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Restriction on Disbursements of Loans in Cash: RBI directs NBFCs to Limit Loan Amount to Rs. 20,000
The Reserve Bank of India ( RBI ), India's central bank, is taking a stricter stance on cash transactions involving Non-Banking Financial Companies...
Electoral Bonds: SBI to Issue and Encash Electoral Bonds in Phase 29 under Government Authorization w.e.f. 06.11.2023 to 20.11.2023
The Government of India, in the XXIX Phase of the sale, has granted authorization to the State Bank of India (SBI) for the issuance and redemption of Electoral Bonds through its 29 authorized...
Failure of AO to Inquire into Documents of Foreign Remittance of 9 Crores: Delhi HC sets aside order Passed U/s 148 of Income Tax Act [Read Order]
The Delhi High Court set aside the order passed under section 148 of the Income Tax Act, 1961 as the Assessing Officer failed to inquire about documents of foreign purchase which led to the...
![Failure of AO to Inquire into Documents of Foreign Remittance of 9 Crores: Delhi HC sets aside order Passed U/s 148 of Income Tax Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Failure-of-AO-Inquire-into-Documents-Foreign-Remittance-Delhi-HC-sets-aside-Income-Tax-Act-TAXSCAN.jpg "Failure of AO to Inquire into Documents of Foreign Remittance of 9 Crores: Delhi HC sets aside order Passed U/s 148 of Income Tax Act [Read Order]")
Budget 2023 Imposes Penalty of Rs. 5,000 for Inaccuracy in Statement of Financial Transactions submitted by Prescribed Reporting Financial Institution [Read Finance Bill]
The Union Budget 2023 imposed penalty of Rs. 5,000 for Inaccuracy in Statement of Financial Transactions (SFT) submitted by Prescribed Reporting Financial Institution and the proposed is amendment is...
