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Notifications/Circulars Category : Corporate Laws
Electoral Trust Notification
Posted Date : 08-Nov-2013 , 04:23:13 pm | Posted By: CASANSAAR

S.O(E) dated 07.11.2013 Electoral Trust Notification ...

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Category : Corporate Laws | Comments : 0 | Hits : 266

Relaxation of last date and additional fee in filing of e-Form 23C for Appointment of Cost Auditor
Posted Date : 04-Nov-2013 , 09:24:11 pm | Posted By: CASANSAAR

Reference is invited to General Circular No. 14/2013 dated 3 rdSeptember,2013 throughwhich the last date of filing and to relax the additional fee applicable on e-form 23C wasextended up to 31 stOctober, 2013 or within 30 days of the commencement of the company’sfinancial year to which the appointment relates, whichever is later. 2. It has now been decided to extend the last date of filing and to relax the additional feeapplicable on e-form 23C to 30 thNovember, 2013 or within 30 days o...

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Category : Corporate Laws | Comments : 0 | Hits : 351

Companies (Removal of Difficulties) Order,2013
Posted Date : 20-Sep-2013 , 07:37:27 pm | Posted By: CASANSAAR

S.O. (E). - Whereas the Companies Act,20t3 (18 of 2013) (hereinafter reierred toas the said Act) received the assent of the presidsnt on 29rh August, 2013 and section Ithereofcame into force on the same date: And whereas the provisions contained in section 24, section 5g and section 59 ofthe said Act have come into force on the l2th day ofseptember, 20l3; And whereas section 24 provides for exercise of ce(ain powers regardingprospectus, return of allotment, redemption ol' preference shares an...

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Clarification on the notification dated 12.9.2013 - MCA
Posted Date : 18-Sep-2013 , 06:50:44 pm | Posted By: CASANSAAR

This Ministry had issued a notification on 12.09.2013 bringing into force to98 sections or part thereof of the companies Act, 2013. The said notification isavailable on the Ministry's website. This Ministry has been receiving requests forclarification as to whether the provisions of the companies Act, 1956 corresponding to such 98 sections would continue to apply or not. lt is hereby clarified that with effect from 12.o9.2o1.g, the relevant provisionsof the companies Act, 1956, which corresp...

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Clarification on the notification dated 12.9.2013 regarding Commencement Notification Of Companies Act 2013.
Posted Date : 14-Sep-2013 , 09:08:50 am | Posted By: CASANSAAR

The companies Act 2013 received the assent ofthe president on 29th August,2013 and was notified in the Gazette of India on 30rh August, 2013. Towards theproper implementation of the companies Act 2013, first tranche of Draft Rules on16 chapters have been placed on the website of the Ministry on 9.9.2013 for inviting comments and objections/suggestions from the generalpublic/stakeholders. of the 16 chapters, only 13 chapters require specifying ofForms referred to in those chapters. The draft Form...

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MCA extends due date for e-filing of Form 23C up to October 31,2013; no additional fee on late filing
Posted Date : 06-Sep-2013 , 07:31:35 am | Posted By: CASANSAAR

Reference is invited toGeneral Circular No. 15/2011, dated 11th April, 2011(amended further byGeneral Circular No. 36/2012, dated 6th Nov. 2012), under the clause (f) of which, the company shall e-file its application in Form 23C for appointment of Cost Auditor within 90 days from the date of commencement of each financial year along with prescribed fee. Further,videNotification, GSR 617(E), dated 7th August, 2012the additional fee for delay in filing applications for appointment of cost auditor...

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Modified Industrial Infrastructure Upgradation Scheme
Posted Date : 10-Aug-2013 , 11:53:43 am | Posted By: Vinay Sharma

MINISTRY OF COMMERCE AND INDUSTRY (Department of Industrial Policy and Promotion) NOTIFICATIONNo.10/1/2012-DBA-I(Part) Modified Industrial Infrastructure Upgradation Scheme 1.Introduction 1 .1Industrial Infrastructure Upgradation Scheme (IIUS) was launched in 2003as a Central Sector Scheme toenhance competitiveness of industry br providing quality infrastructure through public private partnership in selectedfunctional clusters. Central assistance upto 75% of the project cost subject to a ce...

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IRDA announces Regulations on licensing of banks as insurance brokers
Posted Date : 09-Aug-2013 , 03:58:59 pm | Posted By: Vinay Sharma

INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY (LICENSING OF BANKS AS INSURANCE BROKERS) REGULATIONS, 2013* NOTIFICATION F.NO. IRDA/REG./21/79/2013,DATED 19-7-2013 In exercise of the powers conferred by section 114A of the Insurance Act, 1938 (4 of 1938) read with sections 14 and 26 of the Insurance Regulatory and Development Authority Act, 1999 (41 of 1999) and sections 42D and 42E of Insurance Act, 1938, the Authority in consultation with the Insurance Advisory Committee, hereby makes the fo...

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Officers up to rank of Asst. Director are given search and seizure powers for preventing money laundering
Posted Date : 07-Aug-2013 , 10:43:11 pm | Posted By: Vinay Sharma

SECTION 18 OF THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 - SEARCH OF PERSONS - OFFICERS AUTHORIZED TO EXERCISE POWER TO SEARCH PERSONS AND TO SEIZE SUCH RECORD OR PROPERTY WHICH MAY BE USEFUL FOR OR RELEVANT TO PROCEEDINGS UNDER THE ACT NOTIFICATION NO. 8 OF 2013 [F.NO.6/14/2008-ES]/SO 2309(E),DATED 26-7-2013 In exercise of the powers conferred by sub-section (1) of section 18 of the Prevention of Money-Laundering Act, 2002 (15 of 2003) (hereinafter referred to as the Act), the Central Gover...

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Category : Corporate Laws | Comments : 0 | Hits : 367

FINMIN allows premature encashment of saving bonds to senior citizens with a cost
Posted Date : 03-Aug-2013 , 07:04:19 pm | Posted By: Vinay Sharma

8 PER CENT SAVINGS (TAXABLE) BONDS, 2003 - AMENDMENT IN PARAGRAPH 16 OF NOTIFICATION NO. F.4 (10)-W&M/2003, DATED 21-3-2013 NOTIFICATION NO. F.4(10)-W&M.2003,DATED 29-7-2013 The Government of India hereby notifies that Paragraph 16 (Repayment) of the aforesaid Notification shall be amended as follows : 16.Repayment: (i) The bonds shall be repayable on the expiration of 6 (six) years from the date of issue. (ii) Provision for premature encashment Premature enca...

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IRDA defers deadline for implementation of standard proposal form for life insurance
Posted Date : 03-Aug-2013 , 07:03:56 pm | Posted By: Vinay Sharma

COMPLIANCE DATE FOR IMPLEMENTATION OF STANDARD PROPOSAL FORM FOR LIFE INSURANCE CIRCULAR NO. IRDA/LIFE/APEG/CIR/149/08/2013,DATED 2-8-2013 Taking into account various representations received from Life Insurance Industry, the competent Authority, under the provisions of Regulation 12 of IRDA (Standard Proposal Form for Life Insurance ) Regulations, 2013 has deferred the implementation of obligations under sections 5, 6, 7, 8, 9 & 10 of IRDA (Standard Proposal Form for Life Insurance) Regul...

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IRDA permits participation of insurers in Securities Lending and Borrowing Scheme
Posted Date : 15-Jul-2013 , 08:10:21 pm | Posted By: Vinay Sharma

LENDING SECURITIES THROUGH SECURITIES LENDING AND BORROWING (SLB) FRAMEWORK CIRCULAR NO. IRDA/F&I/INV/CIR/ 134/2013,DATED 12-7-2013 The Authority sought public commentsvideexposure draft dated 3rd August, 2012 to permit Insurers lending through Securities Lending and Borrowing (SLB) scheme. Comments received from the various stake holders including Life Insurers, General Insurers and other entities along with suggestions and the controls needed. After examination of the comments received, ...

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Category : Corporate Laws | Comments : 0 | Hits : 237

Central Govt. announces Rules for regulating the refund of court fee in Debts Recovery Tribunal
Posted Date : 11-Jul-2013 , 08:25:40 pm | Posted By: Vinay Sharma

DEBTS RECOVERY TRIBUNAL (REFUND OF COURT FEE) RULES, 2013 NOTIFICATION NO. GSR 311(E)[F.NO.3/2/2013-DRT],DATED 15-5-2013 In exercise of the powers conferred by clause (cc) of sub-section (2) of Section 36 read with sub-section (3A) of section 19 of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 (51 of 1993), the Central Government hereby makes the following rules regulating the refund of court fee in the Debts Recovery Tribunals (hereinafter called the Tribunal) namely...

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SARFAESI Central Registry Rules to include transactions which subsisted before setting-up of Central Registry
Posted Date : 11-Jul-2013 , 08:25:18 pm | Posted By: Vinay Sharma

SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST (CENTRAL REGISTRY) (AMENDMENT) RULES, 2013 - AMENDMENT IN RULES 2, 5 AND 7 NOTIFICATION NO. GSR 310(E) [F.NO.1/1/2013-RECOVERY],DATED 15-5-2013 In exercise of the powers conferred by sub-section (1) and clauses (c) to (g) of sub-section (2) of section 38 read with section 20 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002), the Centr...

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Modification of ECB guidelines for NBFCs
Posted Date : 10-Jul-2013 , 08:28:56 pm | Posted By: Vinay Sharma

EXTERNAL COMMERCIAL BORROWINGS (ECB) POLICY - NON-BANKING FINANCE COMPANY - ASSET FINANCE COMPANIES (NBFC - AFCS) A.P. (DIR SERIES 2013-14) CIRCULAR NO. 6,DATED 8-7-2013 Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No. 5 dated August 1, 2005andA.P. (DIR Series) Circular No. 69 dated January 7, 2013relating to External Commercial Borrowings (ECB). 2.As per the extant guidelines, non-banking financial companies (NBFCs) are allowed to av...

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Amended Health Insurance guidelines: Medical practitioners cover Homeopathic Drs.; ‘Newborn’ mayn’t be from spouse
Posted Date : 05-Jul-2013 , 10:25:30 pm | Posted By: Vinay Sharma

AMENDMENT TO GUIDELINES ON STANDARDIZATION IN HEALTH INSURANCE CIRCULAR NO. IRDA/HLT/REG/CIR/125/07/2013,DATED 3-7-2013 This is issued in terms of Section 14(2) of IRDA Act 1999 and has reference to Circular ref: IRDA/HLT/CIR/036/02/2013 dated 20/02/2013 regarding Guidelines on Standardization in Health Insurance. The following amendments may kindly be noted: - A. Standard Definitions of terminology used in Health Insurance Policies In terms of Regulation...

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NAME AVAILABILITY GUIDELINES, 2011- Registration of Electoral Trusts as Companies under Section 25 of the Companies Act, 1956.
Posted Date : 29-Jun-2013 , 08:47:17 pm | Posted By: Vinay Sharma

General Circular No. 12/2013 No 17/27/2013- CL V Government of India Ministry of Corporate Affairs 5thfloor, ‘A’ Wing, Shastri Bhawan, Dr. Rajendera Prasad Road, New Delhi-I Dated: 28.06.2013 All the Regional Directors, All the Registrar of Companies Subject: NAME AVAILABILITY GUIDELINES, 2011- Registration of Electoral Trusts as Companies under Section 25 of the Companies Act, 1956. Sir, In continuation to this Ministry'scirculars no. 45 dated 8.7.2011,48/2011 dated 22.0...

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Category : Corporate Laws | Comments : 0 | Hits : 266

IRDA issues clarification on Linked and Non-Linked Insurance Product Regulations
Posted Date : 22-Jun-2013 , 05:23:31 pm | Posted By: Vinay Sharma

CLARIFICATIONS ON IRDA (NON-LINKED INSURANCE PRODUCTS) REGULATIONS, 2013 AND IRDA (LINKED INSURANCE PRODUCTS) REGULATIONS, 2013 CIRCULAR NO. IRDA/ACT/CIR/PRD/119/06/2013-14,DATED 20-6-2013 In response to the representations received from the industry and after detailed examination of such representations, the Authority, in accordance with the powers vested in section 14 (2) of the IRDA Act, 1999, Regulations 49 and 51 of IRDA (Non-linked Insurance Products) Regulations, 2013 and Regulations 68...

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Category : Corporate Laws | Comments : 0 | Hits : 334

Prohibition on NBFC to become partners in a LLP; NBFC Prudential Norms Directions Amended
Posted Date : 14-Jun-2013 , 10:12:58 pm | Posted By: Vinay Sharma

NON-BANKING FINANCIAL (DEPOSIT ACCEPTING OR HOLDING) COMPANIES PRUDENTIAL NORMS (RESERVE BANK) DIRECTIONS, 2007 - AMENDMENT IN PARA 19A NOTIFICATION NO. DNBS(PD). 255/CGM (CRS) 2013,DATED 11-6-2013 The Reserve Bank of India, having considered it necessary in public interest and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Non-Banking Financial (Deposit Accepting or Holding) Companies Prude...

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Category : Corporate Laws | Comments : 0 | Hits : 259

Extension of Special Package of Industrial Incentive for the State of Jammu & Kashmir
Posted Date : 14-Jun-2013 , 09:58:46 pm | Posted By: Vinay Sharma

Extension of Special Package of Industrial Incentive for the State of Jammu & Kashmir June 14, 2013 The Department of Industrial Policy & Promotion (DIPP), Government of India, has extended the Special Package for Industrial Development of Jammu & Kashmir (J&K) for a further period of 5 years, upto 14thJune, 2017. The earlier package of Industrial Incentive for the State of J&K was announced on 14.06.2002 for a period ...

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Category : Corporate Laws | Comments : 0 | Hits : 182

Multiple firms can\'t be converted into single LLP; LLP deemed to be the auditor on conversion of CA firm into LLP
Posted Date : 13-Jun-2013 , 07:59:12 pm | Posted By: Vinay Sharma

CLARIFICATION ON CONVERSION OF A FIRM INTO A LIMITED LIABILITY PARTNERSHIP GENERAL CIRCULAR NO. 09/2013 [F.NO. 1/10/2012-CL-V],DATED 30-4-2013 The Ministry has been examining some of the issues raised by stakeholders with regard to clarifications on the provisions of the Limited Liability Partnership (LLP) Act,2008 with regard to conversion of a partnership firm into LLP. The issues relate to clarification with regard to (i) conversion of multiple partnership firms (including audit firms) into...

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Category : Corporate Laws | Comments : 0 | Hits : 501

To facilitate payment of Government welfare scheme, CG notifies basic saving account under PO Saving Account Rules
Posted Date : 08-Jun-2013 , 05:49:30 pm | Posted By: Vinay Sharma

POST OFFICE SAVINGS ACCOUNT (AMENDMENT) RULES, 2013 - SUBSTITUTION OF RULE 4A & OMISSION OF RULE 4B NOTIFICATION NO. GSR 323(E)[F.NO.2/6/2006-NS-II],DATED 20-5-2013 In exercise of the powers conferred by section 15 of the Government Savings Banks Act, 1873 (5 of 1873), the Central Government hereby makes the following rules further to amend the Post Office Savings Account Rules, 1981, namely:— 1.(1) These rules may be called the Post Office Savings Account (Amendment) Rules, 2013. ...

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Category : Corporate Laws | Comments : 0 | Hits : 157

Foreign Direct investment Policy – definition of ‘group company’
Posted Date : 05-Jun-2013 , 12:37:51 am | Posted By: Vinay Sharma

Government of India Ministry of Commerce & Industry Department of Industrial Policy & Promotion Press Note No. 2(2013 Series) Subject : Foreign Direct investment Policy – definition of ‘group company’ 1.0 The Government has decided to incorporate the following definition of ‘group company’ in theFDI Policy contained in ‘Circular 1 of 2013– Consolidated FDI Policy’, effective from 05-04-2013: 2.1 Definitions 2.1.1...

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Category : Corporate Laws | Comments : 0 | Hits : 305

An insurance broker to provide info on its capital structure and shareholding details to IRDA yearly
Posted Date : 31-May-2013 , 06:45:46 pm | Posted By: Vinay Sharma

IRDA (INSURANCE BROKERS)(SECOND AMENDMENT) REGULATIONS, 2013 NOTIFICATION NO. [F.NO. IRDA/REG/6/64/2013],DATED 7-2-2013 In exercise of the powers conferred by section 1I4A of the Insurance Act, 1938 (4 of 1938) read with sections 14 and 26 of the Insurance Regulatory and Development Authority Act, 1999 (4 of 1999), the Authority in consultation with the Insurance Advisory Committee, hereby makes the following regulations, namely; - 1. Short title and commencement (1) These regulatio...

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Category : Corporate Laws | Comments : 0 | Hits : 226

Power of ROCs to obtain declaration/ affidavits from subscribers/first directors at the time of incorporation
Posted Date : 30-May-2013 , 07:24:32 am | Posted By: CASANSAAR

General Circular No. 11/2013, dated 29-05-2013,Power of ROCs to obtain declaration/ affidavits from subscribers/first directors at the time of incorporation....

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Category : Corporate Laws | Comments : 0 | Hits : 687

Applicability of Regulation 17(6) in processing the work items.
Posted Date : 10-May-2013 , 07:41:20 am | Posted By: CASANSAAR

General Circular No. 10/2013 dated 10.05.2013 Applicability of Regulation 17(6) in processing the work items. ...

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Category : Corporate Laws | Comments : 0 | Hits : 299

Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
Posted Date : 01-May-2013 , 07:32:53 am | Posted By: CASANSAAR

Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 51/2013-CUSTOMS (N. T.) New Delhi, the 30thof April, 2013 10 Vaisakh, 1935 (SAKA) S.O. (E).– In exercise of the powers conferred by sub-section (2) of section 14 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise & Customs, being satisfied that it is necessary and expedient so to do, hereby makes the following amendment in the notification of th...

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Category : Corporate Laws | Comments : 0 | Hits : 203

Relaxation of additional fees and extension of last date in filing of various forms with the Ministry of Corporate Affairs-reg.
Posted Date : 10-Apr-2013 , 08:33:44 pm | Posted By: CASANSAAR

General Circular No. 08/2013, Dated10.04.2013 forRelaxation of additional fees and extension of last date in filing of various forms with the Ministry of Corporate Affairs-reg. CLICK HERE FOR CIRCULAR...

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Sessions Court shifted to Kochi and Calicut for trial of offences under Prevention of Money-Laundering Act
Posted Date : 28-Mar-2013 , 07:21:15 pm | Posted By: Vinay Sharma

SECTION 43 OF THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 - SPECIAL COURTS - NOTIFIED COURTS - AMENDMENT IN NOTIFICATION NO. SO 841(E), DATED 1-6-2006 NOTIFICATION NO. SO 419(E) [F.NO. 6/3/2005-ES),DATED 21-3-2013 In exercise of the powers conferred by sub-section (1) of section 43 of the Prevention of Money-Laundering Act, 2002 (15 of 2003), and in consultation with the Chief Justice of High Court of Kerala, the Central Government hereby makes the following amendments in the notification of ...

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Companies(Acceptance of Deposits Amendment)Rules, 2013.
Posted Date : 21-Mar-2013 , 10:01:30 pm | Posted By: CASANSAAR

Companies(Acceptance of Deposits Amendment)Rules, 2013..G.S.R.(E) dated21.03.2013 CLICK HERE FOR CIRCLUAR...

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