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Commencement of sub-sections (8) to (10) of section 212 of CA 2013

August 24, 2017 2373 Views 0 comment Print

Central Government hereby appoints the 24th day of August,2017 as the date on which the provisions of sub-sections (8), (9) and sub-section (10) of section 212 of the Companies Act, 2013 shall come into force.

CGST (Extension to Jammu and Kashmir) Act, 2017.

August 24, 2017 2583 Views 0 comment Print

(1) This Act may be called the Central Goods and Services Tax (Extension to Jammu and Kashmir) Act, 2017. (2) It shall be deemed to have come into force on the 8th day of July, 2017.

Companies (Arrests in connection with Investigation by SFIO) Rules, 2017

August 24, 2017 7080 Views 0 comment Print

(1) These rules may be called the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette.

Standard Operating Procedure (SOP) for settlement of claims in EPFO

August 24, 2017 17115 Views 0 comment Print

Standard Operating Procedure (SOP) should be followed for the process of settlement of claims. Anything that is not contained in the current SOP shall be governed by the existing Manual of Accounting Procedure (MAP). In case of any conflict between the SOP and the Manual of Accounting Procedure, this SOP shall be followed.

EPFO: Online System for generation of Certificate of Coverage- reg

August 24, 2017 61347 Views 17 comments Print

Attention is drawn to circular of even no dated 31.07.2017, vide which information regarding the launch of the online system for generation of COC was conveyed & the physical application for COC was discontinued.

National Company Law Appellate Tribunal (Amendment) Rules, 2017

August 23, 2017 1620 Views 0 comment Print

“63. Appearance of authorised representative.- (1) Subject to provisions of section 432 of the Act, a party to any proceedings or appeal before the Appellate Tribunal may either appear in person or authorise one or more chartered accountants or company secretaries or cost accountants or legal practitioners or any other person to present his case before the Appellate Tribunal.

PML (Maintenance of Records) Fourth Amendment Rules, 2017

August 23, 2017 6012 Views 0 comment Print

1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette.

Govt notifies dealer in precious metals / stones etc. under PML Act, 2002

August 23, 2017 3795 Views 0 comment Print

G.S.R. 1058(E).-In exercise of powers conferred by sub-clause (iv) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby notifies the dealer in precious metals, precious stones and other high value goods

Govt approves issue of new Rs. 200 denomination bank notes

August 23, 2017 681 Views 0 comment Print

On recommendations of Central Board of Directors of Reserve Bank of India, Central Government hereby specifies denomination of bank notes of value of two hundred rupees.

Entitlement to export freely exportable items on free of cost basis by Status Holders -Amendment

August 23, 2017 807 Views 0 comment Print

Status holders shall be entitled to export freely exportable items (excluding Gems and Jewellery, Articles of Gold and precious metals) on free of cost basis for export promotion subject to an annual limit of Rupees One Crore or 2% of average annual export realization during preceding three licensing years, whichever is lower.

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