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(2023) TaxCorp(CL) 29872 (NCLT) NCLT12/1/2023
(2023) TaxCorp(CL) 29871 (BOMBAY) BOMBAY12/1/2023
(2023) TaxCorp(CL) 29870 (SEBI) SEBI11/30/2023
(2023) TaxCorp(CL) 29869 (SEBI) SEBI11/30/2023
(2023) TaxCorp(CL) 29868 (NCLT) NCLT9/1/2023
(2023) TaxCorp(CL) 29867 (NCLT) NCLT9/1/2023
(2023) TaxCorp(CL) 29866 (NCLT) NCLT11/22/2023
(2023) TaxCorp(CL) 29865 (NCLT) NCLT11/22/2023
(2023) TaxCorp(CL) 29864 (SAT) SAT11/22/2023
(2023) TaxCorp(CL) 29863 (NFRA) NFRA11/22/2023
(2023) TaxCorp(CL) 29862 (SAT) SAT10/9/2023
(2023) 241 Comp Cas 430 (NCLT) : (2023) TaxCorp(CL) 29861 (NCLT) NCLT7/26/2023
(2023) 241 Comp Cas 409 (NCLT) : (2023) TaxCorp(CL) 29860 (NCLT) NCLT7/26/2023
(2023) 241 Comp Cas 392 (NCLT) : (2023) TaxCorp(CL) 29859 (NCLT) NCLT8/29/2023
(2023) 241 Comp Cas 387 (NCLT) : (2023) TaxCorp(CL) 29858 (NCLT) NCLT10/13/2023
(2023) 241 Comp Cas 373 (NCLT) : (2023) TaxCorp(CL) 29857 (NCLT) NCLT6/27/2022
(2023) 241 Comp Cas 357 (NCLT) : (2023) TaxCorp(CL) 29856 (NCLT) NCLT9/18/2023
(2023) 241 Comp Cas 332 (NCLT) : (2023) TaxCorp(CL) 29855 (NCLT) NCLT9/4/2023
(2023) TaxCorp(CL) 29854 (NCLT) NCLT11/23/2023
(2023) TaxCorp(CL) 29853 (SAT) SAT10/30/2023
17-11-2023 FED Circular No. 08
International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds ...

09-11-2023 NOTIFICATION No. S.O. 4877(E)
Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023 ...

09-11-2023 NOTIFICATION No. S. O. 4876 (E)
Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 ...

10-11-2023 A.P. (DIR Series) Circular No. 07
Guidelines on import of silver by Qualified Jewellers as notified by – The International Financial Services Centres Authority (IFSCA) ...

17-10-2023 NOTIFICATION No. G.S.R. 745(E)
Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 ...

13-10-2023 NOTIFICATION No. S.O. 4496 (E)
Special Court under the Prevention of Money laundering Act - New Area specified for trial of offence punishable under section 4 - Notification No. S.O.372(E) dated the 5th February, 2016 as amended. ...

12-09-2023 NOTIFICATION No. S.O. 3980 (E)
Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012 ...

06-09-2023 NOTIFICATION No. S.O. 3965 (E)
Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002 ...

04-09-2023 NOTIFICATION No. G.S.R. 652 (E)
Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023 ...

28-07-2023 Notification No. 21/2023
Amendment in Export policy of De-Oiled Rice Bran. ...

21-07-2023 FDI GUIDELINES No. Press Note No. 1 (2023 Series)
STREAMLINING THE PROCEDURE FOR GRANT OF INDUSTRIAL LICENSES ...

07-07-2023 NOTIFICATION No. G.S.R. 491(E)
Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA - Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006 ...

22-06-2023 A.P. (DIR Series) Circular No. 06
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) ...

06-06-2023 A. P. (DIR Series) Circular No. 05
Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs) ...

16-05-2023 NOTIFICATION No. G.S.R. 369 (E)
Amendment to the Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2023. ...

04-05-2023 Circular No. RBI/2023-24/25
Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer ...

09-05-2023 NOTIFICATION No. S.O. 2135 (E)
Central Government notifies activities when carried out in the course of business on behalf of or for another person ...

09-05-2023 A.P. (DIR Series) Circular No. 04
Levy of charges on forex prepaid cards/store value cards/travel cards, etc. ...

08-05-2023 Notification No. S.O. 2128 (E)
Appointment of adjudicating authorities to hold an inquiry for the purpose of adjudication under section 13 of the Foreign Exchange Management Act, 1999 ...

04-05-2023 NOTIFICATION No. S. O. 2119 (E)
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 ...