Register free! 
  
Highlights

Title From/Year
[Circular]

Ministry of Corporate Affairs Circular No. 05-27-2013-IEPF dated 11 July 2018
[LexDocId : 527350] [Categories - Corporate Law]


2018

SEBI Order No. EAD-PM-AA-AO-17-2018-19 dated 11 July 2018
In respect of Axis Trustee Services Limited - SEBI Order
[LexDocId : 527216] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Circular No. SEBI-HO-CDMRD-DRMP-CIR-P-2018-111 dated 11 July 2018
Core SGF and standardised stress testing for credit risk for commodity derivatives - SEBI Circular
[LexDocId : 527213] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. JS-DJ-35-45-2018-19 dated 11 July 2018
In the matter of Sangam Health Care Products Ltd. - SEBI Order
[LexDocId : 527215] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. JS-DJ-34-2018-19 dated 11 July 2018
Violation of Regulation 7(1A) of SEBI SAST Regulations, 1997 read with Regulation 35 of SEBI SAST Regulations, 2011, and Regulation 13(1) of SEBI PIT Regulations, 1992 read with Regulation 12 of SEBI PIT Regulations, 2015 - SEBI Order
[LexDocId : 527214] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. WTM-GM-CFD-37-2018-19 dated 10 July 2018
IN THE MATTER OF PROPOSED ACQUISITION OF SHARES and VOTING RIGHTS IN MAX VENTURES and INDUSTRIES LIMITED - SEBI Order
[LexDocId : 527134] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. WTM-GM-CFD-36-2018-19 dated 10 July 2018
IN THE MATTER OF PROPOSED ACQUISITION OF SHARES and VOTING RIGHTS IN MAX INDIA LIMITED - SEBI Order
[LexDocId : 527135] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Master Circular No. SEBI-HO-MIRSD-DOS3-CIR-P-2018-104 dated 4 July 2018
Guidelines on Anti - Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under - SEBI Circular
[LexDocId : 526874] [Categories - SEBI, Corporate Law]

SEBI
2018
[Notification]

Ministry of Corporate Affairs Office Order No. 05-27-2013-IEPF dated 11 July 2018
[LexDocId : 527351] [Categories - Corporate Law]

DCA
2018

Customs Notification No. 62 dated 13 July 2018 - CUSTOMS (N.T.)
[LexDocId : 527356] [Categories - Customs, Indirect Tax]

CBEC
2018

Customs Notification No. 36 dated 13 July 2018 - Customs (ADD)
[LexDocId : 527355] [Categories - Customs, Indirect Tax]

CBEC
2018

Customs Notification No. 52 dated 14 July 2018
[LexDocId : 527357] [Categories - Customs, Indirect Tax]

CBEC
2018

Customs Notification No. 37 dated 13 July 2018 - Customs (ADD)
[LexDocId : 527354] [Categories - Customs, Indirect Tax]

CBEC
2018

Minsitry of Corporate Affairs Office Order No. 05-27-2013-IEPF dated 11 July 2018
[LexDocId : 527353] [Categories - Corporate Law]

DCA
2018

Ministry of Corporate Affairs Office Order No. 05-27-2013-IEPF dated 11 July 2018
[LexDocId : 527352] [Categories - Corporate Law]

DCA
2018

Ministry of Corporate Affairs Public Notice No. ROC-Mum-LLP-Strike off-Public dated 10 July 2018
[LexDocId : 527349] [Categories - Corporate Law]

GOI
2018

Ministry of Finance Notification No. 30 dated 5 July 2018 [S.O.3266(E)]
Amending the Convention between the Government of the Republic of India and the Government of the Republic of Armenia for the avoidance of double taxation - Ministry of Finance Notification
[LexDocId : 527212] [Categories - Corporate Law]

CBDT
2018

Customs Notification No. 61 dated 11 July 2018 (NT)
Customs Notification - Amendment
[LexDocId : 527218] [Categories - Customs, Indirect Tax]

CBEC
2018

Ministry of Corporate Affairs Public Notice No. ROC-JHR-LLP-S.75-Public-903 dated 6 July 2018
Proposed striking off of name of LLPs from the Register - Public Notice
[LexDocId : 527137] [Categories - Corporate Law]

GOI
2018

Ministry of Corporate Affairs Public Notice No. ROCCBE-LLP-Rule 37(3)-FORM-24-2018-1 dated 9 July 2018
Names of Limited Liabiltiy Partnerships struck off from Register - Notified
[LexDocId : 527136] [Categories - Corporate Law]

GOI
2018
[Press Release]

RBI Press Release No. 126 dated 13 July 2018
[LexDocId : 527347] [Categories - Banking & Forex]

RBI
2018

RBI Press Release No. 129 dated 13 July 2018
[LexDocId : 527348] [Categories - Banking & Forex]

RBI
2018

RBI Press Release No. 102 dated 11 July 2018
Gomti Nagariya Sahakari Bank Ltd., Jaunpur (Uttar Pradesh) - Extension of period
[LexDocId : 527217] [Categories - Banking & Forex]

RBI
2018

SEBI Press Release No. 24 dated 10 July 2018
Revised Proposal Submitted by PACL Ltd. - SEBI Press Release
[LexDocId : 527133] [Categories - SEBI, Corporate Law]

SEBI
2018

Direct Tax Press Release dated 4 July 2018
Special drive for expeditious clearance of pending appeal effect and rectification matters and issue of refunds - Direct Tax Press Release
[LexDocId : 526876] [Categories - Direct Tax]

GOI
2018

Direct Tax Press Release dated 4 July 2018
Indian Advance Pricing Agreement regime moves forward with signing of three UAPAs by CBDT - Direct Tax Press Release
[LexDocId : 526875] [Categories - Direct Tax]

GOI
2018