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Citation 
Court 
Dated 
(2023) TaxCorp(CL) 28866 (MADRAS) MADRAS5/11/2023
(2023) TaxCorp(CL) 28865 (DELHI) DELHI5/3/2023
(2023) TaxCorp(CL) 28864 (NCLT) NCLT5/25/2023
(2023) 238 Comp Cas 258 (NCLT) : (2023) TaxCorp(CL) 28863 (NCLT) NCLT4/26/2023
(2023) 238 Comp Cas 256 (SC) : (2023) TaxCorp(CL) 28862 (SC) SC1/30/2023
(2023) 238 Comp Cas 239 (NCLT) : (2023) TaxCorp(CL) 28861 (NCLT) NCLT1/5/2023
(2023) 238 Comp Cas 227 (SC) : (2023) TaxCorp(CL) 28860 (SC) SC4/27/2023
(2023) 238 Comp Cas 224 (P&H) : (2023) TaxCorp(CL) 28859 (P&H) P&H3/29/2023
(2023) 238 Comp Cas 219 (NCLT) : (2023) TaxCorp(CL) 28858 (NCLT) NCLT7/28/2022
(2023) 238 Comp Cas 218 (SC) : (2023) TaxCorp(CL) 28857 (SC) SC4/10/2023
(2023) 238 Comp Cas 215 (NCLT) : (2023) TaxCorp(CL) 28856 (NCLT) NCLT2/22/2023
(2023) 238 Comp Cas 213 (SC) : (2023) TaxCorp(CL) 28855 (SC) SC12/5/2022
(2023) 238 Comp Cas 154 (SC) : (2023) TaxCorp(CL) 28854 (SC) SC2/7/2023
(2023) 238 Comp Cas 140 (NCLT) : (2023) TaxCorp(CL) 28853 (NCLT) NCLT2/24/2023
(2023) TaxCorp(CL) 28852 (BOMBAY) BOMBAY4/19/2023
(2023) TaxCorp(CL) 28851 (NCLT) NCLT5/22/2023
(2023) TaxCorp(CL) 28850 (MADRAS) MADRAS12/12/2022
(2023) TaxCorp(CL) 28849 (NCLT) NCLT5/23/2023
(2023) TaxCorp(CL) 28848 (DELHI) DELHI1/31/2023
(2023) TaxCorp(CL) 28847 (NCLT) NCLT5/15/2023
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 ...

10-05-2023 NOTIFICATION No. S.O. 2036 (E)
Central Government notifies the financial transactions carried out by a relevant person on behalf of his client ...

26-04-2023 A.P. (DIR Series) Circular No. 03
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) ...

12-04-2023 A.P. (DIR Series) Circular No. 02
Authorised Dealers Category-II - Online submission of Form A2 ...

06-04-2023 A.P. (DIR Series) Circular No.01
APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II ...

07-03-2023 NOTIFICATION No. S.O. 1074(E)
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023 ...

07-03-2023 NOTIFICATION No. S.O. 1072(E)
Central Government notifies the activities when carried out for or on behalf of another natural or legal person ...

03-03-2023 NOTIFICATION No. S.O. 1036 (E)
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 ...

16-02-2023 A.P. (DIR Series) Circular No. 23
Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim Bank ...

30-01-2023 NOTIFICATION No. S.O. 446(E)
Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 ...

04-01-2023 A.P. (DIR Series) Circular No. 22
Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal ...

12-12-2022 A. P. (DIR Series) Circular No. 20
Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022. ...

12-12-2022 A. P. (DIR Series) Circular No. 19
Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions ...

12-12-2022 CORRIGENDUM No. S.O. 5778(E)
Corrigendum – Notification No. S.O. 5475(E), dated the 24th November, 2022 ...

23-11-2022 Circular No. RBI/2022-23/140
Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework ...