Notification & Circulars


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..


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

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

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

In the matter of Mr. Sarvesh Kashyap, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations, 2016

 Notification No#No. IBBI/DC/52/2020     07 December 2020

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/52/2020 7th December, 2020 Order In the matter of Mr. Sarvesh Kashyap, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations, 20..

Posted in Corporate Law

Seeks to further amend notification No. 47/2015-Customs (ADD), dated 8th September 2015 to extend the levy of ADD

 Notification No#46/2020 -Customs (ADD)     07 December 2020

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 46/2020 -Customs (ADD) New Delhi, the 7th December, 2020 G.S.R. (E).- Whereas, the designated authority vide initiation notification No. 7/2/2020-DGTR, dated the 10th February, 2020, published in the Gazett..

Posted in Custom

Scheme and Guidelines for forwarding proposals for financial support to Public Private Partnerships in Infrastructure under the Viability Gap Funding Scheme

 Notification No#F. No. 10/3/2018-PPP     07 December 2020

F. No. 10/3/2018-PPP Government of India Ministry of Finance Department of Economic Affairs PPP Cell NOTIFICATION Dated: 07th December, 2020 Subject: Scheme and Guidelines for forwarding proposals for financial support to Public Private Partnerships in Infrastructure under the Viab..

Posted in Income Tax

Foreign Exchange Management (Non-debt Instruments) (Fourth Amendment) Rules, 2020

 Notification No#S.O. 4441 (E)     07 December 2020

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 8th December, 2020 S.O. 4441 (E). - In exercise of the powers conferred by clauses (aa) and (ab) of sub-section (2) of section 46 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Central Governm..


Providing documents sought by investigating agencies like CBI, ED, DRI, etc.

 Notification No#ECA Circular No. 36/2015-20     07 December 2020

Government of India Ministry of Commerce & Industry Directorate General of Foreign Trade Udyog Bhawan, New Delhi- 110011. Dated:- 7 December, 2020. ECA Circular No. 36/2015-20 To All Regional Authorities Subject: Providing documents sought by investigating agencies like CBI, ED..

Posted in Miscellaneous

Computation of fee payable for delay in filings under regulation 40B of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

 Notification No#No. IBBI/CIRP Forms/2020      04 December 2020

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 Clarification No. IBBI/CIRP Forms/2020 4th December, 2020 Subject: Computation of fee payable for delay in filings under regulation 40B of the IBBI (Insolvency Resolution Process f..

Posted in Corporate Law




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