IndiGrid, InvIT acquires ENICL from Sterlite Power Transmission for Rs 1020 cr Apple shuts retail store in China; restricts employees movements Starbucks follows Apple; shuts 2000 stores in China MCA notifies Winding Up Rules, 2020: Dissolution of small companies gets simplified (See 'Corp Brief') Annual medical checkup of mine workers priority under OSH Code: MoS (See 'Corp Brief') Transfer of Membership from one RVO to another (See 'Dashboard') Arbitration - Exemption to compensate for losses incurred by investor is not available to stock broker who fails to prove that trade losses incurred by investor is from simple trading account & not from discretionary trading account: HC (See 'Legal Desk') Arbitration - Section 34 petition is not maintainable on ground that arbitrator did not appreciate evidence correctly where in fact arbitrator is final authority to judge sufficiency of evidence: HC (See 'Legal Desk') Sachin Bansal resigns from Ujjivan Small Finance board HDFC Chairman: to invest Rs 100 cr every year in tech startups Infosys divest its stake in Denmark based startup UNSILO for USD 8 mn IPF Trust and Committees at Market Infrastructure Institutions (MIIs) (See 'Dashboard') Govt directs banks to hasten disposal of vigilance cases (See 'Corp Brief') Railways commissions first waste to energy plant in Bhubaneswar (See 'Corp Brief') SEBI releases Working Group on RTP (See 'Corp Brief') Companies Act - Where FIR is filed against company whose shareholders are husband & wife, properties of company can be attached u/s 83 of CrPC by lifting corporate veil: HC (See 'Legal Desk') Companies Act, 2013 - Insisting upon submission of affidavit & indemnity bond after submission of Letter of Administration by legal heirs for transfer of shares amounts to harassment & warrants penalty upon Company: NCLAT (See 'Legal Desk')

FEMA & PMLA :: Master Circulars

Showing 1 to 10 of 23 results

Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public

Category: Master Circulars

Number: RBI/2019-20/69

Dated : Jul 01, 2019


Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances

Category: Master Circulars

Number: RBI/2019-20/68

Dated : Jul 01, 2019


Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)

Category: Master Circulars

Number: RBI/2019-20/04

Dated : Jul 01, 2019


Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM)

Category: Master Circulars

Number: RBI/2019-20/05

Dated : Jul 01, 2019


Master Circular on SHG-Bank Linkage Programme

Category: Master Circulars

Number: RBI/2019-20/08

Dated : Jul 01, 2019


Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)

Category: Master Circulars

Number: RBI/2019-20/6

Dated : Jul 01, 2019


Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public

Category: Master Circulars

Number: RBI/2019-20/07

Dated : Jul 01, 2019


Master Circular - Facility for Exchange of Notes and Coins

Category: Master Circulars

Number: RBI/2019-20/02

Dated : Jul 01, 2019


Master Circular - Detection and Impounding of Counterfeit Notes

Category: Master Circulars

Number: RBI/2019-20/01

Dated : Jul 01, 2019


RBI Master Circular Kisan Credit Card (KCC) Scheme

Category: Master Circulars

Number: RBI/2018-19/10

Dated : Jul 04, 2018


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