PayPal

Bombay High Court stays ₹32.39 crore income tax demand notice to PayPal

Bombay High Court stays ₹32.39 crore income tax demand notice to PayPal

25 Nov 2023

2 min read

Delhi High Court seeks Finance Ministry reply to PayPal appeal against order deeming it a Payment System Operator under PMLA

Delhi High Court seeks Finance Ministry reply to PayPal appeal against order deeming it a Payment System Operator under PMLA

05 Sep 2023

2 min read

PMLA compliance: PayPal questions contrary stand of Central government on GPay in Delhi High Court

PMLA compliance: PayPal questions contrary stand of Central government on GPay in Delhi High Court

23 Aug 2023

3 min read

PayPal is a payment system operator under PMLA; should comply with reporting entity obligations: Delhi High Court

PayPal is a payment system operator under PMLA; should comply with reporting entity obligations: Delhi High Court

24 Jul 2023

3 min read

Delhi High Court stays Financial Intelligence Unit order imposing Rs 96 lakh penalty on PayPal

Delhi High Court stays Financial Intelligence Unit order imposing Rs 96 lakh penalty on PayPal

12 Jan 2021

2 min read

Delhi High Court issues notice in a plea to stop operations of PayPal in India

Delhi High Court issues notice in a plea to stop operations of PayPal in India

03 Jul 2019

2 min read

Bar and Bench - Indian Legal news

www.barandbench.com