Designation of Special Court
The Ministry of Corporate Affairs has issued a notification dated 1st September, 2016 in exercise of the powers conferred by sub-section(1) of section 435 of the Companies Act, 2013(18 of 2013). Please click on the below link to download complete notification: Designation of Special Court Read More
GST Implementation Classroom (Gurgaon, Mumbai and Chennai)
FAQS on SEBI circular CIR/IMD/FPI&C/59/2016 dated June 10, 2016
Frequently Asked Questions (FAQs) on SEBI circular CIR/IMD/FPI&C/59/2016 dated June 10, 2016 FAQ 1. The Beneficial Owner is defined in sub rule (3) of Rule (9) of the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 (“PMLA Rule 9”) as a natural person holding in excess of the threshold, 15% or 25% as applicable. The… Read More
MCA releases new LLP Forms
LLP Forms Form 4, Form 5 and Form 8 are likely to be revised on MCA21 LLP Forms Download page w.e.f 8th September 2016. Stakeholders are advised to check the latest version before filing. Read More
IEPF Forms are likely to be available on the IEPF portal w.e.f 7th Sep 2016
IEPF Forms are likely to be available on the IEPF portal w.e.f 7th Sep 2016. Stakeholders are requested to plan accordingly Read More
Additional risk management norms for National Commodity Derivatives Exchanges
CIRCULAR SEBI/HO/CDMRD/DRMP/CIR/P/2016/77 September 01, 2016 To, The Managing Directors / Chief Executive Officers National Commodity Derivatives Exchanges Sir / Madam, Sub: Additional risk management norms for National Commodity Derivatives Exchanges 1. With an objective of streamlining and strengthening the risk management framework across national commodity derivatives exchanges SEBI vide circular CIR/CDMRD/DRMP/01/2015 dated October 01, 2015,… Read More
Spot Price Polling Mechanism
CIRCULAR SEBI/HO/CDMRD/DMP/CIR/P/2016/78 September 02, 2016 To, The Managing Directors / Chief Executive Officers National Commodity Derivatives Exchanges Dear Sir / Madam, Sub: Spot Price Polling Mechanism 1. As per Section 131(4) of Finance Act, 2015 all rules, directions, guidelines, instructions, circulars, or any like instruments, made by the erstwhile FMC or the Central Government applicable… Read More
Advances against Term Deposits of Non-members
RBI/2016-17/57 DCBR.BPD (PCB).BC.No.3/12.05.001/2016-17 September 1, 2016 The Chief Executive Officers Salary Earners Primary (Urban) Co-operative Banks Dear Sir/Madam, Advances against Term Deposits of Non-members In terms of our circular UBD.No.BL.(SEB)5A/07.01.00-2001/02 dated August 8, 2001, Salary Earners’ Primary (Urban) Co-operative Banks (SEBs) applying for permission to open branches should ensure, inter alia, that their byelaws do… Read More
Master Direction – Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016
RBI/DNBR/2016-17/44 Master Direction DNBR.PD.007/03.10.119/2016-17 September 01, 2016 Master Direction - Non-Banking Financial Company –Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 The Reserve Bank of India (the Bank), having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the financial system to the… Read More
Master Direction – Non-Banking Financial Company – Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016
RBI/DNBR/2016-17/45 Master Direction DNBR. PD. 008/03.10.119/2016-17 September 01, 2016 Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 The Reserve Bank of India (the Bank), having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank… Read More
Extension of due date for quarterly furnishing of 15G/15H declarations
F.No. DGIT(S)/CPC(TDS)/DCIT/15GH /2016-17 Government of India Ministry of Finance Central Board of Direct Taxes Directorate of Income-tax(Systems) New Delhi. Notification No. 10/2016 New Delhi, 31st August, 2016 Subject: Extension of due date for quarterly furnishing of 15G/15H declarations —reg 1. The due date for quarterly furnishing of 15G/15H declarations received by the payer from 1.4.2016… Read More
MCA releases new version of Forms DIR-3, INC-2, SH-11, CHG-4 and INC-4
Forms DIR-3, INC-2, SH-11, CHG-4 and INC-4 are likely to be revised on MCA21 Company Forms Download page w.e.f 2nd SEP 2016. Stakeholders are advised to check the latest version before filing. Stakeholders are advised to check the latest version before filing. Read More
ICSI cannot refused to provide the copies of Answer Sheet under RTI Act, 2005 to its students – Delhi HC
ICSI CAN NOT REFUSED TO PROVIDE THE COPIES OF ANSWER SHEET UNDER RTI ACT, 2005 TO ITS STUDENTS - DELHI HC Students of ICSI can move a RTI to obtain certified copies of their answer sheets. Landmark Judgement: Paras Jain V. Institute of Company Secretaries of India (LPA 275/2014, order dated 22/04/2014) As we all… Read More
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