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Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai Income Tax Section 271AAB Penalty Invalid if Notice Fails to Specify Applicable Clause: Madras HC Income Tax Section 271AAB Penalty Invalid if Notice Fails to Specify Applicable Clause: ITAT Hyderabad Income Tax 10% Tax Demand Deposit Unjustified Where Trust Has Strong Prima Facie Case: Bombay HC
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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 Fines 3 Payment Operators for KYC Non-Compliance
Fema / RBI

RBI Fines 3 Payment Operators for KYC Non-Compliance

Editor2 years ago
Fema / RBIRBI amends Loan Ceiling for UCBs Against Shares & Debentures
Fema / RBI

RBI amends Loan Ceiling for UCBs Against Shares & Debentures

Editor62 years ago
Fema / RBIRBI Extends Deadline for Small Value Loans in UCBs
Fema / RBI

RBI Extends Deadline for Small Value Loans in UCBs

Editor2 years ago
Fema / RBI
Fema / RBI

RBI Draft Circular on Basel III Liquidity Standards: Review of LCR Haircuts & Deposit Run-off Rates

Editor62 years ago
Fema / RBI
Fema / RBI

Domestic Money Transfer – Review of Framework- New RBI Guidelines

editor72 years ago
Fema / RBI
Fema / RBI

RBI Master Direction on Overseas Investment Rules 2024

editor72 years ago
Fema / RBINew RBI Guidelines: Prudential Framework for Project Financing
Fema / RBI

New RBI Guidelines: Prudential Framework for Project Financing

Bilimoria Mehta & Co.2 years ago
Fema / RBIRBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)
Fema / RBI

RBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)

Editor2 years ago
Fema / RBI
Fema / RBI

RBI Master Directions on Fraud Risk Management in Cooperative Banks

editor72 years ago
Fema / RBIRBI Master Directions on Fraud Risk Management in Banks & Financial Institutions
Fema / RBI

RBI Master Directions on Fraud Risk Management in Banks & Financial Institutions

Editor22 years ago
Fema / RBIRBI Withdraws 17 Obsolete Circulars for Simplification
Fema / RBI

RBI Withdraws 17 Obsolete Circulars for Simplification

Editor42 years ago
Fema / RBIRBI Circular: Updated Guidelines for Remittances to IFSCs under LRS 2024
Fema / RBI

RBI Circular: Updated Guidelines for Remittances to IFSCs under LRS 2024

Editor2 years ago
Fema / RBIBasel III Capital Regulations – Eligible Credit Rating Agencies (ECAI)
Fema / RBI

Basel III Capital Regulations – Eligible Credit Rating Agencies (ECAI)

Editor2 years ago
Fema / RBI
Fema / RBI

RBI Circular on Exim Bank’s USD 2.50 mn Solar Power Plant Line of Credit to Guyana

editor72 years ago