2020-TIOLCORP-NEWS-141| Monday July 13, 2020

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TIOL Mail Update
 
FEMA & PMLA
  2020-TIOLCORP-08-TRIBUNAL-PMLA

Alchemist Holdings Ltd Vs Directorate Of Enforcement

Whether issue of unlocking of cell phones and violation of fundamental rights are not within jurisdiction of the Tribunal - YES: HC

- Order passed in favour of Respondent: TRIBUNAL

 
MISCELLANEOUS
2020-TIOLCORP-94-HC-KERALA-MISC

A Kishore Vs SBI

Whether direction by the Bank to customer to bring a 'No Objection Certificate' from lending bank to continue with operation of account is not instruction with which court would interfere when lending bank has already declared customer account as NPA - YES: HC

- Writ petition dismissed: KERALA HIGH COURT

 
HIGH LIGHTS (SISTER PORTAL)
 

TIOL

CBDT provides utility to ascertain TDS rates on cash withdrawals

CBIC grants 3-month extension for re-import of Cut and Polished Diamonds

For first time, Railways cart dry chillies from Guntur to Benapole in B'desh

NITI presents India's Report on SDGs 2020 at UN Forum

Is India's GST Law geared to support the Fintech revolution in the post-Covid market? - Part III

Queen's Necklace on a platter

TOG

PM interacts with Google CEO Sundar Pichai

CBIC offers 3-month extension for re-importing diamonds

CBDT enables new function to determine TDS on cash withdrawal

Health Minister visits COVID Care Centre at Chhattarpur; praises ITBP personnel

Naidu says pandemic needs to be looked at as 'corrector' as well

 

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FLASH NEWS
Amplus Solar aims to distribute 1 million reusable cloth masks to security guards, street vendors and delivery persons.

Collections of premium by life insurance companies falls rapidly, may leads to less investment in stock market by insurance companies in year 2020

Subscribers of Atal Pension Yojana can now increase or decrease contribution anytime

 
CORP BRIEF
Qualcomm Ventures to pump in Rs 730 Cr in Jio Platforms

NTPC wins prestigious CII-ITC Sustainability Awards 2019

CCI okays acquisition in Escorts by Kubota

Govt portal launched to map details of workers based on regions & industry demands

Smart Cities Mission: Govt opens registration for India Cycles4Change Challenge

 
MCA NOTIFICATION
Insertion of CAPF and CPMF veterans, and their dependents in Schedule VII to Companies Act
RBI CIRCULAR
Exemption from Registration as NBFC - Alternative Investment Fund  
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