Articles by this Author
Fema / RBI

Fema / RBI
RBI Imposes Cease-and-Desist Order on JM Financial (Financing against shares, debentures)
Corporate Law

Corporate Law
Paytm Payments Bank Fined Rs. 5.49 Crore by FIU-IND for PMLA Violations
Corporate Law

Corporate Law
Arbitrary issue of GST Show Cause Notices for 2017-18 & 2018-19: STBA
Goods and Services Tax

Goods and Services Tax
Guidelines for Rectification of Assessment Orders under Delhi GST
Company Law

Company Law
Violation of Section 101 of Companies Act: MCA Imposes Penalty
Company Law

Company Law
MCA Imposes Penalty on DGR Farms for Non-filing of Balance Sheet
SEBI

SEBI
SEBI’s FPI Disclosure Framework: Proposed Reforms for Business Ease
Custom Duty

Custom Duty
Mandatory Qualifiers in Import/Export Declarations (JNCH)
DGFT

DGFT
DGFT amends SION C-831 for Stainless Steel Export
Fema / RBI

Fema / RBI
RBI’s Updated Regulatory Sandbox Framework: A Deep Dive
Company Law

Company Law
Nomination & Remuneration Committee provisions not applies to private limited entity
Goods and Services Tax

Goods and Services Tax
ION Exchange GST Classification: Appellate Authority’s Ruling
Fema / RBI

Fema / RBI
RBI Guidelines for ARCs: Director, MD & CEO Appointments 2024
Corporate Law

Corporate Law
