Bombay High Court Stays Banks’ Fraud Tag on Anil Ambani, Reliance Communications
Bombay High Court stays banks’ move to label Anil Ambani and Reliance Communications as fraud, holding RBI guidelines violated and forensic audit invalid.
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Bombay High Court stays banks’ move to label Anil Ambani and Reliance Communications as fraud, holding RBI guidelines violated and forensic audit invalid.
Bombay High Court sets aside ₹1,737.2 crore arbitral award against Thermax, ruling that the arbitrator’s findings lacked evidence and legal basis.
RBI issues compounding order against Nearbuy India for FEMA violations involving delayed FCGPR filing and foreign remittance reporting. ED closes proceedings after penalty payment…
The Bombay High Court has upheld the enforceability of pre-agreed Online Dispute Resolution (ODR) clauses, ruling that implied consent under Section 7 of the Arbitration and Conci…
NRE vs NRO accounts for NRI mutual fund investors explained. FEMA rules, RBI regulations, TDS, FATCA, DTAA and tax impact decoded clearly.