Search Results for Tag : Master

Notifications & Circulars

CBDT notifies rules in respect of Country-by-Country reporting and furnishing of Master File(01.11.2017)

In keeping with India's commitment to implement the recommendations of 2015 Final Report on Action 13, titled "Transfer Pricing Documentation and Coun.....

Tags : Rules, Notification, Master file, Furnishing

Top Story

Supreme Court upholds “chief justice is master of roster”(06.07.2018)

A two-judge bench of the Supreme Court comprising Justices A K Sikri and Ashok Bhushan has yet again upheld that the chief justice of India is the mas.....

Tags : Cases, Allocation, Chief justice, Master, Roster

Amendment to Master Direction (MD) on KYC(29.05.2019)

1. Government of India, vide Gazette Notification G.S.R. 108(E) dated February 13, 2019, has notified amendments to the Prevention of Money-laundering.....

Tags : Amendment, Master Direction, KYC

Issue of Master Circular by Stock Exchanges, Clearing Corporations and Depositories(20.04.2023)

1. Stock Exchanges, Clearing Corporations and Depositories (hereinafter collectively referred to as 'Market Infrastructure Institutions (MIIs)') commu.....

Tags : Master Circular, Clearing Corporations, Depositories

Judgments

Lender banks have to provide an opportunity of hearing to the borrowers before classifying their account as fraud(27.03.2023)

The civil appeals arise out of a challenge to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Direc.....

Tags : Master Directions, Natural justice, Legality

Master Circular for Investment Advisers(15.06.2023)

1. Securities and Exchange Board of India (SEBI), from time to time, has been issuing various circulars/directions to Investment Advisers (IAs). In or.....

Tags : Master Circular, Issuance, Investment Advisers

Master Circular for Registrars to an Issue and Share Transfer Agents(17.05.2023)

I. Securities and Exchange Board of India (SEBI/the Board), from time to time, has been issuing various circulars/directions to Registrars to an Issue.....

Tags : Master Circular, Registrars, Share Transfer Agents

Master Circular for ESG Rating Providers ("ERPs")(12.07.2023)

I. ESG Rating Providers are regulated under the provisions of Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999 ("CRA .....

Tags : Master Circular, ERPs

Master Circular for Registrars to an Issue and Share Transfer Agents(07.05.2024)

I. Securities and Exchange Board of India ("SEBI"/ "the Board"), from time to time, has been issuing various circulars/directions to Registrars to an .....

Tags : Master Circular, Registrars, Transfer Agents

Master Circular for Infrastructure Investment Trusts (InvITs)(15.05.2024)

1. For effective regulation of Infrastructure Investment Trusts, Securities and Exchange Board of India (SEBI) has been issuing various circulars from.....

Tags : Master Circular, InvITs, Regulation

Master Circular for Alternative Investment Funds (AIFs)(07.05.2024)

1. With an objective to ensure an effective regulatory framework for AIFs, Securities and Exchange Board of India (SEBI) has been issuing various circ.....

Tags : Master Circular, AIFs, Regulatory framework

Amendment to Master Circular for Infrastructure Investment Trusts (InvITs) dated May 15, 2024(06.08.2024)

1. Para 22.3.1. (b) of Chapter 22, titled "Board nomination rights to unitholders of Infrastructure Investment Trusts (InvITs)", of the Master Circula.....

Tags : Amendment, Master Circular, InvITs

News

Bombay HC Dismisses Plea of Student Who was Ineligible for Masters Course(26.11.2020)

Bombay High Court has dismissed a writ petition filed by a 23-year-old student belonging to the reserved category who was held ineligible for admissio.....

Tags : Bombay High Court, Student Who was Ineligible for Masters Course

Amendment to the Master Direction (MD) on KYC(04.01.2024)

1. Please refer to the Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time, in terms of which Regulated Entities (REs) .....

Tags : Amendment, Master Direction, KYC

NGT Asks AAP Government to Shut Pickling Units in National Capital(07.10.2016)

National Green Tribunal (NGT), while noting that pickling units fall under prohibited list of industries as per Master Plan 2021, has directed Delhi g.....

Tags : National Green Tribunal, AAP Government, Master Plan 2021, Pickling Units

Joining the Account Aggregator Ecosystem as Financial Information User(26.10.2023)

1. This is with reference to the Master Direction - Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016.

2. It.....

Tags : Account Aggregator, FIU, Master direction

Punjab and Haryana HC Issues Notice to Punjab on Petition Seeking Increase in Upper Age Limit(16.12.2015)

Punjab and Haryana HC has issued notice to Punjab Government on a petition seeking an increase in upper age limit for recruitment of teachers of maste.....

Tags : Punjab and Haryana HC, Upper Age Limit , recruitment of teachers of masters and lecturer cadre

Master Circular for Infrastructure Investment Trusts (InvITs)(26.04.2022)

1. For effective regulation of Infrastructure Investment Trusts, Securities and Exchange Board of India (SEBI) has been issuing various circulars from.....

Tags : Master Circular, Infrastructure, InvITs

RBI issues Master Directions on Prepaid Payment Instruments (PPIs)(27.08.2021)

Reserve Bank of India (RBI) issues Master Directions on PPIs in public interest. The provisions of MD-PPIs shall apply to all Prepaid Payment Instrume.....

Tags : Master Directions, Directions, Issuance

Updated Harmonized Master List of Infrastructure sub-sectors is notified(11.10.2022)

With the approval of the Competent Authority, an updated Harmonized Master List of Infrastructure sub-sectors (Annexure-I) is hereby notified. The new.....

Tags : Master List, Infrastructure, Sub-sectors

Amendment to the Master Direction (MD) on KYC(17.10.2023)

1. Please refer to the Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time, in terms of which Regulated Entities (REs) .....

Tags : Amendment, Master Direction, KYC

Before Changing Delhi's Master Plan 2021, Consider Impact On Environment: Delhi High Court(19.02.2018)

Delhi High Court has said that before making any change to Delhi's master plan, policymakers should consider its possible impact on the environment as.....

Tags : Delhi High Court, Master Plan

Telangana HC: Principles of Natural Justice to be Read Into Master Circular Issued by RBI(31.12.2020)

Telangana High Court has held that the principles of natural justice have to be read into the Master Circular issued by the Reserve Bank of India on t.....

Tags : Telangana High Court, RBI Master Circular, Principles of Natural Justice

RBI issues Master Directions on Foreign Exchange(04.01.2016)

The Reserve Bank of India released 17 Master Directions covering foreign exchang.....

Tags : Rbi, master directions, fema, 2016

Draft Master Direction on Outsourcing of Information Technology (IT) Services(23.06.2022)

1. Regulated Entities (REs) have been extensively leveraging Information Technology (IT) and IT-enabled services (ITeS) in their business, products an.....

Tags : Master Direction, Outsourcing, IT Services

Delhi HC Issues Notice on Plea Challenging Provision of Time to File Objections to Delhi Master Plan(26.07.2021)

Delhi High Court has issued notice on a plea challenging a notification issued by the Delhi Development Authority in June this year, providing only 45.....

Tags : Delhi High Court, Delhi Master Plan 2041

RBI Issues 17 Master Directions Related to FEMA(05.01.2016)

Reserve Bank of India (RBI) has issued 17 Master Directions covering foreign exchange transactions on various regulatory issues in order to simplify .....

Tags : Reserve Bank of India, Master Directions

Delhi High Court Issues Notices on Shifting of Wholesale Market to Decongest Capital(02.06.2016)

Delhi HC has issued notices to the Union Ministry of Urban Development and other authorities on a petition seeking implementation of the provisions of.....

Tags : Delhi High Court, Master Plan Delhi-2021

Master Circular on issuance of No Objection Certificate (NOC) for release of 1% of Issue Amount(07.11.2022)

1. As per the provisions of regulation 38 (1) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 20.....

Tags : Master Circular, Issuance, NOC

Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Commercial Banks) Directions, 2021(25.08.2021)

1. The Reserve Bank of India has, from time to time, issued several guidelines/instructions/directives to the banks on Prudential Norms for Classifica.....

Tags : Master Directions, Investment Portfolio by Banks

Calcutta HC Seeks Personal Appearance of Headmaster for Failure to Comply with Earlier Order(02.02.2022)

Calcutta High Court has sought the personal appearance of a school headmaster for not complying with an earlier order of the Court wherein the concern.....

Tags : Calcutta High Court, Personal Appearance of Headmaster

Notification as 'Financial Institution' under Section 2(1)(m)(iv) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002(25.08.2021)

1. Please refer to Para 105 of Master Direction - Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021 wherein cert.....

Tags : Financial Institution. Modification, Master Directions

Delhi HC: HC Must Respect Use of Discretionary Powers By Trial Court, Can’t Play Role Of Headmaster(09.08.2022)

Delhi High Court has held that high court is required, at all times, to respect the exercise of discretionary powers by the district judiciary and not.....

Tags : Delhi High Court, Discretionary Powers, Headmaster

Supreme Court: Go back to People for Master Plan Tweak(25.05.2018)

SC has refused to exempt Centre from seeking views from the public on its proposed amendments in Delhi’s Master Plan-2021 & directed it to grant 15 da.....

Tags : Supreme Court, Delhi’s Master Plan-2021

RBI releases 'Draft Master Direction on Minimum Capital Requirements for Operational Risk'(15.12.2021)

As part of convergence of the Reserve Bank's regulations for banks with Basel III standards, the Reserve Bank of India has today placed on its website.....

Tags : Draft, Master Direction, Operational Risk

Supreme Court Stays Amendment of Delhi Master Plan 2021(07.03.2018)

Supreme Court has restrained the Centre, Delhi government and Delhi Development Authority (DDA) from amending the Delhi Master Plan 2021 to give relie.....

Tags : Supreme Court, Master Plan

Comprehensive Master Directions on Know Your Customer(25.02.2016)