Fino Payments Bank
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 15 AUGUST, 2026
Here’s the Tax Law Daily Bulletin for August 15, 2026.GSTSTRICT LIMITS ON GST CONFISCATION...
Columns
CBIC Promotion Hierarchy: From Inspector and Superintendent to Principal Chief Commissioner — A Detailed Guide to the Career Structure
The Central Board of Indirect Taxes and Customs (CBIC) has one of the largest...
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 : 15 AUGUST, 2026
Here’s the Tax Law Daily Bulletin for August 15, 2026.GSTSTRICT LIMITS ON GST CONFISCATION...
Columns
CBIC Promotion Hierarchy: From Inspector and Superintendent to Principal Chief Commissioner — A Detailed Guide to the Career Structure
The Central Board of Indirect Taxes and Customs (CBIC) has one of the largest...
Direct Tax
ITAT Quashes Reassessment as Section 148 Notice Issued Beyond Limitation Period
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has quashed reassessment proceedings...
GST
GST Refund Can’t Be Withheld During Tribunal Appeal Without Specific S. 54(11) Order: Patna High Court
The Patna High Court has held that the Revenue cannot withhold a GST refund...