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Highlights

Title From/Year
[Circular]

SEBI Circular No. SEBI-HO-MIRSD-DOSR1-CIR-P-2018-93 dated 6 June 2018
Prevention of Money - laundering (Maintenance of Records) Rules, 2005 - Amendment
[LexDocId : 525650] [Categories - SEBI, Corporate Law]

SEBI
2018

Central Excise Circular No. 1063-2-2018 dated 16 February 2018
Orders of Supreme Court, High Courts and CESTAT accepted by the Department and on which no review petitions, SLPs have been filed - Notified
[LexDocId : 525659] [Categories - Central Excise, Indirect Tax]

CBEC
2018

Goods and Services Tax Circular No. 47-21 dated 8 June 2018
certain issues under GST - Clarification
[LexDocId : 525655] [Categories - Customs, Goods and Services Tax]

CBEC
2018

Central Excise Circular No. 1065-4-2018 dated 8 June 2018
'Place of Removal' under Section 4 of the Central Excise Act, 1944, the CENVAT Credit Rules, 2004 and the CENVAT Credit Rules, 2017 - Notified
[LexDocId : 525656] [Categories - Central Excise, Indirect Tax]

CBEC
2018

SEBI Order No. WTM-GM-EFD-24-2018-19 dated 6 June 2018
Oscar Managerment Services Limited - SEBI Order
[LexDocId : 525647] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. WTM-GM-EFD-25-2018-19 dated 6 June 2018
Sunshine Hi - Tech Infracon Limited - SEBI Order
[LexDocId : 525651] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. MC-CB-2018-19-637 dated 6 June 2018
In the matter of Intellivate Capital Ventures Ltd - SEBI Order
[LexDocId : 525648] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Circular No. SEBI-HO-MIRSD-DOP2-CIR-P-2018-95 dated 6 June 2018
Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999 - Amendment
[LexDocId : 525649] [Categories - SEBI, Corporate Law]

SEBI
2018
[Notification]

Customs Notification No. 50 dated 8 June 2018 (NT)
Adjudging confiscation or penalty - Notified
[LexDocId : 525657] [Categories - Customs, Indirect Tax]

CBEC
2018

Customs Notification No. 51 dated 8 June 2018 (NT)
Customs Notification - Amendment
[LexDocId : 525658] [Categories - Customs, Indirect Tax]

CBEC
2018
[Press Release]

SEBI Press Release No. 15 dated 6 June 2018
SEBI orders inquiry into the alleged leak of ASM list - SEBI Press Release
[LexDocId : 525652] [Categories - SEBI, Corporate Law]

SEBI
2018

RBI Press Release No. 3222 dated 8 June 2018
Exchange Rate of EUR, GBP and JPY against the Rupee - RBI Reference Rate
[LexDocId : 525653] [Categories - Banking & Forex]

RBI
2018

RBI Press Release No. 3224 dated 8 June 2018
The Secunderabad Co - operative Urban Bank Ltd., Hyderabad, Telangana - Imposition of Monetary Policy - RBI imposed a monetary penalty of Rs. 2,50,000/ - (Rupees Two Lakh Fifty Thousand only) on The Secunderabad Co - operative Urban Bank Ltd., Hyderabad, T
[LexDocId : 525654] [Categories - Banking & Forex]

RBI
2018