Security Interest Registered With CERSAI Would Get Priority Over Dues of Government | HC
Case Details: Ronak Industries v. … Continue reading “Security Interest Registered With CERSAI Would Get Priority Over Dues of Government | HC”
FEMA & Banking
RBI Releases Directions for All India Financial Institutions Regarding Basel III Capital Framework, Exposure Norms, etc.
Circular No. RBI/DoR/2023-24/105 DoR.FIN.REC.40/01.02.000/2023-24 & … Continue reading “RBI Releases Directions for All India Financial Institutions Regarding Basel III Capital Framework, Exposure Norms, etc.”
Penalty u/s 13 of FEMA for Non-submission of Proof of Import Reduced as Co. was Regularly Making Substantial Imports | SAFEMA
Case Details: Akzo Nobel India … Continue reading “Penalty u/s 13 of FEMA for Non-submission of Proof of Import Reduced as Co. was Regularly Making Substantial Imports | SAFEMA”
Complaint u/s 138 for Dishonoured Cheques Due to Alleged Non Receipt of Gold Can’t be Quashed as it Was a Matter of Trial | HC
Case Details: Vihan Exims Co. … Continue reading “Complaint u/s 138 for Dishonoured Cheques Due to Alleged Non Receipt of Gold Can’t be Quashed as it Was a Matter of Trial | HC”
Petitioners Who Had Retired from Post of Directors Before the Issuance of Dishonoured Cheque Couldn’t be Held Liable u/s 138 of NI Act | HC
Case Details: Pankaj Saraf v. … Continue reading “Petitioners Who Had Retired from Post of Directors Before the Issuance of Dishonoured Cheque Couldn’t be Held Liable u/s 138 of NI Act | HC”
Eligible Lending Institutions Must Refer to Guidelines Issued by the MSME Ministry for PM Vishwakarma Scheme | RBI
Circular No. RBI/2023-24/61 FIDD.CO.MSME.BC.No.10/06.02.031/2023-24, Dated: … Continue reading “Eligible Lending Institutions Must Refer to Guidelines Issued by the MSME Ministry for PM Vishwakarma Scheme | RBI”
‘Mahalaxmi Cooperative Bank Ltd’ Ceases to be a Co-operative Bank | RBI
Notification No. DoR.MON.No. S2646/09.01.101/2023-24; Dated: … Continue reading “‘Mahalaxmi Cooperative Bank Ltd’ Ceases to be a Co-operative Bank | RBI”
