The State Administration for Market Regulation issued two “lists” to optimize the consumption environment

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为解决社会广泛关注“小案重罚”和“类案不同罚”问题,按照《国务院关于进一步规范和监督罚款设定与实施的指导意见》,市场监管总局认真总结各地执法实践,于2月7日发布《市场监管行政违法行为首违不罚清单(一)》及《市场监管轻微行政违法行为不予处罚清单(一)》(以下简称两个《清单》)。在充分考虑违法行为危害后果、当事人主观过错和获利情况的基础上,市场监管总局制定清单对12种首次违法和轻微违法行为不予处罚。其中,“首违不罚清单”包含8种初次违法,且危害后果轻微并及时改正的违法行为;“轻微免罚清单”包含4种违法行为轻微并及时改正,且没有造成危害后果的违法行为。为确保两个《清单》依法有序实施,市场监管总局提出了“坚持依法行政原则、坚持处罚与教育相结合、保障群众合法权益、严格规范执法程序、科学设定处罚清单”5项要求,特别是对当事人实施“首违不罚”“轻微免罚”的,明确了“责令其立即停止违法行为、督促引导积极整改、依法退赔消费者损失和履行召回义务”等措施。市场监管总局将全面推行监管为民理念,积极回应社会关切和基层期盼,按照“预防为主、轻微免罚、重违严惩、过罚相当、宽严相济”执法原则,对于没有造成危害后果并能及时改正的轻微违法行为减罚免罚,对于影响群众健康安全、群众反映强烈、造成恶劣社会影响的违法行为坚决打击严惩不贷,严格规范公正文明执法,守护消费市场安全底线和公平秩序,不断优化消费环境,切实保障消费者的合法权益。

Continue ReadingThe State Administration for Market Regulation issued two “lists” to optimize the consumption environment

ED, Lucknow had filed a Prosecution Complaint (PC) before the Hon’ble Special Court ED/ACB/CBI Court No.1, Ghaziabad on 13.12.2024 against Rajeev Tyagi, M/s Sai Construction and Builders (a partnership firm), Sanjeev Kumar Tyagi, M/s S. K. Enterprises (a partnership firm), M/s S K T Garments Pvt. Ltd., M/s SUAJ Exim Pvt Ltd, Vikas Tyagi and M/s Dehradun Minerals Pvt. Ltd. under the provisions of the PMLA, 2002

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PRESS RELEASE 06.02.2025 Directorate of Enforcement (ED), Lucknow Zonal office had filed a Prosecution Complaint (PC) before the Hon’ble Special Court ED/ACB/CBI Court No.1, Ghaziabad on 13.12.2024 against Rajeev Tyagi,…

Continue ReadingED, Lucknow had filed a Prosecution Complaint (PC) before the Hon’ble Special Court ED/ACB/CBI Court No.1, Ghaziabad on 13.12.2024 against Rajeev Tyagi, M/s Sai Construction and Builders (a partnership firm), Sanjeev Kumar Tyagi, M/s S. K. Enterprises (a partnership firm), M/s S K T Garments Pvt. Ltd., M/s SUAJ Exim Pvt Ltd, Vikas Tyagi and M/s Dehradun Minerals Pvt. Ltd. under the provisions of the PMLA, 2002

ED, Headquarters Office has provisionally attached movable properties valued at Rs. 25.86 Crore under the provisions of PMLA, 2002 in the Cattle Smuggling Case. The attached properties include 36 Bank Accounts having total credit balance of Rs. 25.86 Crore in the name of Anubrata Mondal, his family members, his associated firms and companies & Benamidars

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PRESS RELEASE 07.02.2025 Directorate of Enforcement (ED), Headquarters Office has provisionally attached movable properties valued at Rs. 25.86 Crore under the provision s of Prevention of Money Laundering Act (PMLA),…

Continue ReadingED, Headquarters Office has provisionally attached movable properties valued at Rs. 25.86 Crore under the provisions of PMLA, 2002 in the Cattle Smuggling Case. The attached properties include 36 Bank Accounts having total credit balance of Rs. 25.86 Crore in the name of Anubrata Mondal, his family members, his associated firms and companies & Benamidars

Last year, the State Administration for Market Regulation unconditionally approved more than 600 cases of operator concentration

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近日国家市场监督管理总局对外披露,2024年市场监管总局审结经营者集中案件643件,其中无条件批准623件、受理后申报方撤回申报19件、附加限制性条件批准JX金属株式会社收购拓自达电线株式会社股权案。总体来看,国内投资并购市场稳中有增,民企投资信心明显回暖,水电燃气、金融等行业交易较为活跃,无条件批准案件呈现以下特点:  从案件类型看,绝大多数经营者集中案件为简易案件并在初步审查阶段(受理后30天内)结案,审结简易案件566件,约占91%。在案件审查的决定类型中,初步审查阶段审结不实施进一步审查的案件558件,约占90%;进一步审查阶段审结不予禁止的案件65件。  从交易金额看,经营者集中案件交易金额合计约2.3万亿元,其中交易金额1亿元及以上的集中案件427件,约占69%;10亿元及以上的集中案件223件,约占36%;100亿元及以上的集中案件52件,其中最大单笔交易金额为1100亿元。  从境内外集中类型看,境内企业投资较为活跃。境内企业间集中数量最多,为356件,约占57%;境外企业间集中为183件,约占29%;境内外企业间集中为85件,约占14%。  从所有制结构看,国企与民企投资并购均呈现稳中向好态势,涉及国有企业参与的集中案件335件,约占54%;涉及民营企业参与的集中案件246件,约占39%;国企民企间持续加强协同合作,同时涉及国企与民企的集中案件171件,约占民企集中案件的70%;涉及外企参与的集中案件263件,约占42%。  从行业分布看,涉及制造业的集中数量最多,为213件,约占34%;其他交易数量较多的行业包括水电气热生产供应、批发零售、金融、交通运输、房地产、信息技术服务、采矿等。从细分行业类别看,制造业中涉及汽车制造的集中数量最多,为31件,约占制造业总数的15%;其他数量较多的行业包括电气机械和器材、化学原料和化学制品制造业、计算机和电子设备制造业、有色金属冶炼和压延加工业等。

Continue ReadingLast year, the State Administration for Market Regulation unconditionally approved more than 600 cases of operator concentration

The use of the “State Service House” application and the GIS Housing Portal helps to improve the quality and safety of the received housing and communal services

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«Мы создаем условия для повышения прозрачности всей отрасли ЖКХ и постепенно переводим граждан России в культуру общения через «цифру». С моментальным доступом к достоверной информации жителям намного проще сохранять бдительность,…

Continue ReadingThe use of the “State Service House” application and the GIS Housing Portal helps to improve the quality and safety of the received housing and communal services