Archive for category: Private Banking

Banking & Finance Industry Alerts

February 5, 2022/0 Comments/in Ashish Bang, Bank Fraud, Banking and Finance, Banking Regulation, Bankruptcy, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, Business Tax, Capital Market, Cheque Fraud, Civil Litigation, Corporate Finance, Credit Card Fraud, Education, FDI, Importance of GST, Indirect Tax, Industry, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., manish modak, Policy of Issuing License to Banks in India, Private Banking, Publications, Real Estate, Services, Tax, Transaction Tax/by admin

THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI

July 26, 2017/0 Comments/in ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Banking and Finance, Banking Regulation, CROSS BORDER TRANSACTIONS, Cyber Crime, Cyber Laws, Cyber stalking, Cyber harassment and Cyber Bullying, E-Commerce, Information Technology, Internet Transaction and Fraud, Legal Aspect - FDI, Meghnath Navlani, Private Banking, Security Fraud, Somnath De, Technology Transfer, Telecommunication, THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI/by admin