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 :: PMLA Notifications

Showing 1 to 10 of 26 results

Govt notifies Director, CBI as member of Inter Ministerial Coordination Committee under PMLA

Category: PMLA Notifications

Number: 01

Dated : Jan 14, 2020


In exercise of powers conferred by section 73 read with section 11A and section 12AA of PMLA

Category: PMLA Notifications

Number: F. No. M-11014/1/2017-ES Cell-DOR

Dated : Nov 28, 2019


Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Category: PMLA Notifications

Number: [F. No. P-12011/18/2019-ES Cell-DOR]

Dated : Nov 13, 2019


Govt forms ministerial committee to probe money laundering activities

Category: PMLA Notifications

Number: F. No. F-11011/29/2017-ES Cell-DoR

Dated : Oct 07, 2019


UOI amends PMLA Rules - Explains intricacies of subscription of 'depository receipts'

Category: PMLA Notifications

Number: F. No. M.11014/1/2017-ES Cell-DOR

Dated : Sep 18, 2019


Govt amends PMLA Rules for maintenance of records in respect of persons imprisoned under PMLA

Category: PMLA Notifications

Number: [F.No. P-12011/15/2018-ES Cell-DOR]

Dated : May 28, 2019


PMLA - Govt amends Rules governing maintenance of records by companies

Category: PMLA Notifications

Number: [F. No. P.12011/24/2017-ES Cell-DoR]

Dated : Feb 14, 2019


Govt sets up inquiry authority to probe money laundering charges levelled against civil servants

Category: PMLA Notifications

Number: F. No. P.12011/2/2009-ES Cell-DOR

Dated : Jan 11, 2019


PMLA - Govt notifies Rules for restoration of confiscated property

Category: PMLA Notifications

Number: [F. No. P.12011/5/2015-SO(ES Cell)]

Dated : Jan 11, 2019


Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Category: PMLA Notifications

Number: F.No.P.12011/5/2011-SO(ES Cell)-Part 3

Dated : Oct 31, 2018


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