Notification & Circulars

Opening of Current Accounts by Banks - Need for Discipline

Notification No#RBI/2020-21/79 DOR.No.BP.BC.30/21.04.048/2020-21 14 December 2020

Reserve Bank of India RBI/2020-21/79 DOR.No.BP.BC.30/21.04.048/2020-21 December 14, 2020 All Scheduled Commercial Banks All Payments Banks Madam / Dear Sir, Opening of Current Accounts by Banks – Need for Discipline Please refer to the circulars DOR.No.BP.BC/7/21.04.04..

Posted in Others

In the matter of Mr. Ajay Gulati, Insolvency Professional

Notification No#No. IBBI/DC/55/2020 14 December 2020

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/55/2020 14th December 2020 Order In the matter of Mr. Ajay Gulati, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations,..

Posted in Corporate Law

In the matter of Mr. Sajeve Bhushan Deora, Insolvency Professional

Notification No#No. IBBI/DC/54/2020 14 December 2020

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/54/2020 14th December 2020 Order In the matter of Mr. Sajeve Bhushan Deora, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regul..

Posted in Corporate Law

Notification in relation to new Land Customs Stations and/or routes with respect to Bholaganj, Nalikata, Ryngku, Jogighopa, Badarpur, Kolaghat, Dhulian, Jayanagar and Nagarkata by amendment of Princip

Notification No#111/2020 – Customs (N.T.) 11 December 2020

MINISTRY OF FINANCE (Department of Revenue) Notification No. 111/2020 – Customs (N.T.) New Delhi, the 11th December, 2020 S.O. 4517(E). - In exercise of the powers conferred by clauses (b) and (c) of sub-section (1) of section 7 of the Customs Act, 1962 (52 of 1962), ..

Posted in Custom

e-Voting Facility Provided by Listed Entities

Notification No#SEBI/HO/CFD/CMD/CIR/P/2020/242 09 December 2020

Securities and Exchange Board of India CIRCULAR SEBI/HO/CFD/CMD/CIR/P/2020/242 December 09, 2020 To, All Recognized Depositories All Registered Depository Participants through Depositories All Listed Companies through recognized Stock Exchanges All E-voting Service Providers throug..

Posted in Shares & Stock

In the matter of Mr. Romesh Chander Sawhney, Insolvency Professional

Notification No#No. IBBI/DC/53/2020 08 December 2020

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/53/2020 08th December 2020 Order In the matter of Mr. Romesh Chander Sawhney, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) R..

Posted in Corporate Law

Maintenance of records under IRDAI (Minimum Information Required for Investigation and Inspection) Regulations 2020

Notification No#IRDAI/INSP/CIR/293/12/2020 08 December 2020

CIRCULAR Ref. IRDAI/INSP/CIR/293/12/2020 Dt. 08th December 2020 To All insurers, Intermediaries and Insurance Intermediaries. Re: Maintenance of records under IRDAI (Minimum Information Required for Investigation and Inspection) Regulations 2020. 1. The Authority has notified I..

Posted in Miscellaneous

Additional Payment Mechanism (i.e. ASBA, etc.) for Payment of Balance Money in Calls for partly paid specified securities issued by the listed entity

Notification No#SEBI/HO/CFD/DIL1/CIR/238/2020 08 December 2020

Securities and Exchange Board of India CIRCULAR SEBI/HO/CFD/DIL1/CIR/238/2020 December 08, 2020 To All Listed Entities All Recognized Stock Exchanges Dear Sir/Madam, Sub: Additional Payment Mechanism (i.e. ASBA, etc.) for Payment of Balance Money in Calls for partly paid s..

Posted in Shares & Stock

Third Party Invoicing in case of Preferential Certificates of Origin issued in terms of DFTP for "wholly obtained goods"-regarding

Notification No#Circular No. 53/2020 - Custom 08 December 2020

Third Party Invoicing in case of Preferential Certificates of Origin issued in terms of DFTP for "wholly obtained goods"-regarding Refer to the attached file for details ..

Posted in Custom

Third Party Invoicing in case of Preferential Certificates of Origin issued in terms of DFTP for "wholly obtained goods"-regarding

Notification No#Circular No. 53/2020 - Customs 08 December 2020

Circular No. 53/2020 - Customs F.No. 21000/11/2013-Director(ICD) Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs International Customs Division ***** Room No. 227A, North Block, New Delhi -110001 Dated: 8th December, 202..

Posted in Custom