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Interactive touchscreen panels with integrated computing functions fall under automatic data-processing machines rather than display monitors for cust...
Ex parte injunction service requirements were substantially met, while civil recovery and SFIO investigation into provident fund defalcation continued...
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Third-party ownership claims over attached property require Special Court adjudication where purchasers lack registered sale deeds and bona fides rema...
Pure-agent reimbursements in clearing and forwarding services are excluded from taxable value when qualifying third-party payments are properly record...
AD Category-I banks must report OTC foreign exchange derivative contracts involving INR undertaken globally by their related parties to the CCIL trade repository. The reporting covers deliverable and non-deliverable contracts, while back-to-back transactions and transactions with other AD Category-I banks in India may be excluded because they are already reported under existing instructions. The bank may omit contracts with notional value not exceeding USD 1 million or equivalent. From July 1, 2027 and phased through July 1, 2028, banks must meet progressive coverage thresholds for related-party reporting, ultimately reporting all such INR-linked contracts other than the parent's transactions. Reports must include meaningful transaction details and be filed preferably on trade date, and in any event within two working days.
AD Category-I banks must report OTC foreign exchange derivative contracts involving INR undertaken globally by their related parties to the CCIL trade repository. The reporting covers deliverable and non-deliverable contracts, while back-to-back transactions and transactions with other AD Category-I banks in India may be excluded because they are already reported under existing instructions. The bank may omit contracts with notional value not exceeding USD 1 million or equivalent. From July 1, 2027 and phased through July 1, 2028, banks must meet progressive coverage thresholds for related-party reporting, ultimately reporting all such INR-linked contracts other than the parent's transactions. Reports must include meaningful transaction details and be filed preferably on trade date, and in any event within two working days.
Note: It is a system-generated summary and is for quick reference only.
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