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IBBI12 Aug 2024Regulation

IBBI (Inspection and Investigation) Regulations, 2017 (Amended upto 13.08.2024)

IBBI11 Aug 2024CircularIBBI/RV/75/2024

Statutory updates

Older

IBBI (Inspection and Investigation) Regulations, 2017 (Amended upto 13.08.2024)

Generation of Valuation Report Identification Number for Valuations under the Insolvency and Bankruptcy Code

Companies (Registration of Foreign Companies) Amendment Rules, 2024

G.S.R. 492(E)-The Companies (Indian Accounting Standards) Amendment Rules, 2024. — The Companies Act, 2013

notification no. 100/2024 f.no. 300196/13/2023 ita i / so 3251 e

notification no. 99/2024 f.no. 300196/19/2019 ita i pt.1 / so 3253 e

Prevention of Money-Laundering (Maintenance of Records) Amendment Rules

Bullion Trading and Clearing Members

Rajiv Rai Sachdev Vs. Procter & Gamble Hygiene and Health Care Limited and Other

Vijay Halder Vs. Chetan and Others

XYZ

Submission of Data by Life Insurers to Insurance Information Bureau of India

notification no. 97/2024 f. no. 300196/3/2022 ita i / so 3203 e

notification no. 98/2024 f.no. 300196/9/2020 ita i / so 3202 e

1. Data Infrastructure Trust 2. BIF IV Jarvis India Pte. Ltd. 3. Brookfield Manager Holdings Ltd. 4.BCI IRR India Holdings Limited Partnership 5.BCI IRR India Holdings Inc. 6. Varese IRR LP 7. Anahera Investment Pte. Ltd. 8.Valkyrie Investment Pte. Ltd.

1. Highway Infrastructure Trust, 2. Galaxy Investments II Pte. Ltd. 3. Nebula Asia Holdings II Pte. Ltd.

1. Re Sustainability Limited 2. Mumbai Waste Management Limited 3. Ramky Sustainability Solutions Private Limited 4. Metropolis Investment Holdings Pte. Ltd. 5. Members of the Founding Group (Mr. Alla Ishaan, Mr. Ayodhya Rami Reddy Alla, RK Ventures, Ms. A. Veeraraghavamma and Mr. Alla Sharan)

16/2024-Central Tax : Seeks to notify section 11 to 13 of Finance Act (No.1) 2024

360 ONE Private Equity Fund

Acetic Acid (Quality Control) Order, 2019 - S.O. 3136(E), dated 05th August 2024

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Older

IBBI (Inspection and Investigation) Regulations, 2017 (Amended upto 13.08.2024)

Generation of Valuation Report Identification Number for Valuations under the Insolvency and Bankruptcy Code

Companies (Registration of Foreign Companies) Amendment Rules, 2024

G.S.R. 492(E)-The Companies (Indian Accounting Standards) Amendment Rules, 2024. — The Companies Act, 2013

notification no. 100/2024 f.no. 300196/13/2023 ita i / so 3251 e

notification no. 99/2024 f.no. 300196/19/2019 ita i pt.1 / so 3253 e

Prevention of Money-Laundering (Maintenance of Records) Amendment Rules

Bullion Trading and Clearing Members

Rajiv Rai Sachdev Vs. Procter & Gamble Hygiene and Health Care Limited and Other

Vijay Halder Vs. Chetan and Others

XYZ

Submission of Data by Life Insurers to Insurance Information Bureau of India

notification no. 97/2024 f. no. 300196/3/2022 ita i / so 3203 e

notification no. 98/2024 f.no. 300196/9/2020 ita i / so 3202 e

1. Data Infrastructure Trust 2. BIF IV Jarvis India Pte. Ltd. 3. Brookfield Manager Holdings Ltd. 4.BCI IRR India Holdings Limited Partnership 5.BCI IRR India Holdings Inc. 6. Varese IRR LP 7. Anahera Investment Pte. Ltd. 8.Valkyrie Investment Pte. Ltd.

1. Highway Infrastructure Trust, 2. Galaxy Investments II Pte. Ltd. 3. Nebula Asia Holdings II Pte. Ltd.

1. Re Sustainability Limited 2. Mumbai Waste Management Limited 3. Ramky Sustainability Solutions Private Limited 4. Metropolis Investment Holdings Pte. Ltd. 5. Members of the Founding Group (Mr. Alla Ishaan, Mr. Ayodhya Rami Reddy Alla, RK Ventures, Ms. A. Veeraraghavamma and Mr. Alla Sharan)

16/2024-Central Tax : Seeks to notify section 11 to 13 of Finance Act (No.1) 2024

360 ONE Private Equity Fund

Acetic Acid (Quality Control) Order, 2019 - S.O. 3136(E), dated 05th August 2024