Search Results for Tag : operation
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India-Australia Convened First Joint Steering Committee(06.10.2017)
The officials of India-Australia met for first Joint Steering Committee on 6th October, 2017. Shri TVSN Prasad, Additional Secretary, Ministry of Home.....
Tags : Co-operation, Mutual, Terrorism, Combating
Ministry of Corporate Affairs operationalises Central Processing Centre for Centralised Processing of Corporate Filings(16.02.2024)
On the lines of continuous endeavour to provide Ease of Doing Business and in pursuance to Union Budget Announcement 2023-24, Central Processing Centr.....
Tags : Corporate Filings, CPC, Operations
Statute
Model Shops and Establishments (Regulation of Employment and Conditions of Service) Bill, 2016(29.06.2016)
The Union Cabinet looked into disseminating the Model Shops and Establishment (Regulation of Employment and Conditions of Service) Bill, 2016 to State.....
Tags : labour, retail, operational freedoms, night shift
Judgments
A registered trade union can maintain a petition as an operational creditor on behalf of its members(30.04.2019)
The present appeal raises an important question as to whether a trade union could be said to be an operational creditor for the purpose of the Insolve.....
Tags : Operational creditor, Trade union, Representation
Lease of Immoveable Property cannot be considered as supply of goods or rendering a service, and cannot fall under the definition of ‘Operational Debt’(17.01.2020)
In the present case, the Appellant was the Corporate Debtor of the Respondents/ Petitioners, Lessors of industrial Premises. That tenancy of the Appel.....
Tags : Operational Debt, Immovable Property
Interest alone cannot be construed as operational debt(11.02.2020)
Present appeal emanates from the order passed by the Adjudicating Authority on the application filed under Section 9 of the Insolvency and Bankruptcy .....
Tags : Delayed payment, Interest, Operational Debt
A registered trade union can maintain a petition as an operational creditor on behalf of its members(30.04.2019)
The present appeal raises an important question as to whether a trade union could be said to be an operational creditor for the purpose of the Insolve.....
Tags : Operational creditor, Trade union, Representation
Application under Section 9 of the IBC after completion of the Corporate Insolvency Resolution Process against Corporate Debtor is not maintainable(13.06.2022)
Present is a Company Petition filed under Section 9 of the Insolvency and Bankruptcy Code, 2016 (IBC) by Bharat Pipe Fitting Co. (Operational Creditor.....
Tags : Operational Creditor, Right, CIRP
News
SC Allows Caretaker Trust to Operate Bank Accounts Towards Philanthropic Causes(22.10.2020)
Supreme Court has allowed the Maharawal Khewaji Trust that manages the Rs 20,000 Crores worth property of the last ruler of the erstwhile princely sta.....
Tags : Supreme Court, Operation of Bank Accounts
IBBI Asks to Furnish Extracts of GSTR-1, GSTR-3B & E-Way Bills Along With Application(17.06.2022)
Insolvency and Bankruptcy Board of India (IBBI) has notified that the operational creditors shall furnish extracts of GSTR-1, GSTR-3B and e-way bills,.....
Tags : IBBI, GSTR, Operational Creditors
Calcutta HC: 'Sting Operation' in Public Interest Does Not Extinguish Criminal Liability(29.01.2020)
Calcutta High Court has held that indulgence in 'sting operation' purportedly in public interest does not extinguish the criminal liability of an indi.....
Tags : Calcutta High Court, Sting Operation, Criminal Liability
Allahabad HC Issues Contempt Notice for Violation of Court's Order on Operation of Brick Kilns(01.11.2021)
Allahabad High Court has issued a contempt notice to the District Magistrate of the Mathura district, Navneet Singh Chahal for his failure to ensure c.....
Tags : Allahabad High Court, Operation of Brick Kilns
RBI Announces Rs 10,000 Crore OMO Purchases(05.02.2016)
Reserve Bank of India (RBI) has announced an Open Market Operation (OMO) purchase of government securities worth Rs 10,000 crore on February 8.
Tags : Reserve Bank of India , Open Market Operation
Calcutta HC: CBI More Independent Agency to Probe Narada Sting Operation(19.01.2017)
Calcutta High Court has said that CBI will be a more independent agency to probe Narada sting operation than an agency under State Government.
Tags : Calcutta High Court, Narada Sting Operation, CBI
COMPANY - Statutory Dues of Companies are Operational Debt: NCLAT(22.03.2019)
National Company Law Appellate Tribunal (NCLAT) has held that statutory liability, including income tax and value added tax dues, of debt-ridden compa.....
Tags : NCLAT, Statutory Dues of Companies, Operational Debt
NCLAT, New Delhi: Interest Alone Cannot Be Construed as Operational Debt(13.02.2020)
National Company Law Appellate Tribunal (NCLAT), New Delhi has held that claim amount towards Interest on loan alone, cannot be termed as an ‘Operatio.....
Tags : National Company Law Appellate Tribunal, Operational Debt
SC Stays CESTAT Judgment Confirming Levy of Service Tax on Operation of Parking Facility(14.01.2021)
Supreme Court has stayed a judgment of the Customs, Excise and Service Tax Appellate Tribunal, which had confirmed levy of Service Tax under the head .....
Tags : Supreme Court, Service Tax on Operation of Parking Facility
NCLT, Mumbai: Advance Amount Received by Property Owner is Operational Debt(18.01.2021)
National Company Law Tribunal (NCLT), Mumbai has ruled that the advance amount received by a property owner from the real-estate developer for a re-de.....
Tags : National Company Law Tribunal, Operational Debt
Operational Creditors should Get a Say and Vote in Insolvency Process: SC(14.12.2018)
Supreme Court has observed that Operational creditors of companies undergoing the corporate insolvency resolution process should have a say in the com.....
Tags : Supreme Court, Operational Creditors, Insolvency Process
SC: Successful Allottee or Bidder to Decide on Existing Contracts in Coal Mining Operation(22.09.2021)
Supreme Court has observed that a successful allottee or bidder has complete freedom to decide as to whether he desires to continue or adopt any such .....
Tags : Supreme Court, Contracts in Coal Mining Operation
Kar. HC Refuses to Quash FIR Against Doctor Accused of Forcefully Performing Sex Change Operation(12.09.2022)
Karnataka High Court has refused to quash the FIR and chargesheet filed against a doctor under POCSO Act for allegedly conducting a forcible sex chang.....
Tags : Karnataka High Court, Sex Change Operation, POCSO
Kar. HC: Media Must Comply With Cable TV Act While Carrying Out Sting Operations(08.11.2023)
Karnataka High Court while observing that sting operations are healthy; but they should be ‘healthy sting operations’ i.e. in accordance with law, has.....
Tags : Karnataka High Court, Sting Operations, Cable TV Act
SC: Non-Availability of Operation Theatre Would Not Amount to Medical Negligence(01.12.2021)
Supreme Court has held that non-availability of an emergency operation theatre during the period when surgeries were being performed on other patients.....
Tags : Supreme Court, Non-Availability of Operation Theatre
Calcutta High Court Orders CBI Probe into Sting Operation By Narada News(17.03.2017)
Calcutta High Court has passed an order asking Central Bureau of Investigation (CBI) to launch a probe into sting operation conducted by Narada News, .....
Tags : Calcutta High Court, Narada News, Sting Operation, Trinamool Congress
Supreme Court Issues Notice on Plea Challenging 18% GST on Mining Operations(08.12.2021)
Supreme Court has issued notice on two writ petitions challenging the October 6 circular through which the government of India has clarified that Good.....
Tags : Supreme Court, 18% GST on Mining Operations
RailYatri's Operations Unauthorized: Delhi HC(08.04.2019)
Delhi High Court has dismissed writ petitions filed by Stelling Technologies, which owns and manages the online portal 'railyatri.in' providing servic.....
Tags : Delhi Court, RailYatri's Operations
Rajasthan High Court Directs State to Properly Implement 'Jyoti Yojna' Scheme(15.02.2024)
Rajasthan HC through writ of Mandamus has directed State to provide the benefits of the Jyoti Yojna Scheme to every woman who has voluntarily undergon.....
Tags : Rajasthan High Court, Mandamus, Sterilisation Operation, Jyoti Yojna Scheme
SEBI Opens Fresh Avenues for Firms to List on Nation-Wide Bourses(12.10.2016)
Securities and Exchange Board of India (SEBI) in order to safeguard investors of firms listed on non-operational bourses, has allowed such companies t.....
Tags : SEBI , non-operational bourses
Delhi High Court: Deployment of CISF Personnel Shall be Based on Operational Requirements(27.02.2024)
Delhi High Court has stated that deployment of Central Industrial Security Force (CISF) personnel can either be in India or Abroad and such posting sh.....
Tags : Delhi High Court, Central Industrial Security Force, Operational Necessities
NCLAT, Delhi: Operational Creditor is At Liberty to File Legal Proceedings to Recover Claims(21.02.2022)
National Company Law Appellate Tribunal (NCLAT), Delhi has held that the Operational Creditor is at liberty to file appropriate legal proceedings to r.....
Tags : National Company Law Appellate Tribunal, Operational Creditor
Kerala High Court Issues Directions to Curb Operation of Unauthorised Street Vendors in Kochi(21.02.2022)
Kerala High Court has issued a comprehensive list of directions to ensure strict implementation of the Street Vendors (Protection of Livelihood and Re.....
Tags : Kerala High Court, Operation of Unauthorised Street Vendors
Delhi HC Issues Notice to Directorate of Education Over Inoperational School Building Since 2014(17.03.2022)
Delhi High Court has issued notice to the Directorate of Education, Delhi government, over non-utilization of a full-fledged school building, purporte.....
Tags : Delhi High Court, Inoperational School Building
Supreme Court Explains: Debt Becoming Financial & Operational Debt(27.04.2024)
SC has explained that where a party owes debt to another and when creditor is claiming under written agreement/arrangement providing for rendering ser.....
Tags : Supreme Court, Operational Debt, Financial Debt
SC: Operational Creditor Includes All Those Who Provide or Receive Operational Services(07.02.2022)
Supreme Court has observed that operational creditor includes all those who provide or receive operational services from the corporate debtor, which u.....
Tags : Supreme Court, Operational Creditor
Delhi High Court: Failure of Sterilization Operation 'No' Ground to Hold Doctors Liable(08.08.2018)
Delhi High Court has refused to hold a hospital and its doctors guilty of medical negligence merely on the allegation that the sterilization operation.....
Tags : Delhi High Court, Sterilization Operation
SC Issues New Standard Operation Procedure for Lawyers and Party-in-Persons(18.05.2020)
Supreme Court has introduced and directed the implementation of a new Standard Operating Procedure for advocates and parties appearing in person to ea.....
Tags : Supreme Court, New Standard Operation Procedure
Allahabad HC Directs District Courts/Tribunals to Hear Only Fresh Urgent Matters in Virtual Mode(28.04.2021)
Allahabad High Court has issued modalities/ guidelines which would be applicable to all the Courts including Tribunals subordinate to the High Court o.....
Tags : Allahabad High Court, Virtual Mode of Operation
Registered Trade Union can File Insolvency Petition as Operational Creditor: SC(01.05.2019)
Supreme Court has held that a registered trade union can maintain a petition as an operational creditor on behalf of its members.
Tags : Supreme Court, Operational Creditor, Registered Trade Union
Delhi HC Issues Notice in Plea Seeking Steps to Ensure Operation of All Non-Functional Hospitals(08.06.2021)
Delhi High Court has issued notice in a plea filed seeking a direction to the Delhi Government to take necessary steps to ensure operation of all non-.....
Tags : Delhi High Court, Operation of All Non-Functional Hospitals
Supreme Court Issues Directions for Operation of Brick Kiln Industries in NCR(15.04.2022)
Supreme Court has issued directions for operation of the brick kiln industries in the National Capital Region. The Court has mandated compliance with .....
Tags : Supreme Court, Operation of Brick Kiln Industries
AAR, Maharashtra: Professional Services Regarding Mining Operations Attract 18% GST(06.04.2022)
Authority of Advance Ruling (AAR ), Maharashtra has observed that professional, technical, and business services with regard to mining operations attr.....
Tags : Authority of Advance Ruling, Maharashtra, professional, technical, business services, 18% GST, mining operations
SC: Accused Refusing to Undergo Medical Examination Amounts to Non-Cooperation With Investigation(12.06.2024)
Supreme Court while directing an accused to undergo medical examination, has observed that the clear statement of the accused that he did not want to .....
Tags : Supreme Court, Non-Cooperation, Medical Examination
RBI Issues Gold Bonds Operational Guidelines(05.11.2015)
Reserve Bank has issued operational guidelines for Sovereign Gold Bonds, 2015-16 and mandated some operational procedures for Commercial banks and pos.....
Tags : Reserve Bank of India, Commercial banks , post offices, Gold Bonds Operational Guidelines
SC Stays CIRP Proceedings on Behalf of Operational Creditor Making Futuristic Claims(17.08.2020)
Supreme Court has stayed the Corporate Insolvency Resolution Process (CIRP) pending against a Corporate Debtor, in view of the "futuristic claims" mad.....
Tags : Supreme Court, Operational Creditor Making Futuristic Claims
Gauhati HC Asks Advocate General to Consider on Operation of Child Friendly Courts(19.07.2021)
Gauhati High Court has asked the Advocate General to take up to issue with State Government so that a child friendly Court is made operational at the .....
Tags : Gauhati High Court, Operation of Child Friendly Courts
NCLT: Salary During Notice Period Does Not Fall Within the Definition of 'Operational Debt' Under IBC(26.05.2022)
National Company Law Tribunal, Mumbai Bench has held that salary for purported notice period amounts to specific performance of the appointment letter.....
Tags : National Company Law Tribunal, Operational Debt, Operational Creditor
Chhattisgarh HC Dismisses Petitions of Cops, Sacked for Failing to Join Anti-Naxal Operations(25.11.2015)
Chhattisgarh HC while dismissing a bunch of writ petitions challenging dismissal of service of petitioner police officers, by Superintendent under Art.....
Tags : Chhattisgarh HC, Anti-Naxal Operations
Calcutta HC: Section 29-A/31 of IBC Does Not Shield from Operation of Section 14(23.09.2020)
Calcutta High Court has ruled that section 29-A or 31 of the Insolvency and Bankruptcy Code, 2016 would not provide a shield against the operation of .....
Tags : Calcutta High Court, Operation of Section 14
MP HC: MP Municipalities (Second Amendment) Ordinance, 2024 has Retroactive Operation(10.09.2024)
MP HC has held that MP Municipalities (2nd Amendment) Ordinance, 2024 has retroactive operation & would apply to cases, where although no confidence m.....
Tags : MP High Court, Retroactive Operation, No Confidence Motion
Notifications & Circulars
Cabinet approves MoU between India and European Union on water co-operation(05.10.2016)
The Union Cabinet under the Chairmanship of Prime Minister Shri Narendra Modi has given its approval for the signing of MoU between India and European.....
Tags : Water co-operation, Approval, Policies
Canada and India to cooperate in competition matters(29.02.2016)
The Competition Commission of India signed a Memorandum of Understanding .....
Tags : Competition, cooperation, Canada
Income Tax Department (ITD) launches Operation Clean Money(31.01.2017)
Income Tax Department (ITD) has initiated Operation Clean Money, today. Initial phase of the operation involves e-verification of large cash deposits .....
Tags : Launch, Operation, Clean money
India Japan Cooperation in Rail Safety(27.09.2017)
Taking the technical cooperation in Rail Safety ahead, a team/ Mission of Safety experts from Japan concluded its second visit early this month. This .....
Tags : Cooperation, Rail Safety
Government of India and the Government of the Federal Republic of Germany Sign Government to Government Umbrella Agreement and other agreements(04.12.2017)
The Government to Government Umbrella Agreement between the Government of India and the Government of the Federal Republic of Germany concerning Finan.....
Tags : Agreement, Financial Cooperation, Signing of
5th Bilateral Meeting on cooperation in the field of Traditional Systems of Medicine between India and Malaysia held in New Delhi(10.01.2018)
The 5th Bilateral Technical Meeting on cooperation in the field of Traditional Systems of Medicine between Govt. of India and Malaysia was held today .....
Tags : Bilateral Meeting, Cooperation, Medicine
Cabinet approves India-Morocco Cooperation Agreement in Railway Sector(20.02.2018)
The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has given its ex-post facto approval to the Cooperation Agreement between India and.....
Tags : Approval, Co-operation Agreement, Railway Sector
Issuance of press release regarding management of operational risks inherent in the functioning of banks with respect to the SWIFT Infrastructure(20.02.2018)
Reserve Bank of India (RBI), as part of its ongoing efforts for strengthening of the supervisory framework in the country, has been issuing necessary .....
Tags : Management, Operational risks, Banks, Functioning
Master Directions on Issuance and Operation of Prepaid Payment Instruments in India(20.03.2017)
As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing policy guidelines on Issuance and Operatio.....
Tags : Direction, Pre-paid payments, Operations
India-US Strategy Energy Partnership Joint Statement(17.04.2018)
Minister of Petroleum and Natural Gas, Dharmendra Pradhan and U.S. Secretary of Energy Rick Perry co-chaired the inaugural meeting here today of the U.....
Tags : Partnership, Joint Statement, Energy Co-operation
India and Norway sign MoU to extend health cooperation(07.06.2018)
Ministry of Health and Family Welfare signed a Memorandum of Understanding (MoU) with the Norwegian Ministry of Foreign Affairs, Government of Norway .....
Tags : MoU, Signing of, Health cooperation
RBI Announces OMO Purchase of Government of India Dated Securities(06.09.2016)
Based on the current assessment of prevailing and evolving liquidity conditions, the Reserve Bank has decided to conduct purchase of Government securi.....
Tags : Government securities, Purchase, Open Market Operations
Delay in operationalising Whistle Blowers Protection Act(02.08.2018)
Maintenance of law and order and providing safety and security to all citizens is primarily the subject matter of State Governments concerned.
Tags : Act, Operation, Delay
Launch of Operation Clean Portal by Finance Minister, Shri Arun Jaitley(16.05.2017)
Operation Clean Money Phase I: 18 lakhs persons identified; More than 9.72 lakhs taxpayers submitted online responses for 13.33 lakh accounts involvin.....
Tags : Clean money, operation, Portal, Launch
Cabinet apprised of the MoU between India and Indonesia on Technical Cooperation in the field of Railways sector(27.06.2018)
The Union Cabinet chaired by Prime Minister Shri Narendra Modi has been apprised of the Memorandum of Understanding (MoU) between India and Indonesia .....
Tags : MOU, Technical Cooperation, Railways sector
Cabinet approves MoU between India and Singapore on Cooperation in the field of Planning(27.06.2018)
The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has given its ex post-facto approval to the MoU between India and Singapore on coop.....
Tags : MOU, Approval, Cooperation, Planning
Ministry of Railways Signs Record of Discussion for India Japan Cooperation in Rail Safety(14.08.2018)
Record of Discussion (ROD) for the project on Capacity Development on Rail Safety was signed between Ministry of Railways and Japan International Coop.....
Tags : Record, Discussion, Cooperation, Rail Safety
Cabinet apprised of the MoU between India and Republic of Korea on the cooperation in the field of railways(29.08.2018)
The Union Cabinet chaired by Prime Minister Shri Narendra Modi has been apprised of the Memorandum of Understanding (MoU) on the cooperation between R.....
Tags : MoU, Cooperation, Railways
RBI signs MoU on "Supervisory Cooperation and Exchange of Supervisory Information" with the Central Bank of UAE(19.10.2015)
Reserve Bank of India signed a Memorandum of Understanding with the Central Bank of UAE. The agreement is hoped to increase supervisory co-operation b.....
Tags : Rbi, central bank, uae, cooperation
India and Kazakhstan agree to boost Defence and Military Technical Cooperation(04.10.2018)
Raksha Mantri Smt Nirmala Sitharaman was on a three-day visit to Astana, Kazakhstan from October 02, 2018 at the invitation of Minister of Defence of .....
Tags : Defence, Military Cooperation, Agreement
Cabinet apprised of the MoU between India and Switzerland on Technical Cooperation in Rail Sector(04.10.2017)
The Union Cabinet chaired by the Prime Minister Narendra Modi has been apprised of the Memorandum of Understanding between Ministry of Railways, Gover.....
Tags : MoU, Technical Cooperation, Rail Sector
India - Czech Joint Commission on Economic Cooperation held in Prague(23.10.2018)
The eleventh session of India - Czech Republic Joint Commission on Economic Cooperation (JCEC) was held on 22nd - 23rd October 2018 at Prague. The Ind.....
Tags : Joint Commission, Economic Co-operation, Prague
Cabinet approves MoU between Export-Import Bank of India (Exim Bank) on General Cooperation with the New Development Bank (NDB), along with other Development Financial Institutions of BRICS nations(13.10.2016)
The Union Cabinet under the Chairmanship of Prime Minister Shri Narendra Modi has given its approval for signing of a Memorandum of Understanding (MoU.....
Tags : Approval, Exim Bank, Co-operation
Cabinet approves Memorandum of Cooperation between India and Finland on Environmental Cooperation(10.10.2018)
The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi has approved Memorandum of Cooperation between India and Finland on Environmental .....
Tags : Environment, Protection, Co-operation, Approval
Cabinet apprised of MoU between India and the Russian Federation for the development of cooperation in transport education(01.11.2018)
The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has been apprised of the following two instruments, namely, a Memorandum of Underst.....
Tags : MoU, Co-operation, Transport education
Cabinet approves Memorandum of Understanding among BRICS Nations on Environmental Cooperation(24.10.2018)
The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi has given its ex-post facto approval for Memorandum of Understanding (MoU) signed .....
Tags : MOU, Approval, Environmental Co-operation
India and Mozambique Sign Two MoUs to Further Strengthen Defence Co-Operation(29.07.2019)
Raksha Mantri Shri Rajnath Singh is currently on an official visit to Maputo, Mozambique from July 28-30, 2019. This is Shri Rajnath Singh's first vis.....
Tags : MOU, Approval, Defence Co-Operation
Sabka Vishwas - Legacy Dispute Resolution Scheme notified(22.08.2019)
In the Union Budget 2019-20, the Hon'ble Finance Minister announced the Sabka Vishwas-Legacy Dispute Resolution Scheme, 2019. The Scheme has now been .....
Tags : Scheme, Operation, Pending disputes
India Post Payments Bank Limited commences operations(30.01.2017)
India Post Payments Bank Limited has commenced operations as a payments bank with effect from January 30, 2017. The Reserve Bank has issued a licence .....
Tags : Payments bank, Operation, Commencement
India and Finland ink MoU to enhance bilateral defence cooperation(15.01.2020)
Defence Secretary, Dr. Ajay Kumar and Permanent Secretary, Ministry of Defence of Finland Mr. Jukka Juusti signed a Memorandum of Understanding (MoU) .....
Tags : MOU, Bilateral discussions, Defence cooperation
Cabinet apprised about MoU on Antarctic cooperation between India and Argentine(27.03.2019)
The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi, was apprised about an MoU signed in February, 2019 between India and Argentine on.....
Tags : MOU, Approval, Antarctic cooperation
More than 280 units in SEZs, manufacturing essential items like pharmaceuticals and hospital devices are operational(31.03.2020)
Special Economic Zones (SEZs) have been a significant contributor to the exports from India over the past years, contributing approximately 18% of Ind.....
Tags : SEZs, Essential items, Operational
Operational guidelines for transfer and dematerialization of re-lodged physical shares(02.12.2020)
1. SEBI, vide circular no. SEBI/HO/MIRSD/RTAMB/CIR/P/2020/166 dated September 07, 2020, has fixed March 31, 2021 as the cut-off date for re-lodgment o.....
Tags : Operational guidelines, Transfer, Shares
Cabinet approves MoU between India and UAE for scientific and technical cooperation(13.01.2021)
The Union Cabinet, chaired by the Prime Minister, Shri Narendra Modi, has given its approval to the Memorandum of Understanding (MoU) on Scientific an.....
Tags : MOU, Approval, Scientific cooperation
28 UIDAI-run Aadhaar Seva Kendras operational across the country(01.01.2020)
The Unique Identification Authority of India (UIDAI) has opened 28 Aadhaar Seva Kendras (ASK) as part of its plan to open 114 stand-alone Aadhaar Enro.....
Tags : UIDAI, Aadhaar Seva Kendras, Operation
Operationalisation of Payments Infrastructure Development Fund Scheme(05.01.2021)
1. Please refer to the Statement on Developmental and Regulatory Policies dated October 4, 2019 and the Press Release dated June 05, 2020 announcing c.....
Tags : PIDF, Scheme, Operation
Accounts under PMJDY – Precautions(29.11.2016)
Please refer to our circular DCM (Plg) No.1424/10.27.00/2016-16 dated November 25, 2016 on "Withdrawal of cash - Weekly limit". With a view to protect.....
Tags : Operation, Accounts, Limit
Modification in operational guidelines for FPIs and DDPs pursuant to amendment in SEBI (Foreign Portfolio Investors) Regulations, 2019(04.08.2021)
1. Section 9A of the Income Tax Act, 1961 (IT Act) was introduced by the Finance Act 2015 and subsequently amended vide Finance Act 2020 to facilitate.....
Tags : Modification, Operational guidelines, FPIs, DDPs
Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of Interest(07.06.2018)
Please refer to the circular DBOD.No.DEA Fund Cell.BC.126/30.01.002/2013-14 dated June 26, 2014 on the captioned subject, wherein Reserve Bank had spe.....
Tags : Interest Rate, Payment, Operational Guidelines
Operationalisation of new online IT Module for Interest Equalisation Scheme(15.03.2022)
1. Attention of the trade and industry is drawn towards the extension of the Interest Equalisation Scheme (IES) upto 31.3.2024, as notified by RBI vid.....
Tags : Operationalisation, IT Module, Scheme
SEBI conducts search and seizure operations in multiple locations across country(10.03.2022)
In continuation of its efforts to unearth market misconduct, Securities and Exchange Board of India (SEBI), today, carried out search and seizure oper.....
Tags : Search, Seizure operations, Multiple locations
Revision to operational circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper(08.03.2022)
1. Chapters I and II of the Operational Circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, issued by SEBI, provides the procedures pertai.....
Tags : Revision, Operational circular, Non-convertible Securities
Cabinet approves Joint Declaration of Intent (JDI) between India and Germany on cooperation in the field of Health(12.07.2017)
The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has given its ex-post facto approval for signing a Joint Declaration of Intent (JDI.....
Tags : Joint Declaration, Co-operation, Health
Re-operationalisation of Scrip Transfer Recording Module(11.04.2022)
1. Consequent to receiving certain information from exporters that certain fraudulent scrip transfers have taken place, the Online scrip transfer reco.....
Tags : Re-operationalisation, Scrip Transfer, Module
Operational Guidance - Amendment to Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018(08.03.2023)
1. SEBI has notified Securities and Exchange Board of India (Buy-Back of Securities) (Amendment) Regulations, 2023 on February 07, 2023. The link for .....
Tags : Operational Guidance, Amendment, Buy-back of Securities
Central Government specifies that all public sector banks and ICICI Bank, Axis Bank, HDFC Bank Ltd. and IDBI Bank shall be authorised to operate the Mahila Samman Savings Certificate, 2023(27.06.2023)
In pursuance of the powers conferred by sub-clause (ii) of clause (g) of section 3 of the Government Savings Promotion Act, 1873 (5 of 1873), the Cent.....
Tags : Banks, Operation, Savings Certificate
Cabinet approves cooperation between Indian and Japan on Railway Safety(03.05.2017)
The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has given its ex-post facto approval to the signing the Memorandum of Cooperation (.....
Tags : Co-operation, Safety, Railway
Sahara Refund Portal(24.07.2024)
In an Interlocutory Application filed by the Ministry of Cooperation in WP (C) No.191/2022 (Pinak Pani Mohanty vs UoI & Ors.), the Hon'ble Supreme Cou.....
Tags : Sahara Group, CRCS, Ministry of Cooperation
Suryoday Small Finance Bank Limited commences operations(23.01.2017)
Suryoday Small Finance Bank Limited has commenced its operations as a small finance bank with effect from January 23, 2017. The Reserve Bank has issue.....
Tags : Finance Bank, Small, Operations
Cabinet approves MoC between India and Japan in the field of Environmental Cooperation(06.12.2018)
The Union Cabinet chaired by Prime Minister Shri Narendra Modi has given ex-post facto approval to the Memorandum of Cooperation (MoC) between India a.....
Tags : MOC, Approval, Environmental Cooperation
RBI signs Memorandum of Understanding (MoU) on "Supervisory Cooperation and Exchange of Supervisory Information" with the Bank of Zambia(15.02.2017)
The Reserve Bank of India signed a Memorandum of Understanding (MoU) on "Supervisory Cooperation and Exchange of Supervisory Information" with Bank of.....
Tags : Supervisory Cooperation, MOU, Signing of
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
Continuation of operations of the DGFT 'COVID-19 Helpdesk' for international trade related issues(06.01.2022)
1. Department of Commerce and DGFT have undertaken to monitor the status of export and imports and difficulties being faced by trade stakeholders in v.....
Tags : Continuation, Operations, COVID-19 Helpdesk
Unity Small Finance Bank Limited commences operations(01.11.2021)
Unity Small Finance Bank Limited has commenced operations as a small finance bank with effect from November 1, 2021. The Reserve Bank has issued a lic.....
Tags : Finance Bank, Operations, Commencement
Modification in the Operational Guidelines for FPIs, DDPs and EFIs pertaining to FPIs registered under Multiple Investment Managers (MIM) structure(26.09.2022)
1. SEBI, vide circular number IMD/FPI&C/CIR/P/2019/124 dated November 05, 2019, had issued Operational Guidelines for FPIs, DDPs and EFIs (hereinafter.....
Tags : Modification, Operational Guidelines, FPIs
Two Memorandum of Understanding (MoU) signed between India and Bangladesh(06.09.2022)
Following the visit of Multi-sectoral scoping Indian Railways delegation to Bangladesh in April 2022 and the recent meeting between Minister of Railwa.....
Tags : Railway co-operation, MoU, Signing of
Cabinet approves signing of Framework of Understanding between India and Bangladesh on Cooperation in the hydrocarbon sector(12.04.2017)
The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has approved signing of Framework of Understanding (FoU) on Cooperation in the Hydr.....
Tags : Hydrocarbon sector, Cooperation, Approval
Framework for operationalizing the Gold Exchange in India(10.01.2022)
1. SEBI Board in its meeting held on September 28, 2021 approved the framework for Gold Exchange and SEBI (Vault Managers) Regulations, 2021.
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Tags : Framework, Operation, Gold Exchange
Punjab and Maharashtra Co-operative Bank Ltd. branches to operate as Unity Small Finance Bank Ltd.(25.01.2022)
The Government of India has today sanctioned and notified the Scheme for the amalgamation of the Punjab and Maharashtra Co-operative Bank Ltd. (PMC Ba.....
Tags : Branches, Operation, Unity Small Finance Bank Ltd.
Guidance Note on Operational Risk Management and Operational Resilience(30.04.2024)
1. Purpose.
1.1 Operational Risk is inherent in all banking/ financial products, services, activities, processes, and systems. Effective mana.....
Tags : Guidance Note, Operational Risk Management, Operational Resilience
MoU between Airports Authority and Singapore approved(06.01.2016)
The Union Cabinet has approved signing of a Memorandum of Understanding between the Airports Authority of India and Singapore Cooperation Enterprise. .....
Tags : airports, operation, maintenance, revenue, singapore
Cabinet approves signing of MoU between India and Australia for Cooperation in the Disability Sector(17.12.2018)
The Union Cabinet chaired by Prime Minister Shri Narendra Modi has been apprised of Memorandum of Understanding (MoU) between India and Australia for .....
Tags : MoU, Cooperation, Disability Sector