You are not Logged in!
Log in
or
register
My Account
Feedback
TaxCorp Support
Banking, FEMA, Forex, Insurance
Judgments
Statutes
Acts, Rules
RBI Masters Circulars
Forex
DRT
Insurance
DRT
Circulars
Notifications
Instructions
PressRelease, Others
All Statutes
Banking Act
Banking Allied Rules
Banking Rules
RBI Master Circulars Banking Regulation
RBI Master Circulars Co-operative Banking
RBI Master Circulars Currency
RBI Master Circulars Financial Institutions
RBI Master Circulars Financial Markets
RBI Master Circulars Foreign Exchange
RBI Master Circulars Government Business
RBI Master Circulars Non-banking Supervision
RBI Master Circulars Primary Dealers
RBI Master Circulars Special Programmes
ECM
Euro Issues
FDI
FEDAI
FEMA Act
FEMA FAQs
FEMA Rules
FOREIGN CONTRIBUTION
Foreign Trade (Development and Regulation) Act, 1992
Foreign Trade (Exemption From Application of Rules in Certain Cases) Order, 1993
MONEY LAUNDERING
Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
Cofeposa Act
DRT Act
DRT Rules
Insurance Act
Insurance Regulation
Home
>
Banking and Forex
Welcome to TaxCorp Banking, FEMA, RBI, FOREX Home
Judgments
Judgments
Statutes
Statutes
Citation
Court
Dated
(2025) TaxCorp(CL) 30556 (SAT)
SAT
5/2/2025
(2025) TaxCorp(CL) 30555 (SC)
SC
5/13/2025
(2025) TaxCorp(CL) 30554 (GUJARAT)
GUJARAT
5/2/2025
(2025) TaxCorp(CL) 30553 (NCLT)
NCLT
3/25/2025
(2025) TaxCorp(CL) 30552 (SC)
SC
2/11/2025
(2025) TaxCorp(CL) 30551 (BOMBAY)
BOMBAY
5/9/2025
(2025) TaxCorp(CL) 30550 (BOMBAY)
BOMBAY
4/1/2025
(2025) TaxCorp(CL) 30549 (NCLT)
NCLT
3/10/2025
(2025) TaxCorp(CL) 30548 (NCLT)
NCLT
2/7/2025
(2025) TaxCorp(CL) 30547 (SAT)
SAT
5/2/2025
(2025) TaxCorp(CL) 30546 (HP)
HP
4/25/2025
(2025) TaxCorp(CL) 30545 (ALLAHABAD)
ALLAHABAD
3/10/2025
(2025) TaxCorp(CL) 30544 (NCLT)
NCLT
3/25/2025
(2025) TaxCorp(CL) 30543 (NCLT)
NCLT
5/5/2025
(2025) TaxCorp(CL) 30542 (NCLT)
NCLT
2/18/2025
(2025) TaxCorp(CL) 30541 (NCLT)
NCLT
5/1/2025
(2025) TaxCorp(CL) 30540 (NCLT)
NCLT
3/4/2025
(2025) TaxCorp(CL) 30539 (NCLT)
NCLT
3/10/2025
(2025) TaxCorp(CL) 30538 (NCLT)
NCLT
4/22/2025
(2025) TaxCorp(CL) 30537 (CALCUTTA)
CALCUTTA
4/21/2025
Loading…
14-05-2025
FCRA - Order/Circular Guidelines No. II/21022/58(10)/12/2025/FCRA(MU)
Payment of compounding and fees from the FCRA bank account of the FCRA association whose validity has been expired
...
16-05-2025
A.P. (DIR Series) Circular No. 05/2025-26
Exim Bank’s GOI-supported Line of Credit (LOC) for USD 700 million to the Govt. of Mongolia (GO-MNG), for financing construction of Crude Oil Refinery Plant in Mongolia
...
05-05-2025
NOTIFICATION No. S.O. 2012(E)
Reserve Bank of India has permits authorization to four additional entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money laundering Act, 2002
...
29-04-2025
NOTIFICATION No. F. No. FEMA 10 (R)(6)/2025-RB
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Sixth Amendment) Regulations, 2025
...
25-04-2025
NOTIFICATION No. G.S.R. 261(E)
Amendment in Notification No. G.S.R. 381(E), dated the 27th June, 2006
...
24-04-2025
A.P. (DIR Series) Circular. No 04/2025-26
Amendments to Directions - Compounding of Contraventions under FEMA, 1999
...
22-04-2025
FED Master Direction No. 04/2025-26
Master Directions - Compounding of Contraventions under FEMA, 1999 (Updated as on April 24, 2025)
...
23-04-2025
A.P. (DIR Series) Circular No. 03
Exports through warehouses in ‘Bharat Mart’ in UAE – relaxations
...
22-04-2025
A.P. (DIR Series) Circular. No 02/2025-26
Amendments to Directions - Compounding of Contraventions under FEMA, 1999
...
28-03-2025
FCRA - Order/Circular Guidelines No. II/21022/23(22)/2020-FCRA-II
Extension of the validity of FCRA registration certificates
...
01-04-2025
FDI GUIDELINES No. PRESS NOTE NO. 1 (2025 Series)
Revision In Eligibility Criteria For Industrial Entreprenuers Memorandum (Iem) Acknowledgement
...
07-04-2025
FDI GUIDELINES No. Press Note No. 2 (2025 Series)
Clarifications on the permissibility of issuance of bonus shares to existing non-resident shareholder(s) by Indian companies engaged in sectors prohibited for FDI.
...
07-04-2025
FCRA - Order/Circular Guidelines No. II/21022/36(0025)/2025/FCRA-II
Proposal regarding processing of prior permission application under FCRA, 2010
...
03-04-2025
A.P. (DIR Series) Circular No. 01
Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
...
17-03-2025
A.P. (DIR Series) Circular No. 22
Asian Clearing Union (ACU) Mechanism – Indo-Maldives trade
...
28-02-2025
CORRIGENDUM No. FEMA 10(R)/(4)/2024-RB
Corrigendum - Notification No. FEMA 10 (R)/(4)/2024-RB dated 19th November 2024
...
21-01-2025
FCRA - Order/Circular Guidelines No. II/21022/58(93)/2024-FCRA(MU)
Regarding maintaining of FCRA accounts and utilization accounts of associations whose FCRA Registration Certificate is not valid
...
13-02-2025
A.P. (DIR Series) Circular No. 21
Import Bank of India’s GOI-supported Line of Credit of USD 120 mn to the Government of the Socialist Republic of Vietnam (GO-VNM) for procurement of High-Speed Guard Boats in the Borrower’s Country
...
13-02-2025
A.P. (DIR Series) Circular No. 20
Export-Import Bank of India’s GOI-supported Line of Credit of USD 180 mn to the Government of the Socialist Republic of Vietnam for procurement of 4 Offshore Patrol Vessels (OPV) in the Borrower’s Country
...
04-02-2025
NOTIFICATION No. FEMA 14(R)(1)/2025-RB
Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2025
...
Loading…