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Kerala High Court Monthly Digest: April 2024 [Citations: 211-275]

Nominal Index [Citations: 2024 LiveLaw (Ker) 211 - 275]Anoop v. State of Kerala, 2024 LiveLaw (Ker) 211K M Habeeb Muhammed v The Managing Director, 2024 LiveLaw (Ker) 212Sister Annamma Mathai v State. ....

State Of Kerala , Tamil Nadu , Uttar Pradesh , Andaman And Nicobar Islands , United Arab Emirates , Puthiyakavu Bhagavathy Temple , Keralav Narendra Kumar , Nikhil Sankar , Gracy Babu , Athulya Asok , Manoj Kumar , Justice Ma Abdul Hakhim , Muhammed Farhaz , Avani Bansal , Justice Harisankarv Menon , Justice Kauser Edappagath , Nilesh Ramachandra Japthap , Suresh Kumar , Philip Ninan , Jayasankaran Nambiar , V Jespin Raju , Shankara Narayanan , Justiceg Girish , Nijo Varghese , Rajeev Chandrashekar , Mk Praveen Kumar ,

Financial Activity Can't Glissade Into Situation Where Its Operations Become Impossible: Kerala HC Issues Directions On Status Of Nidhi Companies

The Kerala High Court recently held that any financial activity ought to be regulated reasonably within the ambit of law, and it cannot glissade into a situation where its operations become . ....

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Income Tax dept is calculating your advance tax liability by tracking these financial transactions: Here's how to check on compliance portal

The Income Tax Department said, "The Income Tax Department receives information of specified financial transactions of taxpayers from various sources. This information is reflected in the Annual Information Statement (AIS) module and is available to the persons/entities for viewing. The value of ‘Significant Transactions in the AIS has been used for carrying out this analysis." Read here to know what are these specified financial transactions . ....

Naveen Wadhwa , Bank Or , Income Tax Department , Stamp Valuation Authority Is Rs , Nidhi Companies , Sk Patodia , Mutual Fund , Mihir Tanna , Financial Transaction , Income Tax , Might Also Like , Postmaster General , Stamp Valuation Authority , Registration Act , Money Changer , Offshore Banking Unit , Travellers Cheque , Income Tax Act , Advance Tax , Campaign Significant Transactions , Project Insight , Annual Information Statement , Compliance Portal , Pending Action ,

Omnivore, revenue-based financier Klub lead early-stage rounds in two startups

Insurtech startup Finhaat and restaurant operator Spice Lounge raised early-stage funding, the companies said on Wednesday.

Finhaat

Finhaat has raised $3 million (Rs 25 crore) in seed .. ....

Andhra Pradesh , Tamil Nadu , Navneet Shrivastava , Vinod Singh , Sandeep Katiyar , Buffalo Wild Wings , Nidhi Companies , Buffalo Wild Wing Hyderabad , Buffalo Wild Wings India , Spice Lounge , Subscribe Now , Spice Lounge , K Amoghavarsha , Venture Capital ,

Govt cracks the whip on illegal lending

Nidhis or Mutual Benefit Societies have a large network in eastern India, especially Bihar, Jharkhand and West Bengal. ....

Mohit Kumar , Nidhi Companies , Nidhis Or Mutual Benefit Companies Societies , Registrar Of Companies , Mutual Benefit Societies , Companies Act , Mutual Benefit , Bihar Assistant Roc , Unregulated Deposit Schemes Act , Mutual Benefit Societis ,