26 October 2020

Search Results for Tag : Reporting

Notifications & Circulars

Detection of Counterfeit Notes(27.08.2015)

The Reserve Bank of India notified changes to procedures for recording counterfeit notes by banks. Notes tendered over the counter will be checked for.....

Tags : Rbi, counterfeit, note, reporting


RBI seeks Comments/Feedback on Report of the Working Group on the Implementation of Indian Accounting (20.10.2015)

Reserve Bank of India has released the Report of the Working Group on the Implementation of Indian Accounting Standards by Banks in India. The Report .....

Tags : Rbi, international reporting, accounting, india, standards, budget


Changes proposed in timeframe for issue of shares and reporting of FDI(04.02.2016)

The Reserve Bank of India has proposed changes in respect of the time frame for issuing shares to align provisions of the Foreign Exchange Management .....

Tags : Rbi, timeframe, issue, reporting, shares, fdi


Compilation of R-Returns: Reporting under FETERS(11.02.2016)

The Reserve Bank of India notified modifications to guidelines for submission of data under the Foreign Exchange Transactions Electronic Reporting Sys.....

Tags : Feters, online, remittance reporting, purpose code


RBI regional offices entrusted UCB fraud monitoring and reporting duties(19.05.2016)

The Reserve Bank of India notified a revised fraud monitoring and reporting mechanism for Primary (Urban) Co-operative Banks.

Under the new.....

Tags : Co-operative bank, fraud, reporting, monitoring


RBI requires frequent updates on CP and UFCE investments(23.06.2016)

Investment by banks and financial institutions in commercial papers will have to be reported monthly to all credit information companies, the Reserve .....

Tags : commercial paper, unhedged exposure, reporting, credit company


System for reporting banks’ associations discontinued(30.06.2016)

The Reserve Bank of India discontinued the Quarterly Reporting System - foreign branches/subsidiaries/joint ventures/associates of Indian Banks , with.....

Tags : quarterly reporting system, foreign branches, associations, indian banks


Reporting of Bank Guarantee on behalf of service importers discontinued(07.07.2016)

The Reserve Bank of India announced the discontinuation of submission of reports on guarantees issued by banks in favour of non-residents service prov.....

Tags : rbi, bank guarantee, service importer, reporting requirement



Kerala HC: Law Degree Not Compulsory for Reporting Case Proceedings(28.11.2016)

Kerala High Court has said there had not been any stipulation that law graduates alone could cover Court proceedings.

Tags : Kerala HC, Degree, Reporting, Case Proceedings


#Court Reporting: Delhi High Court Forms Panel to Frame Guidelines(02.08.2017)

Delhi High Court has constituted a committee to examine and make recommendations regarding “how court proceedings ought to be covered in media in the .....

Tags : Delhi High Court, Court Reporting


Should Live Reporting & Live Tweeting of Court Proceedings Be Allowed? Delhi HC Invites Suggestions(20.09.2017)

Delhi High Court has issued a public notice inviting suggestions from the general public on media reporting of Court matters, including whether real-t.....

Tags : Delhi High Court, Live Reporting


Top Story

RBI directs daily reporting of individual transactions by banks under the Liberalised Remittance Scheme (LRS)(12.04.2018)

In order to improve monitoring and to ensure compliance with the LRS limits, RBI has decided to put in place a daily reporting system by authorised de.....

Tags : Scheme, Transaction, Daily Reporting


Bombay High Court: Incorrect Reporting of Court Orders Affects Administration of Justice(03.05.2018)

Bombay High Court has observed that incorrect reporting of court orders affect the perception of people in the existence of the Rule of law and affect.....

Tags : Bombay High Court, Court Reporting


Cyber Security Incident Reporting by Non - Banking Financial Companies(08.05.2019)

In terms of para 3.6 of Master Direction DNBS.PPD.No.04/66.15.001/2016-17 dated June 08, 2017 on IT Framework for Non-Banking Financial Companies (NBF.....

Tags : Cyber Security, Incidents, Reporting



Application for curbing media reporting of case can be moved in Court where it is pending(30.10.2019)

The Plaintiff has instituted present suit for (i) recovery of damages for defamation; (ii) restraining the Defendant from further defaming the Plainti.....

Tags : Defamatory allegations, Media reporting, Legality


Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs(16.01.2020)

1. Attention is drawn to RBI Circular DOR (PCB). BPD.Cir.No.7/13.05.000/2019-20 dated December 27, 2019 on "Reporting of Large Exposures to Central Re.....

Tags : Reporting of, Exposures, CRILC


International Cases

Court has power to extend time where statutory pre-requisites are met but power must be exercised having regard to interests of all parties affected(16.03.2020)

The Plaintiffs seek relief under Section 1322(4)(d) of the Corporations Act, 2001 from compliance with financial reporting and lodgement obligations .....

Tags : Financial reporting, Time, Extension


Reporting and Accounting of Central Government Transactions of March, 2020(17.03.2020)

1. Please refer to Circular DGBA.GBD.No.2394/42.01.029/2018-19 dated March 20, 2019 advising the procedure to be followed for reporting and accounting.....

Tags : Transactions, Reporting, Procedure


Karnataka HC: Media Must Ensure That Court Orders Are Not Misquoted in Matters Concerning COVID-19(14.04.2020)

Karnataka High Court has observed that the media, in particular the electronic media has to be very careful while reporting Court orders, concerning C.....

Tags : Karnataka High Court, Reporting of Court Orders


Reporting to Stock Exchanges regarding violations under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 relating to the Code of Conduct(23.07.2020)

1. Vide Gazette Notification No. SEBI/LAD-NRO/GN/2020/23 dated July 17, 2020, Securities and Exchange Board of India (Prohibition of Insider Trading) .....

Tags : Reporting, Stock Exchanges, Violations


Calcutta HC: Reporting of Illegal Activity in Honest Way, Fundamental Right of Reporter(04.08.2020)

Calcutta HC has said it is the fundamental right of a reporter to publish news of “any illegal” activity “in an honest way”, and “proper reporting” ca.....

Tags : Calcutta High Court, Reporting of Illegal Activity