Judgement

Court limits addition to seized cash, rejects inflated amount based on inconsistent assessment approach

High Court Limits Section 69A Addition to Actual Cash Seized

Circulars

AD banks must report offshore INR derivative trades of group entities to improve transparency.

RBI Expands Reporting Norms for Global INR Derivative Transactions by Banks

The high court noted that many companies are creating fake invoices to the ITC to avoid paying full GST.

Delhi HC Imposes Fine on Firm Due to Fake GST ITC Claim Using Fake Invoices

RBI overhauls IRAC framework, issues new directions and multiple amendments for banking prudential norms.

RBI Notifies Fresh IRAC Guidelines; Old Framework Replaced with Amendments

The ROC Hyderabad imposed a Rs 20,000 penalty on the company and its director for failing to file the mandatory DPT-3 return within the prescribed time.

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3

RBI notifies final Basel III directions on credit risk capital charge under Standardised Approach; effective April 1, 2027.

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High Court Limits Section 69A Addition to Actual Cash Seized

RBI Expands Reporting Norms for Global INR Derivative Transactions by Banks

Delhi HC Imposes Fine on Firm Due to Fake GST ITC Claim Using Fake Invoices

RBI Notifies Fresh IRAC Guidelines; Old Framework Replaced with Amendments

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3

RBI Issues Final Basel III Credit Risk Framework Under Standardised Approach