Articles by CA Aman Rajput

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RBI's Crackdown on Digital Lending: Action taken on this company

CA Aman Rajput 18 November 2023 at 07:40

Let's discuss about Action against Bajaj Finance Ltd. under Section 45L(1)(b) of the Reserve Bank of India Act, 1934

BharatPe Fraud: A Deep Dive into the Allegations and Investigations

CA Aman Rajput 17 November 2023 at 08:56

IntroductionIn the dynamic landscape of Indian fintech, BharatPe emerged as a frontrunner, quickly gaining prominence as a leading UPI payment platform. However..

Online Rummy and Poker: Game of Skill or Game of Chance?

CA Aman Rajput 16 November 2023 at 09:07

Online game of rummy and poker, being distinct from offline games are considered as game of skill and not game of chance

Allahabad High Court Quashes Penalty on GST Assessee for E-way Bill Technical Breach

CA Aman Rajput 15 November 2023 at 14:30

The article will delve into the details of the case and the court's reasoning, emphasizing its implications on GST compliance.

RBI's Stringent Measures: Cancellation of Registration and Surrender of Licenses in the NBFC Sector

CA Aman Rajput 15 November 2023 at 08:51

The Reserve Bank of India (RBI), the central bank of India, has taken decisive steps to regulate and strengthen the non-banking finance company (NBFC) sector.

Government Amends Insurance Ombudsman Rules, 2017

CA Aman Rajput 14 November 2023 at 08:48

Through this article let us appreciate the government for taking a Step Towards Enhanced Transparency and Impartiality, to know what are Insurance Ombudsman Rules, 2017.

New LLP Rules to Increase Transparency of Beneficial Ownership

CA Aman Rajput 11 November 2023 at 08:52

The Ministry of Corporate Affairs (MCA) has notified the LLP (Significant Beneficial Owners) Rules, 2023, which require all limited liability partnerships (LLPs) to identify and disclose their significant beneficial owners (SBOs).

Charitable Organisations Facing Controversies Regarding Anonymous Donations

CA Aman Rajput 10 November 2023 at 08:46

In this article, let me unravel the complexities surrounding anonymous donations, exploring their definitions, exemptions, and controversies that have arisen over the years.

RBI's Bold Move: Cracking Down on Defaulters to Fortify India's Banking System

CA Aman Rajput 09 November 2023 at 08:56

The Reserve Bank of India (RBI) is a key player in maintaining the stability and integrity of India's banking system. To address concerns about wilful defaulters and large defaulters, RBI has introduced comprehensive directions in 2023.