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Kerala HC Stays Collection of GST on Health Insurance Premiums for Union Bank Retirees [Read Order]

Yogitha S. Yogesh

The Kerala High Court has granted interim relief to Union Bank of India retirees by staying the collection of 18% GST on their health insurance...

CBI Court sentences Union Bank Branch Manager to 4 Years Imprisonment with ₹30K Fine for Bank Fraud

Rs. 6.37 Crore Cash Deposits in Buffalo Mandi Commission Agent Business Treated as Unexplained: ITAT...

Gujarat HC Permits Appeal Against Acquittal in ₹6L Cheque Bounce Case, Cites Improper Evidence...

Relief for UBI: NCLT Declares Former DHFL Chairman Bankrupt Over Rs. 4,546 Crore DHFL Debt [Read...

"Total Failure of Duty”: Bombay HC Fines UIDAI, GST, Bank ₹10,000 Each in Aadhaar-PAN Identity Fraud Case [Read Order]

In a recent judgment, the Bombay High Court criticised and imposed penalty on multiple government bodies, including the Unique Identification Authority of India (UIDAI), the GST department, and...

Govt Notifies Major Amalgamation of RRBs Across Four States and UT: Andhra, Bihar, Gujarat, Karnataka, and J&K [Read Notification]

The Ministry of Finance has issued four notifications, S.O. 1625(E) to S.O. 1629(E), dated April 5, 2025, announcing the amalgamation of multiple Regional Rural Banks ( RRBs ) in Andhra Pradesh,...

NCLAT upholds Invocation of Performance Bank Guarantee on Failure to Comply with Timely Implementation of Resolution Plan [Read Order]

The National Company Law Tribunal (NCLT) in Mumbai issued a decision restoring the Corporate Insolvency Resolution Process (CIRP), which was upheld by the Principal Bench of the National Company Law...

No Right to Bankrupt Individual in Seeking Discharge u/s 138(1) of IBC: NCLT [Read Order]

According to the National Company Law Tribunal (NCLT), only the Bankruptcy Trustee may petition the Adjudicating Authority for the discharge of a bankrupt person under Section 138(1) of the...

Declaration of Loan Account as NPA can be Considered as Date of Default to File Petition u/s 7 of IBC: NCLAT Rules in Favour of UBI [Read Order]

In a ruling in favour of Union Bank of India (UBI), the New Delhi bench of the National Company Law Appellate Tribunal (NCLAT) has held that date of declaration of the loan account/ debt as...

Declaration Of Loan - Account Declaration Of Loan Account as NPA - NPA - NCLAT - NCLAT Rules - NCLAT Rules In Favour of UBI - Loan Account - Non-Performing Assets - Insolvency Bankruptcy Code - IBC - Taxscan

Non-Appearance Due to Health Issues: ITAT Remands Business Income Estimation Matter for Reconsideration [Read Order]

The Visakhapatnam Bench of the Income Tax Appellate Tribunal ( ITAT ) remanded the matter of business income estimation for reconsideration citing the assessee’s failure to appear before the...

FIU imposes Rs 54 Lac Fine over Union Bank of India for PMLA violations

The Financial Intelligence Unit ( FIU ) has imposed a fine of Rs 54 lakh on the Union Bank of India for failing to report suspicious transactions and for not undertaking due diligence under the...