"27 July 2022" Archive

Salient Features of Flag Code of India, 2002 with FAQs

Salient Features of Flag Code of India, 2002 1. The Indian National Flag represents the hopes and aspirations of the people of India. It is the symbol of our national pride and there is universal affection and respect for, and loyalty to, the National Flag. It occupies a unique and special place in the emotions […]...

Posted Under: Corporate Law |

Complete validation of KYC records within 180 days from 01.11.2022: SEBI

SEBI/HO/MIRSD/SEC-5/P/CIR/2022/100 27/07/2022

SEBI KYC records of all existing clients (who have used Aadhaar as an OVD) to be validated within 180 days from November 01, 2022....

SEBI: Settlement of Running Account of Client’s Funds lying with Trading Member

SEBI/HO/MIRSD/DOP/P/CIR/2022/101 27/07/2022

For clients, who have opted for Monthly settlement, running account shall be settled on first Friday of every month. If first Friday is a trading holiday, then such settlement shall happen on the previous trading day....

Relaxation in provision of submission of ‘Bill of Export’

Policy Circular No. 43/2015-20 27/07/2022

For discharge of export obligation under EPCG Authorizations, in case of supplies made to SEZ units prior to 01.04.2015, exporters can submit corroborative evidence in lieu of 'Bill of Exports'...

Non-Ferrous Metal Import Monitoring System (NFMIMS) – FAQs

Policy Circular No. 42/2015-2020-DGFT 27/07/2022

Whether imports through air mode are exempted from registration under NFMIMS? Whether multiple consignments against a NFMIMS registration can be imported within validity period of NFMIMS Registration? ...

DGFT suspends SION No. C-594, C-791 to C-796 and C-831

Public Notice No. 19/2015-2020 [F. No. 01/94/180/386/AM20/PC-4.] 27/07/2022

SION appearing under C-594, C-791 to C-796 and C-831 are suspended with immediate effect vide Public Notice No. 19/2015-2020...

NCLT imposes penalty on Financial Creditor for Fraud & terminates CIRP

Electroparts (India) Private Limited Vs Videocon Infinity Infrastructure Private Limited (NCLT Kolkata)

The NCLT vide its order dated 18th July, 2022 terminated the corporate insolvency resolution process (CIRP) initiated against Videocon Infinity Infrastructure Private Limited (CD) and imposed a penalty of penalty of Rs.50 lakh on FC under section 65 of the Code....

Posted Under: Corporate Law | |

Zone-Wise Division of CS Examination Centres

ZONE-WISE DIVISION OF CS EXAMINATION CENTRES (EXECUTIVE & PROFESSIONAL PROGRAMME) The following examination centres have been divided into different zones as detailed below for the purpose of enrollment for the Executive Programme and Professional Programme examination to avoid hardship to students. The nearby areas covered in each zo...

Posted Under: Corporate Law |

ICSI: One-time special window to accept Annual Membership/COP fees

ICSI has decided to open a one-time special window from 23rd July to 31st July, 2022 to accept Annual Membership / COP fees for FY 2022-23...

Posted Under: Corporate Law |

FRQRR of ISGEC Heavy Engineering Limited by NFRA

Financial Reporting Quality Review Report (FRQRR) in respect of ISGEC Heavy Engineering Limited for the FY 2019-20.  Company: ISGEC Heavy Engineering Limited CIN: L23423HR1933PLC000097 Financial Reporting for the Financial Year: 2019-20 Financial Reporting Framework: Indian Accounting Standards (Ind AS) Report No: NF- 20011/12/2021 Date ...

Posted Under: Corporate Law |

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September 2023