draft cir.....Tags : draft circular, fpi, unlisted debt
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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
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AP HC: There should be Application of Mind before Issuing LOC(17.03.2025)
Andhra Pradesh HC while holding that authorities should apply mind to the facts of each case before issuing a Look-Out Circular (LOC), has observed th.....
Tags : Andhra Pradesh HC, Look-Out Circular, Personal Liberty
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Kerala High Court: Department Circulars Cannot Override Supreme Court Judgment(13.01.2020)
Kerala High Court has ruled that the Circulars issued by the Government Department do not have priority over the decisions of the Supreme Court and Hi.....
Tags : Kerala High Court, Departmental Circulars
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Bom. HC: Public Sector Banks Not Empowered to Issue Look Out Circulars Against Loan Defaulters(27.04.2024)
Bombay High Court has observed that Public Sector Banks are not authorized to issue look out circulars against loan defaulters. The power exercised by.....
Tags : Bombay High Court, Public Sector Banks, Look Out Circulars, Article 14 of COI, Article 21 of COI
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Circular regarding use of functionality under Section 206AB and 206CCA of the Income-Tax Act, 1961(21.06.2021)
1. Finance Act, 2021 inserted two new sections 206AB and 206CCA in the income-tax Act 1961 (hereinafter referred to as "the Act") which takes effect f.....
Tags : Circular, Use, Functionality
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SC to ED: Withdraw LOC Against TMC MP Abhishek Banerjee & Wife Rujira Banerjee(31.07.2023)
Supreme Court has directed Directorate of Enforcement (ED) to withdraw the Look Out Circular (LOC) issued against TMC MP Abhishek Banerjee and his wif.....
Tags : Supreme Court, Look Out Circular, Directorate of Enforcement
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Amendment in Circular No. 25/2016-Customs dated 08.06.2016 for including details of ex-bond Bill of Entry/Shipping Bill in Form A(21.02.2023)
1. The Circular No. 25/2016-Customs dated 08.06.2016 prescribes 'Form A' regarding maintenance of records in relation to warehoused goods for the purp.....
Tags : Amendment, Circular, Ex-bond Bill of Entry
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Supreme Court Invites Suggestions for Amendment of Supreme Court Rules, 2013(16.04.2025)
Supreme Court has proposed amendments in the Supreme Court Rules, 2013 and issued a circular inviting suggestions/views from stakeholders regarding th.....
Tags : Supreme Court, Circular, Suggestions
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Bom. HC: Information of Previous Bail Applications And Orders to Be Give in All Bail Applications(26.02.2024)
Bombay High Court while issuing a circular, has mandated details of all previous applications for bail to be given in bail applications presented befo.....
Tags : Bombay High Court, Bail Applications, Circular
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Master Circular for Stock Exchange and Clearing Corporations(05.07.2021)
1. SEBI, from time to time, has been issuing various circulars/directions to Stock Exchanges and Clearing Corporations. In order to enable the users t.....
Tags : Master Circular, Stock Exchange, Clearing Corporations
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Challenge Against RBI Circular By Power Companies: SC Transfers All Pending Matters To Itself(13.09.2018)
SC has directed that twelve cases pertaining to the Insolvency Proceedings under the new RBI circular pending before High Courts of Madras, Gujarat, A.....
Tags : Supreme Court, Power companies, RBI Circular
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Del. HC: Central Govt.’s Circular Banning Sale and Breeding of 'Dangerous & Ferocious Dogs' Quashed(18.04.2024)
Delhi High Court has quashed the circular dated 12th March 2024 issued by the Union Ministry of Fisheries, Animal Husbandry and Dairying, Department o.....
Tags : Delhi High Court, Dangerous & Ferocious Dogs, Circular
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Clarification regarding binding nature of circular and instructions(21.09.2015)
In light of various decisions by the Supreme Court, the Ministry of Finance issued clarifications on whether service tax, customs and excise field off.....
Tags : Tax, circular, override, judgment, supreme court
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Kerala HC: Amounts Collected From Persons Based on Unconstitutional Levy Entitled to Refund(28.04.2022)
Kerala High Court has held that persons from whom a fee was collected under a State Circular calling for applications for use of unnotified land for o.....
Tags : Kerala High Court, fee, State Circular, unconstitutional
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Karnataka Issues Circular Regarding Revocation of Canceled GSTIN Beyond 90 Days Based on Court Orders(10.06.2022)
Karnataka State (GST) Department has issued a circular regarding revocation of cancelled GSTIN beyond 90 days by LGSTO’S/SGSTO’S based on Appeal order.....
Tags : Karnataka State Department, GSTIN, Circular
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Kar. HC Refuses to Entertain Petition Seeking Implementation of Circular Regarding Usage of ‘Dalit’(03.04.2025)
Karnataka High Court has refused to entertain a petition that sought implementation of the government circular asking all its departments and authorit.....
Tags : Karnataka High Court, Circular, Dalit
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Kar. HC: Bank Can't Seek Issue of Look Out Circular Unless Economic Interest of Country Is Involved(29.06.2022)
Karnataka High Court has held that the request for issuance of a Look-out Circular or preventing defaulter of loan from travelling abroad cannot be a .....
Tags : Karnataka High Court, Look Out Circular, Recovery
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Delhi HC Issues Circular Regarding Pass-Overs or Adjournments in Bail, Parole Matters(26.07.2024)
Delhi HC has issued a circular stating that in all matters viz. Interim Bail, Bail, Suspension of sentence, Parole, Furlough and cancellation thereof,.....
Tags : Delhi High Court, Adjournments, Circular
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Circular regarding instructions on money changing activities by Reserve Bank of India(27.05.2024)
1. Attention is invited to FED Master Direction No.3/2015-16 dated January 01, 2016 (updated from time to time) on Money Changing Activities.
.....
Tags : Instructions, Money changing, Circular
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Regulation of private practice by govt. doctors is subject matter of separate Rules, circular issued under J&K Govt. Employees (Conduct) Rules 1971 not applicable to govt. doctors(21.10.2016)
A Writ Petition was instituted in public interest before High Court of Jammu and Kashmir by Respondents seeking to challenge a Circular dated 11 Augus.....
Tags : Circular, Applicability, Government doctors
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DGFT Issues Clarification on Chip Import Monitoring System(28.06.2022)
Director-General of Foreign Trade (DGFT) vide Policy Circular No. 40/2015-2020 dated 27th June, 2022 has issued clarification regarding Chip Import Mo.....
Tags : DGFT, Policy Circular, Clarification
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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
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Clarifications on circular dated 03.11.2021, related to 'common & simplified norms for processing investor's service request by RTAs and for furnishing PAN, KYC details and nomination'(14.12.2021)
1. SEBI, vide Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021, has laid down the common and simplified norms for process.....
Tags : Circular, RTAs, Norms
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Karnataka HC Directs State to Reconsider Circular on Blind Employees to Work on Alternate Days(18.01.2021)
Karnataka High Court has directed the State Government to reconsider its circular dated 5th January, 2021, by which it has directed 50 percent of offi.....
Tags : Karnataka High Court, Circular on Blind Employees to Work on Alternate Days
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Delhi HC: Airport Authorities Cannot Detain Person Against Whom LOC is Issued(05.07.2022)
Delhi High Court has held that when a look out circular (LOC) of intimation is issued against a person, authorities at the airport or any other port c.....
Tags : Delhi High Court, Look Out Circular, Detain
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SEBI Extends Deadline for Implementation of Circular on Stewardship Code for All Mutual Funds(01.04.2020)
Securities and Exchange Board of India (SEBI) has extended the deadline for implementation of the circular on Stewardship Code for all Mutual Funds an.....
Tags : Securities and Exchange Board of India, Implementation of Circular on Stewardship Code
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Traffic Manager has discretion to prohibit discharge of goods which are likely to obstruct traffic, cause congestion or hinder convenient movement at Port(17.09.2019)
In present case, the Appellant is a private limited company engaged in the business of clearing, forwarding and transporting of cargo for import and e.....
Tags : Circular, Issuance, Validity
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Circular under Section 10 of the Direct Tax Vivad se Vishwas Act, 2020(04.03.2021)
1. The Direct Tax Vivad se Vishwas Act, 2020 ("Vivad se Vishwas") was enacted on 17th March, 2020 with the objective of reducing pending income tax di.....
Tags : Circular, Designated authority, Powers
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Cal HC: Look-Out Circulars Should be Issued Only in Exceptional Cases; Can’t be a Recovery Norm(14.06.2023)
Calcutta High Court while observing that Look-Out Circulars causes an immediate and irrevocable violation of a person’s fundamental right to movement,.....
Tags : Calcutta High Court, Look-Out Circulars, Recovery Norm
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Relaxation from the applicability of SEBI Circular dated October 10, 2017 on non-compliance with the Minimum Public Shareholding requirements(14.05.2020)
1. SEBI circular No. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 lays down the procedure to be followed by the recognized stock exchanges/depositori.....
Tags : Relaxation, Applicability, SEBI Circular
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Karnataka High Court Directs Police Officers to Strictly Follow Circular of State Government(26.10.2021)
Karnataka High Court has directed police officers who are in-charge of investigations to strictly follow the circular issued by the State government a.....
Tags : Karnataka High Court, Circular of State Government
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Delhi HC: No Recovery of IT Demand Relating to Issues Already Decided in Assessee’s Favour(04.08.2022)
Delhi High Court while upholding Central Board of Direct Taxes (CBDT) circular has quashed the recovery proceedings for the income tax (IT) demand rel.....
Tags : Delhi High Court, CBDT Circular, Recovery
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Allahabad HC Directs Registrar General to Issue Circular to Place Affidavits Within 72 Hours(13.08.2021)
Allahabad High Court has directed the Registrar General to issue a proper Circular to all the S.Os. of various sections of the High Court to ensure th.....
Tags : Allahabad High Court, Circular to Place Affidavits Within 72 Hours
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Withdrawal of circulars - on recovery of excess pension made to pensioners(21.01.2021)
1.It has been brought to the notice of RBI that the recovery of excess /wrong pension payments from the pensioners are being made in a manner that is .....
Tags : Withdrawal, Circulars, Recovery, Excess pension
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Delhi HC: Can’t Continue Look Out Circular Against Prannoy Roy & Radhika Roy in Perpetuity(20.01.2023)
Delhi High Court has questioned CBI on a look out circular issued against journalists Prannoy Roy and Radhika Roy in 2019 and said that the agency can.....
Tags : Delhi High Court, Look Out Circular, Prannoy Roy, CBI
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Cal. HC: Mere Paranoia of Authorities Not Sufficient for Issuance of LOCs(06.09.2023)
Calcutta High Court has observed that mere paranoia of the authorities whenever a person against whom allegations are leveled, seeks to leave the coun.....
Tags : Calcutta High Court, Lookout Circular, Authorities, Travel, Abroad
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Del. HC: LOC Can Be Issued To Ensure Surrender of Person Evading Summons Or Arrest(20.10.2022)
Delhi High Court has reiterated that a look out circular (LOC) is to be issued in such cases where the accused is deliberately evading arrest or summo.....
Tags : Delhi High Court, look out circular, summons, arrest, bailable
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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
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Madhya Pradesh High Court Stays RBI Circular on Urban Cooperative Banks(06.09.2021)
Madhya Pradesh High Court has stayed a circular issued by the Reserve Bank of India (RBI) on June 25 which laid down several conditions related to Urb.....
Tags : Madhya Pradesh High Court, RBI Circular on Urban Cooperative Banks
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Master Circular for Commodity Derivatives Market(17.05.2022)
1. In order to ensure availability of comprehensive information mentioned in the circulars pertaining to commodity derivatives market at one place, SE.....
Tags : Master Circular,Issuance, Commodity Derivatives
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Delhi HC Allows NDTV Promoters to Travel Abroad Citing ‘No Flight Risk’(02.06.2022)
Delhi High Court allowed NDTV promoters Prannoy Roy and Radhika Roy to travel abroad from 1st to 30th August, 2022 amid CBI’s look out circulars issue.....
Tags : Delhi High Court, NDTC, Look Out Circular
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Ministry of Commerce And Industries revises user charges for SEZ-online service(02.12.2021)
Ministry of Commerce and Industries has notified the revised user charges for SEZ-Online services that would be effective from November 15, 2021. Depa.....
Tags : User charges, Review, Circular
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Gujarat HC Quashes Circular Levying GST on DISCOMS for Bundled Services(24.01.2019)
Gujarat High Court has struck down a part of a circular issued in March last year by the Central Board of Indirect Taxes and Customs (CBIC), which had.....
Tags : Gujarat High Court, Circular Levying GST on DISCOMS
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TL HC: First Committee On Wilful Defaulters Not Obligated To Mention Its Composition In Its Order(19.10.2022)
Telangana High Court has ruled that as per Clause 3(a) of the RBI Master Circular on Wilful Defaulters dated 01.07.2015, the First Committee is not ob.....
Tags : Telangana High Court, RBI, Circular
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Bombay HC: RBI Circulars on Loan Moratorium Not Applicable to Mutual Funds(17.07.2020)
Bombay High Court has held that the Reserve Bank Of India's circulars granting moratorium on payment of instalment of term loans for three months and .....
Tags : Bombay High Court, RBI Circulars on Loan Moratorium
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