| 1. |
29/10/2024
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Designation of terrorist organization under sub-section (1) of section 35 of the Unlawful Activities (Prevention) Act, 1967 (37 of 1967) and their listing in the First Schedule of the Act.
|
| 2. |
19/10/2024
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Security Council 2653 Sanctions Committee Adds 2 Entries to Its Sanctions List-reg. (Security Council 2653 Sanctions Committee Adds 2 Entries to Its Sanctions List-reg.)
|
| 3. |
30/09/2024
|
Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List-reg.
|
| 4. |
08/08/2024
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Security Council 2140 Sanctions Committee Removes Two Entries from Its Sanctions List -reg
|
| 5. |
11/06/2024
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Security Council Al-Shabaab Sanctions Committee Adds Three Entries to Its Sanctions List-reg.
|
| 6. |
07/06/2024
|
Empanelment of Chartered Accountant
|
| 7. |
06/06/2024
|
Various issues raised by the Homebuyers Associations during the meeting held on 29.02.2023.
|
| 8. |
21/05/2024
|
Security Council ISIL (Daesh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List-reg.
|
| 9. |
06/05/2024
|
Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List -reg.
|
| 10. |
28/03/2024
|
Implementation of Section 51A of UAPA 1967: Regarding freezing of Paytm Payment Account (Customer ID 96076454) in Paytm Payment Bank, of Ashaq Ahmad Nengroo under Section 51A UA(P) Act 1967- reg.
|
| 11. |
22/03/2024
|
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments): Security council 1718 Sanctions Committee Amends One Entry on its Sanctions List
|
| 12. |
22/03/2024
|
Implementation of Section 51A of UAPA 1967: Regarding freezing of Bank Accounts No. 50100089268092 and 50400047548880 in HDFC Bank, of Lakhbir Singh under Section 51A UA(P) Act 1967- reg
|
| 13. |
02/03/2024
|
Security Council 1533 Sanctions Committee Adds Six Entries to Its Sanctions List.
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| 14. |
21/02/2024
|
RERA Guidelines Handbook (FOR PROMOTERS, REAL ESTATE AGENTS AND HOME BUYERS)
|
| 15. |
21/02/2024
|
Security Council ISIL (Da esh) and Al-Qaida Sanctions Committee Amends 85 Entries on Its Sanctions List-reg.
|
| 16. |
07/02/2024
|
Guidelines on Anti-Money Laundering standards and Countering the Financing of Terrorism, and Combating Proliferation Financing obligations for Real Estate Agents under PMLA, 2002, UAPA, 1967, and WMDA, 2005
|
| 17. |
03/02/2024
|
Guidelines on Anti Money Laundering (AML).
Designation of Two individual under Section 35(2) & (1a) of the unlawful activities (Prevention ) Act 1967 and their listing in the Fourth Schedule of the Act -reg.
|
| 18. |
27/12/2023
|
Updated guidelines on Anti-Money Laundering standards and Countering the Financing of Terrorism, and Combating Proliferation Financing obligations for Real Estate Agents under PMLA, 2002, UAPA, 1967, and WMDA, 2005, dated 29.11.2023 - reg.
|
| 19. |
27/12/2023
|
Security Council 2653 Sanctions Committee adds 4 entries to its Sanctions List-reg.
|
| 20. |
27/12/2023
|
Security Council 1970 Sanctions Committee Amends Five Entries on Its Sanctions List-reg.
|
| 21. |
25/11/2023
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Security Council 1533 Sanctions Committee adds two entries to Its Sanctions List. Guidelines for Reporting Entities under the Prevention of Money Laundering Act, 2002 Guidelines), issued by DG Audit (The Regulator under PMLA).
|
| 22. |
30/10/2023
|
FAQ's
|
| 23. |
10/10/2023
|
List of Defaulter Promoters
|
| 24. |
10/10/2023
|
Implementation of Section 51A of UAPA
|
| 25. |
10/10/2023
|
TENDER NOTICE for running the Canteen.
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| 26. |
11/07/2023
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HELP BOOK TO FILL THE APPLICAITON FORM FOR THE REGISTRATION OF PROJECT
|
| 27. |
23/05/2023
|
AML & CFT Guidelines for Real Estate Agents, 2023
|
| 28. |
01/02/2023
|
Corrigendum regarding Project Registration no. issued by HP RERA.
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| 29. |
01/02/2023
|
Corrigendum regarding Agent registration no. issued by HP RERA.
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