Notification & Circulars


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

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

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

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

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

Credit Rating – Applicable for Infrastructure Investments

 Notification No#Ref. No: IRDAI/F&I/CIR/INV/008/01/2021     05 January 2021

Insurance Regulatory and Development Authority of India Ref. No: IRDAI/F&I/CIR/INV/008/01/2021 Date:05-01-2021 CIRCULAR Credit Rating – Applicable for Infrastructure Investments In exercise of powers under Regulation 14(2) of the IRDAI (Investments) Regulations, 2016&nb..

Posted in Miscellaneous

Circular Ref No. G/128/01/2021 dated 05 January 2021

 Notification No#Ref. No.: G/I28/01/2021     05 January 2021

THE INSTITUTE OF COST ACCOUNTANTS OF INDIA (STATUTORY BODY UNDER AN ACT OF PARLIAMENT) CMA BHAWAN 12, SUDDER STREET, KOLKATA — 700 016. Telephones: +91-33- 2252-1031/1034/1035 + 91-33-2252-1602/1492/1619 + 91-33- 2252-7143/7373/2204 Fax :+91-33-2252-7993 +91-33-2252-1026 +91-33..

Posted in Others

Reserve Bank of India imposes monetary penalty on Bajaj Finance Limited

 Notification No#Press Release: 2020-2021/891     05 January 2021

Reserve Bank of India Date : Jan 05, 2021 The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹2.50 crore (Rupees Two crore Fifty lakh only) on Bajaj Finance Limited, Pune (the company), by an order dated January 05, 2021, for violation of (i) directions issued by RBI on Man..

Posted in Others