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Archive

Day: November 28, 2025

302 articles
Fema / RBIRBI (Setting Up of Wholly Owned Subsidiaries by Foreign Banks) Guidelines, 2025
Fema / RBI

RBI (Setting Up of Wholly Owned Subsidiaries by Foreign Banks) Guidelines, 2025

Editor69 months ago
Fema / RBIReserve Bank of India (Universal Banks- Licensing) Guidelines, 2025
Fema / RBI

Reserve Bank of India (Universal Banks- Licensing) Guidelines, 2025

Editor49 months ago
Fema / RBIRBI (Commercial Banks – Digital Banking Channels Authorisation) Directions, 2025
Fema / RBI

RBI (Commercial Banks – Digital Banking Channels Authorisation) Directions, 2025

Editor69 months ago
Fema / RBIRBI (Commercial Banks – Classification, Valuation, and Operation of Investment Portfolio) Directions, 2025
Fema / RBI

RBI (Commercial Banks – Classification, Valuation, and Operation of Investment Portfolio) Directions, 2025

editor89 months ago
Income TaxITAT Deletes Additions Based on Third-Party Digital Data Due to Lack of Evidence
Income Tax

ITAT Deletes Additions Based on Third-Party Digital Data Due to Lack of Evidence

CA Sandeep Kanoi9 months ago
Fema / RBIRBI Replaces 2016 KYC Rules With New 2025 Framework
Fema / RBI

RBI Replaces 2016 KYC Rules With New 2025 Framework

Editor49 months ago
Fema / RBIRBI Withdraws 9,445 Obsolete Circulars & 244 Master Directions issued
Fema / RBI

RBI Withdraws 9,445 Obsolete Circulars & 244 Master Directions issued

editor89 months ago
Fema / RBIRBI Updates KYC Rules for Authorised Persons Under FEMA
Fema / RBI

RBI Updates KYC Rules for Authorised Persons Under FEMA

Editor49 months ago
Fema / RBIRBI (Commercial Banks – Concentration Risk Management) Directions, 2025
Fema / RBI

RBI (Commercial Banks – Concentration Risk Management) Directions, 2025

editor79 months ago
Custom DutyPenalty Cannot Be Based on Statements or WhatsApp Messages Without Following Legal Procedure
Custom Duty

Penalty Cannot Be Based on Statements or WhatsApp Messages Without Following Legal Procedure

CA Sandeep Kanoi9 months ago
Company LawPenalty Imposed for Non-Disclosure of Allottee PAN in PAS-3 Filing
Company Law

Penalty Imposed for Non-Disclosure of Allottee PAN in PAS-3 Filing

editor79 months ago
Income TaxSection 148 Notice Quashed for Not Following Faceless Procedure
Income Tax

Section 148 Notice Quashed for Not Following Faceless Procedure

CA Sandeep Kanoi9 months ago
Income TaxBombay HC Quashes Reassessment Notices for Non-Compliance with Faceless Procedure
Income Tax

Bombay HC Quashes Reassessment Notices for Non-Compliance with Faceless Procedure

CA Sandeep Kanoi9 months ago
Income TaxReassessment Notice Quashed for Bypassing Mandatory Faceless Procedure
Income Tax

Reassessment Notice Quashed for Bypassing Mandatory Faceless Procedure

CA Sandeep Kanoi9 months ago