Notification & Circulars

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 Community & General

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

Notification No. 01/2021-Customs (N.T./CAA/DRI), Dated: 04.01.2021

Notification No#01/2021-Customs (N.T./CAA/DRI) 04 January 2021

MINISTRY OF FINANCE (Department of Revenue) (Central Board of Indirect Taxes and Customs) (Directorate of Revenue Intelligence) New Delhi, the 4th January, 2021 Notification No. 01/2021-Customs (N.T./CAA/DRI) S.O.25(E). - In pursuance of notification No. 60/2015-Customs (N.T..

Posted in Custom

Retention of records relating to Corporate Insolvency Resolution Process

Notification No#Circular No. IBBI/CIRP/37/2021 04 January 2021

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 Circular No. IBBI/CIRP/37/2021 Dated: 04th January, 2021 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolve..

Posted in Corporate Law

Retention of records relating to Corporate Insolvency Resolution Process

Notification No#IBBI/CIRP/37/2021 04 January 2021

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No.: IBBI/CIRP/37/2021 04th January, 2021 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvency Pr..

Posted in Corporate Law

Notification No. 02/2021-Customs (N.T./CAA/DRI), Dated: 04.01.2020

Notification No#02/2021-Customs (N.T./CAA/DRI) 04 January 2021

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) NOTIFICATION New Delhi, the 4th January, 2021 Notification No. 02/2021-Customs (N.T./CAA/DRI) S.O. 26(E). - In pursuance of notification No. 60/2015-Cu..

Posted in Custom

Clarification on the IRDAI (Assets, Liabilities and Solvency Margin of Life

Notification No#IRDA/ACT/CIR/MISC/001/01/2020 01 January 2021

Insurance Regulatory and Development Authority of India Ref. No: IRDA/ACT/CIR/MISC/001/01/2020 Date:01-01-2021 Re: Clarification on the IRDAI (Assets, Liabilities and Solvency Margin of Life Insurance Business) Regulations, 2016 and IRDAI (Assets, Liabilities and Solvency Margin of General ..

Posted in Miscellaneous

Insertion of a Policy Condition for items under HS Code 33074900 of Chapter- 33 of ITC (HS), 2017, Schedule-I (Import Policy).

Notification No#Notification No. 54/2015-2020-DGFT 01 January 2021

Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Notification No. 54/2015-2020-DGFT New Delhi, Dated: 1st January, 2021 Subject: Insertion of a Policy Condition for items under HS Code 33074900 of Chapter- 33 of..

Posted in Miscellaneous

Clarification on the IRDAI (Assets, Liabilities and Solvency Margin of Life

Notification No#IRDA/ACT/CIR/MISC/001/01/2020 01 January 2021

Posted in Miscellaneous

In the matter of Mr. A. Arumugam, Insolvency Professional (IP) under section 220 of the Insolvency and Bankruptcy Code, 2016

Notification No#No. IBBI/DC/62/2020 01 January 2021

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/62/2020 1st 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 Bankru..

Posted in Corporate Law