Search Results for Tag : PPI
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RBI imposes monetary penalty on five Prepaid Payment Instrument (PPI) Issuers(03.05.2019)
The Reserve Bank of India has imposed monetary penalty on five PPI Issuers for non-compliance of regulatory guidelines in exercise of its powers under.....
Tags : Penalty, Levy, PPI issuers
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Judgments
Assessee is eligible for benefit under Section 80 of Finance Act, 1994, where service tax along with interest is paid before issue of show-cause notice(07.06.2017)
Present appeal has been filed by Revenue against impugned order passed by Commissioner whereby Commissioner has dropped penalty under Section 76, 77 a.....
Tags : Penalty, Dropping of, Validity
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Central Government Announces Vehicle Scrapping Policy(18.03.2021)
Minister for Road Transport and Highways, Shri Nitin Gadkari announced the Vehicle Scrapping Policy. The policy aims to reduce population of old and d.....
Tags : Vehicle, Scrapping Policy, Announcement
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Clandestine removal is a charge and has to be proved with all other concerned activities(18.03.2024)
In facts of present case, the Appellants are engaged in the manufacture of copper ingots and are availing the exemption under Notification No. 56/2002.....
Tags : SCN, Proposal, Dropping of
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Government notifies concessions under the Vehicle Scrapping Policy(07.10.2021)
The Ministry of Road Transport and Highways has issued a Notification 720(E) dated 5th October, 2021, in the Gazette of India, which shall come into f.....
Tags : Scrapping Policy, Vehicles, Notification
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RBI proposes to permit linking of PPIs through third-party UPI applications(05.04.2024)
In order to provide more flexibility to PPI holders, it is now proposed to permit linking of PPIs through third-party UPI applications. This will enab.....
Tags : Digital payments, Linking, PPIs
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A petition based on unconfirmed news reports without verifying their authenticity should not normally be entertained(19.08.2020)
The Petitioner in present Criminal Miscellaneous Petition/application is the Petitioner in writ petition. The said writ petition was filed under Artic.....
Tags : Judicial Commission, Investigation, Scrapping of
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Notifications & Circulars
TRAI releases Draft "The Telecommunication Mobile Number Portability Per Port Transaction Charge and Dipping Charge (Amendment) Regulations, 2017"(18.12.2017)
1. The Telecom Regulatory Authority of India (TRAI) has today issued Draft "The Telecommunication Mobile Number Portability Per Port Transaction Charg.....
Tags : Number, Portability, Transaction Charge, Dipping Charge
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TRAI releases "Telecommunication Mobile Number Portability Per Port Transaction Charge and Dipping Charge (Second Amendment) Regulations, 2019(01.10.2019)
The Telecom Regulatory Authority of India (TRAI) has issued "Telecommunication Mobile Number Portability Per Port Transaction Charge and Dipping Charg.....
Tags : Transaction Charge, Dipping Charge, Regulations
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Issue of Late Cut being imposed by the system while applying MEIS on reactivated shipping bills(09.10.2019)
The Directorate has been receiving multiple representations from the members of the trade and the EPCs regarding the difficulties being faced by expor.....
Tags : Late Cut, Imposition, Meis, Shipping bills
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Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) - PPIs upto Rs. 10,000 with loading only from bank account(24.12.2019)
1. Please refer to the Statement on Developmental and Regulatory Policies issued as part of Monetary Policy Statement dated December 5, 2019 as also t.....
Tags : Digital payments, PPI, Introduction
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Ministry of Ports, Shipping and Waterways identifies new routes for RO-RO, RO-PAX and Ferry Services(21.12.2020)
Ministry of Ports, Shipping and Waterways (MoPSW) has been working continuously for the promotion of Coastal Shipping under Sagarmala Programme. The S.....
Tags : New routes, Identification, Shipping
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New Berthing Policy at major ports from August 2016(20.06.2016)
Tags : Shipping, Berthing policy, dry bulk
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Notifications on Vehicle Scrapping Policy(01.12.2021)
The Vehicle Scrapping Policy includes a system of incentives/dis-incentives for creation of an ecosystem to phase out older, unfit polluting vehicles......
Tags : Notifications, Vehicle Scrapping, Policy
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Uploading of e-BRC by 15.07.2022 for shipping bills on which RoSCTL scrip has been availed from DGFT RAs(30.05.2022)
1. Attention of the trade and industry members is brought to Para 4.96 (d) of Public Notice 58 dated 29.01.2020, wherein it has been stipulated that u.....
Tags : Uploading, E-BRC, Shipping bills
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Shipping Ministry issues draft "Coastal Shipping Bill, 2020" for public consultation(29.10.2020)
In accordance with Prime Minister Shri Narendra Modi's vision for augmenting people's participation and transparency in the governance, Ministry of Sh.....
Tags : Draft, Issuance, Shipping Bill
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Central Board of Direct Taxes signs three more Advance Pricing Agreements pertaining to the Engineering Goods and Shipping sectors(04.01.2017)
The Central Board of Direct Taxes (CBDT) has started the year 2017 by entering into three unilateral Advance Pricing Agreements (APAs) today. The thre.....
Tags : Agreement, Signing of, Engineering Goods and Shipping sectors
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Uploading of e-BRC for shipping bills on which RoSCTL scrip has been availed from DGFT RAs-Extension upto 30.09.2022(06.09.2022)
1. Attention of the trade and industry members is drawn to Trade Notice No. 12 dated 30.05.2022, wherein the exporting community was requested to get .....
Tags : Uploading, E-BRC, Shipping bills
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OECD global reforms to curb tax avoidance by MNCs(06.10.2015)
The OECD’s tax reforms, ‘Base Erosion and Profit Shifting’, to help close loopholes that allow companies avoid tax by moving profits to low-tax jurisd.....
Tags : Oecd, tax, multi national, treaty shopping
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Shipping Bill (Electronic Integrated Declaration and Paperless Processing) Regulations, 2019(25.04.2019)
In exercise of the powers conferred by section 157 read with section 50 of the Customs Act, 1962 (52 of 1962) and in supersession of the Shipping Bill.....
Tags : Shipping Bill, Paperless Processing, Regulations
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Merchant Shipping (Maritime Labour) Amendment Rules, 2021(28.06.2021)
In exercise of the powers conferred by section 218A read with section 457 of the
Merchant Shipping Act, 1958 (44 of 1958), the Central Government, ha.....
Tags : Merchant Shipping, Maritime Labour
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Uploading of e-BRC by 15.09.2021 for shipping bills with LEO upto 31.03.2020 on which RoSCTL scrip has been claimed from DGFT RAs(04.08.2021)
1. Attention of the trade and industry members is brought to the Para 4.96 (d) of Public Notice 58 dated 29.01.2020 wherein it has been stipulated tha.....
Tags : Uploading, E-BRC, Shipping bills
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Dollar linked coastal tariff put in abeyance(16.05.2016)
The Ministry of Shipping has put on hold instructions requiring coastal vessels take into account exchange rate fluctuations between the rupee and the.....
Tags : Shipping, coastal rates, dollar linked
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Shipping Bill (Post Export Conversion in Relation to Instrument Based Scheme) Regulations, 2022(22.02.2022)
In exercise of the powers conferred by section 157 read with section 149 of the Customs Act, 1962 (52 of 1962), the Board, hereby makes the following .....
Tags : Shipping Bill, Regulations, Post export conversion
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News
Allahabad HC Dismisses Revision Plea to Challenge Discharge of MP Sakshi Maharaj in Rape, Kidnapping(04.04.2022)
Allahabad High Court has dismissed a revision plea filed by the State Government against the discharge order in favour of BJP MP Sakshi Maharaj in reg.....
Tags : Allahabad High Court, kidnapping, MP Sakshi Maharaj
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AAAR, Haryana: 18% GST Payable on Pizza Topping as Pizza Topping is Not Pizza(15.03.2022)
Appellate Authority of Advance Ruling (AAAR), Haryana has held that 18% Goods and Service Tax (GST) is payable on pizza topping as pizza topping is no.....
Tags : Appellate Authority of Advance Ruling, Pizza Topping
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Madhya Pradesh HC: Benefit of MEIS Scheme Can't Be Availed If Not Opted in Shipping Bill(20.04.2022)
Madhya Pradesh High Court has ruled that the benefit of the Merchandise Exports from India Scheme (MEIS Scheme) can’t be availed if it is not opted fo.....
Tags : Madhya Pradesh High Court, Merchandise Exports from India Scheme, shipping bill, export
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Allahabad HC: Police Must Assess Victim's Age in Kidnapping Cases(13.04.2022)
Allahabad High Court has ruled that while investigating Kidnapping cases, the police authorities must first assess the victim girl’s age so that in ca.....
Tags : Allahabad High Court, Kidnapping, harassment, victim
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AP HC Issues Notice to Centre, State on PIL Alleging Phone-Tapping of HC Judges(21.08.2020)
Andhra Pradesh High Court has issued notice to the Centre, the State Government, the Central Vigilance Commission, the Central Bureau of Investigation.....
Tags : Andhra Pradesh High Court, Phone-Tapping of HC Judges
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Satellite Mapping will Help Identify Illegal Structures: Bombay High Court to State(05.10.2018)
Bombay High Court has asked state government and the BMC to implement the policy on satellite mapping and aerial photography to identify and act again.....
Tags : Bombay High Court, Satellite Mapping
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AAR: Support Services to Overseas Shipping lines/ Charterers Attracts 18% GST(03.06.2022)
Tamil Nadu Authority for Advance Ruling (AAR) has held that support services to overseas shipping lines/ charterers attract 18% GST.
Tags : AAR, Support Services, Shipping
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SC Issues Notice and Seeks Response from Centre on Plea Seeking Capping of Prices of RT-PCR Tests(25.11.2020)
Supreme Court has issued notice in a plea which seeks for the caping of the prices of RT-PCR tests, used to test suspected COVID patients, at Rs. 400,.....
Tags : Supreme Court, Capping of Prices of RT-PCR Tests
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Delhi Court Denies Bail to Former NSE CEO Chitra Ramkrishna in Money Laundering Case(29.08.2022)
Delhi Court has denied bail to former NSE CEO Chitra Ramkrishna in a money laundering case registered by the Enforcement Directorate in connection wit.....
Tags : Delhi Court, NSE, Money Laundering, Phone Tapping
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Wife Slapping Husband Not an Instigation to Commit Suicide: Delhi High Court(10.01.2019)
Delhi High Court has said that mere act of slapping a man by his wife in front of others does not tantamount to instigating the husband to commit suic.....
Tags : Delhi High Court, Wife Slapping Husband Not an Instigation to Commit Suicide
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Cal. HC: In Absence of Any Resistance or Alarm it Cannot be Said Victim Was Kidnapped(12.08.2022)
Calcutta High Court while acquitting two persons accused of kidnapping with an intention to marry on the grounds of doubt regarding victim girl's age,.....
Tags : Calcutta High Court, Kidnapping, Resistance
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Bombay HC: Charges of Kidnapping Not Tenable If Minor Girl Elopes Voluntarily(09.01.2017)
Bombay High Court has held that if a girl, even if she is a minor but has attained the “age of discretion”, leaves her parents or guardians voluntaril.....
Tags : Bombay High Court, Minor Girl, Kidnapping
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ITAT: Shipping Income Derived in India from International Traffic is Not Taxable in India(28.07.2022)
Income Tax Appellate Tribunal (ITAT), Mumbai Bench has held that shipping income derived in India from international traffic is not taxable in India a.....
Tags : ITAT, Shipping Income, India-UAE Tax Treaty
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Delhi HC Seeks Centre’s Response to Plea Alleging Illegal Tapping of NSA Ajit Doval’s Phone(17.01.2019)
Delhi High Court has sought Centre’s response to a petition accusing Central Bureau of Investigation of illegally tapping National Security Advisor Aj.....
Tags : Delhi High Court, Ajit Doval, Phone Tapping
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Exoneration in Departmental Proceedings Won't Lead to Dropping of Criminal Charges: Patna HC(04.02.2019)
Patna High Court has reiterated that exoneration in departmental proceedings ipso facto would not result into quashing of criminal prosecution against.....
Tags : Madras High Court, Departmental Proceedings, Dropping of Criminal Charges
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Delhi HC Issues Notice in Plea Regarding Non Implementation of Guidelines for Scrapping of Vehicles(18.01.2021)
Delhi High Court has issued notice in a plea filed by the Society for Alternate Fuel and Environment (SAFE) for non implementation of the Guidelines f.....
Tags : Delhi High Court, Guidelines for Scrapping of Vehicles
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Delhi HC: Tapping Phone Lines/Recording Calls Without Consent Violates Right to Privacy(09.12.2022)
Delhi High Court has observed that tapping phone lines or recording calls without consent is a breach of privacy and only with consent of the individu.....
Tags : Delhi High Court, Tapping Phones, Recorded, Privacy
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Madras HC Dismisses PIL Seeking Penal Action Against Shopping Malls on Restriction of Movement(19.04.2021)
Madras High Court has dismissed a public interest litigation petition which sought penal action against shopping malls where cafeterias and shops had .....
Tags : Madras High Court, Shopping Malls
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NGT slams State Authorities Over Chopping of 8000 Trees in Durgapur(14.08.2015)
National Green Tribunal (NGT), slammed State authorities on why decision was taken to chop over 8,000 full grown trees on a green verge in Durgapur. N.....
Tags : National Green Tribunal,Over Chopping of 8000 Trees in Durgapur
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Chhattisgarh HC: Phone Tapping Violates Article 21 Unless Permitted by Procedure Established by Law(05.04.2021)
Chhattisgarh High Court has observed that telephone tapping would infract Article 21 of the Constitution of India, 1949 unless it is permitted under t.....
Tags : Chhattisgarh High Court, Phone Tapping
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Telephone Tapping Case: Hyderabad High Court Stays Proceedings in Vijayawada Trial Court(31.07.2015)
In telephone tapping case between the political executives of Telangana and Andhra Pradesh, Hyderabad High Court has stayed all further proceedings be.....
Tags : Hyderabad High Court, Telephone Tapping Case
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Madras HC Suggests Capping of Treatment Charges by Private Hospitals in Tamil Nadu(25.05.2021)
Madras High Court has suggested bringing in a cap on treatment rates charged by private hospitals in the state of Tamil Nadu in a petition seeking fre.....
Tags : Madras High Court, Capping of Treatment Charges by Private Hospitals
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Supreme Court: Death for Kidnapping for Ransom Cannot be Dubbed Outrageous(24.08.2015)
Supreme Court has observed while upholding death sentence under Section 364A of IPC that rising incidents of kidnapping and abduction for ransom not o.....
Tags : Supreme Court, Death, Kidnapping
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Gujarat HC: Father Removing Child from Mother's Custody Not Kidnapping(10.03.2023)
Gujarat High Court while observing that father of a child is natural and lawful guardian, has held that removal by him of his son from his mother is n.....
Tags : Gujarat High Court, Kidnapping, IPC
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Delhi HC Issues Notice on Plea Seeking Capping Price of HRCT Test(04.05.2021)
Delhi High Court has issued a notice to the Delhi government on a plea seeking direction to the Delhi Government to cap the price of High-Resolution C.....
Tags : Delhi High Court, Capping Price of HRCT Test
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P&H HC Quashes Kidnapping Charges Where Minor Voluntarily Married to Man(08.06.2021)
Punjab & Haryana High Court has quashed kidnapping charges against a man, noticing that the minor girl performed the marriage with the man with her ow.....
Tags : Punjab and Haryana High Court, Kidnapping Charges Against Man
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NGT Declares Vilappilsala Plant as Illegal(05.10.2015)
National Green Tribunal (NGT) has declared that solid waste management plant at Vilappilsala as illegal and hence to be demolished. Also directed that.....
Tags : National Green Tribunal ,Vilappilsala Plant
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Delhi High Court Imposes 50k As Costs For 'Forum Shopping'(27.07.2017)
Delhi High Court has levied costs of Rs. 50,000 on a private company which, it opined, indulged in “forum hunting” by filing a Writ Petition indirectl.....
Tags : Delhi High Court, 'Forum Shopping'
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Supreme Court: No Vested Right of Renewal of Lease of Shops in Defence Shopping Complexes(11.09.2017)
Supreme Court has held that there was no vested right of renewal of lease of shops in Defence Shopping Complexes.
Tags : Supreme Court, Defence Shopping Complexes
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Kerala HC Rejects Pleas of Accused for Deferring Second Phase of Trial in Palm-Chopping Case(13.07.2021)
Kerala High Court has turned down the pleas of two accused for deferring the second phase of trial in the palm-chopping case scheduled before the Erna.....
Tags : Kerala High Court, Palm-Chopping Case
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Bombay High Court Acquits Two Convicted of Kidnapping and Murdering 12-Year-Old Boy(16.08.2019)
Bombay High Court has acquitted Imtiyaz Shaikh who was sentenced to death by the lower Court and Azad who was sentenced to life imprisonment for kidna.....
Tags : Bombay High Court, Kidnapping
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SC: Merely Proving Kidnapping Not Sufficient for Conviction for Offence of Kidnapping for Ransom(29.06.2021)
Supreme Court has held that merely proving the kidnap of a person is not sufficient for conviction for the offence of 'kidnapping for ransom' under Se.....
Tags : Supreme Court, Offence of Kidnapping for Ransom
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Raj HC: Procedural Safeguards Provided by Statute Must be Followed Strictly(24.07.2023)
Rajasthan High Court while quashing interception orders for phone tapping of a private individual issued by authorities in the state in 2020-2021, obs.....
Tags : Rajasthan High Court, Procedural Safeguards, Interception Orders, Phone Tapping
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Delhi HC Stays Order Requiring TRAI to Furnish Alleged Phone Tapping Information(11.08.2021)
Delhi High Court has stayed an order of the Central information Commission (CIC), requiring the Telecom Authority of India (TRAI) to collect and furni.....
Tags : Delhi High Court, Alleged Phone Tapping Information
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US Supreme Court Axes Suit Over Mississippi Confederate Emblem(28.11.2017)
U.S. Supreme Court has rejected an appeal from an African-American attorney who called the Confederate battle emblem on the Mississippi flag "an offic.....
Tags : US Supreme Court, Mississippi Confederate Emblem
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Bombay High Court: Phone Tapping Allowed Only in Case of Public Emergency(23.10.2019)
Bombay High Court has quashed orders passed by the Union Home Ministry allowing agencies to intercept phone calls of a businessman booked by the Centr.....
Tags : Bombay High Court, Phone Tapping
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Supreme Court Seeks Answers from Chhattisgarh Government on Alleged Phone Tapping(05.11.2019)
Supreme Court has demanded answers from the Chhattisgarh Government on the alleged tapping of a former top cop’s phone, making scathing remarks on the.....
Tags : Supreme Court, Phone Tapping
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Del. HC: Minors Kidnapping Cases Can’t be Quashed by Settlement(07.12.2023)
Delhi High Court while observing that cases involving children can’t be quashed based on settlement between parties, has stated that such settlement r.....
Tags : Delhi High Court, Minor, Kidnapping, Settlement
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Muzaffarnagar Student Slapping Case- SC to UP Govt: Provide Plan to Implement TISS Recommendation(12.12.2023)
Supreme Court while hearing PIL in the Muzaffarnagar student slapping case, has directed Uttar Pradesh Government to provide a plan on how the Governm.....
Tags : Supreme Court, Muzaffarnagar Student Slapping Case, TISS
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Del HC: Overlapping Jurisdiction for Maintenance Under Different Legislation Leads to Forum Shopping(14.12.2023)
Delhi High Court has observed that conflicting orders, in similar facts and circumstances, under overlapping jurisdiction of different Acts for grant .....
Tags : Delhi High Court, Overlapping Jurisdiction, Forum Shopping
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Delhi High Court Disposes Of Mukul Roy's Plea Alleging Phone Tapping(14.12.2017)
Delhi High Court has disposed of former TMC leader Mukul Roy's plea alleging phone tapping, after the centre and the West Bengal government said his n.....
Tags : Delhi High Court, Phone Tapping
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Del. HC: Information Related to Tracking of Phone is Exempted from Disclosure u/s 8 of RTI Act(26.12.2023)
Delhi High Court has held that disclosure of information related to interception or tapping or tracking of a phone may impede process of investigation.....
Tags : Delhi High Court, Tapping, Tracking, Phone, RTI
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SC: Demand of Ransom Coupled with the Threat to Life Necessary for Conviction Under Section 364A IPC(04.01.2024)
Supreme Court has held that for conviction under Section 364A of IPC, the prosecution must prove, beyond a reasonable doubt, before the Court not only.....
Tags : Supreme Court, Conviction, Section 364A, Kidnapping
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Kerala HC Grants Bail to 33-Year Old Disabled Woman for Dropping Newborn in Water(21.01.2022)
Kerala High Court has granted bail to a 33-year-old woman suffering from multiple disabilities who allegedly dropped her newborn into a bucket of wate.....
Tags : Kerala High Court, Dropping Newborn in Water
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SC Issues Notice on Plea Against NGT Order Stopping Commercial Activities at Nahargarh Fort, Jaipur(02.12.2021)
Supreme Court has issued notice in the appeal filed by the Secretary Department Of Archaeology And Museums. State of Rajasthan challenging National Gr.....
Tags : Supreme Court, Stopping Commercial Activities at Nahargarh Fort, Jaipur
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SC: Husband Having Pre-Marital Affairs Not Sufficient Grounds for Kidnapping, Rape Charges(27.12.2021)
Supreme Court has observed that husband having some pre-marital love affairs can hardly be a case under Section 376 of the Indian Penal Code, 1860, wh.....
Tags : Supreme Court, Grounds for Kidnapping, Rape Charges
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Mississippi Supreme Court Says Judges Cannot Ban Concealed Guns(08.06.2018)
Mississippi Supreme Court has ruled that some local judges acted unconstitutionally by banning people with enhanced concealed-carry licenses from taki.....
Tags : Mississippi Supreme Court, Guns
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#Union Budget 2022-2023: Finance Minster Introduces Battery-Swapping Policy(01.02.2022)
Finance Minister proposes to formulate battery swapping policy and inter operability standards to improve efficiency for Electric Vehicle.
Tags : Union Budget, Finance Minister, Battery-Swapping Policy
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Bombay High Court: Consider ‘Noise Mapping’ Technology(16.08.2016)
Bombay HC has directed State to consider a technology called ‘noise mapping’ which could act as strategic tool to know the silent, residential and hig.....
Tags : Bombay HC , Noise Mapping Technology
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ITAT, Kolkata: Swapping Company Shares Among Shareholders Does Not Attract Addition u/s 68(03.03.2020)
Income Tax Appellate Tribunal (ITAT), Kolkata has held that the provisions of Section 68 of the Income Tax Act, 1961 would not be applicable in case o.....
Tags : Income Tax Appellate Tribunal, Swapping Company Shares
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