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Blog, News, FEMA & Banking

December 30, 2024

Govt. Extends the Validity of FCRA Registration Certificates Up to March 31, 2025

Public Notice No. II/21022/23(22)/2020-FCRA-III; Dated: … Continue reading “Govt. Extends the Validity of FCRA Registration Certificates Up to March 31, 2025”

Blog, News, GST & Customs

December 29, 2024

[Opinion] Movable or Immovable | ITC Eligibility Dilemma

Manoj Mishra & Shilpa Verma … Continue reading “[Opinion] Movable or Immovable | ITC Eligibility Dilemma”

News, Blog, FEMA & Banking

December 29, 2024

RBI Permits Full-KYC PPIs Like PhonePe or GPay to Transfer/Receive Funds in Wallet Through Any Third-Party UPI Apps

Circular No. RBI/2024-2025/97 CO.DPSS.POLC.No.S972/02-14-006/2024-25, Dated: … Continue reading “RBI Permits Full-KYC PPIs Like PhonePe or GPay to Transfer/Receive Funds in Wallet Through Any Third-Party UPI Apps”

Blog, News, International Tax

December 29, 2024

[World Tax News] Turkey Introduces 1% Withholding Tax on E-Commerce Payments Effective January 2025 and More

Editorial Team – [2024] 169 … Continue reading “[World Tax News] Turkey Introduces 1% Withholding Tax on E-Commerce Payments Effective January 2025 and More”

Blog, News, FEMA & Banking

December 29, 2024

Plea u/s 14 of SARFAESI Maintainable as Procedural Defect of Missing Affidavit Was Cured Through Additional Filings | HC

Case Details: Shailesh Traders v. … Continue reading “Plea u/s 14 of SARFAESI Maintainable as Procedural Defect of Missing Affidavit Was Cured Through Additional Filings | HC”

Blog, News, GST & Customs

December 29, 2024

HC Granted Another Opportunity to Assessee to File Form GST ITC-01 Due to Glitches in GST Portal

Case Details: Mariya Agencies v. … Continue reading “HC Granted Another Opportunity to Assessee to File Form GST ITC-01 Due to Glitches in GST Portal”

Blog, News, Income Tax

December 29, 2024

Admission Made in Statement Recorded u/s 132(4) Has Evidentiary Value Unless Plea of Force is Made

Case Details: Smt. Konda Sanjeeva … Continue reading “Admission Made in Statement Recorded u/s 132(4) Has Evidentiary Value Unless Plea of Force is Made”

Blog, News, FEMA & Banking

December 28, 2024

HC Upholds Petitioner’s Arrest by ED Citing Fraud Allegations, Need for Further Investigation, and Evidence Tampering Risk

Case Details: Arvind Dham v. … Continue reading “HC Upholds Petitioner’s Arrest by ED Citing Fraud Allegations, Need for Further Investigation, and Evidence Tampering Risk”

Blog, News, FEMA & Banking

December 28, 2024

Reg 5 of Stockbroker Regulations Mandates 15% Interest on O/S Dues of Annual Turnover Fees; SEBI Lacks Discretion to Deviate | SAT

Case Details: ICAP IL India … Continue reading “Reg 5 of Stockbroker Regulations Mandates 15% Interest on O/S Dues of Annual Turnover Fees; SEBI Lacks Discretion to Deviate | SAT”

News, Blog, FEMA & Banking

December 28, 2024

RBI Forms a Committee to Develop the Framework for Responsible and Ethical Enablement of AI in the Financial Sector

Press Release: 2024-2025/1779, Dated: 26.12.2024 … Continue reading “RBI Forms a Committee to Develop the Framework for Responsible and Ethical Enablement of AI in the Financial Sector”