FEMA & Banking

News, Blog, FEMA & Banking

June 2, 2023

RBI Releases Data Relating to ‘Lending and Deposit Rates’ of Scheduled Commercial Banks

Press Release no: 2023-2024/314; dated: … Continue reading “RBI Releases Data Relating to ‘Lending and Deposit Rates’ of Scheduled Commercial Banks”

Blog, FEMA & Banking

June 1, 2023

Obligations of Reporting Entities under the Prevention of Money Laundering Act (PMLA)

Table of Contents Chapter IV … Continue reading “Obligations of Reporting Entities under the Prevention of Money Laundering Act (PMLA)”

Blog, News, FEMA & Banking

May 30, 2023

No Pre-deposit Needed for Appeal before DRAT if Bank Recovers Full Debt & Surplus via Property Auction

Case Details: Vishal Jaiswal v. … Continue reading “No Pre-deposit Needed for Appeal before DRAT if Bank Recovers Full Debt & Surplus via Property Auction”

Blog, FEMA & Banking

May 29, 2023

Overview of Investment in Foreign Listed Companies

Table of Contents Overview on … Continue reading “Overview of Investment in Foreign Listed Companies”

Blog, News, FEMA & Banking

September 14, 2026

HC Grants Bail to Petitioner in Money Laundering Case Due to no Evidence Tampering Allegations

Case Details: Chandra Prakash Khandelwal … Continue reading “HC Grants Bail to Petitioner in Money Laundering Case Due to no Evidence Tampering Allegations”

News, Blog, FEMA & Banking

May 29, 2023

IFSCA Grants Renewal of Recognition to ‘NSE IFSC Limited’ for a Period of 1 Year

Notification No. IFSCA/2020-21/NSE-IFSC/262, Dated: 24.05.2023 … Continue reading “IFSCA Grants Renewal of Recognition to ‘NSE IFSC Limited’ for a Period of 1 Year”

Blog, News, FEMA & Banking

May 29, 2023

[Opinion] International Financial Services Centres from a Corporate Law Perspective

Parth Ved – [2023] 150 … Continue reading “[Opinion] International Financial Services Centres from a Corporate Law Perspective”

Blog, News, FEMA & Banking

May 27, 2023

HC Can’t Entertain Writ as Petitioner had an Alternative Remedy under SARFAESI Act

Case Details: Yaddala Kriashnaveni v. … Continue reading “HC Can’t Entertain Writ as Petitioner had an Alternative Remedy under SARFAESI Act”

Blog, News, FEMA & Banking

May 24, 2023

Interlocutory Applications aren’t Bound by the Principles of Res Judicata: HC

Case Details: Uma Shankar v. … Continue reading “Interlocutory Applications aren’t Bound by the Principles of Res Judicata: HC”

News, Blog, FEMA & Banking

May 24, 2023

[Opinion] Enforcement Directorate & its Powers under FEMA, 1999, PMLA, 2002 and FEOA, 2018

Lekshmi N. – [2023] 150 … Continue reading “[Opinion] Enforcement Directorate & its Powers under FEMA, 1999, PMLA, 2002 and FEOA, 2018”