Update as on August 31, 2015

RECENT JUDGMENTS:

Supreme Court of India:

·        Central Bureau of Investigation vs. Maninder Singh  [28.08.2015]

·        Standard Chartered Bank vs. Andhra Bank Financial Services Ltd. & Ors.  [28.08.2015]

·        S.  Panneer Selvam & Ors. vs. Government of Tamil Nadu & Ors.  [27.08.2015]

High Court of Bombay:

·        Mehendi Qasim Sheikh and Anr vs. The State of Maharashtra  [27.08.2015]

·        Jagarao Raising Ade & Anr. Shri Narayan Harising Pawar & Ors. [27.08.2015]

·        The Bank of New York Mellon, London Branch vs. The OL of Zenith Infotech Limited & Eleganza  Furnishings Private Limited (Applicant)  [26.08.2015]

·        Mahatma Phule Krushi Vidyapeeth vs. Ahmednagar Zilla Shetmajoor Union  [26.08.2015]

·        Munnabai W/o Dagdu Gaikwad vs. The State of Maharashtra &  Ors.  [26.08.2015]

·        Mr. Romeo Pascol Kinny and ors. vs. Smt. Savitri w/d. of Dr. Umashankar Dwivedi  [25.08.2015]

·        Prashant Manikrao Bagade vs. Sau. Kanchan Prashant Bagade & Anr.  [25.08.2015]

RECENT NOTIFICATION:

·        Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)