Month: April 2025
1,564 articlesFema / RBI

Fema / RBI
RBI Master Directions – Compounding of Contraventions under FEMA, 1999
Income Tax

Income Tax
Exempt LTCG Under India-Mauritius DTAA Not Adjustable Against Taxable Losses: ITAT Mumbai
SEBI

SEBI
No Open Offer needed for CHL’s preferential issue of convertible securities: SEBI
Income Tax

Income Tax
Madras HC Discharges Auditor in Bogus Import Money Laundering Case
Income Tax

Income Tax
No Section 271D Penalty on Family Cash Loans: ITAT Bangalore
Custom Duty

Custom Duty
SAD Refund allowable despite filing beyond one-year limitation: Delhi HC
Fema / RBI

Fema / RBI
Amendments to Liquidity Coverage Ratio (LCR) by RBI on 21st April 2025
Goods and Services Tax

Goods and Services Tax
Bail in GST evasion case granted as guidelines for arrest not followed: Patna HC
Company Law

Company Law
Related Party Transactions (RPTs) vs. Approvals of RPTs: Key Differences
Income Tax

Income Tax
