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TMI - e-Newsletter TaxTMI Excess Input Tax Credit penalty appeal dismissed... TaxTMI Income Tax Assessment Notice Issued by... TaxTMI Excessive delay in issuing show cause notice &... TaxTMI Rectification: Show Cause Notice quashed for period... TaxTMI Investor locked into long-term capital gains bonds;... TaxTMI Funds received by assessee overlooked during... TaxTMI Cash deposits explained through VAT returns, cash... TaxTMI Customs duty dispute: Imported goods classified as... TaxTMI Appointment of adjudicator for corporate penalties... TaxTMI Undisclosed investments, agricultural land... TaxTMI Taxpayer's victory: AO's order upheld, PCIT's... TaxTMI Non-resident Singapore firm's software licensing... TaxTMI Excessive transport expenses deduction and TDS... TaxTMI Importer imports "Ground Colemanite (B2O3 40%)... TaxTMI Bank penalized for delayed reporting of high-value... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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GST - States
No. 697-F.T. - Dated: 3-5-2024 - West Bengal SGST
Seeks to extend the timeline for implementation of Notification No. 198-F.T. dated 31.01.2024 from 1st April, 2024 to 15th May, 2024 in respect of manufacturers of certain goods.
No. 696-F.T. - Dated: 3-5-2024 - West Bengal SGST
Seeks to provide waiver of interest for specified registered persons of the State of West Bengal for specified tax periods.
Customs
No. 34/2024 - Dated: 2-5-2024 - Cus (NT)
Rate of exchange of one unit of foreign currency equivalent to Indian rupees–Supersession Notification No. 30/2024-Customs(N.T.), dated 18th April, 2024
Central Excise
No. 13/2024 - Dated: 30-4-2024 - CE
Seeks to amend No. 18/2022-Central Excise, dated the 19th July, 2022 to reduce the Special Additional Excise Duty on production of Petroleum Crude.
Customs
No. 33/2024 - Dated: 30-4-2024 - Cus (NT)
Regarding amendment in Notification No. 77/2023 -Cus. (N.T.) dated 20.10.2023 relating to AIRs of Duty Drawback.
No. 32/2024 - Dated: 30-4-2024 - Cus (NT)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver
FEMA
No. FEMA.399(1)/2024-RB - Dated: 30-4-2024 - FEMA
Foreign Exchange Management (Margin for Derivatives Contracts) (First Amendment) Regulations, 2024.
Money Laundering
No. S.O. 1863(E) - Dated: 30-4-2024 - PMLA
Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002
Customs
No. 31/2024 - Dated: 26-4-2024 - Cus (NT)
Appointment of Common Adjudicating Authority for the purpose of adjudication of finalization of Provisional Assessment in SVB case w.r.t. M/s Tyco Fire & Security India Pvt. Ltd
SEBI
No. SEBI/LAD-NRO/GN/2024/171 - Dated: 26-4-2024 - SEBI
Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) (Amendment) Regulations, 2024
No. SEBI/LAD-NRO/GN/2024/170 - Dated: 26-4-2024 - SEBI
Securities and Exchange Board of India (Research Analysts) (Amendment) Regulations, 2024
No. SEBI/LAD-NRO/GN/2024/169 - Dated: 26-4-2024 - SEBI
Securities and Exchange Board of India (Investment Advisers) (Amendment) Regulations, 2024
DGFT
No. 9/2024-25 - Dated: 25-4-2024 - FTP
Export of 2,000 MT of White Onion under Code 0703 10 19
SEBI
No. SEBI/LAD-NRO/GN/2024/168 - Dated: 25-4-2024 - SEBI
Securities and Exchange Board of India (Alternative Investment Funds) (Second Amendment) Regulations, 2024
Income Tax
No. 41/2024 - Dated: 24-4-2024 - IT
Exemption from specified income U/s 10(46) – ‘Kerala Autorickshaw Workers Welfare Fund Scheme, Kollam, notified
DGFT
No. 8/2023 - Dated: 23-4-2024 - FTP
Streamlining of Halal Certification Process for Meat and Meat Products
GST - States
No. 8/2024-State Tax - Dated: 23-4-2024 - Mizoram SGST
Amendment in Notification No. 04/2024-State Tax, dated the 25th January, 2024
No. F. No. 1-11(91)-TAX/GST/NOTIFICATION/2024 - Dated: 23-4-2024 - Tripura SGST
Amendment in Notification No. F.1-11(91)-TAX/GST/2021, dated 1st June, 2021
No. F. No. 1-11(91)-TAX/GST/NOTIFICATION/2024 - Dated: 23-4-2024 - Tripura SGST
Amendment in Notification No. F. 1 (91)-TAX/GST/NOTIFICATION/2024 dated 17th January, 2024
No. 644-F.T. - Dated: 23-4-2024 - West Bengal SGST
Seeks to amend Notification No 1125-F.T. dated 28.06.2017, w.e.f. 01.10.2023, to incorporate rate of tax in respect of supply of online money gaming.