Arbitration and Conciliation Act - During main arbitration proceedings, final relief of specific performance cannot be sought based on contingent contract, which stood abandoned because of negative covenant: HC (See 'Legal Desk') Companies Act - Petition for voluntary winding up can be allowed if whole procedure prescribed under law has been duly complied with: HC (See 'Legal Desk') GST: A Frightening but Fascinating Future world…! – Part IV (See 'TOG INSIGHT') IMA extends support for Ayushman scheme (See 'TOG News') Appointment of 5 NCLT Members subject to outcome of proceedings pending before CAT & Allahabad HC (See 'Dashboard') Naidu suggests farm sustainability & profitability over loan waiver (See 'TOG News') Telecom industry favors 5G auction in second half of 2019 (See 'TOG News') Gadkari reaffirms mission to make Chabahar port operational by 2019 (See 'TOG News') India keen to buy lithium & cobalt mines overseas (See'Corpbrief') GST: A Frightening but Fascinating Future world…! – Part III (See 'TOG INSIGHT') Panel set up to update social & economic responsibilities of business (See 'Corpbrief') Trade Marks Act - When contestants have registration of trade name in different classes but, duration of commencing business with that name is not clear, an ad interim order of injunction refraining contestant's right is not maintainable: HC (See 'Legal Desk') Companies Act - When as per terms of purchase order, title to goods are transferred to purchaser, once goods are loaded on ship then purchaser is liable to make payment even if goods are stuck with Customs: HC (See 'Legal Desk') Nokia signs five-year global IT infra & application services deal with HCL GAIL partners with Uber to catalyse CNG ecosystem in India Mega relief for power sector – Pariwartan scheme to protect value of assets (See 'Corpbrief') Govt to set up more rural Wi-Fi hotspots for better broadband connectivity (See 'Corpbrief') Adani Transmission acquires 100% equity in Ghatampur SPV Oyo starts China business with hotel rooms in 26 cities Renowned water conservationist predicts forced migration (See 'TOG News') Drive Against Shell Companies - A cul-de-sac! (See 'THE COB(WEB)' TIOL) Copyright Act - Defendant can be said to have infringed copyright of plaintiff if it sells similar goods by adopting label and packaging which is substantial reproduction of original artistic work: HC (See 'Legal Desk') SEBI Act - Restrictions from accessing securities market imposed by SEBI on director can be removed, if director is not found guilty of raising funds in violation of SEBI regulations in CBI and ED reports: SAT (See 'Legal Desk') Govt to review and come out with new plan for Air India CCI approves acquisition of Monsanto by Bayer AG u/s 31(7) of Competition Act Purchases from tribal artisans jumps by 166% in 2017-18 (See 'TOG News') EPFO subscribers to get option to hike investments in ETFs by this fiscal (See 'Corpbrief') MCA invites comments from stakeholders on introductory note and draft on Cross-Border Insolvency (See 'Cropbrief') BHEL gets Rs 1000 cr order for Emission Control equipment (See 'Corpbrief')

FEMA & PMLA :: PMLA Notifications

Showing 1 to 10 of 16 results

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

Category: PMLA Notifications

Number: 04

Dated : May 16, 2018


Linking Aadhaar with PAN - Date extended up to March 31, 2018

Category: PMLA Notifications

Number: 10

Dated : Dec 13, 2017


Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017

Category: PMLA Notifications

Number: 9

Dated : Dec 12, 2017


Real estate agents shall be deemed to be a 'person carrying on designated business or profession' under PMLA

Category: PMLA Notifications

Number: 8

Dated : Nov 15, 2017


Maintenance of Records - DGGSTI gets powers under PMLA to access records of Gems & Jewellery Sector

Category: PMLA Notifications

Number: 05

Dated : Aug 23, 2017


Carrying business in precious stones and metals - Govt notifies benchmark of Rs 2 Cr turnover to qualify as Dealer under PMLA

Category: PMLA Notifications

Number: 04

Dated : Aug 23, 2017


Changes in Special Court(s) of Andhra Pradesh, Chhattisgarh, Sikkim specified for trial of offences punishable under section 4 of the Prevention of Money-laundering Act, 2002

Category: PMLA Notifications

Number: F. No. C-18015/3/2013-Ad.ED

Dated : Mar 27, 2017


Defence Intelligence Agency now entitled to receive information under PMLA

Category: PMLA Notifications

Number: F. No. P.12011/2/2009-S.O.(E.S. Cell)

Dated : Feb 17, 2017


Govt notifies rule to amend PML(A) Rules, 2005

Category: PMLA Notifications

Number: 5/2016/P.12011/8/2016

Dated : Dec 05, 2016


The Gazette Of India Extraordinary

Category: PMLA Notifications

Number: [F. No. P.12011/2/2009-S.O.(E.S. Cell)]

Dated : Dec 15, 2015


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