Judgement

HC sets aside rejection of Form 10B delay condonation for exceeding jurisdiction under Section 119.

HC Sets Aside Rejection of Form 10B Delay Condonation Application

HC rules substitution in customs notification applies retrospectively; EPCG exemption is allowed.

EPCG Benefit Allowed: “Premises” Amendment Held Retrospective by HC

News

Four individuals, including former UCO Bank officials, have been convicted by the CBI and sentenced to five years in jail for a Rs 6.43 crore loan fraud.

CBI Court Convicts 4 Former Bankers in Rs 6.43 Crore UCO Bank Fraud Case

The RBI imposed monetary penalties on several banks across India for violations of KYC norms, governance rules, and provisions of the Banking Regulation Act.

Reserve Bank of India Imposes Penalties on Multiple Banks for Regulatory Violations

HDFC Bank is reviewing the resignation of former chairman Atanu Chakraborty, who stepped down citing differences in values.

HDFC Bank hires independent law firms to review resignation of Chairman Atanu Chakraborty

Special Court's jurisdiction limited as Apex Court clarifies that Section 448 and 451 proceedings cannot continue without territorial nexus

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HC Sets Aside Rejection of Form 10B Delay Condonation Application

EPCG Benefit Allowed: “Premises” Amendment Held Retrospective by HC

CBI Court Convicts 4 Former Bankers in Rs 6.43 Crore UCO Bank Fraud Case

Reserve Bank of India Imposes Penalties on Multiple Banks for Regulatory Violations

HDFC Bank hires independent law firms to review resignation of Chairman Atanu Chakraborty

SC Limits Jurisdiction; Quashes Companies Act Charges in Fraud Case