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Income Tax Section 153C Ten-Year Block for Non-Searched Person Runs From Material Receipt Date: ITAT Delhi Corporate Law Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Tribunal Income Tax Source of Source Not Required for Section 68 Loans in AY 2009-10: ITAT Rajkot Income Tax Vague Information Without Entity Names Cannot Sustain Section 147 Reassessment: ITAT Delhi Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi
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#RBI Notifications

RBI Notifications includes Notifications, Circulars, Guidelines, Press release issued by Reserve Bank of India & GOI Related to Banking and Fema Law.

4,558 articles
Fema / RBIRBI Increases Limits for UPI Lite Offline Digital Payments
Fema / RBI

RBI Increases Limits for UPI Lite Offline Digital Payments

Editor62 years ago
Fema / RBIUpdates to UNSC Sanctions List on ISIL & Al-Qaida
Fema / RBI

Updates to UNSC Sanctions List on ISIL & Al-Qaida

Editor62 years ago
Fema / RBIRBI Directs Banks to Activate Inoperative Accounts
Fema / RBI

RBI Directs Banks to Activate Inoperative Accounts

Editor2 years ago
Fema / RBIPower of Reserve Bank of India to compound FEMA, 1999 contraventions
Fema / RBI

Power of Reserve Bank of India to compound FEMA, 1999 contraventions

Makarand M Joshi & Co., Company Secretaries - MMJC2 years ago
Fema / RBIOperational framework for reclassification of Foreign Portfolio Investment to FDI
Fema / RBI

Operational framework for reclassification of Foreign Portfolio Investment to FDI

Editor62 years ago
Fema / RBIReporting of Foreign Exchange Transactions to Trade Repository
Fema / RBI

Reporting of Foreign Exchange Transactions to Trade Repository

Editor2 years ago
Fema / RBIRBI Adds Sovereign Green Bonds to Non-Resident FAR Investment
Fema / RBI

RBI Adds Sovereign Green Bonds to Non-Resident FAR Investment

Editor2 years ago
Fema / RBIAmendment to Master Direction: Know Your Customer (KYC) Direction, 2016
Fema / RBI

Amendment to Master Direction: Know Your Customer (KYC) Direction, 2016

Editor62 years ago
Fema / RBI98.04% of ₹2000 banknotes in circulation as on May 19, 2023 returned: RBI
Fema / RBI

98.04% of ₹2000 banknotes in circulation as on May 19, 2023 returned: RBI

Editor2 years ago
Fema / RBI
Fema / RBI

RBI Mandates Certified Note Sorting Machines

Editor2 years ago
Fema / RBIRBI Updates Directions for Central Counterparties (CCPs)
Fema / RBI

RBI Updates Directions for Central Counterparties (CCPs)

Editor62 years ago
Fema / RBIMinutes of RBI Monetary Policy Committee Meeting, October 7 to 9, 2024
Fema / RBI

Minutes of RBI Monetary Policy Committee Meeting, October 7 to 9, 2024

Editor62 years ago
Fema / RBIRBI Designates Hizb-Ut-Tahrir as Terrorist Organization
Fema / RBI

RBI Designates Hizb-Ut-Tahrir as Terrorist Organization

Editor62 years ago
Fema / RBIReserve Bank of India (Access Criteria for NDS-OM) Directions, 2024
Fema / RBI

Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2024

Editor62 years ago