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Archive: 13 July 2022

Posts in 13 July 2022

Govt extends ad-hoc appointment of 181 officers to the grade of JCIT

July 13, 2022 3564 Views 0 comment Print

Office Order No. 138 of 2022 The President is pleased to extend the ad-hoc appointments in respect of the following officers to the grade of Joint Commissioner of Income Tax (JCIT) for a period of six months w.e.f. 01.01.2022 till 30.06.2022 or till their joining to the grade of JCIT on regular basis or till the date of their retirement, whichever is the earliest: –

Contravention is a contravention whether committed knowingly or unknowingly: IBBI

July 13, 2022 705 Views 0 comment Print

DC notes that Mr. Dilip Kumar Niranjan should have been more careful and vigilant in conducting the CIRP and should have been cautious and prompt in discharging his duties as an IRP of the CD. The Code, like any other economic law is evolving over period. The jurisprudence around home buyers is also being fortified […]

IBBI suspends registration of IP for 2 years for contravening provisions of IBC Code

July 13, 2022 1005 Views 0 comment Print

With respect to the claim collation, Section 18 (b) provides that IRP receives and collate all the claims submitted by creditors to him, pursuant to the public announcement made under sections 13 and 15. Further Section 25 (2) (e) makes RP responsible to maintain an updated list of claims. On the issue of substantiation of […]

Tariff Notification No. 60/2022-Customs (N.T.), Dated: 13.07.2022

July 13, 2022 576 Views 0 comment Print

Notification No. 60/2022-CUSTOMS (N.T.), Dated: 13.07.2022- Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- regarding. Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs Notification No. 60/2022-CUSTOMS (N.T.) New Delhi, 13th July, 2022 ASHADHA 22, 1944 (SAKA) S.O. 3180(E).– In exercise of […]

SEBI permits 155 reporting entities to do Aadhaar authentication as sub-KUA

July 13, 2022 771 Views 0 comment Print

Govt notified 155 reporting entities as sub-KUA to use Aadhaar authentication services of UIDAI under section 11A of the Prevention of Money-laundering Act, 2002

Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022

July 13, 2022 3405 Views 0 comment Print

(1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022. (2) They shall come into force on the date of their publication in the Official Gazette.

Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook

July 13, 2022 459 Views 0 comment Print

IFSC Banking units (IBUs) are informed that a module on Global Administrative Office (GAO) (Module no.17) has been added to the Conduct of Business (COB) directions of the Banking Handbook. The updated COB directions v 4.0 is enclosed.

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