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Money Laundering
No. S.O. 3872(E) - Dated: 10-9-2024 - PMLA
Seeks to Amend in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016. - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable u/s 4 of PMLA
Companies Law
No. G.S.R. 555(E) - Dated: 9-9-2024 - Co. Law
Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2024.
No. G.S.R. 554(E) - Dated: 9-9-2024 - Co. Law
The Companies (Indian Accounting Standards) Second Amendment Rules, 2024.
No. G.S.R. 552(E) - Dated: 9-9-2024 - Co. Law
Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2024.
Law of Competition
No. S.O. 3846(E) - Dated: 9-9-2024 - Competition Law
Central Government appoints the 10th day of September, 2024 as the date on which the provisions various sections of the Competition (Amendment) Act, 2023 shall come into force
No. G.S.R. 549(E) - Dated: 9-9-2024 - Competition Law
Competition (Criteria for Exemption of Combinations) Rules, 2024.
No. G.S.R. 548(E) - Dated: 9-9-2024 - Competition Law
Competition (Criteria of Combination) Rules, 2024.
No. G.S.R. 547(E) - Dated: 9-9-2024 - Competition Law
Competition (Minimum Value of Assets or Turnover) Rules, 2024.
No. F.No.CCI/CD/Comb. Regl./2024 - Dated: 9-9-2024 - Competition Law
The Competition Commission of India (Combinations) Regulations, 2024 (No. 07 of 2024).
SEZ
No. S.O. 3881(E) - Dated: 9-9-2024 - SEZ
To set up a FTWZ at Athipattu, Nandiambakkam and Puludivakkam Villages, Ponneri Taluk, Tiruvalur District in the State of Tamil Nadu.
GST - States
No. 15/2024-State Tax - Dated: 7-9-2024 - Himachal Pradesh SGST
Amendment in Notification No. 52/2018-State Tax, dated the 22nd September, 2018
No. 14/2024-State Tax - Dated: 7-9-2024 - Himachal Pradesh SGST
Exempt the registered person whose aggregate turnover in FY 2023-24 is upto Rs. two crores, from filing annual return for the said financial year
Companies Law
No. G.S.R. 543 (E) - Dated: 6-9-2024 - Co. Law
National Financial Reporting Authority (Manner of Appointment and other Terms and Conditions of Service of Chairperson and Members) Amendment Rules, 2024 - Salary and allowances - Option to The Chairperson and full time member to draw salary
Customs
No. 42/2024 - Dated: 6-9-2024 - Cus
Seeks to rescind Notification No. 26/2011-Customs, dated 01.03.2011 - This notification was exempting the work of art imported for exhibition in a public museum or national institution
GST - States
No. eCF No.151446/287 - Dated: 6-9-2024 - Assam SGST
Extension of limitation under Section 168A of Assam GST Act
No. eCF No.151446/286 - Dated: 6-9-2024 - Assam SGST
Amnesty to GSTR-10 non-filers
No. eCF No.151446/284 - Dated: 6-9-2024 - Assam SGST
Rationalisation of late fee for GSTR-9 and Amnesty to GSTR-9 non-filers.
No. eCF No.151446/283 - Dated: 6-9-2024 - Assam SGST
Amnesty scheme for deemed withdrawal of assessment orders issued under Section 62.
No. eCF No.151446/282 - Dated: 6-9-2024 - Assam SGST
Extension of time limit for application for revocation of cancellation of registration.
No. eCF No.151446/281 - Dated: 6-9-2024 - Assam SGST
Amnesty to GSTR-4 non-filers