RBI Proposes Aligning Housing Finance Companies With NBFCs, Enforcing 15% Liquid Assets for Deposit-taking HFCs

Press Release: 2023-2024/1678, Dated 15-01-2024 … Continue reading “RBI Proposes Aligning Housing Finance Companies With NBFCs, Enforcing 15% Liquid Assets for Deposit-taking HFCs”

Guarantees for NBFC-UL Credit Risk Transfer Must Be Direct, Explicit, Irrevocable, and Unconditional | RBI Clarifies

Circular No. RBI/2023-24/112 DOR.CRE.REC.70/21.01.003/2023-24, Dated … Continue reading “Guarantees for NBFC-UL Credit Risk Transfer Must Be Direct, Explicit, Irrevocable, and Unconditional | RBI Clarifies”

Seized Documents or Copies Should Be Provided to Assessee to File Effective Responses to Show-Cause Cum Demand Notices | HC

Case Details: Harp Resorts (P.) … Continue reading “Seized Documents or Copies Should Be Provided to Assessee to File Effective Responses to Show-Cause Cum Demand Notices | HC”

HC Directs Investigating Agency to Conclude Investigation Expeditiously in Case of Misuse of DSC for Filing GST Return

Case Details: Sauryajyoti Renewables (P.) … Continue reading “HC Directs Investigating Agency to Conclude Investigation Expeditiously in Case of Misuse of DSC for Filing GST Return”