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Reserve Bank of India extends provisions of Risk Based Internal Audit Rules to all deposit taking Ho.....
Amount of investment which yielded exempt income alone should be taken into consideration for purpose of arriving at average value of investment....
No penalty could be levied on an assessee for a mere technical venial breach....
Mere fact that, Petitioners did not pay the money to complainant does not amount to criminal breach of trust....
Once Superior Officer approves closure, It is not open for officer inferior in rank to direct re-investigation of case....
Notifications & Circulars
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• e-ROUNDUP dated 14 June 2021
• e-ROUNDUP dated 7 June 2021
• e-ROUNDUP dated 31 May 2021
• e-ROUNDUP dated 24 May 2021
• e-ROUNDUP dated 17 May 2021
• e-ROUNDUP dated 10 May 2021
• e-ROUNDUP dated 3 May 2021