Follow Us:

Notifications/Circulars

Not disclosing information of pending criminal proceedings to register as valuer with IBBI violates Model Code of Conduct

February 9, 2021 729 Views 0 comment Print

Not disclosing information of pending criminal proceedings to register as valuer with IBBI violates Model Code of Conduct The Authority observed that the criminal case was filed on 29.12.2015 and that Mr. Goge had appeared before the Learned Special Judge and was granted bail on furnishing surety. The submission of Mr. Goge that only charge […]

Draft Patents (Amendment) Rules, 2021

February 9, 2021 1707 Views 0 comment Print

These rules may be called the draft Patents (Amendment) Rules, 2021. (2) They shall come into force on the date of their publication in the Official Gazette.

RBI releases Annual Report of Ombudsman Schemes, 2019-20

February 8, 2021 993 Views 0 comment Print

The Reserve Bank of India (RBI) today released the Annual Report of the ‘Ombudsman Schemes of the Reserve Bank for the year 2019-20’. The Banking Ombudsman Scheme (BOS) was first notified by the Reserve Bank in 1995 under Section 35 A of the Banking Regulation Act, 1949.

Report of IRDAI Working Group on Index Linked products 

February 8, 2021 1452 Views 0 comment Print

The Authority vide order ref: IRDAI/ACTL/ ORD/MISC/224/08/2020 dated 31/08/2020 constituted a working group on Index Linked products where the terms of reference include, amongst others, to examine the need for index-linked products in India and other related aspects.

Weekly newsletter from Chairman, CBIC dated 08/02/2021

February 8, 2021 801 Views 0 comment Print

The Hon’ble Finance Minister has presented to Parliament the Union Budget for the financial year 2021-22. It is the first budget of this new decade and appropriately also a digital one in the backdrop of the unprecedented COVID-19 crisis. Apart from tax proposals, there are many provisions in the Budget which when approved, would take forward our indirect taxes initiatives.

Modified guidelines on product filing in health insurance business

February 8, 2021 810 Views 0 comment Print

The following categories of the individual products or add-ons or riders of health insurance business offered by General and Health Insurance Companies (hereafter referred as insurers) are permitted to be launched through Use and File Procedure by duly complying with the norms specified in these guidelines.

Non-filing of e-Form DIR-12 for Additional Director regularisation: MCA Imposes ₹6 Lakh Penalty

February 5, 2021 2925 Views 0 comment Print

MCA imposes Rs. 6 Lakh penalty on M/s Peoples International & Services Pvt Ltd and its directors for failure to file e-Form DIR-12.

RBI directives on Loans & advances to directors, their relatives etc.

February 5, 2021 3525 Views 0 comment Print

UCBs shall not make, provide or renew any loans and advances or extend any other financial accommodation to or on behalf of their directors or their relatives, or to the firms / companies / concerns in which the directors or their relatives are interested

Minimum investment amount per client of INR 50 Iakhs applicable for PMS advisory services

February 5, 2021 1899 Views 0 comment Print

Whether our understanding, that no separate registration under the IA Regulations is required to render investment advice to general investors as we are also a fund manager of an AIF apart from being registered as a Portfolio Manager, is correct? Whether we are required to comply with general obligations and responsibilities under Chapter III of […]

Strict Compliance to Limitation while filing Appeals/Petitions before Courts/ Tribunal

February 5, 2021 2094 Views 0 comment Print

Field formations have been directed to strictly adhere to the aspect of limitation in filing appeals/ petitions before Courts/ Tribunal. CBEC Instruction vide F.No.1080/DLA/50/Tech/Monitoring/SLPs-Appeals/16 dated 01.06.2017 provides timelines for filing SLP and Civil Appeals.

Search Post by Date
June 2026
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
2930