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Goods and Services Tax 200% Penalty for Non-Extension of E-Way Bill Unsustainable: Calcutta HC Goods and Services Tax GST Registration Restored Subject to Filing Pending Returns Within 30 Days: Gauhati HC Income Tax ITAT Lucknow Reduces Section 271H TDS Penalty From ₹1 Lakh to ₹10,000 Per Quarter Goods and Services Tax GST Appeal Cannot Be Denied Where Delay Arose Beyond Taxpayer’s Control: Rajasthan HC Income Tax BSNL VRS-2019 Compensation Eligible for Section 10(10B) Exemption: ITAT Hyderabad Income Tax Section 12AB Renewal Cannot Be Denied for Absence of Formal Trust Deed: ITAT Mumbai Goods and Services Tax GST Registration Restored Subject to Filing Pending Returns Within 30 Days: Gauhati HC Goods and Services Tax Commissioner Approval Cannot Bypass ₹20 Lakh Appeal Limit: GSTAT Ghaziabad
Topic Tag

#NBFC

Every article filed under the “NBFC” tag — analysis, news and updates.

193 articles
Fema / RBIRBI guidelines to Banks, NBFCs on Penal Charges
Fema / RBI

RBI guidelines to Banks, NBFCs on Penal Charges

Affluence Advisory Private Limited3 years ago
Company LawNot-for-Profit Companies: Legal Framework
Company Law

Not-for-Profit Companies: Legal Framework

Devershi Gupta3 years ago
CA, CS, CMARBI Approval for Change in Management of Non-Banking Financial Companies (NBFCs)
CA, CS, CMA

RBI Approval for Change in Management of Non-Banking Financial Companies (NBFCs)

Affluence Advisory Private Limited3 years ago
Company LawNBFC Share Buy-Back: Guidelines & Application Process
Company Law

NBFC Share Buy-Back: Guidelines & Application Process

DIKSHA TANWANI3 years ago
FinanceNBFCs – Non-Compliance in Calculating Interest on FDs/RDs & TDS Deduction
Finance

NBFCs – Non-Compliance in Calculating Interest on FDs/RDs & TDS Deduction

CA Sandeep Kanoi3 years ago
Fema / RBI
Fema / RBI

NBFC – Core Investment Companies

Sakshi Jain3 years ago
Fema / RBI
Fema / RBI

NBFC (Non-Banking Financial company) – Registration & Classification

Sangam kumar3 years ago
Fema / RBIRegulatory Restrictions on Loans and Advances by NBFCs
Fema / RBI

Regulatory Restrictions on Loans and Advances by NBFCs

POONAM DHANUKA4 years ago
Fema / RBIRBI’s New Master regulations for Upper Layer NBFCs: A Step to bridging the gap between a Banking & NBFC format
Fema / RBI

RBI’s New Master regulations for Upper Layer NBFCs: A Step to bridging the gap between a Banking & NBFC format

Sachin Sarda4 years ago
Fema / RBIChecklist of documents in compliance with Registration of NBFC
Fema / RBI

Checklist of documents in compliance with Registration of NBFC

Ritu Nagpal4 years ago
FinanceNon-Banking Finance Company- About, License of RBI & Types
Finance

Non-Banking Finance Company- About, License of RBI & Types

CS Ajay Gupta4 years ago
Fema / RBIApplicability of RBI Scale based Regulations to NBFCs
Fema / RBI

Applicability of RBI Scale based Regulations to NBFCs

Niraj Kumar Jaideoka4 years ago
Service TaxNo service tax liability on foreclosure charges collected by banks & NBFCs on premature termination of loans
Service Tax

No service tax liability on foreclosure charges collected by banks & NBFCs on premature termination of loans

Bimal Jain4 years ago
Fema / RBI
Fema / RBI

SBR – Revised Regulatory Framework for NBFC

CA. MANISH KUMAR TRIPATHI4 years ago