Fino Payments Bank
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 4, 2026
Here’s the Tax Law Daily Bulletin for April 4, 2026.GSTGSTN SUGGESTS RECTIFICATION ROUTE TO...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 3, 2026
Here’s the Tax Law Daily Bulletin for April 3, 2026.GSTSTATUTORY 15-DAY REPLY PERIOD VIOLATED:...
Columns
After JurisHour Report, Fino Payments Bank Shares Crash 19%Â
Shares of Fino Payments Bank plunged over 19% on Monday, hitting a fresh record...
GST
Lapses by Fino Payments Bank | DGGI Highlights Due Diligence Failures, Shell Entity Onboarding and Alleged Rs. 3,000 Crore Transaction Routing
In the ongoing investigation into a multi-crore illegal online betting network, the Directorate General...
GST
DGGI Hyderabad | Fino Payments Bank CEO Rishi Gupta Granted 2 Day Custody
In a significant development in the ongoing investigation into a multi-crore online betting and...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 4, 2026
Here’s the Tax Law Daily Bulletin for April 4, 2026.GSTGSTN SUGGESTS RECTIFICATION ROUTE TO...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 3, 2026
Here’s the Tax Law Daily Bulletin for April 3, 2026.GSTSTATUTORY 15-DAY REPLY PERIOD VIOLATED:...
Indirect Taxes
Service Tax on TV Serial Production Despite Perpetual Copyright Assignment Upheld: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chennai Bench has upheld a...
Indirect Taxes
Limitation for Export Refund to Be Counted from Foreign Exchange Realisation, Not From Export Invoices Issuance: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chennai Bench, has held that...