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RBI Proposes Revised Framework for Banks' Business Forms and Investment Prudential Norms
RBI proposes updated norms for banks, aiming to safeguard core operations from risk-heavy activities while enhancing investment flexibility.
Oct 12, 20245 min read
New Guidelines on Compounding of Contraventions under FEMA
Revised 2024 FEMA guidelines simplify the process for compounding contraventions, streamlining compliance and reducing legal risks.
Oct 10, 20245 min read
Corporate Governance in Startups: Building Sustainable Growth
Explore how effective corporate governance frameworks can drive sustainable growth, investor confidence, and risk mitigation for startups.
Oct 9, 202410 min read
GST: Allahabad High Court Quashes SCN Due to Lack of Allegations of Fraud, Misstatement, or Suppression
The Allahabad High Court quashed an SCN under section 74 of the CGST Act, citing a lack of fraud, misstatement, or suppression allegations.
Oct 8, 20243 min read
Startup Essentials: Legal and Contractual Strategies for Managing Employees and Consultants
Explore key legal strategies for hiring and managing staff and consultants in startups, ensuring compliance and clarity in all agreements.
Oct 7, 202412 min read
Tribunal Upholds Strict Penalties for Non-Compliance in AML Reporting, Emphasizing Zero Tolerance for Delayed or Missed CTRs Under PMLA
The Tribunal upheld stringent penalties for a bank's failure to report cash transactions under PMLA, reinforcing strict AML compliance.
Oct 3, 20245 min read
A Shift in Judicial Approach: Understanding Section 482 of the BNSS, 2023
Chhattisgarh High Court broadens anticipatory bail criteria, enhancing judicial discretion and prioritising personal liberty.
Oct 1, 20243 min read
Bombay HC on TDS Obligations: Jurisdiction and Territoriality in IP Acquisitions
The Bombay HC ruled that IP acquisitions involving foreign entities are taxable in India, emphasising territoriality and statutory remedies.
Oct 1, 20244 min read