Type: Notifications
22,747 articlesFema / RBI
Fema / RBI
Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business
Income Tax

Income Tax
Notification No. 53/2011 – Income Tax Dated 30/9/2011
Fema / RBI
Fema / RBI
Indo-Nepal Remittance System – Measures to enhance usage
Fema / RBI
Fema / RBI
KYC Norms – Letter issued by UIDAI containing details of name, address and Aadhaar number
DGFT

DGFT
Notification No. 77 (RE-2010)/2009-2014, Dated: 28.09.2011
Fema / RBI
Fema / RBI
RBI issues Draft Revised Guidelines on Securitisation Transactions
Fema / RBI
Fema / RBI
Attempt to defraud using fake bank guarantee-modus operandi
Corporate Law

Corporate Law
Fraudulent payments in EPFO Accounts via fake cheques‑ precautions
Company Law

Company Law
MCA notifies 'Srei Infrastructure Finance Limited' as Public financial institution u/s. 4A of Companies Act, 1956
SEBI

SEBI
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Updated till 06.12.2021)
Income Tax

Income Tax
Notified bonds or debentures of public sector companies – Income Tax notification no. 52/2011
SEBI

SEBI
SEBI (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2011
SEBI

SEBI
SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011
Company Law

Company Law
