Notification & Circulars

Transfer of excess contribution made by Stock Exchanges from Core SGF of one Clearing Corporation to the Core SGF of another Clearing Corporation

Notification No#SEBI/HO/MRD2/DCAP/CIR/P/2021/03 08 January 2021

Securities and Exchange Board of India CIRCULAR SEBI/HO/MRD2/DCAP/CIR/P/2021/03 January 08, 2021 All recognized Stock Exchanges and Clearing Corporations Sub: Transfer of excess contribution made by Stock Exchanges from Core SGF of one Clearing Corporation to the Core SGF of another C..

Posted in Shares & Stock

Risk Based Internal Audit (RBIA) Framework – Strengthening Governance arrangements

Notification No#RBI/2020-21/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21 07 January 2021

Reserve Bank of India RBI/2020-21/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21 January 07, 2021 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments Banks Madam / De..

Posted in Miscellaneous

In the matter of Mr. Kedarram Ramratan Laddha, Insolvency Professional (IP) under Regulation 11

Notification No#No. IBBI/DC/64/2020 07 January 2021

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/64/2020 7th January, 2021 Order In the matter of Mr. Kedarram Ramratan Laddha, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulat..

Posted in Corporate Law

Exposure Draft of Insurance Regulatory and Development Authority of India (Preparation of Financial Statements and Auditor’s Report of Insurance Companies) (First Amendment) Regulations, 2021

Notification No#Date:07-01-2021 07 January 2021

Insurance Regulatory and Development Authority of India Ref. No:- Date:07-01-2021 Exposure Draft of Insurance Regulatory and Development Authority of India (Preparation of Financial Statements and Auditor’s Report of Insurance Companies) (First Amendment) Regulations,..

Posted in Miscellaneous

Amendment in import policy and condition of items classified under Chapter 41 & 43 of ITC (HS), 2017, Schedule – I (Import Policy).

Notification No#Notification No. 55/2015-2020-DGFT 07 January 2021

MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) New Delhi, the 7th January, 2021 Notification No. 55/2015-2020-DGFT Subject: Amendment in import policy and condition of items classified under Chapter 41 & 43 of ITC (HS), 2017, Schedule&n..

Posted in Miscellaneous

Ministry of Finance Department of Revenue under clause a of section 152 of the Customs Act

Notification No#03/2021-Customs (N.T./CAA/DRI) 06 January 2021

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence ) Notification No. 03/2021-Customs (N.T./CAA/DRI) New Delhi, the 6th January 2021 S.O. 65(E). - In pursuance of notification No. 60/2015-Customs (N.T.)..

Posted in Custom

Seeks to further amend notification No. 2/2016-Customs (ADD) dated 28th Jan, 2016 to extend the levy of Anti-Dumping duty on Melamine originating in or exported from China PR, up to and inclusive of 2

Notification No#1/2021-Customs (ADD) 06 January 2021

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 6th January, 2021 Notifications No. 1/2021-Customs (ADD) G.S.R. 7(E). - Whereas, the designated authority vide initiation notification No. 7/32/2020-DGTR, dated the 22nd September, 2020, published in the ..

Posted in Custom

SEBI Refund of security deposit

Notification No#SEBI/HO/MIRSD/FCR/CIR/P/2021/01 06 January 2021

Securities and Exchange Board of India SEBI/HO/MIRSD/FCR/CIR/P/2021/01 January 06, 2021 To, The Managing Director/Executive Director, All Stock Exchanges Dear Madam/Sir, Subject: Refund of security deposit 1. This is with reference to the letter MRD/DSA/OW/14347/4/2019 dat..

Posted in Shares & Stock

Notification No. 1/2021 [F. No. 285/04/2019-IT(Inv.V) CBDT] / SO 58(E)

Notification No#1/2021 06 January 2021

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) (INVESTIGATION DIVISION-V) NOTIFICATION New Delhi, the 6th January, 2021 S.O. 58(E).—In exercise of the powers conferred by sub-section (1) of section 280A of the Income-tax Act, 1961 (4..

Posted in Income Tax

In the matter of Mr. A. Arumugam, Insolvency Professional

Notification No#IBBI/DC/63/2021 05 January 2021

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/63/2021 5th January, 2021 Order In the matter of Mr. A. Arumugam, Insolvency Professional (IP) under section 220 of the Insolvency and Bankruptcy Code, 2016 read with Regulation 11 of the Insolvency and Bank..

Posted in Corporate Law