Search Results for Tag : Master
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
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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
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RBI imposes restriction on Mastercard from on-boarding new domestic customers(14.07.2021)
The Reserve Bank of India (RBI) has imposed restrictions on Mastercard Asia / Pacific Pte. Limited (Mastercard) from on-boarding new domestic customer.....
Tags : Supervisory action, Restrictions, Mastercard
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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
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RBI issues directions for handling wilful defaulters(21.09.2023)
The Reserve Bank of India (RBI) has introduced a scheme for handling wilful defaulters, effective from April 1, 1999. These guidelines were subsequent.....
Tags : Master Direction, Wilful Defaulters, Scheme
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News
SC Directs Centre to Come Up with Legislative & Executive Master Public Health Plan(01.09.2020)
Supreme Court has directed the Centre to convene a meeting of Health Ministers/Secretaries of all states and Union Territories in order to come up wit.....
Tags : Supreme Court, Master Public Health Plan
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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
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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
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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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RBI Imposes Restrictions on Mastercard from On-Boarding New Customers in India from July 22(15.07.2021)
Reserve Bank of India (RBI) while taking supervisory action on Mastercard Asia / Pacific Pte. Ltd. has imposed the restrictions on Mastercard from On-.....
Tags : Reserve Bank of India, Restrictions on Mastercard from On-Boarding New Customers
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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
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Madras HC: Masters in Law, Enrolment as Advocate Not Required for Teaching 'Pre-Law Courses'(23.08.2021)
Madras High Court has held that the notification issued by the Teachers Recruitment Board mandating candidates to be enrolled as an advocate and to po.....
Tags : Madras High Court, Masters in Law, Enrolment as Advocate
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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
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Cal HC: Reference to Master Facility Agreement Not Sufficient to Incorporate Arbitration Clause(16.08.2023)
Calcutta High Court while observing that arbitration clause can’t be incorporated by reference without clear intention of parties, has held that a gen.....
Tags : Calcutta High Court, Master Facility Agreement, Arbitration Clause
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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
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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
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Delhi HC Issues Notice on Court Master's Plea for Allegedly Tampering with SC Order(31.01.2020)
Delhi High Court has issued a notice to Delhi Police in a plea challenging the removal of a Court Master in Supreme Court who was allegedly found tamp.....
Tags : Delhi High Court, Court Master's Removal, Tampering of Supreme Court Order
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Supreme Court Modifies Its Order Staying Proposed Changes in Delhi Master Plan(16.05.2018)
Supreme Court has partially modified its March 6 order by which it had stayed further progress in amending the Master Plan of Delhi-2021 and directed .....
Tags : Supreme Court, Delhi Master Plan
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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
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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
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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
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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
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Uttarakhand High Court Says 'No' to Master Plan Notified By State Govt Sans MoEF Approval(19.06.2018)
Uttarakhand High Court has quashed Master Plan for Mussoorrie & Dehradun which was notified by the state without seeking approval from the Ministry of.....
Tags : Uttarakhand High Court, Master Plan
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Comprehensive Master Directions on Know Your Customer(25.02.2016)
The Reserve Bank of India issued Master Direction called the ‘read»
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
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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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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
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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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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
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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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Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer(04.05.2023)
1. This is with reference to the Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time, in terms of which Regulated Entit.....
Tags : Amendment, Master Direction, KYC
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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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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
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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
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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
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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
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