Insolvency Plea u/s 95 Against Guarantor Admitted as Company Failed to Repay Debt and No Evidence of Payment Was Provided | NCLT

Case Details: State Bank of … Continue reading “Insolvency Plea u/s 95 Against Guarantor Admitted as Company Failed to Repay Debt and No Evidence of Payment Was Provided | NCLT”

SEBI Requires DPs, CCs, Stock Exchanges & Intermediaries Using AI Tools to Ensure Privacy & Security of Investors’ Data

Notification no. F.No. SEBI/LAD-NRO/GN/2025/225; Dated: … Continue reading “SEBI Requires DPs, CCs, Stock Exchanges & Intermediaries Using AI Tools to Ensure Privacy & Security of Investors’ Data”

RBI Amends Receipt and Payment Norms, Transactions b/w Two ACU Residents Are Mandated Through ACU Mechanism

Notification no. FEMA 14(R) (1)/2025-RB; … Continue reading “RBI Amends Receipt and Payment Norms, Transactions b/w Two ACU Residents Are Mandated Through ACU Mechanism”

CBDT Notifies ‘Bhaikaka University’ Anand, Gujarat as ‘University, College or Other Institution’ for Sec. 35 Relief

Notification no. 15/2025, dated 10-02-2025 … Continue reading “CBDT Notifies ‘Bhaikaka University’ Anand, Gujarat as ‘University, College or Other Institution’ for Sec. 35 Relief”

No Mandate to Issue Consolidated SCN Covering Multiple AYs Under CGST Act; Separate SCN Upheld for Each AY

Case Details: Joint Commissioner (Intelligence … Continue reading “No Mandate to Issue Consolidated SCN Covering Multiple AYs Under CGST Act; Separate SCN Upheld for Each AY”