Update as on April 23, 2014

RECENT JUDGMENTS:

Supreme Court of India:

·          S. Rajaseekaran vs. Union of India & Ors.  [22.04.2014]

·          Ashish Kumar Mazumdar vs. Aishi Ram Batra Charitable Hospital Trust & Ors.  [22.04.2014]

·          M/s. Sepal Hotel Pvt. Ltd. vs. State of Punjab & Anr.  [22.04.2014]

·          Bhushan Power & Steel Ltd. vs. Rajesh Verma & Ors.  [22.04.2014]

·          Vasu P. Shetty vs. M/s Hotel Vandana Palace & Ors.  [22.04.2014]

·          State of Tripura & Ors. vs. Arabinda Chakraborty & Ors.  [21.04.2014]

High Court of Bombay:

·          M/s Soft-touch Computer vs. The State of Maharashtra & Anr.  [22.04.2014]

·          Smt. Hira Ankush Mangavde & Ors. vs. The State of Maharashtra  [22.04.2014]

·          Satish Sagun Korgaonkar vs. The State of Maharashtra  [21.04.2014]

·          Anwar Elahi Fazal Elahi Khan vs. The State of Maharashtra  [21.04.2014]

RECENT NOTIFICATIONS:

·          Scaling up of the Business Correspondent (BC) Model – Issues in Cash Management

·          Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND)

·          Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies