Search Results for Tag : Agencies
Notifications & Circulars
Providing documents sought by investigating agencies like CBI, ED, DRI, etc.(07.12.2020)
1. Attention is drawn to ECA Circular No. 3/1999-2000 dated 10th January, 2000 and OM No. 11/2004 dated 26th July, 2004 whereby it has been stated tha.....
Tags : Documents, Investigating agencies
Firewall between Credit Rating Agencies and their Affiliates(21.09.2022)
I. SEBI (Credit Rating Agencies) Regulations, 1999 ("CRA Regulations") provide for a principle-based regulation of Credit Rating Agencies (CRAs) focus.....
Tags : Firewall, Credit Rating Agencies, Regulations
Annual Compliance Certificate for Insolvency Professional Agencies(02.11.2022)
1. In terms of Regulation 7 of the Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) R.....
Tags : Annual Compliance, Certificate, Agencies
Central Government recognizes Export Inspection Agencies as Inspection Agencies for inspection of common salt prior to its export(14.11.2022)
In exercise of the powers conferred by section 7 of the Export (Quality Control and Inspection Act), 1963 (22 of 1963) and in supersession of the noti.....
Tags : Export Inspection, Agencies, Recognition
Secretary, DEA inaugurates the Workshop on the involvement of Multilateral Agencies in developing the capacity of Finance Departments of the States and Union Territories(11.09.2017)
Shri Subhash Chandra Garg, Secretary, Department of Economic Affairs (DEA), Ministry of Finance, Govt. of India inaugurated here today the familiariza.....
Tags : Workshop, Introduction, Multilateral Agencies, Finance Departments, Development
Central Government hereby specifies Cash Replenishment Agencies and franchise agents of White Label Automated Teller Machine Operators(18.09.2019)
In exercise of the powers conferred by clause (v) of proviso to section 194N of the Income-tax Act, 1961 (43 of 1961), the Central Government after co.....
Tags : Cash Replenishment, Agencies, WLATMO
News
SEBI Tightens Norms for Credit Rating Agencies(02.11.2016)
Securities and Exchange Board of India (Sebi) has asked Credit Rating Agencies to frame detailed rules for rating criteria, processes and responsibili.....
Tags : SEBI, Credit Rating Agencies , Rating Analysts
Delhi HC Expresses Dissatisfaction with Civic Agencies’ Efforts to Clean Up National Capital(17.11.2016)
Delhi High Court has expressed dissatisfaction over civic agencies' efforts to clean up National Capital, saying that "officialdom" was preventing com.....
Tags : Delhi High Court, officialdom, Civic Agencies
Supreme Court Says ‘Data Collection by Private Agencies For Aadhaar Not a Good Idea’(06.01.2017)
Supreme Court, while refusing to expedite hearing of Aadhaar cases challenging constitutional validity of scheme, has observed that data collection by.....
Tags : Supreme Court, Aadhaar, Data Collection, Private Agencies
Madras HC: Credit Rating Agencies Not Discharging 'Public Functions'(14.10.2020)
Madras High Court has held that a Credit Rating Agency cannot be characterized as "State" within the meaning of Article 12 of the Constitution of Indi.....
Tags : Madras High Court, Credit Rating Agencies
Bombay High Court Moots For Advance Techniques For Investigating Agencies(07.03.2017)
Bombay High Court has voiced displeasure over "old fashioned" techniques being used by Maharashtra and other states in probing serious offences like m.....
Tags : Bombay High Court, Investigating Agencies
Delhi HC Seeks Numbers of Registered Placement Agencies in Capital(04.04.2019)
Delhi High Court has directed the Delhi government to state the number of placement agencies that had been registered and given licences in compliance.....
Tags : Delhi High Court, Placement Agencies
Delhi HC Directs Civic Agencies to Verify Work Done by Sanitary Workers(30.10.2015)
Delhi HC while showing concern over lack of cleanliness in the capital, has ordered civic agencies to depute inspectors to verify if sanitary workers .....
Tags : Delhi HC , civic agencies , Sanitary Workers
Delhi HC: Have Preventive Attitude to Check Diseases Like Dengue(28.09.2015)
Delhi High Court has directed Govt. Agencies in Delhi to develop "preventive" attitude, and not curative, in order to stop spread of vector-borne dise.....
Tags : Delhi HC,Govt. Agencies
Kerala HC Says There is No Law to Regulate Private Detective Agencies(03.12.2015)
Kerala HC on petition filed by SP Sunil Jacob, seeking order restraining Ernakulam Range IG from initiating action against him, including raids in pri.....
Tags : Kerala HC, private detective agencies
SC to Law Enforcement in Manipur: Take Action on Apprehensions of Attack on Tribals(18.05.2023)
Supreme Court while directing law enforcement agencies in Manipur to take action on apprehensions of attack raised by Manipur Tribal Forum Delhi on tr.....
Tags : Supreme Court, Law Enforcement Agencies, Manipur, Tribals
Ker. HC: Printing Agencies Required to Remove Illegal Hoardings Within 7 Days of Notice(09.06.2023)
Kerala High Court has held that after designated authorities remove illegal hoardings to holding areas, printing agencies will be required to remove s.....
Tags : Kerala High Court, Printing Agencies, Illegal Hoardings
SEBI Increases Governance Norms for Rating Agencies(05.11.2019)
Securities and Exchange Board of India has said that the Chief Executive Officer of a rating firm cannot be a member of the rating committee and such .....
Tags : SEBI, Rating Agencies
SC Denies to Tinker With Intelligence Wings(23.02.2016)
Supreme Court has refused to tinker with functioning of intelligence agencies like RAW and Intelligence Bureau (IB), saying any such move would imping.....
Tags : Supreme Court, intelligence agencies
Supreme Court: Connivance By Investigative Agencies to Suppress Facts Can’t Be Ignored(14.05.2018)
Supreme Court has observed that the investigative authority has a responsibility to investigate in a fair manner and elicit truth and that the investi.....
Tags : Supreme Court, Investigative Agencies
Supreme Court: Connivance By Investigative Agencies to Suppress Facts Can’t Be Ignored(14.05.2018)
Supreme Court has observed that the investigative authority has a responsibility to investigate in a fair manner and elicit truth and that the investi.....
Tags : Supreme Court, Investigative Agencies
Delhi HC: Remove Illegal Bumps in 4 Weeks(01.09.2016)
Delhi HC has given four weeks time to Delhi civic agencies to remove illegal speed breakers or face consequences.
Tags : Delhi HC, Delhi civic agencies