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Notifications/Circulars

IBBI not obligated to provide RTI information beyond its direct control

October 4, 2024 219 Views 0 comment Print

RTI appeal challenging IBBI’s response on insolvency claim status was dismissed. The authority found no need to interfere with the CPIO’s decision.

RBI draft circular on Forms of Business and Prudential Investment Regulation

October 4, 2024 936 Views 0 comment Print

RBI releases draft guidelines on forms of business and investment regulations for banks. Feedback is invited from stakeholders by November 20, 2024.

IBBI Dismisses Appeal Under RTI for Detailed Investigation Data

October 4, 2024 159 Views 0 comment Print

IBBI rejects RTI appeal seeking detailed investigation data, citing disproportionate resource diversion and lack of larger public interest in the request.

RTI Appeal Denied for Show Cause Notice Disclosure by IBBI

October 4, 2024 156 Views 0 comment Print

RTI appeal seeking a show cause notice against an insolvency professional denied by IBBI under exemptions in Section 8 of the RTI Act, citing confidentiality.

IBBI Dismisses RTI Appeal on CIRP Documents Due to Exemptions

October 4, 2024 156 Views 0 comment Print

IBBI denies RTI appeal on CIRP-related forms citing Sections 8(1)(d), (e), and (j) of RTI Act, protecting commercial confidentiality and fiduciary relationships.

CBIC Instruction on Mapping/De-mapping Officers in GSTN Portal

October 4, 2024 2055 Views 0 comment Print

CBIC issues guidelines for systemic improvements on timely mapping/de-mapping of officers in the GSTN portal to prevent fraudulent activities and ensure accountability.

RBI Directs AD Category-I Banks to Ensure Compliance of Guarantee Contracts with FEMA

October 4, 2024 1518 Views 0 comment Print

RBI issues guidelines for Category-I banks on non-resident guarantees to ensure compliance with FEMA regulations.

Advisory on Proper RR No./PWB Entry in EWB System Post-PMS Integration

October 4, 2024 2670 Views 0 comment Print

Learn the correct process for entering RR No./PWB in the EWB system after PMS integration to ensure compliance and avoid discrepancies for goods transported by rail.

CBIC Extends Countervailing Duty on Copper Wire Rod Imports

October 4, 2024 561 Views 0 comment Print

CBIC extends countervailing duty on Continuous Cast Copper Wire Rod from Indonesia, Malaysia, Vietnam, and Thailand until July 7, 2025, per Notification No. 06/2024.

Clarification on RCMC Requirement for FTP 2023 Schemes

October 4, 2024 732 Views 0 comment Print

No RCMC required for RoSCTL, RoDTEP, and Duty Drawback under FTP 2023 post-export remission schemes. Learn about specific requirements for FTP 2023 benefits.

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