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Legal Acts Knowledge Dossier by LexComply (31 January 2020)

Team Lawyered
Team Lawyered
  • Feb 2, 2020
  • 10 min to read
Legal Acts Knowledge Dossier by LexComply (31 January 2020) Lawyered

Below are the statutory updates for the following acts:

  1. Central Goods and Service Tax Act 2017
  2. Companies Act, 2013
  3. Customs Act, 1962
  4. Employees State Insurance Act, 1948
  5. Environment (Protection) Act, 1986 & Environment (protection) Rules,1986
  6. Foreign Direct Investment in India as per FDI Policy (FDI)
  7. Import of Goods and Services as per circular on Imports of Goods and Services issued by RBI
  8. Income Tax Act, 1961
  9. Insolvency and Bankruptcy Code, 2016
  10. Payment & Settlement Systems Act, 2007
  11. SEBI (Foreign Portfolio Investors) Regulation, 2014
  12. SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018
  13. SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  14. SEBI Securities Contracts (Regulation) Act, 1956
  15. Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014
  16. Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014
  17. Securities and Exchange Board of India Act 1992
  18. Securities Contracts (Regulation) Act, 1956 and Rules, 1957
  19. The Punjab Labour Welfare Fund Act, 1965 and Rules, 1966 For The State of Haryana

 

Act/Rule/Regulation Date Notification / Circular
Central Goods and Service Tax Act 2017 23-01-2020 Circular No.131-1-2020-GST- Standard Operating Procedure (SOP) to be followed by exporter
Companies Act, 2013 20-01-2020 Public Notice No. F. No. 04-03-2019-IEPFA-Notice under Rule 7(3) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules 2016
Customs Act, 1962 15-01-2020 Notification No 04/2020-Customs (N.T) S.O 210(E)-Amendment to Notification 36/2011-S.O 748(E)-Dated 03-08-2001 in respect to Edible Oils-Poppy Seeds Etc
Customs Act, 1962 15-01-2020 Notification 04/2020-Customs(N.T/CAA/EXT/DRI-S.O211(E)-Extention of period for the purpose of determination of Duty or Interest
Customs Act, 1962 15-01-2020 Notification 03/2020-Customs(N.T)-S.O 208(E)- Further Amendment to Notification No 63/96-Customs NT S.O 830(E)-Dated 21st November
Employees State Insurance Act, 1948 17-01-2020 Extension Of Time Period For ESIC Contribution In Union Territory Of Jammu And Kashmir
Environment (Protection) Act, 1986 & Environment (protection) Rules,1986 08-01-2020 Draft Notification G.S.R 16(E)-Environment (Protection) Amendment Rules 2020
Environment (Protection) Act, 1986 & Environment (protection) Rules,1986 16-01-2020 Notification S.O. 236 (E)- Amendment to S.O. 1533 dated 14.09.2006 mandating prior environmental clearance for certain category of projects
Foreign Direct Investment in India as per FDI Policy (FDI) 23-01-2020 Notification No- RBI-2019-20-151- Circular No. 19- Voluntary Retention Route (VVR) for Foreign Portfolio Investors (FPIs) investment in debt-relaxations
Foreign Direct Investment in India as per FDI Policy (FDI) 23-01-2020 Notification No-RBI-2019-20-150- Circular No. 18- Investment by Foreign Portfolio Investors (FPI) in Debt
Import of Goods and Services as per circular on Imports of Goods and Services issued by RBI 23-01-2020 Notification No. RBI-2019-20-152- Circular No. 20- Merchanting Trade Transacions (MTT)- Revised Guidelines
Income Tax Act, 1961 16-01-2020 Circular No 4/2020-Income tax Deduction from Salaries during the FY 2019-20-Under Section 192 of the Income Tax Act
Income Tax Act, 1961 27-01-2020 Notification S.O. 387(E)- Amendment in notification no. S.O. 2752(E), dated the 22nd October, 2014- Schedule I
Insolvency and Bankruptcy Code, 2016 15-01-2020 Notification No IBBI/2019-20/GN/REG054-Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) (Amendment) Regulations 2020
Payment & Settlement Systems Act, 2007 15-01-2020 Notification RBI-2019-20-142-Enhancing Security of Card Transactions
SEBI (Foreign Portfolio Investors) Regulation, 2014 16-01-2020 Circular IMD/FPIC/CIR/P/2020/07-Exemption from clubbing of Investment limit for Foreign Govt Agencies and its related Entities
SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 22-01-2020 Circular No SEBI-HO-CFD-DIL2-CIR-P-2020-13- Streamlining the process of Rights Issue
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 17-01-2020 Circular-SEBI-HO-DDHS-DDHS-08-2020-Format for Statement indicating Deviation or Variation in the use of proceeds of issue of listed (NCRPs)
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-01-2020 Circular No. SEBI-HO-CFD-DIL2-CIR-P-2020-13- Streamlining the process of Rights Issue
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-01-2020 Cir No-SEBI-HO-CFD-CMD-CIR-P-2020-12-Non-Compliance with certain provisions and SOP for suspension and revocation of trading of specified securities
SEBI Securities Contracts (Regulation) Act, 1956 16-01-2020 Circular -SEBI/HO/CDMRD/DMP/CIR/P/2020/05-Options in Goods-Product Design and Risk Management Framework
Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 17-01-2020 Circular SEBI/HO/DDHS/DDHS/CIR/P/2020/10-Guidelines for Right Issue of Units by a listed Infrastructure Investment Trust
Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 17-01-2020 Circular-SEBI-HO-DDHS-DDHS-CIR-P-2020-09-Guidelines for Right Issue of Units by a listed Real Estate Investment Trust
Securities and Exchange Board of India Act 1992 27-01-2020 Circular No. SEBI-HO-CDMRD-DRMP-CIR-P-2020-15- Review of Margin Framework for Commodity Derivatives Segment
Securities Contracts (Regulation) Act, 1956 and Rules, 1957 27-01-2020 Circular No SEBI-HO-CDMRD-DRMP-CIR-P-2020-15 -Review of Margin Framework for Commodity Derivatives Segment
The Punjab Labour Welfare Fund Act, 1965 and Rules, 1966 For The State of Haryana 21-01-2020 Notification No.HLWB/REVE/678-83-Extension in the last date upto 31-03-2020 for deposit of Labour Welfare Fund pertaining to the year 2019
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Sophie Asveld

February 14, 2019

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Sophie Asveld

February 14, 2019

Email is a crucial channel in any marketing mix, and never has this been truer than for today’s entrepreneur. Curious what to say.

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