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Highlights

Title From/Year
[Circular]

SEBI Order No. EAD-JS-SP-12-2017-2018 dated 16 February 2018
Application by BLA International Private Ltd in the matter of Foundry Fuel Products Ltd - SEBI Order
[LexDocId : 521328] [Categories - SEBI, Corporate Law]

SEBI
2018

Customs Instruction No. 3 dated 16 February 2018
Providing CDR and customer Details - Instruction
[LexDocId : 521333] [Categories - Customs, Indirect Tax]

CBEC
2018

Customs Circular No. F.No. II(11)94-2016-17-NACEN dated 1 February 2018
One - day training by NACIN Faridabad on Government e - Markel Place (GeM) and Competition Law - Notified
[LexDocId : 521331] [Categories - Customs, Indirect Tax]

CBEC
2018

Customs Circular No. F.No. II(11)94-2016-17-NACEN dated 12 February 2018
One day training on Government e - Market Place (GeM) and Competition Law - Notified
[LexDocId : 521332] [Categories - Customs, Indirect Tax]

CBEC
2018

Direct Tax Circular No. 2 dated dated 15 February 2018
Explanatory Notes to Provisions of The Finance Act, 2017 - Notified
[LexDocId : 521326] [Categories - Direct Tax]

CBDT
2018

SEBI Order No. EAD-SR-SM-AO-35-2017-18 dated 16 February 2018
Failure to obtain SCORES Authentication - SEBI Order
[LexDocId : 521329] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. EAD-AO-SR-SJ-34-2017-18 dated 16 February 2018
In the matter of Raga Securities and Finance Private Limited - SEBI Order
[LexDocId : 521327] [Categories - SEBI, Corporate Law]

SEBI
2018

Customs Circular No. F.N.900-55-Admn-e-Procurement and Gem-Misc.-HRD-2017 dated 7 February 2018
One - day training by NACIN Faridabad on Government e - Markel Place (GeM) and Competition Law - Notified
[LexDocId : 521330] [Categories - Customs, Indirect Tax]

CBEC
2018

SEBI Order No. VKV-AS-AO-17-2018 dated 9 February 2018
Non - redressal of investor grievance - SEBI Order
[LexDocId : 521048] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. EAD-KS-MKG-AO-93-2017-18 dated 9 February 2018
Varun Industries Limited - SEBI Order
[LexDocId : 521053] [Categories - SEBI, Corporate Law]

SEBI
2018

RBI Circular No. DCM (CC) No. 2885-03.35.01-2017-18 dated 9 February 2018
Levy of Penal Interest - Delayed Reporting - Notified
[LexDocId : 521055] [Categories - Banking & Forex]

RBI
2018

Goods and Services Tax Circular No. 31-05-GST dated 9 February 2018
[LexDocId : 521042] [Categories - Indirect Tax, Goods and Services Tax]

CBEC
2018

SEBI Order No. VKV-AS-AO-18-2018 dated 9 February 2018
Non - redressal of investor grievance - SEBI Order
[LexDocId : 521050] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. VKV-AS-AO-16-2018 dated 9 February 2018
Non - redressal of investor grievance - SEBI Order
[LexDocId : 521043] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. SEBI-WTM-MPB-EFD-DRA-II-135-2018 dated 9 February 2018
Preliminary examination of Spectacle Infotek Limited; Goldstone Technologies Limited; Gemstone Investments Limited; LGS Global Limited; Well Pack Papers and Containers Limited - SEBI Order
[LexDocId : 521044] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. VKV-AS-AO-19-2018 dated 9 February 2018
Non - redressal of investor grievance - SEBI Order
[LexDocId : 521049] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. AO-GR-1-2018 dated 9 February 2018
Non - redressal of investor grievances - SEBI Order
[LexDocId : 521045] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. VKV-AS-AO-20-2018 dated 9 February 2018
Non - redressal of investor grievance - SEBI Order
[LexDocId : 521051] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. EAD-BJD-NJMR-153-2017-18 dated 9 February 2018
CAT Technologies Ltd. - SEBI Order
[LexDocId : 521052] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. EAD-12-AO-SM-164-167-2017-18 dated 31 January 2018
Violation of the SEBI Act, 1992 and various Rules and Regulations - SEBI Order
[LexDocId : 520750] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. AO-JS-VRP-71-74-2018 dated 31 January 2018
RDPL Infrastructure Limited - SEBI Order
[LexDocId : 520753] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. JS-DJ-85-97-2017-18 dated 31 January 2018
Jay Energy and S. Energies Ltd - SEBI Order
[LexDocId : 520751] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. EAD-5-BS-AO-97-2017-18 dated 31 January 2018
Adjudication proceedings initiated against prefer Abasan Private Limited - SEBI Order
[LexDocId : 520755] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. EAD-BJD-NJMR-126-2017-18 dated 31 January 2018
Vertex Spinning Ltd - SEBI Order
[LexDocId : 520754] [Categories - SEBI, Corporate Law]

SEBI
2018

SEBI Order No. AO-JS-VRP-84-2018 dated 31 January 2018
Midfield Industries Limited - SEBI Order
[LexDocId : 520752] [Categories - SEBI, Corporate Law]

SEBI
2018
[Notification]

Direct Tax Press Release dated 9 February 2018
Direct Tax Collections for F.Y. 2017 - 2018 - Direct Tax Press Release
[LexDocId : 521323] [Categories - Direct Tax]

CBDT
2018

Direct Tax Notification No. F.No. 173-14-2018-ITA.I dated 6 February 2018
Determination of fair market value of unquoted equity shares of 'Start Up' companies - Notified
[LexDocId : 521325] [Categories - Direct Tax]

CBDT
2018

Direct Tax Press Release dated 7 February 2018
Indian Advance Pricing Agreement - Direct Tax Press Release - CBDT entered into five Unilateral Advance Pricing Agreements (UAPA) and two Bilateral Advance Pricing Agreements (BAPA) during the month of January,
[LexDocId : 521322] [Categories - Direct Tax]

CBDT
2018

Direct Tax Instruction No. 1 dated 12 February 2018
Conduct of Assessment Proceedings in scrutiny cases electronically - Instruction
[LexDocId : 521324] [Categories - Direct Tax]

CBDT
2018

Ministry of Corporate Affairs Notice No. ROG-LLP-Sec.75 dated 8 February 2018
Striking off their names from Register - Notified
[LexDocId : 521046] [Categories - Corporate Law]

GOI
2018

DGFT Notification No. 48-2015-2020 dated 2 February 2018
Export Policy of Onions - Removal of Minimum Export Price - Notified
[LexDocId : 520762] [Categories - Indirect Tax]

DGFT
2018

Central Excise Notification No. 16 dated 2 February 2018
Central Excise Notification - Clarification
[LexDocId : 520761] [Categories - Central Excise, Indirect Tax]

CBEC
2018

Customs Notification No. 11 dated 1 February 2018 (NT)
Foreign Currency vis - a - vis Indian Currency: Import and Export Goods - Rate of exchange
[LexDocId : 520758] [Categories - Customs, Indirect Tax]

CBEC
2018

Central Excise Notification No. 15 dated 2 February 2018
Central Excise Notification - Clarification
[LexDocId : 520760] [Categories - Central Excise, Indirect Tax]

CBEC
2018

Central Excise Notification No. 14 dated 2 February 2018
Central Excise Notification - Clarification
[LexDocId : 520759] [Categories - Central Excise, Indirect Tax]

CBEC
2018
[Press Release]

RBI Press Release No. 2226 dated 16 February 2018
Exchange Rate of EUR, GBP and JPY against the Rupee - RBI Reference Rate
[LexDocId : 521320] [Categories - Banking & Forex]

RBI
2018

RBI Press Release No. 2233 dated 16 February 2018
RBI's statement on fraud in Punjab National Bank - RBI Press Release
[LexDocId : 521321] [Categories - Banking & Forex]

RBI
2018

SEBI Press Release No. 5 dated 10 Feb
Finance Minister addresses the Board of SEBI - SEBI Press Release
[LexDocId : 521047] [Categories - SEBI, Corporate Law]

SEBI
2018

RBI Press Release No. 2170 dated 9 February 2018
Exchange Rate of EUR, GBP and JPY against the Rupee - RBI Reference Rate
[LexDocId : 521054] [Categories - Banking & Forex]

RBI
2018

RBI Press Release No. 2102 dated 2 February 2018
Sixth Bi - monthly Monetary Policy Statement, 2017 - 18 - RBI Press Release
[LexDocId : 520756] [Categories - Banking & Forex]

RBI
2018

RBI Press Release No. 2104 dated 2 February 2018
Exchange Rate of EUR, GBP and JPY against the Rupee - RBI Reference Rate
[LexDocId : 520757] [Categories - Banking & Forex]

RBI
2018