May 21, 2025
Latest:
  • How Corporate Governance and Risk Management Work Together
  • Introduction to Enterprise Risk Management (ERM) in the Public and Nonprofit Sectors
  • Emerging Risks in 2025: What Corporate Leaders Must Prepare For
  • Applying SWOT in Risk Planning – A Forward-Looking Framework for Uncertainty Management
  • Using PESTLE Analysis for Strategic Risk Assessment – A Boardroom Approach to Macro Risk
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Legal Corner

April 2024 Banking Finance Year 2024 Legal Corner 

HC: Co-promoter also liable to pay refund in flat delayed

April 22, 2024 admin 0 Comments Co-promoter, delayed, flat, liable, Refund

Bombay HC has held that the term ‘promoter’ covers a co-promoter even if he hasn’t got money from flat buyers

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Legal Corner 

DTAA can’t be enforced unless notified under Income Tax Act: SC

December 28, 2023 admin 0 Comments Double Taxation Avoidance Agreement, DTAA, enforced, Income Tax Act

A Double Taxation Avoidance Agreement (DTAA) cannot take effect unless it is published under the Income Tax Act, the Supreme

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Legal Corner 

Travel agents instructed to settle Covid reimbursements by November

December 28, 2023 admin 0 Comments COVID, Covid reimbursements, November, Travel agents

The civil aviation ministry has been urged by the consumer affairs department to investigate the practice of some airlines charging

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Legal Corner 

SC requests that HCs form a bench to oversee criminal proceedings of legislators.

December 27, 2023 admin 0 Comments criminal proceeding, HCs form, legislators, SC requests

In a landmark decision, the Supreme Court ordered all high courts (HC) to form a special bench and file a

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Legal Corner 

The legislature can pass laws, but it cannot directly overturn a court decision: CJI

December 27, 2023 admin 0 Comments CJI, cure the deficiency, directly overturn, legislature

Chief Justice of India D Y Chandrachud discussed the division of powers among the administration, legislature, and judiciary. She stated

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Legal Corner 

No service tax on Corporate guarantees provided by firms to arms: SC

July 15, 2023 admin 0 Comments Central Excise, Commissioner of CGST, goods and services tax (GST), The Supreme Court

The Supreme Court has ruled that no service tax would be levied on corporate guarantees provided by a parent company

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Legal Corner 

Liquidated damages in certain cases to draw 18% GST: AAR

July 15, 2023 admin 0 Comments Andhra Pradesh Development Company (APPDCL), authority for advance rulings (AAR), constitute consideration, goods and services tax (GST), Liquidated damages

Liquidated damages received by a service receiver from a service provider for not meeting terms of contract would attract 18

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Legal Corner 

NCLAT upholds Rs. 1,338-crore fine on Google, grants partial relief

July 14, 2023July 14, 2023 admin 0 Comments An appellate tribunal, android mobile devise case, mixed verdict, National Company Law Appellate Tribunal (NCLAT), NCLAT

An appellate tribunal handed out a mixed verdict on Google’s alleged anti-competitive practices in the android mobile devise case –

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Legal Corner 

53-yr old officer gets 4-yr RI for Rs. 75k bride to reduce firm’s tax

July 14, 2023 admin 0 Comments firm's tax, manufacturing firm, reducing tax liability, special CBI court

Observing that the dishonest intention and abuse of official position to grab money as gratification is alarming, a special CBI

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Legal Corner 

SC rejects BIFR cases

July 14, 2023 admin 0 Comments BIFR cases, Board for Industrial and Financial Reconstruction (BIFR), Sick Industrial Companies (Special Provisions) Act, The Supreme Court

The Supreme Court recently disposed of a bunch of cases in which the basic legal question was whether, after the

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Banking Finance Journal

Recent Posts

  • How Corporate Governance and Risk Management Work Together
  • Introduction to Enterprise Risk Management (ERM) in the Public and Nonprofit Sectors
  • Emerging Risks in 2025: What Corporate Leaders Must Prepare For
  • Applying SWOT in Risk Planning – A Forward-Looking Framework for Uncertainty Management
  • Using PESTLE Analysis for Strategic Risk Assessment – A Boardroom Approach to Macro Risk

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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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