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Orders

Transfer/ posting of 19 Officers by CBIC wef 3rd November, 2020

November 3, 2020 3516 Views 0 comment Print

Office Order No. 124/2020 With the approval of Competent Authority, the following transfer and posting in the grade of Pr. Chief Commissioner/ Pr. Director General/Chief Commissioner/Director General of Customs & Central Excise, is hereby ordered with immediate effect and until further orders:-

IBBI suspends registration of IP for not disclosing Pending Criminal proceeding at the time of Registration

October 30, 2020 618 Views 0 comment Print

In this case, petitioner was granted registration by the Board on 22nd February, 2017. Petitioner concealed the material information about pending CBI case against him at the relevant time. Subsequent acquittal or positive remarks as claimed by him are of no consequence as the aforesaid criminal proceeding  was pending before Hon’ble CBI Special Judge against  him […]

IBBI penalises IP for not taking due diligence while performing duties as an IRP

October 29, 2020 1752 Views 0 comment Print

In view of the above, and the fact of failure to bring to the notice of the CoC by Mr. Bhat as to the moratorium imposed on the transfer of the asset and to ratify and approve the payment of EMIs to the HDFC and payment of the outstanding dues to the vendors/ service providers […]

Without AFA, an IP is not eligible to undertake assignments

October 29, 2020 1338 Views 0 comment Print

In the present matter, DC notes that Mr. Dave gave consent for the CIRP of the CD on 2nd April, 2018 which was much prior to 31st December, 2019. However, due to various other issues, the CIRP of the CD commenced vide order dated 29th January, 2020. This commencement Order was only communicated to Mr. […]

IP violates code by charging fees as percentage of amount distributed or realised

October 29, 2020 978 Views 0 comment Print

Taking a percentage of the amount distributed/ amount realised out of the current assets of working capital of the CD by the Liquidator as his fee would only serve to vitiate the purpose of the Code. Instead of running the Company effectively, the liquidator may engage in distributing the working capital to earn a quick […]

Personal Protective Equipment-Footwear (Quality Control) Order, 2020

October 29, 2020 1764 Views 0 comment Print

(1) This Order may be called the Personal Protective Equipment-Footwear (Quality Control) Order, 2020. (2) It shall come into force from the dated of its publication in the Official Gazette.

54 Transfer & posting in Pr. Commissioner/ Commissioner Grade by CBIC

October 28, 2020 4872 Views 0 comment Print

Office Order No. 119/2020 With the approval of Competent Authority, the following transfer and posting in the grade of Pr. Commissioner/ Commissioner of Customs & Central Excise, is hereby ordered with immediate effect and until further orders:-

IP to ensure reasonable fees & appoint professionals only on need basis

October 28, 2020 1833 Views 0 comment Print

In the matter of Mr. Vijay Kumar Garg, Insolvency Professional- This order to be read with the Order of Disciplinary Committee dated 08 June, 2020 After considering the representations made by the D&P, oral and written submissions made during personal hearing and in the light aforesaid findings, this DC opines as follows. (i) It is […]

MHA extends the Guidelines for Re-opening

October 27, 2020 1053 Views 0 comment Print

Since the issuance of the first Order on lockdown measures by MHA on 24thMarch 2020, almost all activities have been gradually opened up in areas outside the Containment Zones. While most of the activities have been permitted, some activities involving large number of people, have been allowed with some restrictions and subject to SOPs being followed regarding health and safety precautions. These activities include – metro rail; shopping malls; hotel, restaurants and hospitality services; religious places; yoga and training institutes; gymnasiums; cinemas; entertainment park etc.

Footwear made from all-Rubber and all Polymeric material and its components (Quality Control) Order, 2020

October 27, 2020 1482 Views 0 comment Print

This Order may be called the Footwear made from all-Rubber and all Polymeric material and its components (Quality Control) Order, 2020. It shall come into force from the dated of its publication in the Official Gazette.

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