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Banking Regulation Act
RBI Imposes ₹31.8 Lakh Penalty on Bank of Maharashtra for Aadhaar e-KYC Norm Violations
May 5, 2025
ITAT rules Section 115JB Inapplicable to SBI for AY 2006-07, Exempts Banks from MAT Provisions [Read Order]
March 17, 2025
Failure to Consider Income Tax Assessee’s Request for Personal Hearing Amounts to Violation of Natural Justice: Kerala HC Rules in favour of Federal Bank [Read Judgment]
November 28, 2024
SBI and Canara Bank Slapped with Rs. 2.34 Crore Penalty by RBI for Regulatory Compliance Failures
February 27, 2024
Banking company as per section 2(c) of Banking regulations Act, would be eligible for claim of deduction u/S 80P(2)(d) of Income Tax Act : ITAT [Read Order]
February 7, 2024
Interest earned from Commercial /Cooperative Bank having License under Banking Regulation Act is considered under Head of Income From Other Sources: ITAT [Read Order]
January 14, 2024
Regulatory Fallout: RBI Imposes Rs. 63.5 Lakhs Penalty on Three Co-operative Banks
November 22, 2023
Co-operative Banks Engaged in Banking Activity are subject to Overall Control of Reserve Bank of India: Kerala HC [Read Order]
November 7, 2023
RBI Penalizes ICICI Bank and Kotak Mahindra with ₹12.19 Cr and ₹3.95 Cr Fines for Regulatory Violations
October 18, 2023
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