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Notifications/Circulars

Branches of Indian Banks operating in GIFT-IFSC acting as PCM of IIBX

June 7, 2022 1263 Views 0 comment Print

Branches of Indian Banks operating in GIFT-IFSC – acting as Professional Clearing Member (PCM) of India International Bullion Exchange IFSC Limited (IIBX)

Guidance note for filing intimations w.r.t. IBC/Inter-Creditors Agreement

June 7, 2022 2937 Views 0 comment Print

Guidance note for filing intimations w.r.t. Insolvency and Bankruptcy Code (IBC) / Inter-Creditors Agreement (ICA) Notice No. 20220607-10 Notice Date 07 Jun 2022 Category Circulars Listed Companies Segment Equity Subject Guidance note for filing intimations w.r.t. Insolvency and Bankruptcy Code (IBC) / Inter-Creditors Agreement (ICA) Content The Company Secretary All Listed Companies / Interim Resolution […]

Punishment for non compliance- NFRA Amendment Rules, 2022

June 7, 2022 2028 Views 0 comment Print

Whoever contravenes any of the provisions of these rules, shall be punishable with fine not exceeding five thousand rupees, and where the contravention is a continuing one, with a further fine not exceeding five hundred rupees for every day after the first during which the contravention continues.

ICAI set up new Branch in Bhagalpur (Bihar) & Hanumangarh (Rajasthan)

June 6, 2022 3753 Views 0 comment Print

Institute of Chartered Accountants of India notified setting up of Branches of Central India Regional Council in Hanumangarh District (Rajasthan) and in Bhagalpur (Bihar). THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up by an Act of Parliament) NOTIFICATION New Delhi, the 6th June, 2022 (Chartered Accountants) No. 1-CA (7)/203/2022.— In pursuance of the Regulation […]

ROC penalises company for not mentioning CIN & registered office address

June 6, 2022 13770 Views 0 comment Print

Company has not mentioned CIN and registered office address on its letter Head as required under the provisions of Section 12(3)(c) of the Companies Act, 2013, which is a violation attracting penal provisions of Section 12(8) of the Companies Act, 2013. BEFORE THE ADJUDICATING OFFICER REGISTRAR OF COMPANIES, GUJARAT, DADRA & NAGAR HAVELI Dated: 06/04/2022 […]

CBIC detects network of 500 Bogus firms spread in Multiple States

June 6, 2022 1515 Views 0 comment Print

Weekly newsletter from Chairman, CBIC dated 06.06.2022 Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs North Block, New Delhi-110 001 Tel. : +91-11-23092849, Fax : +91-11-23092890 E-mail : vivekjohri.irs@gov.in 06th June, 2022 DO.No.27/CH(IC)/2022 As we all get ready to celebrate the Iconic Week of Azadi Ka Amrit Mahotsav, commemorating […]

CBDT modifies conditions for eligible investment fund – Section 9A(8A)

June 6, 2022 1455 Views 0 comment Print

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) New Delhi Notification No. 59/2022-Income Tax | Dated: 6th June, 2022 S.O. 2602(E).—In exercise of the powers conferred by sub-section (8A) of section 9A of the Income-tax Act, 1961 (43 of 1961) (hereinafter referred to as the Act), the Central Government hereby specifies that […]

Provisioning for Standard assets by NBFC – Upper Layer

June 6, 2022 4443 Views 0 comment Print

Reserve Bank of India RBI/2022-23/61 DOR.STR.REC.40/21.04.048/2022-23 June 6, 2022 All Non-Banking Financial Companies (Including Housing Finance Companies) Madam / Dear Sir, Provisioning for Standard assets by Non-Banking Financial Company – Upper Layer Please refer to the circular DOR.CRE.REC.No.60/03.10.001/2021-22 dated October 22, 2021 on “Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs” wherein it was inter […]

Launching of self-deactivation facility over IIB’s ENVOY portal

June 6, 2022 22440 Views 14 comments Print

As you are aware, ENVOY portal, maintained by Insurance Information Bureau (IIB) is the central database for various categories of insurance sales persons working for insurance industry in India.

Jute Bags (Quality Control) Order, 2022

June 6, 2022 2913 Views 0 comment Print

(1) This Order may be called the Jute Bags (Quality Control) Order, 2022. (2) It shall come in to force with effect from the date of issuance of the above

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