"16 September 2022" Archive

IBBI (Liquidation Process) (Second Amendment) Regulations, 2022

Notification No. IBBI/2022-23/GN/REG094. 16/09/2022

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA NOTIFICATION New Delhi, the 16th September, 2022 Insolvency and Bankruptcy Board of India (Liquidation Process) (Second Amendment) Regulations, 2022 No. IBBI/2022-23/GN/REG094.– In exercise of the powers conferred by clause (t) of sub-section (1) of section 196 read with section 240 of the In...

IBBI (Voluntary Liquidation Process) (Second Amendment) Regulations, 2022

Notification No. IBBI/2022-23/GN/REG095. 16/09/2022

These Regulations may be called the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) (Second Amendment) Regulations, 2022. (2) They shall come into force on the date of their publication in the Official Gazette....

IBBI (Insolvency Resolution Process for Corporate Persons) (Fourth Amendment) Regulations, 2022

Notification No. IBBI/2022-23/GN/REG093 16/09/2022

Insolvency and Bankruptcy Board of India (IBBI/Board) notified the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Fourth Amendment) Regulations, 2016 (CIRP Regulations) on 16th September, 2022....

Tagging of Fixed assets

What is Tagging of Fixed Assets Asset tagging is affixing tags or labels to Fixed assets (Movable or Immovable Assets) to identify each one individually and track data. Enabling businesses to achieve a holistic view of their owned assets. By attaching tags and labels to assets, A wide range of data and record is gathered […]...

Posted Under: Corporate Law |

Mixed and Composite Supply under CGST Act, 2017

With the introduction of GST as a means of Indirect Taxation, collection by means of multiple taxation was done away and a new uniform system was put into place. However, many a times when two or more goods are sold in a combination, a situation arises wherein it gets difficult to understand what tax rate needs to be applied. In order to ...

Posted Under: Corporate Law |

ICSI Request for exemption from delayed filing fee for Charge related forms

Keeping in view the technical difficulties faced by  stakeholders, ICSI request MCA to consider granting exemption from delayed filing fee for these 5 charge related forms, i.e., Form CHG-1, CHG-4, CHG-6, CHG-8 & CHG-9 till October 15, 2022....

Posted Under: Corporate Law | ,

HC Quashed detention order passed by non-jurisdictional authority

HC quashed detention orders passed by non-jurisdictional authority i.e., Roving squad and directed assessee to forward all documents to concerned jurisdictional assessing officer, who shall take up the issue and decide the same....

Posted Under: Corporate Law |

CBDT issued new Guidelines for compounding of Income Tax offences

F.No. 285/08/2014-1T(Inv.V)/196 16/09/2022

Compounding of offences is not a matter of right. However, offences may be compounded by the Competent Authority on satisfaction of the eligibility conditions prescribed in these Guidelines keeping in view factors such as conduct of the person, the nature and magnitude of the offence in the context of the facts and circumstances of each c...

HPZ Token Bitcoin fraud – ED carried out search operations under PMLA

The HPZ Token was an App-Based Token which promised users of large gains against investment by investing in mining machines for Bitcoin and other cryptocurrencies....

Posted Under: Corporate Law |

RBI Master Directions on Interest Rate on Deposits

RBI/2022-2023/117 DOR.SOG (SPE).REC.No 68/13.03.00/2022-23 16/09/2022

The Overnight Alternative Reference Rate for the respective currency / Swap rates quoted / displayed by Financial Benchmarks India Pvt. Ltd. (FBIL) shall be used as the reference for arriving at the interest rates on FCNR(B) deposits....

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