Central Bureau of Investigation

Closing of Old Outstanding Bills:Export-Follow-up XOS Statements

RBI/2013-14/325 A.P. (DIR Series) Circular No. 62 October 14, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Closing of Old Outstanding Bills:Export-Follow-up XOS Statements Attention of Authorized Dealer Category I (AD Category I) banks is invited to A. P. (DIR Series) Circular No. 12 dated September 9, 2000 in terms of which AD… Read More

Tags: Anno DominiCategories of New Testament manuscriptsCentral Bureau of InvestigationDecemberExportForeign Exchange Management ActReserve BankReserve Bank of India

Conference Alert | ASSOCHAM National Conference on Financial Frauds – Risk & Prevention

Objectives of the Conference: The phenomenal economic growth the country witnessed in the recent times with increased reach and penetration requires fine tuning of legislative reforms on an ongoing basis, as to address the growing financial frauds as well as to accommodate growth. In the path to global integration and opening up of the economy, the… Read More

Tags: ASSOCHAMCentral Bureau of InvestigationCorporate Affairs MinistryFraudIndiaNew DelhiRana KapoorSunil Kanoria

GoI Action Against Administrative Reforms

From 2009 to February, 2013, CBI has made 3413 requests to various Ministries/Departments/State Governments for sanction for prosecution under the Prevention of Corruption Act, 1988. Out of these, sanctions were received against 3004 requests and denied in respect of 232 requests. The Supreme Court of India, vide its judgment dated 18th December, 1997 in the… Read More

Tags: CBICentral Bureau of InvestigationCentral Vigilance CommissionGovernmentIndiaLok SabhaMurli Manohar JoshiSupreme Court of India

Court duty bound to provide relief when called upon – is open to exercise jurisdiction, under Article 226

CLR Editorial Note: When the Constitution confers on the High Court the power to give relief, it becomes the duty of the court to give such relief and that the existence of an alternative remedy is not always a sufficient reason for refusing a party quick relief by way of a writ. Jurisdiction under Article 226… Read More

Tags: Central Bureau of InvestigationDelhiDominion of IndiaNew DelhiPetitionPetitionerSri Lanka

Corporate Law Referencer

Recent Articles

Recent Legal updates

Recent Gst Updates