Maintainability of a Section 7 insolvency petition against a financial service provider denied; appeal dismissed for non maintainability and complex d...
Provisional attachment under Prevention of Money Laundering Act requires exhaustion of statutory remedies; impugned order set aside, appeal to tribuna...
Restoration of property under Prevention of Money Laundering Act after attachment dispute rendered academic; possession directed to successful resolut...
Goods Transport Agency services via e commerce portals: consignment note creates custody and liability and enables exemption for unregistered recipien...
The Export Promotion Mission launches a pilot intervention to strengthen MSME access to alternative trade finance by supporting export factoring (recourse and non-recourse) provided by entities regulated by relevant financial regulators; the scheme offers an interest subvention (notified at 2.75%) on the discount/interest cost element and disburses claims to IEC linked bank accounts. Eligibility requires active IEC and Udyam registration (not on DEL), factoring against a notified positive HS six digit tariff list, and compliance with online declaration, claim and reporting procedures. An annual ceiling of 50 Lakh per MSME applies; operational guidelines, governance and claim procedure issued for stakeholder feedback.
The Export Promotion Mission launches a pilot intervention to strengthen MSME access to alternative trade finance by supporting export factoring (recourse and non-recourse) provided by entities regulated by relevant financial regulators; the scheme offers an interest subvention (notified at 2.75%) on the discount/interest cost element and disburses claims to IEC linked bank accounts. Eligibility requires active IEC and Udyam registration (not on DEL), factoring against a notified positive HS six digit tariff list, and compliance with online declaration, claim and reporting procedures. An annual ceiling of 50 Lakh per MSME applies; operational guidelines, governance and claim procedure issued for stakeholder feedback.
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