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Notifications/Circulars

Exemption from provisions of section 14(3) of FCRA, 2010

March 20, 2019 3108 Views 1 comment Print

In view of repeated representations made by many such associations, it has been decided to give a one-time exemption in public interest to such associations from the restrictive condition of section 14(3) to enable them to apply for registration within three months from the issuance of this notice. Government has further decided that for uploading missing ARs on the FCRA Portal, no penalty shall be imposed.

IBBI rejects Registration as IP for Pendency of criminal proceedings

March 20, 2019 1026 Views 0 comment Print

As per regulation 4(g) of the Regulations, no individual shall be eligible to be registered as an IP if he is not a fit and proper person. Among others, integrity, reputation and character are considered to determine if an individual is a fit and proper person. I have perused the provisions of section 498A of […]

During PMLA investigation property can be attached upto 365 days from 20.03.2019

March 19, 2019 1620 Views 0 comment Print

Government notifies that During PMLA investigation property can be attached upto 365 days from 20.03.2019 from the earlier period of 90 days as provided in Finance Act, 2019. MINISTRY OF FINANCE (Department of Revenue) Notification No. 1/2019 New Delhi, the 19th March, 2019 G.S.R. 225(E).—In exercise of the powers conferred by section 22 of the […]

Cases of substantial cash deposit during demonetisation period- Reg.

March 19, 2019 4395 Views 0 comment Print

Functionality for viewing information related to Cases of substantial cash deposit during the demonetisation period in which notice under section 142(1) of the I. T. Act has remained non-complied

Visakhapatnam Special Economic Zone Authority notified by CBDT U/s. 10(46)

March 19, 2019 1044 Views 0 comment Print

CBDT notifies ‘Visakhapatnam Special Economic Zone Authority’ under clause (46) of section 10 of the Income-tax Act, 1961 vide Notification No. 25/2019 Dated 19th March, 2019.

Andhra Pradesh Electricity Regulatory Commission notified by CBDT U/s. 10(46)

March 19, 2019 639 Views 0 comment Print

CBDT notifies ‘Andhra Pradesh Electricity Regulatory Commission’ under clause (46) of section 10 of the Income-tax Act, 1961 vide Notification No. 24/2019 Dated 19th March, 2019. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) Notification No. 24/2019 New Delhi, the 19th March, 2019 S.O. 1397(E).—In exercise of the powers conferred by clause […]

CBDT amends Income Tax Notification No. 17/2012/S.O. 1647(E)

March 19, 2019 1368 Views 0 comment Print

CBDT amends Income Tax Notification No. 17/2012/s.o. 1647, dated 11-5-2012 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) Notification No. 23/2019 New Delhi, the 19th March, 2019 S.O. 1396(E).-Whereas the Central Government in exercise of the powers conferred by clause (iii) of sub­section (4) of section 80-IA of the Income-tax Act, 1961 […]

SEBI signs a MOU with IBBI

March 19, 2019 603 Views 0 comment Print

SEBI signed a MoU today with IBBI at Mumbai. The said MoU was signed by Shri Anand R. Baiwar – Executive Director, SEBI and Shri Ritesh Kavdia – Executive Director, IBBI.

RBI Expert Committee on Micro, Small and Medium Enterprises

March 19, 2019 756 Views 0 comment Print

As you are aware the Reserve Bank has constituted an ‘Expert Committee on Micro, Small & Medium Enterprises (MSMEs)’ to understand the structural bottlenecks and factors affecting the performance of the sector. The details regarding the constitution and terms of reference of the Committee is available at https://rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=45898.

Stepping up of preventive vigilance mechanism by CBIC field formations during the 17th Lok Sabha election process — reg

March 18, 2019 1251 Views 0 comment Print

All the formations and officers under your jurisdiction should be duly sensitised to step up the preventive vigilance mechanism to rule out illicit movement of currency and commodities;Suitable directions may be given to the formations and officers under your jurisdiction to conduct effective checking and surveillance during the election period to curb illegal activities;

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