Central Government hereby notifies the dealers in precious metals, precious stones as persons carrying on designated businesses or professions — if they engage in any cash transactions with a customer equal to or above Rupees ten lakhs, carried out in a single operation or in several operations that appear to be linked.
These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020. (2). They shall come into force on the date of their publication in the Official Gazette.
MCA has vide Companies (Incorporation) Third Amendment Rules, 2020 notified Rule 9A. Extension of reservation of name in certain cases. Under the rule Registrar shall extend the period of a name reserved under rule 9 up to 60 days on Payment of Fees. MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, 24th December, 2020 G.S.R. 795(E).—In […]
Case No. SSR-10/2020 Final Findings in Second Sunset Review (SSR) Anti-dumping investigation concerning imports of ‘Front Axle Beam’ and ‘Steering Knuckles’ meant for heavy and medium commercial vehicles originating in or exported from China PR.
Notification No. 91/2020 Central Government notifies ‘Yamuna Expressway Industrial Development Authority’ an authority constituted by the State Government of Uttar Pradesh, as a ‘class of Authority’, in respect of the specified income under section 10(46) of Income Tax Act, 1961. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) Notification No. 91/2020-Income Tax New […]
(Case No. O.I. (CVD) 07/2020) Initiation of Countervailing Duty/Anti-Subsidy investigation concerning imports of Aluminum Primary Foundry Alloy Ingot originating in or exported from Malaysia.
MCA amends FORM NO. SH-7 – Notice to Registrar of any alteration of share capital vide Notification No. G.S.R. 794(E) dated 24.12.2020 and Companies (Share Capital and Debentures) Second Amendment Rules, 2020. Form is notified Pursuant to section 64(1) of the Companies Act, 2013 and pursuant to rule 15 of the Companies (Share Capital and […]
Case No. OI-10/2019 Anti-dumping investigation concerning imports of Flat Rolled Products of Stainless Steel originating in or exported from China PR, Korea RP, European Union, Japan, Taiwan, Indonesia, USA, Thailand, South Africa, UAE, Hong Kong, Singapore, Mexico, Vietnam and Malaysia.
Government issued Notification No. S.O. 4638(E) dated 22nd December, 2020 extending the suspension of Sections 7, 9 and 10 [meant no fresh insolvency filings could be made by financial creditors, operational creditors, and the corporate debtor itself] under Insolvency and Bankruptcy Code by another three months. The suspension was due to expire on 25th December, […]
Chapter 84 and 85 of ITC (HS) 2017- Schedule-1 Import Policy is amended to incorporate changes as made in the Finance Act, 2020 dated 27th March, 2020.
