, 2025
Companies Act

MHA: Clarifies regarding refund of TDS pertaining to Foreign Contribution

Jan 03, 2025
Companies Act

ROC Adjudication Orders Referencer

Jan 02, 2025