posted: "FEMA, BANKING amp; INSURANCE : Where petitioner company's account with respondent bank was freezed on initiation of proceedings under PML Act, and same had been done without due compliance of law, it was necessary to direct bank to defreeze accountFEMA, B"
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posted: "The RBI has notified the Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations, 2021 wherein it has been clarified that AD in India may lend to a person resident outside India for making margin payments in respect of settlement of tr"
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posted: "FEMA amp; BANKING : A notice to borrower regarding auction sale under rule 8(6) of Security Interest (Enforcement) Rules, 2002 is a mandatory requirement laid down by statute, and failure to issue such a notice would vitiate auction itselfFEMA amp; BANKIN"
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posted: "INCOME TAX : Where assessee claimed deduction under section 10B on interest income on FDR and miscellaneous income, since there was no detail of source of miscellaneous income available on record so as to decide whether it formed part of business profit o"
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