Judgement

The Andhra Pradesh High Court has stated that the High Court will not entertain a writ petition when an alternative remedy of appeal is available.

High Court not to entertain writ petition when alternative remedy of appeal is available [Read Judgement]

News

The Reserve Bank of India (RBI) has amended the Master Direction on KYC to include Politically Exposed Persons via issuing Notification.

RBI amends Master Direction on KYC to include Politically Exposed Persons

The High Court of Madars has held that the Mere uncorking of liquor bottles not amount to the generation of “scrap” for the purpose of TCS.

Mere uncorking of liquor bottle not amount to generation of “scrap” for purpose of TCS [Read Judgement]

Orders

The Registrar of Companies of India has levied a penalty of Rs. 2.75L for Non-Filing of Form INC 20A.

ROC Levies penalty of Rs. 2.75L for Non-Filing of Form INC 20A [Read Order]

ED conducted search operations under PMLA, 2002 at three locations in Patna (residential and business premises) in the case of Kotak Mahindra Bank fraud.

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

Articles

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High Court not to entertain writ petition when alternative remedy of appeal is available [Read Judgement]

RBI amends Master Direction on KYC to include Politically Exposed Persons

Mere uncorking of liquor bottle not amount to generation of “scrap” for purpose of TCS [Read Judgement]

ROC Levies penalty of Rs. 2.75L for Non-Filing of Form INC 20A [Read Order]

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

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