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COMPOUNDABLE OFFENCES
FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...05 Jun, 2026, 01.11 AM IST- Harassed by loan recovery agents? Know your legal rights and 6 steps to fight backBorrowers struggling with debt often face harassment from recovery agents through abusive calls, threats, public shaming, and unauthorised ...01 Jun, 2026, 06.30 AM IST
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...13 May, 2026, 10.18 AM IST
- ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...08 May, 2026, 12.11 PM IST
- Key Jan Vishwas provisions effective from May 15New Delhi will see key provisions of the Jan Vishwas Act come into effect on May 15. This landmark legislation aims to reduce the criminali...02 May, 2026, 09.16 PM IST
- Delhi Lok Adalat Token Date: Check direct link for token registration, courts where it will be held, eligible challans and moreThe Delhi State Legal Services Authority is organizing a National Lok Adalat on May 9, 2026, to resolve pending cases and minor traffic vio...30 Apr, 2026, 02.32 PM IST
- Lok Adalat in Noida on May 9: Settle traffic challans & cases quickly; here’s howA Lok Adalat will be held at Surajpur Court in Noida on May 9, 2026. This event offers a chance to quickly settle pending UP police traffic...29 Apr, 2026, 12.18 PM IST
- Quote of the day by Paul Tudor Jones: "The most important rule of trading is to play great defence, not great offence."Seasoned traders prioritize survival and consistency over aggressive bets, a principle championed by Paul Tudor Jones. This defensive minds...16 Apr, 2026, 06.00 PM IST
- Income tax offences: To avoid jail term when can you use income tax compounding provisions; CBDT issues new FAQIncome tax: The Central board of Direct Taxes (CBDT) has released new FAQs on compounding of offences. Under these provisions if you have a...19 Mar, 2025, 04.19 PM IST
- CBDT makes all Income Tax offences compoundable, eases rules for defaultersThe central board of direct taxes (CBDT) has made all offences under the income-tax law compoundable if the applicant is not involved in an...18 Mar, 2025, 12.03 AM IST
- RBI tightens norms for imposing penalty under payment systems lawThe Reserve Bank of India (RBI) has tightened regulations under the Payment and Settlement Systems Act to ensure compliance and enforcement...30 Jan, 2025, 10.36 PM IST
- Relief against income tax offences: New compounding guidelines issued by CBDT to help taxpayers in preventing prosecutionIncome tax offences: Now you will have to follow the revised guidelines for compounding of income tax offences under the Income Tax Act, 19...17 Oct, 2024, 11.03 PM IST
- Income tax department issues revised guidelines for compounding of offencesOn Thursday, the income tax department announced revised guidelines for compounding offences under the I-T law, simplifying the process and...17 Oct, 2024, 10.45 PM IST
- FinMin makes unauthorised publication of export-import data compoundable offenceThe Central Board of Indirect Taxes and Customs (CBIC) on August 22 notified the amendments to the Customs (Compounding of Offences) Amendm...24 Aug, 2022, 06.52 PM IST
- Government plans to decriminalise compoundable offences under LLP ActIn a public draft on Friday, the MCA listed 20 sections of the LLP Act, ranging from registration or change of designated partners to maint...19 Jun, 2020, 11.48 PM IST
- SIT proposal: Compound offences for black money holdersSIT probing black money has approved compounding of offences under the Income-Tax Act for Indians holding accounts in foreign banks.12 Aug, 2015, 05.56 AM IST
- Assam government looks to tighten law against ponzi schemeThe Bill also proposed to compound offences punishable under the Act "on payment of the entire amount due to the depositors with or without...15 Dec, 2014, 05.39 PM IST
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