Notification & Circulars

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

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

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

Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme

Notification No#RBI/2020-21/81 DPSS.CO.AD No.900/02.29.005/2020-21 05 January 2021

Reserve Bank of India RBI/2020-21/81 DPSS.CO.AD No.900/02.29.005/2020-21 January 05, 2021 The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks Madam / Dear Sir, Operationalisation of Payments Infrastruct..

Posted in Miscellaneous

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