Notification & Circulars

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

Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems

Notification No#RBI/2020-21/82 DPSS.CO.OD No.901/06.24.001/2020-21 05 January 2021

Reserve Bank of India Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems RBI/2020-21/82 DPSS.CO.OD No.901/06.24.001/2020-21 January 05, 2021 The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS..

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 Community & General

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