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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
Income TaxNBFC excluded from restriction on interest deductibility under Section 94B
Income Tax

NBFC excluded from restriction on interest deductibility under Section 94B

Editor4 years ago
Fema / RBI
Fema / RBI

Voluntary Surrender of CoR/License by NBFCs (including HFCs) for cancellation

CS Varun Aggarwal4 years ago
Fema / RBI
Fema / RBI

Microfinance Companies Registration in India

TUSHAR BAWEJA4 years ago
Fema / RBIMultiple NBFCs in a Group: Classification in Middle Layer
Fema / RBI

Multiple NBFCs in a Group: Classification in Middle Layer

Editor64 years ago
Fema / RBIList of NBFCs in Upper Layer under Scale Based Regulation for NBFCs
Fema / RBI

List of NBFCs in Upper Layer under Scale Based Regulation for NBFCs

Editor44 years ago
Fema / RBI
Fema / RBI

Revised Regulatory Framework for NBFCs- Scale Based Regulation (SBR)

CA Manmohan Jindal, Ex- Canara Bank, IBBI Registered Valuer-SFA, Social Auditor , Non- Executive Director- NBFC, Corporate Trainer in Banking side, Banking Consultant , Deals in Taxation, Audit, Assurance, compliance, NCLT and other Financial Matters4 years ago
Fema / RBI
Fema / RBI

Understanding NBFCs: Key Differences, RBI Regulations & Financial Activities

TUSHAR BAWEJA4 years ago
Fema / RBIGeneral understanding & requirements of NBFC before carrying on NBFC business
Fema / RBI

General understanding & requirements of NBFC before carrying on NBFC business

Skymac Padhiary4 years ago
Fema / RBIKey Points For NBFC Registration In India
Fema / RBI

Key Points For NBFC Registration In India

Monika Malhotra4 years ago
Fema / RBIRBI Bans Loading of prepaid payment instruments (PPI) From Credit Lines
Fema / RBI

RBI Bans Loading of prepaid payment instruments (PPI) From Credit Lines

TG Team4 years ago
Fema / RBIProvisioning for Standard assets by NBFC – Upper Layer
Fema / RBI

Provisioning for Standard assets by NBFC – Upper Layer

Editor24 years ago
CA, CS, CMAAudit of NBFCs: ICAI advises members to fully adhere to RBI circular
CA, CS, CMA

Audit of NBFCs: ICAI advises members to fully adhere to RBI circular

Editor44 years ago
Fema / RBIRBI extends guidelines on LEI to Primary UCBs & NBFCs
Fema / RBI

RBI extends guidelines on LEI to Primary UCBs & NBFCs

Editor44 years ago
Fema / RBIRBI tightens NBFC lending and disclosure guidelines
Fema / RBI

RBI tightens NBFC lending and disclosure guidelines

CS ABHISHEK SHARMA4 years ago