Petition Seeking Three Year LL.B Course After 12th Standard, Refused by Supreme Court  ||  SC: Sessions Judge has Power to Issue Process Against Accused in Offences Under IBC, 2016  ||  Principles to be Followed by Appellate Court While Reversing Acquittal, Restated by Supreme Court  ||  SC: App. Seeking Permission for Public Gatherings During Lok Sabha Elections to be Decided in 3 Days  ||  SC: Case to Proceed as Pvt. Complaint if Cognizance of Additional Materials Taken With Protest Petiti  ||  SC: Investigating Officer Must Narrate Statement of Accused to Prove Disclosure Statement  ||  SC: Rs. 5 Lakh Cost Imposed on Wife’s Father for Lodging Fake Cases at Diff. Places Against Husband  ||  8 Weeks Time Given to UP Govt. to Consider Need for Guidelines on Invocation of Gangsters Act  ||  SC: Writ Petitions Should be Dismissed by HCs if Petitioner Guilty of Delay or Laches  ||  Del. HC Directs Dept. to Remove Demands From ITBA Portal as it Fails to Comply with ITAT's Order    

Search Results for Tag : Compliance

Top Story

Disclosure of compliance under Sexual Harassment of Women at Workplace Act in Annual Reports of Private companies now made Mandatory(13.08.2018)

For ensuring safety of women at workplaces in the private sector, disclosure regarding implementation of the Sexual Harassment of Women at Workplace (.....

Tags : Sexual Harassment, Enactment, Compliance



Disclosure of compliance under Sexual Harassment of Women at Workplace Act in Annual Reports of Private companies now made Mandatory(13.08.2018)

For ensuring safety of women at workplaces in the private sector, disclosure regarding implementation of the Sexual Harassment of Women at Workplace (.....

Tags : Sexual Harassment, Enactment, Compliance



Government facilitates faster imports of key medical devices amid rise in COVID -19 cases(30.04.2021)

In view of present pandemic situation of COVID-19 and for meeting the demand of medical devices, Department of Consumer Affairs, Government of India h.....

Tags : Imports, Medical devices, Compliance



CBIC reduces compliance burden by abolishing renewals of licenses/registrations(24.07.2021)

The Central Board of Indirect Taxes and Customs (CBIC) has with effect from 23rd July, 2021 abolished the requirement of periodic renewals of Licence/.....

Tags : Compliance, licenses, Renewal



Ministry of Road Transport and Highways issues draft notification pertaining to trade certificate(07.05.2022)

In order to promote ease of doing business, Ministry of Road Transport & Highways has published a draft notification dated 5th May, 2022 regarding ame.....

Tags : Trade Certificate, Compliance, Notification



MeitY issues advisory to all intermediaries to comply with existing IT rules(26.12.2023)

Ministry of Electronics and Information Technology (MeitY) has issued an advisory to all intermediaries, ensuring compliance with the existing IT rule.....

Tags : Rules, Compliance, Advisory



Ministry of Corporate Affairs notifies penalty for non-compliance with NFRA Rules(17.06.2022)

Ministry of Corporate Affairs has notified that, the non-compliance with the National Financial Reporting Authority Rules (NFRA), 2018 would attract p.....

Tags : Penalty, Non-compliance, NFRA Rules



International Cases

Person asserting breach must show that, there are substantial grounds for believing that he faces real risk of being subjected to treatment contrary to Article 3 of Convention(28.06.2017)

Respondent was convicted by District Court of Taipei of driving under influence of alcohol, negligent manslaughter and leaving scene of an accident. P.....

Tags : Extradition, Validity, Convention, Compliance



Public law acts were to be regarded and relied upon as lawful unless and until they were set aside by Courts(27.09.2018)

Appeal was against decision of Tribunal which it handed down on 2 June 2017. Tribunal's decision related to a special plea taken by both Goodyear Sout.....

Tags : Complaint referral, Compliance, Provisions



Deliberate disobedience of an order does not require a specific intention to break the law(14.08.2019)

Present proceedings arise from a dispute about noise disturbance between the owners of units in a block of units in Bay View Terrace. Unit 1 is a grou.....

Tags : Compliance, Direction, SAT Order



When order is ambiguous, a sensible interpretation of the order is to be preferred instead of an impractical approach(02.10.2020)

The matter concerned the interpretation of a Court order regarding security and the release of the MV ‘Unity’ from arrest. On 23 December 2016, the Kw.....

Tags : Court’s order, Compliance, Interpretation



No jurisdictional error, when mining warden gave proper consideration regarding non-compliance with the applicable expenditure(16.12.2020)

The applicant has applied for judicial review of a recommendation made by the mining warden that, certain mining leases held by it be forfeited. The w.....

Tags : Judicial review, Non-compliance, Forfeiture



Onus rests on the taxpayer to establish, on a balance of probabilities, that it has fully met the requirements of the provision(07.12.2021)

The primary issue before the SCA was whether the Commissioner for South African Revenue Services (SARS) was correct in rejecting Purveyors’ voluntary .....

Tags : Voluntary disclosure, Non-compliance, Provision



The discretion to impose a sentence cannot be appropriately exercised, if the magistrate is under a misapprehension as to what conduct constitutes the offence(15.02.2022)

Present is an appeal against sentence. On 4 January 2022, the Appellant appeared in the Magistrates Court and pleaded guilty to three offences of fail.....

Tags : Direction, Compliance, Sentence



Strong prospects of success may trump an unsatisfactory explanation for the delay(09.06.2023)

The appeal revolved around an inter-dealership agreement between the applicant and respondent (plaintiff and defendant in the court a quo) for the pur.....

Tags : Provision, Compliance, Delay



In a trial involving a charge of murder, the magistrate shall be assisted by assessors unless the accused requests that the trial may proceed without assessors(23.06.2023)

In facts of present case, Pillay had been charged with murder before the Regional Court. He was convicted. Pillay appealed to the high court against h.....

Tags : Conviction, Compliance, Provision



Court can relieve a person from civil liability provided that the person concerned acted honestly(28.01.2022)

The Plaintiff has sought the relief under Section 1322(4)(a) of the Corporations Act, 2001 from compliance with its financial reporting and lodgment o.....

Tags : Compliance with Financial reporting, Civil liability



Judgments

Appointment to post of Secretary by direct recruitment without exhausting channel of transfer on deputation is illegal(10.04.2017)

Petitioners in both writ petitions, who claim to be artists, sought a writ of quo warranto to set aside appointment of Dr. Sudhakar Sharma as Secretar.....

Tags : Appointment, Validity, Rules, Compliance



Evidence of Food Inspector need not necessarily corroborate from independent witnesses(05.10.2018)

The revisionist-accused has preferred present revision under Sections 397 and 401 of Code of Criminal Procedure, 1973 (CrPC) against the judgment pass.....

Tags : Conviction, Provision, Compliance



Fresh environmental clearance necessary for expansion beyond limits approved by Prior EC(03.12.2019)

The present Civil Appeal arises from an order of the Principal Bench of the National Green Tribunal. In its order, the NGT held that, the increase in .....

Tags : Environmental impact, Regulatory procedure, Compliance



In absence of complete cause of action for declaring election of returned candidate to be void, election petition is to be summarily dismissed without trial(11.02.2020)

Present election petition filed under Section 80 read with Section 100(1) of the Representation of the People Act, 1951 challenges the election of the.....

Tags : Non-compliance, Provisions, Cause of action, Absence



Motor Vehicles not complying with the requirement of possessing or displaying a valid PUC Certificate cannot be debarred from being supplied fuel(28.08.2020)

Present appeals filed by the State of Madhya Pradesh, are against an order passed by the National Green Tribunal, allowing Original Application filed .....

Tags : PUC Certificate, Compliance, Penalty



Communication of Show-Cause Notice must be on Revenue’s website and not via email(19.11.2020)

Instant petition invoking writ and supervisory jurisdiction of present Court under Articles 226 and 227 of Constitution of India, 1950 is filed prayin.....

Tags : SCN, Procedure, Compliance



Certificate under Section 65B of Indian Evidence Act is necessary, when reliance is being placed upon electronic record(14.01.2021)

The instant petition has been filed for grant of regular bail to the Petitioner in case bearing Crime under Sections 8, 21, 22, 29 of the Narcotic Dru.....

Tags : Bail, Compliance, Provisions



Proceedings initiated under SARFAESI Act by the secured creditors cannot be nullified merely on basis of technical defects and procedural lapses unless substantial prejudice was caused to the defaulte(27.10.2020)

The instant appeal is directed against the impugned judgment passed by the Division Bench of the High Court wherein the High Court while reversing the.....

Tags : Procedure, Initiation, Compliance



News

SC Pulls Up Delhi & Maharashtra for Not Filing Affidavit Showing Compliance of Welfare Statutes(02.09.2020)

Supreme Court has pulled up the State Governments of Maharashtra and National Capital Territory of Delhi for not filing affidavits regarding the imple.....

Tags : Supreme Court, Compliance of Welfare Statutes



Rajasthan HC: State is Trustee of Natural Resources, Must be Conscious to Sustain it(25.05.2022)

Rajasthan High Court has directed the State to ensure compliance of law and prevent illegal mining, encroachments etc. in the Forests, Wild Life Sanct.....

Tags : Rajasthan High Court, Natural Resources, Compliance



SEBI Relaxes Compliance Rules for Brokers(17.04.2020)

Securities and Exchange Board of India (SEBI) has relaxed compliance requirements for brokers by giving time until 31st May, 2020 for submitting repor.....

Tags : Securities and Exchange Board of India, Brokers Compliance Requirement



Madras HC: Pre-Deposit Payment Made by Parent Company Amounts to Proper Compliance(22.04.2022)

Madras High Court has observed that the payment of pre deposit made by the parent company having a distinct service tax registration amounts to proper.....

Tags : Madras High Court, pre deposit, service tax, compliance



J&K HC Initiates Suo Moto Contempt Against Govt. Departments for Non-Compliance of Interim Orders(04.08.2020)

Jammu & Kashmir High Court has initiated suo moto contempt proceedings against Department of Health and Medical Education and the Jammu & Kashmir Publ.....

Tags : Jammu and Kashmir High Court, Non-Compliance of Interim Orders



CBDT Issues Circular Regarding Compliance Check Functionality for TDS(14.06.2022)

Central Board of Direct Taxes (CBDT) has issued a circular relating to Compliance Check Functionality for Sections 206AB and 206CCA of Income Tax Act,.....

Tags : CBDT, Compliance Check



Refund claim cannot be converted into rebate claim without following prescribed procedure(15.05.2017)

In facts of present case, Appellants are engaged in manufacture of excisable goods falling under Chapter Heading 7308 90 90 of Central Excise Tariff A.....

Tags : Refund, Entitlement, Procedure, Compliance



Private vehicle would not come within the expression “public place” as explained in Section 43 of the NDPS Act(16.04.2021)

Present appeal challenges the judgment and final order passed by the High Court dismissing appeal preferred by the Appellants and affirming their conv.....

Tags : Conviction, Compliance, Provision



Writ petition is maintainable if Assessment Order passed without complying with the procedure laid down in the Scheme and in violation of principles of natural justice(14.07.2021)

Present petition has been filed by the Petitioner challenging the Assessment Order passed under Section 143(3) read with Sections 143(3A) and 143(3B) .....

Tags : Assessment, Procedure, Compliance



Court cannot interfere with the discretion exercised by the Ombudsman in the award of interest and the date on which it is made payable(20.06.2022)

The Petitioner has preferred present writ petition being aggrieved by award passed by the Insurance Ombudsman, Kochi declining to grant interest on th.....

Tags : Letter of acceptance, Award, Compliance



Non-compliance of the mandatory requirement of drawing up a preliminary order vitiates the entire proceedings(01.08.2022)

The Petitioner is challenging the conditional order passed by the Sub-Divisional Magistrate ('SDM'), in term of Section 133 of the Code of Criminal Pr.....

Tags : SCN, Non-compliance, Mandatory requirement



Kerala HC: Court Can Strike Off Defence for Willful Non-Compliance of Order for Interim Maintenance(21.06.2022)

Kerala High Court has held that Court can strike off the defence of the defaulter if they willfully refuse to comply with its order directing payment .....

Tags : Kerala High Court, Willful Non-Compliance, Interim Maintenance



Govt Eases Compliance Burden Under Labour Laws(27.02.2017)

Government has simplified maintenance of Labour registers related to details of employees, their salaries, loans/recoveries, attendance etc by establi.....

Tags : Labour Laws, Compliance



CBIC Waives Penalty for Non-Compliance to QR Code Provisions(01.12.2020)

Central Board of Indirect Taxes and Customs (CBIC) notified the waiver of penalty for noncompliance to QR code provisions if complied by April 01, 202.....

Tags : Central Board of Indirect Txes and Customs, Penalty for Non-Compliance to QR Code Provisions



CBIC Waives Penalty for Non-Compliance to QR Code Provisions(01.12.2020)

Central Board of Indirect Taxes and Customs (CBIC) notified the waiver of penalty for noncompliance to QR code provisions if complied by April 01, 202.....

Tags : Central Board of Indirect Txes and Customs, Penalty for Non-Compliance to QR Code Provisions



SC Asks Centre, States to Suggest Measures to Ensure Compliance of Social Distancing(04.12.2020)

Supreme Court has directed the Centre and State Governments to put forth suggestions for proper implementation of guidelines and SOP's for social dist.....

Tags : Supreme Court, Measures to Ensure Compliance of Social Distancing



Allahabad HC Calls Upon Transport Commissioner in Plea for Compliance of Motor Vehicles Act(25.11.2020)

Allahabad High Court has called upon the Transport Commissioner, Uttar Pradesh to respond on the issue with regard to compliance of the mandatory prov.....

Tags : Allahabad High Court, Compliance of Motor Vehicles Act



Deposit of 25% of the amount by the auction purchaser is mandatory and full amount of the purchase money must be paid within fifteen days from the date of the sale(10.02.2023)

The original Respondent No. 1 - objector before the Executing Court has preferred the present appeal, feeling aggrieved with the impugned judgment pas.....

Tags : Sale, Non-compliance, Mandatory provisions



No police officer shall detain in custody a person arrested without warrant for a longer period(03.04.2023)

The Petitioners have filed present Petition under Article 226 of the Constitution of India for their release from custody in CR registered with Malaba.....

Tags : Arrest, Provisions, Compliance



Action of informing the person arrested about the grounds of his arrest is a sufficient compliance of Section 19 of PMLA and Article 22(1) of the Constitution(15.12.2023)

The present appeal is directed against the judgment passed by the High Court of, whereby the High Court has dismissed the petition seeking declaration.....

Tags : Arrest, Procedure, Compliance



SC Directs Maharashtra, MP, Delhi, Puducherry to Constitute Haj Committees in Six Weeks(23.09.2022)

Supreme Court has granted additional time of six weeks to Maharashtra, Madhya Pradesh, Delhi, Puducherry to constitute Haj committees and file a compl.....

Tags : Supreme Court, Haj Committee, Compliance Report



Bombay HC: Non-Compliance of Section 42 of NDPS Act Vitiates Trial(04.01.2021)

Bombay High Court has upheld the acquittal order of the Special Judge for Narcotic Drugs and Psychotropic Substances Act, 1985, (NDPS Act) Pandharpur,.....

Tags : Bombay High Court, Non-Compliance of Section 42 NDPS Act



SC Directs Gujarat Home Secretary to File Affidavit Indicating Compliance with COVID Guidelines(19.01.2021)

Supreme Court has directed the Chief Secretary (Home), Government of Gujarat to file an affidavit indicating compliance with the Court's order requiri.....

Tags : Supreme Court, Compliance with COVID Guidelines



Delhi HC Issues Notice on Contempt Plea Filed Against AAP for Failure to Comply(21.01.2021)

Delhi High Court has issued notice on a contempt plea filed against the Aam Aadmi Party government, three municipal corporations, Delhi Development Au.....

Tags : Delhi High Court, Compliance with Seismic Stability of City



SC: Disobedience of Court Order Should be Wilful and Intentional to Constitute Non-Compliance(22.01.2021)

Supreme Court has observed that before punishing a person for non-compliance of the decision of the Court, the Court must not only be satisfied about .....

Tags : Supreme Court, Non-compliance



Kerala HC: Mistake by Court Staff Not Sufficient Ground to Non-Suit Party(04.10.2022)

Kerala High Court has held that non-compliance of the Kerala Criminal Rules of Practice by the court staff would not be sufficient ground to non-suit .....

Tags : Kerala High Court, Kerala Criminal Rules, Non-Compliance



SC Issues Notice on Plea Against Non-Compliance of NGT Directions(16.10.2020)

Supreme Court has admitted an appeal against a National Green Tribunal order, disposing the execution Petition filed for implementation of measures to.....

Tags : Supreme Court, Non-Compliance of NGT Directions



Delhi HC to State: Ensure Strict Compliance of Senior Citizens Act(04.08.2022)

Delhi High Court has directed Delhi Government to ensure strict compliance of Maintenance and Welfare of Parents and Senior Citizens Act, 2007, and al.....

Tags : Delhi High Court, Senior Citizens Act, Compliance



Delhi HC to State: Ensure Strict Compliance of Anti-Manual Scavenging Law(28.11.2022)

Delhi High Court has directed Delhi Government to ensure strict compliance of statutory provisions contained in Prohibition of Employment as Manual Sc.....

Tags : Delhi High Court, Manual Scavenging, Compliance



Del. HC to Centre: Take Action Against Five International DNRs For Non-Compliance of Judicial Orders(11.11.2022)

Delhi High Court has directed Centre to take action against five Domain Name Registrars for non-compliance of judicial orders, and also consider if th.....

Tags : Delhi High Court, DNRs, Non-Compliance



Delhi HC to State: Set Up ‘One Stop Centres’ for Women & Children in Every District(30.01.2023)

Delhi High Court has directed the Delhi Government to set up “one stop centres” for Women & Children in every district in compliance of a Supreme Cour.....

Tags : Delhi High Court, One Stop Centres, Compliance, Women



#Union Budget 2021-2022: Union Government Proposes to Ease Compliance Burden for Filing ITR(01.02.2021)

Union Government has proposed to reduce compliance burden on people above 75 years, who get pension and earn interest from deposits, from filing of In.....

Tags : Union Government, Union Budget, Compliance Burden



CBIC Notifies Customs (Verification of Identity and Compliance) Regulations, 2021(07.04.2021)

Central Board of Indirect Taxes and Customs (CBIC) has notified the Customs (Verification of Identity and Compliance) Regulations, 2021, which will be.....

Tags : Central Board of Indirect Taxes and Customs, Customs (Verification of Identity and Compliance) Regulations, 2021



Karnataka HC Directs Authorities to Conduct Surprise Visits to Ensure Compliance(08.04.2021)

Karnataka High Court has directed the State government and Bruhat Bengaluru Mahanagara Palike (BBMP) to ensure that surprise visits are undertaken in .....

Tags : Karnataka High Court, Surprise Visits to Ensure Compliance



Gauhati HC Seeks Compliance Reports on Apex Court’s Directions on Police Reforms(09.02.2023)

Gauhati High Court has directed Governments of Assam, Mizoram, Nagaland and Arunachal Pradesh to file affidavits regarding compliance of the direction.....

Tags : Gauhati High Court, Compliance Reports, Police Reforms



Delhi HC to State: Ensure Compliance of Law Prohibiting Manufacture & Sale of E-Cigarettes(13.12.2022)

Delhi High Court has directed Delhi Government to ensure compliance of Prohibition of Electronic Cigarettes Act, 2019 and asked the Delhi Police to ta.....

Tags : Delhi High Court, E-Cigarettes, Compliance



Delhi HC Issues Notices to Government in Plea Seeking Extension for Filing Compliances(05.05.2021)

Delhi High Court has issued notices to Government in a plea seeking extensions for filing compliances under Income Tax Act, 1961, GST Act, 2017, the E.....

Tags : Delhi High Court, Plea Seeking Extension for Filing Compliances



Minor deviation from explicit terms of NIT would not by itself be sufficient to set aside tender in absence of malafides(11.12.2020)

Petitioner, who is an A Class Contractor, has challenged Exhibit P8 order alleging that, the 2nd lowest bidder on 8th September, 2020 was awarded the .....

Tags : Selection notice, Award, Compliance



In a contempt proceeding before a contemnor is held guilty and punished, Court has to record a finding, that disobedience was wilful and intentional(19.01.2021)

The present contempt petition arises out of an unfortunate family dispute between a father on one hand and his two sons from his first wife on the oth.....

Tags : Court Order, Disobedience, Non-compliance



Government of India Asks Social Media Platforms on Compliance with IT Rules 2021(27.05.2021)

Ministry of Electronics and Information Technology (MeitY), Government of India has written to Social Media Platforms requesting them to furnish detai.....

Tags : Ministry of Electronics and Information Technology, Compliance with IT Rules 2021



Delhi HC Issues Notice in Plea Against Twitter For Non Compliance of IT Rules, 2021(31.05.2021)

Delhi High Court has issued notice in a plea filed against the non-compliance by Twitter India and Twitter Inc with the Information Technology (Interm.....

Tags : Delhi High Court, Non Compliance of IT Rules, 2021



Uttarakhand HC: Non-Compliance of Section 50 NDPS Act is Sufficient for Acquittal(13.04.2023)

Uttarakhand High Court while observing that non-complaince with Section 50 of NDPS Act makes sufficient case for acquittal, has acquitting a person w.....

Tags : Uttarakhand High Court, Non-Compliance, NDPS, Acquittal



RBI: No Foreign Exchange Act Action against Declarant for Disclosure Under Black Money Window(01.10.2015)

Reserve Bank of India (RBI) has said no action under FEMA will be taken against declarations under one-time black money compliance window. RBI has alr.....

Tags : Reserve Bank of India ,FEMA ,black money compliance window



Delhi HC Refuses Protection to Twitter for Non-Compliance with IT Rules(06.07.2021)

Delhi High Court has refused to give Twitter Inc any protection from consequences of non-compliance with the Information Technology (Intermediary Guid.....

Tags : Delhi High Court, Non-Compliance with IT Rules



RBI Penalizes Fourteen Banks for Non-Compliance with Provisions on Lending to Non-bank Lenders(08.07.2021)

Reserve Bank of India has penalised fourteen banks including State Bank of India, Bank of Baroda, IndusInd Bank and Bandhan Bank for non-compliance wi.....

Tags : Reserve Bank of India, Non-Compliance with Provisions on Lending to Non-bank Lenders



CBIC Notifies Waiver of Amount of Penalty for Non-Compliance to GST Invoice QR Code Provisions(01.07.2021)

Central Board of Indirect Taxes and Customs (CBIC) has notified the waiver of the amount of penalty for non-compliance to Goods and Service Tax (GST) .....

Tags : Central Board of Indirect Taxes and Customs, Non-Compliance to GST Invoice QR Code Provisions



Del HC to Controller General: Ensure Compliance Provisions of Pre/Post Grant Oppositions to Patent(16.08.2023)

Delhi High Court has directed Controller General of Patents, Designs and Trade Marks to ensure that there is strict compliance with the provisions of .....

Tags : Delhi High Court, Compliance, Patents Rules



Delhi High Court Issues Notice Seeking Strict Compliance of Scavenging Law(05.08.2021)

Delhi High Court has issued notice to the Centre in a PIL seeking strict compliance of Prohibition of Employment as Manual Scavengers and Their Rehabi.....

Tags : Delhi High Court, Compliance of Scavenging Law



DGFT Issues Notice on Non-Compliance and Misclassification of Imported Goods(20.01.2020)

Directorate General of Foreign Trade (DGFT) has issued the notice stating that Non-Compliance and Misclassification of Imported Goods under ‘Others’ C.....

Tags : Directorate General of Foreign Trade, Non-Compliance and Misclassification of Imported Goods



SEBI: Non-Compliance of Provisions to attract Procedure for Revocation and Suspension of Trading(27.01.2020)

Security Exchange Board of India (SEBI) has issued a circular stating that if in case the recognized stock exchange and depositors do not comply with .....

Tags : Securities and Exchange Board of India, Non- Compliance



Karnataka HC Directs DMs to Ensure Compliance with Manual Scavenging Law(31.08.2021)

Karnataka High Court has directed District Magistrates of the concerned districts to ensure proper compliance of the Prohibition of Employment as Manu.....

Tags : Karnataka High Court, Compliance with Manual Scavenging Law



SC Issues Notice on Plea Challenging MHA Notification Extending Compliance Date of FCRA Act(03.09.2021)

Supreme Court has issued notice on a batch of petitions challenging the Ministry of Home Affairs (MHA), Government of India notification dated May 18,.....

Tags : Supreme Court, MHA Notification Extending Compliance Date of FCRA Act



Government Extends Payment Date for Black Money Compliance Scheme(15.07.2016)

Government has allowed payment of tax and penalty in installments over an extended period for the black money disclosed under One-Time Compliance Sche.....

Tags : Government , One-Time Compliance Scheme, black money



Delhi HC Refuses to Entertain PIL Against Alleged Non-Compliance of S. 173 CrPC(20.01.2022)

Delhi High Court has refused to entertain a Public Interest Litigation against alleged non-compliance of Section 173 of Code of Criminal Procedure, 19.....

Tags : Delhi High Court, Non-Compliance of S. 173 CrPC



Supreme Court Asks States to Show Compliance of Air Quality Commission's Directions(29.11.2021)

Supreme Court has directed the Governments of National Capital Territory of Delhi, and the States of Uttar Pradesh, Haryana and Punjab to file affidav.....

Tags : Supreme Court, Compliance of Air Quality Commission's Directions



I-T Clarification on US Tax Law Enforcement(22.02.2016)

Income Tax Department has clarified that all upcoming reporting in May 2016 for purpose of adhering to the US Foreign Account Tax Compliance Act (FATC.....

Tags : Income Tax Department, US Foreign Account Tax Compliance Act



CBIC Reduces Compliances for Import of Goods at Concessional Rate of Customs Duty(04.03.2022)

Central Board of Indirect Taxes and Customs (CBIC) has notified the reduction in compliances and end-to-end automation of procedure relating to import.....

Tags : Central Board of Indirect Taxes and Customs, Reduction of Compliances, Import of Goods at Concessional Rate



P&H HC Directs Subordinate Judicial Authorities to Ensure Compliance of Orders Granting Bail(02.04.2020)

Punjab and Haryana High Court has directed the subordinate judicial authorities to devise a reliable mechanism to update the contact details of all th.....

Tags : Punjab & Haryana High Court, Compliance of Orders Granting Bail



SEBI Relaxes Compliance Norms as Covid-19 Disrupts Operations(20.03.2020)

Securities and Exchange Board of India has eased compliance requirements for listed companies, including allowing an additional 45 days to file their .....

Tags : Securities and Exchange Board of India, Compliance Requirements



SEBI Relaxes AGM Rules for Top 100 Listed Companies(27.03.2020)

Securities and Exchange Board of India has relaxed Annual General Meeting (AGM) rules for the top 100 listed companies and allowed an extra month till.....

Tags : Securities and Exchange Board of India, AGM Compliance Requirement



Notifications & Circulars

Need to move towards a mindset of voluntary compliance and payment of legitimate taxes - Finance Minister(26.12.2016)

Payment of due tax is a responsibility of every citizen; Coordination between the Central and the State administration is important for smooth transit.....

Tags : Taxes, Payment, Voluntary Compliance



Strict compliance of 'Flag Code of India, 2002' and 'The Prevention of Insults to National Honour Act, 1971'(22.03.2017)

The Ministry of Home Affairs has issued an Advisory to the Chief Secretaries/Administrators of all State Governments/UT Administrations, Secretaries o.....

Tags : Flag code, Compliance, Strict



Sub-Committee to report on issues related to excise duty on jewellery(21.03.2016)

The Central Government constituted a Sub-Committee under the High Level Committee to interact with the jewellery trade and industry to determine issue.....

Tags : Excise, jewellery, report, compliance



Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules asked to do so(22.03.2018)

Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies.....

Tags : Obligations, PML Rules, Compliance



CBDT consolidates Circulars for ease of compliance of Start-Ups(02.09.2019)

In order to provide hassle-free tax environment to the Start-ups, a series of announcements have been made by Union Finance & Corporate Affairs Minist.....

Tags : Consolidation, Circular, Compliance, Start-Ups



Reserve Bank of India imposes monetary penalty on Saraswat Co-operative Bank Ltd.(28.05.2020)

The Reserve Bank of India (RBI) has imposed, by an order dated February 20, 2020, a monetary penalty of Rs.30 lakh (Rupees Thirty lakh only) on Sarasw.....

Tags : Penalty, Imposition, Non-compliance



Relaxation in compliance with requirements pertaining to AIFs and VCFs(04.06.2020)

1. In light of market events due to CoVID-19 pandemic, SEBI, vide Circular No. SEBI/HO/IMD/DF1/CIR/P/2020/58, dated March 30, 2020, extended the due d.....

Tags : Relaxation, Compliance, AIFs and VCFs



Relaxation from compliance with provisions of SEBI’s ILDS Regulation, NCRPS Regulations and Circulars related to Listing of Commercial Papers(15.07.2020)

1. ILDS Regulations, NCRPS Regulations and circulars related to Listing of Commercial Papers (CPs) require an Issuer to inter-alia submit its latest a.....

Tags : Relaxation, Compliance, SEBI provisions



RBI imposes monetary penalty on Hewlett-Packard Financial Services (India) Private Ltd(03.08.2021)

The Reserve Bank of India (RBI) has, by an order dated August 03, 2021, imposed a monetary penalty of Rs. 6 lakh (Rupees Six Lakh only) on Hewlett-Pac.....

Tags : Penalty, Imposition, Non-compliance



Reducing compliance burden regarding registration of Authorised Couriers(27.10.2021)

1.As part of reducing the compliance burden on stakeholders, the Central Board of Indirect Taxes and Customs has taken measures to simplify the regist.....

Tags : Compliance burden, Registration, Authorised Couriers



RBI imposes monetary penalty on Union Bank of India(29.11.2021)

The Reserve Bank of India (RBI) has, by an order dated November 25, 2021, imposed a monetary penalty of Rs. 1 Crore (Rupees One Crore only) on Union B.....

Tags : Non-compliance, Monetary penalty, Imposition



Reserve Bank of India imposes monetary penalty on Gayatri Co-operative Urban Bank Ltd.(10.01.2022)

The Reserve Bank of India (RBI) has imposed, by an order dated January 4, 2022, a monetary penalty of Rs. 1.00 lakh (Rupees one lakh only) on Gayatri .....

Tags : Non-compliance, Penalty, Imposition



Non-compliance with provisions related to continuous disclosures(29.12.2021)

1. SEBI vide circular no. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 13, 2020 prescribed a uniform structure for levying fines and taking action .....

Tags : Non-compliance, Provisions, Continuous disclosures



Overseas Direct Investment – Annual Performance Report(13.04.2016)

The Reserve Bank of India has moved to combat a trend of Indians investing directly in overseas ventures failing to submit the Annual Performance Repo.....

Tags : Overseas investment, annual report, compliance



Reserve Bank of India imposes monetary penalty on ICICI Bank Ltd.(15.12.2021)

The Reserve Bank of India (RBI) has imposed, by an order dated December 13, 2021, a monetary penalty of Rs. 30 Lakh (Rupees Thirty Lakh only) on ICICI.....

Tags : Penalty, Imposition, Non-compliance



Reduction of compliances and end-to-end automation of procedure relating to import of certain goods at concessional rate of duty(02.03.2022)

In a significant step towards Atmanirbhar Bharat, Central Board of Indirect Taxes & Customs (CBIC) has reduced the compliances required under the Cust.....

Tags : Reduction, Compliances, Import



Compliance of the FDI policy of the Government of India with regard to the entities involved in uploading/streaming of news and current affairs through digital media(16.11.2020)

1. Attention is invited to the decision of the Central Government, communicated vide Press Note No. 4 of 2019 dated 18th September, 2019 permitting 26.....

Tags : Compliance, FDI policy, Digital media



RBI imposes monetary penalty on G.S. Mahanagar Co-operative Bank Limited, Mumbai(12.09.2022)

The Reserve Bank of India (RBI) has, by an order dated September 08, 2022, imposed a monetary penalty of ₹ 25.00 lakh (Rupees Twenty-five lakh only) o.....

Tags : Non-compliance, Penalty, Imposition



RBI cancels the licence of The Laxmi Co-operative Bank Limited, Solapur, Maharashtra(22.09.2022)

Today, the Reserve Bank of India (RBI), vide order dated September 14, 2022, has cancelled the licence of "The Laxmi Co-operative Bank Limited, Solapu.....

Tags : Licence, Cancellation, Non-compliance



Imposition of monetary penalty on Parwanoo Urban Co-operative Bank Limited, Parwanoo, Himachal Pradesh(21.11.2022)

The Reserve Bank of India (RBI) has imposed, by an order dated November 15, 2022, a monetary penalty of Rs 3.00 lakh (Rupees Three Lakh only) on The P.....

Tags : Penalty, Imposition, Non-compliance



Disclosures and compliance requirements for Issuance and Listing of Municipal Debt Securities(24.11.2022)

1. SEBI (Issue and Listing of Municipal Debt Securities) Regulations, 2015 (ILMDS Regulations) and circulars issued thereunder, provide the framework .....

Tags : Disclosures, Compliance requirements, Green debt security



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



RBI imposes monetary penalty on LIC Housing Finance Limited, Mumbai(31.10.2022)

The Reserve Bank of India (RBI) has, by an order dated October 21, 2022, imposed a monetary penalty of Rs. 5.00 lakh (Rupees Five lakh only) on LIC Ho.....

Tags : Penalty, Imposition, Non-compliance



Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(05.01.2023)

1. SEBI, vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, had inter-alia relaxed the requirements specified in regulation 36(1)(b).....

Tags : Relaxation, Compliance, Provisions



RBI imposes monetary penalty on Jila Sahakari Kendriya Bank Maryadit, Bilaspur, Chattisgarh(12.12.2022)

The Reserve Bank of India (RBl) has imposed, by an order dated December 06, 2022, a monetary penalty of Rs 50,000/- (Rupees Fifty Thousand only) on Ji.....

Tags : Non-compliance, Penalty, Imposition



Reserve Bank of India imposes Monetary Penalty on Mynd Solutions Private Limited(29.12.2022)

The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 13,90,000 (Rupees Thirteen Lakh and Ninety Thousand only) on Mynd Solutions Priva.....

Tags : Penalty, Imposition, Non-compliance



Government makes compliance of Labour Laws and Rules easy(10.04.2017)

The Government has undertaken an exercise to promote ease of compliance of Labour Laws and Rules by various establishments. The "Rationalisation of Fo.....

Tags : Labour laws, Compliance, Ease of



RBI imposes monetary penalty on IGH Holdings Private Limited, Mumbai(17.03.2023)

The Reserve Bank of India (RBI) has, by an order dated March 15, 2023, imposed a monetary penalty of Rs 11.25 lakh (Rupees Eleven lakh twenty five tho.....

Tags : Non-compliance, Monetary penalty, Imposition



CBDT's e-Verification Scheme harnesses information technology to facilitate voluntary compliance(13.03.2023)

The Income Tax Department has taken several progressive steps to encourage voluntary tax compliance and facilitate a transparent and non-intrusive tax.....

Tags : E-Verification, Scheme, Voluntary compliance



RBI imposes monetary penalty on The Urban Co-operative Bank Ltd., Rourkela (Odisha)(19.06.2023)

The Reserve Bank of India (RBI) has imposed, by an order dated June 09, 2023, a monetary penalty of ₹ 6.00 lakh (Rupees Six lakh only) on The Urban Co.....

Tags : Penalty, Imposition, Non-compliance



Insolvency professional to ensure compliance with provisions of the applicable laws(03.01.2018)

1. A corporate person undergoing insolvency resolution process, fast track insolvency resolution process, liquidation process or voluntary liquidation.....

Tags : Insolvency, Compliance, Applicable laws



Reserve Bank of India cancels the licence of United India Co-operative Bank Limited, Nagina, Bijnor, Uttar Pradesh(19.07.2023)

The Reserve Bank of India (RBI), vide order dated July 14, 2023, has cancelled the licence of "United India Co-operative Bank Limited, Nagina, Bijnor,.....

Tags : Registration, Cancellation, Compliance



RBI imposes monetary penalty on The Waghodia Urban Co-operative Bank Ltd., Dist. Vadodara, Gujarat(14.09.2023)

The Reserve Bank of India (RBI) has imposed, by an Order dated August 22, 2023, a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on The Wagho.....

Tags : Penalty, Imposition, Non-compliance



More than 30 lakh Audit Reports filed on Income Tax Department's e-filing portal till 30th September, 2023(02.10.2023)

More than 30.75 lakh audit reports, including about 29.5 lakh Tax Audit Reports have been filed for AY 2023-24 on the e-filing portal till the end of .....

Tags : Compliances, Audit Reports, E-filing



644 declarations made during Black Money compliance window(06.01.2016)

Totaling about Rs 4,164 crores, 644 declarations were received during the compliance window provided under the Black Money (Undisclosed Foreign Income.....

Tags : Black money, compliance, declarations



RBI imposes monetary penalty on The Prathamik Shikshak Sahakari Bank Limited, Satara, Maharashtra(07.12.2023)

The Reserve Bank of India (RBI) has, by an order dated November 21, 2023 imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Pratha.....

Tags : Penalty, Imposition, Non-compliance



Compliances for initiation of Voluntary Liquidation of a Financial Service Provider(13.02.2024)

1. The Code provides for the voluntary liquidation process of corporate persons. However, the definition of 'corporate person' in sub-section (7) of s.....

Tags : Compliances, Voluntary Liquidation, Financial Service Provider



Streamlining of Internal Compliance monitoring function - leveraging use of technology(31.01.2024)

1. RBI had recently carried out an assessment in select Supervised Entities (SEs) of the prevailing system in place for internal monitoring of complia.....

Tags : Internal Compliance, Use, Technology



IBBI invites suggestions to simplify, ease and reduce cost of compliance of Regulations notified under the Insolvency and Bankruptcy Code, 2016(12.10.2023)

The Insolvency and Bankruptcy Board of India (IBBI) invites suggestions/comments from public and regulated entities, on the Regulations for simplifyin.....

Tags : Suggestions, Cost, Compliance, Regulations



RBI imposes monetary penalty on The Sahayadri Sahakari Bank Limited, Mumbai, Maharashtra(09.10.2023)

The Reserve Bank of India (RBI) has imposed, by an order dated September 15, 2023, a monetary penalty of ₹ 6.00 lakh (Rupees Six lakh only) on The Sah.....

Tags : Penalty, Imposition, Non-compliance



RBI imposes monetary penalty on The Mandal Nagarik Sahakari Bank Ltd., Mandal, Dist. Ahmedabad, Gujarat(30.11.2023)

The Reserve Bank of India (RBI) has, by an order dated November 03, 2023, imposed a monetary penalty of ₹ 1.50 Lakh (Rupees One lakh fifty thousand on.....

Tags : Penalty, Imposition, Non-compliance



RBI imposes monetary penalty on Zoroastrian Co-operative Bank Ltd., Mumbai(08.02.2024)

The Reserve Bank of India (RBI) has, by an order dated February 6, 2024, imposed a monetary penalty of ₹ 43.30 lakh (Rupees Forty-Three Lakh and Thirt.....

Tags : Penalty, Imposition, Non-Compliance



RBI imposes monetary penalty on Shree Bharat Co-operative Bank Limited, Vadodara, Gujarat(04.01.2024)

The Reserve Bank of India (RBI) has, by an order dated December 13, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on Shree Bh.....

Tags : Penalty, Imposition, Non-compliance



Compliance with MoRTH notifications in view of the Motor Vehicles (Amendment) Act, 2019(08.01.2024)

In view of the amendments carried out in the Motor Vehicles (Amendment) Act, 2019, Ministry of Road Transport and Highways (MoRTH) has published follo.....

Tags : Compliance, MoRTH notifications, Amendments



RBI imposes monetary penalty on Indapur Urban Co-operative Bank Limited, Pune, Maharashtra(14.12.2023)

The Reserve Bank of India (RBI) has, by an order dated November 17, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on Indapur .....

Tags : Penalty, Imposition, Non-compliance



Withdrawal of Immunity granted to a person from prosecution, penalty and fine(21.09.2016)

As per sub-section 2 of Section 32K of the Central Excise Act, 1944 also made applicable to Service Tax matters by virtue of Section 83 of the Finance.....

Tags : Non-Compliance, Immunity, Prosecution



RBI imposes monetary penalty on Bharat Heavy Electricals Employees' Co-operative Bank Limited, Kailasapuram, Tiruchirappalli, Tamil Nadu(29.08.2022)

The Reserve Bank of India (RBI) has imposed, by an order dated August 22, 2022, a monetary penalty of Rs. 10.00 lakh (Rupees Ten lakh only) on Bharat .....

Tags : Penalty, Imposition, Non-compliance



RBI imposes monetary penalty on The Akola Urban Co-operative Bank Ltd., Akola, Maharashtra(17.08.2022)

The Reserve Bank of India (RBI) has, by an order dated August 10, 2022, imposed a monetary penalty of Rs. 15.00 lakh (Rupees Fifteen lakh only) on The.....

Tags : Penalty, Imposition, Non-compliance



RBI imposes monetary penalty on National Central Cooperative Bank Ltd., Bettiah, Bihar(11.07.2022)

The Reserve Bank of India (RBI) has imposed, by an order dated July 08, 2022, a monetary penalty of ₹ 2.00 lakh (Rupees Two lakh only) on The National.....

Tags : Non compliance, Penalty, Imposition



RBI imposes monetary penalty on Warud Urban Co-operative Bank Ltd., Warud (Maharashtra)(08.08.2022)

The Reserve Bank of India (RBl) has imposed, by an order dated August 05, 2022, a monetary penalty of Rs. 1.00 lakh (Rupees One lakh only) on Warud Ur.....

Tags : Penalty, Imposition, Non-compliance



RBI imposes monetary penalty on The Moirang Primary Co-operative Bank Ltd., Moirang (Manipur)(28.07.2022)

The Reserve Bank of India (RBI) has imposed, by an order dated July 28, 2022, a monetary penalty of Rs. 1.00 lakh (Rupees One lakh only) on The Moiran.....

Tags : Penalty, Imposition, Non-compliance



RBI imposes monetary penalty on The Bharat Co-operative Bank Limited, Bengaluru, Karnataka(05.12.2022)

The Reserve Bank of India (RBI) has imposed, by an order dated November 28, 2022, a monetary penalty of ₹ 5.00 lakh (Rupees Five lakh only) on The Bha.....

Tags : Penalty, Imposition, Non-compliance



Reserve Bank of India imposes monetary penalty on Punjab National Bank(27.03.2019)

Reference is invited to the Press Release No. 2018-2019/2144 dated March 08, 2019 regarding imposition of penalty on 36 banks for non-compliance with .....

Tags : Direction, Non-compliance, Penalty, Imposition



Relaxation in compliance with requirements pertaining to AIFs and VCFs(31.05.2021)

1. SEBI in receipt of representation from AIF Industry, requesting extension of timelines for various regulatory filings and compliances for AIFs and .....

Tags : Relaxation, Compliance, AIFs, VCFs



Imposition of penalty on Kohinoor Sahakari Bank Ltd., Ichalkaranji(29.05.2023)

The Reserve Bank of India (RBI) has, by an order dated May 23, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Kohinoor Sahak.....

Tags : Imposition, Penalty, Non-compliance



RBI imposes monetary penalty on Telangana State Cooperative Apex Bank Limited, Hyderabad(12.06.2023)

The Reserve Bank of India (RBI) has, by an order dated June 05, 2023, imposed a monetary penalty of Rs 2.00 lakh (Rupees Two Lakh only) on Telangana S.....

Tags : Penalty, Imposition, Non-compliance



Continuous disclosures in compliances by InvITs-Amendments(22.07.2021)

1. SEBI issued Circular No. CIR/IMD/DF/127/2016 dated November 29, 2016 has inter alia prescribed guidelines for Grievance Redressal Mechanism for Inv.....

Tags : Disclosures, Compliances, InvITs



RBI imposes monetary penalty on Shree Co-operative Bank Limited, Vadodara (Gujarat)(21.08.2023)

The Reserve Bank of India (RBI) has imposed, by an Order dated August 11, 2023, a monetary penalty of ₹ 50,000/- (Rupees Fifty Thousand only) on Shree.....

Tags : Penalty, Imposition, Non-compliance



RBI imposes monetary penalty on Indrayani Co-operative Bank Ltd., Pimpri, Maharashtra(23.10.2023)

The Reserve Bank of India (RBI) has, by an order dated September 25, 2023, imposed a monetary penalty of ₹3.00 lakh (Rupees Three lakh only) on Indray.....

Tags : Penalty, Imposition, Non-compliance



RBI imposes monetary penalty on Rajdhani Nagar Sahkari Bank Limited, Lucknow(18.04.2024)

The Reserve Bank of India (RBI) has imposed, by an order dated March 30, 2024, a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on Rajdhani Na.....

Tags : Penalty, Imposition, Non-compliance



Reserve Bank of India imposes penalty on United Overseas Bank Limited(03.10.2019)

The Reserve Bank of India (RBI) has, by an order dated October 01, 2019, imposed a monetary penalty of ` One crore on United Overseas Bank Limited (th.....

Tags : Non-compliance, Provision, Penalty, Imposition



Non-compliance with certain provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018(23.11.2021)

1. SEBI issued a Circular bearing reference number SEBI/HO/CFD/DIL2/CIR/P/2019/94 dated August 19, 2019, specifying the fines to be imposed by the Sto.....

Tags : Non-compliance, Certain provisions, SEBI



RBI imposes monetary penalty on Bandhan Bank Ltd.(13.03.2024)

The Reserve Bank of India (RBI) has, by an order dated March 04, 2024, imposed a monetary penalty of ₹29.55 lakh (Rupees Twenty Nine Lakh Fifty-five T.....

Tags : Non-compliance, Penalty, Imposition



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