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Reserve Bank of India (RBI)

RBI PRAVAAH - PRAVAAH Portal - RBI Regulations - taxscan
RBI Mandates Use of PRAVAAH Portal for All Regulatory Applications from May 1 [Read Notification]
April 30, 2025
RBI - RBI Extends Deadline - RBI Extends Deadline for Banks - Banks to Implement Note - taxscan
RBI Extends Deadline for Banks to Implement Note Sorting Machine Standards
April 26, 2025
ATM - ATM Charges - ATM Charges Set to Rise - RBI - NPCI - Interchange Fee - NPCI Approve Rs. 2 Hike in Interchange Fee - taxscan
ATM Charges Set to Rise: RBI, NPCI Approve Rs. 2 Hike in Interchange Fee from May 1, 2025
March 27, 2025
IndusInd Bank - IndusInd Bank Faces Penalty - GST Penalty - Penalty - GST - IndusInd Bank Faces GST Penalty - taxscan
IndusInd Bank Faces ₹30.15 Crore GST Penalty
March 25, 2025
ED issue - SCN - SCN to PAYTM - PAYTM - PAYTM over FEMA Violations - FEMA Violations - FEMA - taxscan
ED issue SCN to PAYTM over FEMA Violations
March 4, 2025
UPI - UPI Advisory - New Mechanism allows Auto-acceptance - Auto-acceptance - Auto-acceptance and Rejection - Rejection of Chargeback Amounts - Chargeback Amounts - taxscan
UPI Advisory: New Mechanism allows Auto-Acceptance and Rejection of Chargeback Amounts
February 13, 2025
Financial Statements - MCA - MCA imposes Penalty - Penalty - Penalty on Private Limited Company & Directors - Private Limited Company & Directors - file copy of Financial Statements - taxscan
Failure to file copy of Financial Statements: MCA imposes Penalty on Private Limited Company & Directors
January 27, 2025
Annual Returns - MCA - Non-filing - taxscan
Non-filing of Annual Returns since incorporation: MCA imposes penalty on Private Limited Company & Directors
January 27, 2025
RBI - Circular - Inoperative Accounts-Unclaimed Deposits - banks - TAXSCAN
RBI issues Circular on Inoperative Accounts/Unclaimed Deposits in banks
December 5, 2024
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