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Gujarat High Court Rules Bank Cheques Insufficient to Prove Genuine Unsecured Loans
The Gujarat High Court upheld a tax addition, ruling that bank cheques alone do not validate unsecured loans without proving lender creditworthiness.
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Complete Guide to SEBI Investment Adviser Registration and Compliance
Learn the complete process for SEBI investment adviser registration, including eligibility, NISM certification, fees, and mandatory compliance requirements.
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SEBI Portfolio Managers Regulations 2026: New Compliance Framework Starting April 2027
Explore the SEBI Portfolio Managers Regulations 2026 set to take effect in April 2027, introducing new rules for registration, capital, and client safety.
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RBI Imposes 20% Foreign Exchange Risk Reserve for INR Derivatives
Learn about the new central bank mandate requiring a 20% foreign exchange risk reserve for qualifying INR derivative contracts over USD 2 million.
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United India Insurance Co. Ltd vs Rajesh Kumar G. Patel Legal Dispute Resolution
Learn about the legal resolution and deposit release proceedings in United India Insurance Co. Ltd vs Rajesh Kumar G. Patel.
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Understanding Rights Issue Offer Periods and Exemptions Under the Companies Act, 2013
Discover how private companies can legally shorten rights issue timelines under the Companies Act 2013 to accelerate capital raising.
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ITAT Mumbai Clarifies Critical Banking Taxation Standards for AY 2010-11
ITAT Mumbai's landmark ruling clarifies banking taxation for AY 2010-11, resolving disputes on pension funds, bad debts, and regulatory disallowances.
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ITAT Ruling Strengthens Taxpayer Defense Against Section 68 Additions
The Income Tax Appellate Tribunal (ITAT) recently ruled in favor of an assessee, deleting a contentious addition under Section 68 of the Income Tax Act after determining that a mere…
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FinMin Empowers ICICI, Groww, Upstox as Reporting Entities under PMLA Aadhaar Authentication Framework
India's FinMin empowers ICICI, Groww, Upstox for Aadhaar authentication under PMLA, boosting KYC and anti-money laundering efforts.