News

IFL Finance Limited was fined Rs 3.10 lakh by the Reserve Bank of India for violating NBFC regulations and failing to refund excess money from auctioned pledged gold to borrowers.

RBI Slaps Rs 3.10 Lakh Penalty on IFL Finance Over Gold Loan Auction Violations

Press Release

The RBI has cancelled the Certificates of Registration (CoR) of 150 NBFCs across multiple states, barring them from carrying out financial activities under the RBI Act, 1934.

RBI Cancels Certificates of Registration of 150 Non-Banking Financial Companies

Judgement

High Court quashes GST adjudication order passed without considering taxpayer’s detailed reply properly.

HC Quashes GST Order for Non-Consideration of Taxpayer Reply

Tamil Nadu AAAR remands GST appeal after finding contradictory factual submissions during appellate proceedings.

Tamil Nadu AAAR Remands GST Matter for Fresh Fact Verification

ITAT directs reassessment after assessee claimed disputed sale deeds were subsequently cancelled through registered documents.

ITAT Restores Matter After AO Failed to Verify Property Transaction Nature

Akshar Spintex has paid the penalties after NSE rejected its waiver request for delays in board constitution and appointment of a Company Secretary-cum-Compliance Officer.

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RBI Slaps Rs 3.10 Lakh Penalty on IFL Finance Over Gold Loan Auction Violations

RBI Cancels Certificates of Registration of 150 Non-Banking Financial Companies

HC Quashes GST Order for Non-Consideration of Taxpayer Reply

Tamil Nadu AAAR Remands GST Matter for Fresh Fact Verification

ITAT Restores Matter After AO Failed to Verify Property Transaction Nature

Akshar Spintex Pays Penalties After NSE Rejects Waiver Request Over SEBI LODR Violations