( 12898 results )
Foreign Exchange Laws

FinMin: Issues Foreign Exchange Management (Overseas Investment) Rules, 2022

Aug 23, 2022
Foreign Exchange Laws

RBI: Notifies Overseas Investment Regulations under FEMA to simplify existing framework

Aug 23, 2022

SC holds Benami Act amendments as prospective

Aug 23, 2022

ICAI releases Guidance Note on Tax Audit u/s.44AB; Incorporates guidance on reporting qua secondary adjustment

Aug 22, 2022
Companies Act

MCA: RoCs to conduct physical verification of registered office of companies

Aug 19, 2022

NaFAC issues comprehensive SOP on functions of various units under Faceless Assessment regime

Aug 19, 2022
Foreign Exchange Laws

RBI: Warns Regulated Entities against harassment by agents for loan recoveries

Aug 19, 2022
Securities Law

SEBI: Frames guidelines for overseas investment by AIFs, VCFs

Aug 19, 2022
Companies Act

MCA: Tightens norms for record keeping by companies

Aug 19, 2022

CBIC: Top senior officials of Company to be summoned only upon clear indication of involvement

Aug 18, 2022

CBIC: Arrest cannot be made in mechanical/routine manner without existence of mens-rea

Aug 18, 2022

Govt. excludes NR buyers with no PE in India from purview of Sec.206C(1G)

Aug 18, 2022
Foreign Exchange Laws

RBI: Releases Discussion Paper on Charges in Payment Systems, seeks public feedback

Aug 17, 2022

20 Key Takeaways from SC judgment on indication of HSN Code by State in Public Tender

Aug 17, 2022
Companies Act

ROC Adjudication Orders Referencer

Aug 16, 2022

IT Dept. raids Jhansi-based civil contractor & realtor; Unearths bogus expenses, sundry creditors of Rs.250 Cr

Aug 16, 2022
Foreign Exchange Laws

RBI: Clarifies regarding applicability of exemptions under Bilateral Netting framework

Aug 12, 2022
Foreign Exchange Laws

RBI: Issues guidelines for opening of new place of business by District Central Co-operative Banks

Aug 12, 2022
Foreign Exchange Laws

RBI: Allows small finance banks to obtain AD Category-I license to deal in forex transactions

Aug 12, 2022
Securities Law

SEBI: Issues framework for restricting trading by Designated Persons during trading window closure

Aug 12, 2022