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Frozen Bank Account ? GST Returns, Income Tax Dues, Debt and more Reasons to be mindful of

In the simplest terms, A frozen bank account means that the account holder is temporarily prevented from accessing the funds in their account. It won’t be possible to move money in or out of the...

RBI regulations - frozen accounts - Account frozen by court - unfreeze a bank account - Income Tax Dues - RBI - taxscan
Varda Marakkar

You will No Longer get more than ₹20k Cash for Gold Loans at NBFCs! Know Why

The Reserve Bank of India ( RBI) threw a curveball at Non-Bank Financial Companies ( NBFCs ) recently by slapping a Rs 20,000/- limit on cash payouts for gold loans. Aimed at controlling cash flow in...

RBI - gold loan cash limit - NBFC gold loan regulations - gold loan regulations - Gold loan cash limit - taxscan
Manu Sharma

High Net Worth Individuals with Offshore Investments in 'Blank Cheque' SPACs under Income Tax Scanner, gets IT Notices

Indian tax authorities are investigating wealthy individuals ( HNIs ) who invested in Special Purpose Acquisition Companies ( SPACs ), also known as "blank cheque" firms. Sources say at least four...

High Net Worth Individuals with Offshore Investments in Blank Cheque SPACs under Income Tax Scanner, gets IT Notices
Manu Sharma

Key Facts Statements for Loans to Disclose All Charges and Penalties to Borrowers: RBI

The Reserve Bank of India (RBI) has issued a significant directive concerning transparency and fairness in loan agreements. Point No. 8 in RBI/2024-25/18 dated April 15, 2024, addresses the...

Key Facts Statements - Key Facts Statements for Loans - Loans - taxscan
Manu Sharma

RBI to disallow Entities other than Credit and Debit Card issuers and Networks from Storing Transaction Data from August 2025

On Tuesday, the Reserve Bank of India issued a directive instructing all payment aggregators to conduct thorough due diligence of merchants according to RBI's standards, aiming to regulate the...

RBI - Reserve Bank of India - Credit and Debit Card Issuers - Credit and Debit Card Issuers and Networks - TAXSCAN
Manu Sharma

Ministry of Commerce and Industry considers 5-Year Extension of Interest Equalisation for Exporters

The Commerce Ministry is considering a 5-year extension to the interest equalization scheme, buoyed by the positive response from exporters. Government sources confirm that extending the interest...

Ministry of Commerce and Industry - Interest Equalisation - Exporters - Interest Equalisation for Exporters - TAXSCAN
Manu Sharma

MCA Imposes 3 Lakhs Penalty on Company and Officers for Default in Registered Office Maintenance [Read Order]

The chennai bench of the Ministry of Corporate Affairs ( MCA ) imposed 3 Lakhs penalty on Step Inprops Pvt Ltd and officers for Default in registered office Maintenance Whereas this Adjudicating...

MCA - MCA penalty on Company and officers - Penalty - Default in registered office maintenance - TAXSCAN
Aiswarya Krishnadas

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