Day: November 20, 2025
84 articlesFema / RBI
Fema / RBI
FEMA Penalty Reduced but Violation Confirmed for Netting-Off Unauthorised Foreign Commission
Fema / RBI
Fema / RBI
Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
Corporate Law
Corporate Law
PMLA Attachment Upheld for Supplying Cheaper Water Instead of Rail Neer
Fema / RBI
Fema / RBI
Directors Not Liable for Pre-Appointment FEMA Contraventions, Tribunal Slashes Penalties, Company Liable
Income Tax
Income Tax
FEMA Penalties Reduced Despite Hawala & Undervaluation: Tribunal Partly Relieves Family
Income Tax
Income Tax
Shareholding Dilution from Fresh Issue Does Not Trigger Capital Gains: ITAT Delhi
Finance
Finance
Postal Department Addresses Non-Migrated Transaction Issues
Corporate Law
Corporate Law
IBBI Limits Insolvency Professionals to 10 Ongoing or 3 High-Value Cases
Corporate Law
Corporate Law
Insolvency Professionals Liable for Late or Inaccurate Form Filing: IBBI
Corporate Law
Corporate Law
Challenges and Realities of Human Rights Litigation in India
Corporate Law
Corporate Law
Person aggrieved by recovery officer’s order should prefer appeal before Debts Recovery Tribunal
SEBI
SEBI
V. Shankar Vs. SEBI- Recalibrating Compliance Officer Liability
Goods and Services Tax
Goods and Services Tax
GSTR-9 for FY 2024-25 (Recent Amendments & Addition of New Clauses)
DGFT
DGFT
