It is to be noted that as per provisions of Code and regulations made thereunder, Committee of Creditors can be constituted only after receiving and collating the claims received by the IRP and verification thereof. There is no evidence on record to show that Mr. Gupta while discharging his duty as IRP, has collated and […]
Rajarhat Welfare Association Vs DLF Commercial Complexes Ltd. (Competition Commission of India) As per the information available in public domain the DLF, being a new entrant in developing commercial space in Kolkata, is having only one property related to commercial retail space. In view of these factors the DLF cannot be treated as a dominant […]
Virendra Kumar Singh Vs Nandal Finance & Leasing Private Limited (Competition Commission of India) As regards the allegation of interconnection between the bidders on the basis that one of the directors is common in the group companies of both the Opposite Parties, the Commission, in the facts and circumstances of the instant case, observes that […]
Bank of Baroda, Alkapuri Baroda, Gujarat RFP for Appointment of concurrent audits for accounts opened / RE-KYC / KYC Updation / CDD of authorised signatories and Beneficial Owners (BOs) in case of Legal Entity (LE) / any other activity as proposed by the RBI / Bank through V-CIP process conducted by the V-CIP cells Request […]
Citizens can now access Digilocker services on the MyGov Helpdesk on WhatsApp Citizens can now download Digilocker documents such as PAN card, driving license, vehicle registration certificate, among others MyGov Helpdesk on WhatsApp will further PM Shri Narendra Modi’s vision of Digital India and Ease of Living WhatsApp users can use chatbot by simply sending […]
RBI cancelled Certificate of Registration of five Non-Banking Financial Companies (NBFCs) due to irregular lending practices
It has come to the notice of the Head Office that few Proper Officers in the State are insisting on personal appearances or seeking extraneous information from the applicants seeking fresh registration under GST.
Kanchan (Widow) Vs ITO (ITAT Jaipur) AO admitted the fact that the appellant has made the sales supported by delivery challan and invoice and copy of party’s ledger account. This sale since accepted and the receipt of the sales in cash cannot be considered as an amount of income under the provision of section 68 […]
Representations received seeking clarification in regard to entitlement of a member if family for family pension from two different sources in respect of the same Government servant/pensioner
For registration of L/C with the RAs of DGFT, apart from the L/C date, the message exchange date between the Indian and foreign bank / Swift date should also be on or prior to 13.5.2022.
