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Recent Circulars / Trade Notices / Clarifications / Public Notices |
| 1 |
FEMA
- Circular
No. 05
Dated: -
8-5-2024
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Margin for Derivative Contracts
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| 2 |
Customs
- Circular
No. 04/2024
Dated: -
7-5-2024
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Amendments to the All Industry Rates of Duty Drawback effective from 03.05.2024
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| 3 |
SEBI
- Circular
No. SEBI/HO/MIRSD/MIRSD-PoD-2/P/CIR/2024/38
Dated: -
7-5-2024
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Periodic reporting format for Investment Advisers
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| 4 |
SEBI
- Circular
No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/36
Dated: -
6-5-2024
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Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
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| 5 |
Income Tax
- Order-Instruction
No. F. No. 225/72/2024/ITA-II
Dated: -
3-5-2024
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Guidelines for compulsory selection of returns for Complete Scrutiny during the Financial Year 2024-25 — procedure for compulsory selection in such cases
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| 6 |
DGFT
- Circular
No. Policy Circular No. 02/2024
Dated: -
3-5-2024
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Clarification on the applicability of 3% amount on account of non-achievement of minimum Value Addition as mentioned in para 4.49 (b) and amount equivalent to 10% of the CIF value in Para 4.49 (a) (ii) of HBP 2023
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| 7 |
DGFT
- Public Notice
No. 03/2024-25
Dated: -
3-5-2024
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Suspension of inoperative SIONs
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| 8 |
FEMA
- Circular
No. 04
Dated: -
3-5-2024
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Master Direction – Risk Management and Inter-Bank Dealings: Amendments
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| 9 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 20/2024
Dated: -
2-5-2024
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Export of Silk Waste (including cocoons unsuitable for reeling, yarn waste and garnetted stock) falling under ITC (HS) code 5003 -— Export Clearance on the basis of Inspection Report from the Authorized Officers from CSB/Test Report from the Textile Testing Labs from CSB - Reg.
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| 10 |
SEBI
- Circular
No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/35
Dated: -
2-5-2024
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Portfolio Managers - Facilitating ease in digital on-boarding process for clients and enhancing transparency through disclosures
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| 11 |
SEBI
- Circular
No. SEBI/HO/MIRSD/MIRSD-SEC-3/P/CIR/2024/34
Dated: -
2-5-2024
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Framework for administration and supervision of Research Analysts and Investment Advisers
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| 12 |
SEBI
- Circular
No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/32
Dated: -
2-5-2024
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Facilitating collective oversight of distributors for Portfolio Management Services (PMS) through APMI
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| 13 |
Customs
- Order-Instruction
No. Instruction No. 12/2024
Dated: -
1-5-2024
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Instruction on review of requirement of G-Card holders at a Customs Station and conduct of G-Card examination in terms of Regulation 13 of CBLR, 2018
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| 14 |
Customs
- Order-Instruction
No. Instruction No. 11/2024
Dated: -
1-5-2024
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Verification of authenticity and genuineness of Certificate of Origin (CoO) issued by UAE Authority
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| 15 |
Customs
- Order-Instruction
No. Instruction No. 10/2024
Dated: -
1-5-2024
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Acceptance of Electronic Certificate of Origin (e-CoO) issued by the issuing Authority of Korea under India-Korea Comprehensive Economic Partnership Agreement after implementation of India-Korea Electronic Origin Data Exchange System (EODES)
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| 16 |
SEBI
- Circular
No. SEBI/HO/IMD/IMD-PoD-2/P/CIR/2024/30
Dated: -
30-4-2024
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Ease of doing business- Fund manager for Mutual fund schemes investing in commodities and overseas securities
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| 17 |
SEBI
- Circular
No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/29
Dated: -
30-4-2024
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Nomination for Mutual Fund Unit Holders – exemption for jointly held folios
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| 18 |
DGFT
- Public Notice
No. CORRIGENDUM
Dated: -
29-4-2024
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Corrigendum to Public Notice No.01/2024 dated 9th April, 2024 on modification of SION E-124 for export item Refined Sunflower Oil (Edible Grade)
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| 19 |
SEBI
- Circular
No. SEBI/HO/AFD/PoD/CIR/2024/028
Dated: -
29-4-2024
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Relaxation in requirement of intimation of changes in the terms of Private Placement Memorandum of Alternative Investment Funds through Merchant Banker
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| 20 |
SEBI
- Circular
No. SEBI/HO/AFD/PoD1/CIR/2024/027
Dated: -
26-4-2024
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Framework for Category I and II Alternative Investment Funds (AIFs) to create encumbrance on their holding of equity of investee companies
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| 21 |
SEBI
- Circular
No. SEBI/HO/AFD/PoD-I/P/CIR/2024/026
Dated: -
26-4-2024
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Flexibility to Alternative Investment Funds (AIFs) and their investors to deal with unliquidated investments of their schemes
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| 22 |
FEMA
- Circular
No. 03
Dated: -
26-4-2024
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Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
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| 23 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 18 / 2024
Dated: -
25-4-2024
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Queries raised on non applicability of drawback while processing the claims, certain instructions towards reduction of physical interface - Reg.
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| 24 |
Income Tax
- Circular
No. 07/2024
Dated: -
25-4-2024
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Extension of due date for filing of Form No. 10A/10AB under the Income-tax Act, 1961
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| 25 |
SEBI
- Circular
No. SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/25
Dated: -
24-4-2024
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Ease of Doing Business: Text on Contract Note with respect to Fit and Proper status of shareholders
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| 26 |
FEMA
- Circular
No. 02
Dated: -
24-4-2024
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Unauthorised foreign exchange transactions
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| 27 |
Income Tax
- Circular
No. 06/2024
Dated: -
23-4-2024
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Partial modification of Circular No. 3 of 2023 dated 28.03.2023 regarding consequences of PAN becoming inoperative as per rule 114AAA of the Income-tax Rules, 1962
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| 28 |
SEBI
- Circular
No. SEBI/HO/MRD/TPD-1/P/CIR/2024/24
Dated: -
23-4-2024
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Cross Margin benefits for offsetting positions having different expiry dates
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| 29 |
Customs
- Order-Instruction
No. Instruction No. 09/2024
Dated: -
22-4-2024
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Extension period for 3 months to Ortho-phosphoric Acid which is used for manufacturing of Fertilizers from applicability of BIS standard IS 798:2020 implemented through QCO dated 13.05.2022
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| 30 |
Insolvency and Bankruptcy
- Circular
No. IBBI/LIQ/70/2024
Dated: -
18-4-2024
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Partial modification to the circular no. IBBI/LIQ/61/2023 dated 28th September 2023 titled ‘Clarification w.r.t. Liquidators’ fee under clause (b) of sub-regulation (2) of Regulation 4 of IBBI (Liquidation Process) Regulations, 2016’.
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| 31 |
SEBI
- Circular
No. SEBI/HO/AFD/SEC-1/P/CIR/2024/22
Dated: -
18-4-2024
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Circular on Standardization of the Private Placement Memorandum (PPM) Audit Report
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| 32 |
DGFT
- Trade Notice
No. Trade Notice No. 02/2024-25
Dated: -
18-4-2024
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Discontinuation of Safeguard measures on import of Isopropyl alcohol (IPA), under Chapter 29 of ITC (HS) 2022, Schedule-I (Import Policy).
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| 33 |
FEMA
- Circular
No. 01
Dated: -
15-4-2024
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Hedging of Gold Price Risk in Overseas Markets
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| 34 |
DGFT
- Circular
No. Policy Circular No. 01/2024
Dated: -
12-4-2024
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Clarification on discharge of export obligation of Advance Authorisation (AA) bearing Customs Notification No. 18/2015-Customs as amended and Customs Notification No. 21/2015-Customs as amended both dated 01.04.2015 by making physical exports or by making domestic supplies
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| 35 |
Customs
- Trade Notice
No. Public Notice No. 16 / 2024
Dated: -
10-4-2024
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Inclusion of gender specific infrastructure facilities to be provided by the Custodian CCSP-CFS/AFS/ICD under the HCCAR, 2009-reg
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| 36 |
DGFT
- Public Notice
No. 02/2024
Dated: -
9-4-2024
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Implementation of Melon Seeds Import Monitoring System (MS-IMS)
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| 37 |
DGFT
- Public Notice
No. 01/2024
Dated: -
9-4-2024
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Modification of SION E-124 for export of refined Sunflower Oil (Edible Grade)
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| 38 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 15 / 2024
Dated: -
8-4-2024
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Change in name of the CFS - From M/s. Continental Warehousing Corporation (Nhava Seva) Private Limited To M/s. DP World Multimodal Logistics Private Limited - Reg.
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| 39 |
GST - States
- Kerala SGST
No. Circular No. 05/2024
Dated: -
6-4-2024
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Issuance of Orders u/s 107 and 108 of SGST/CGST/IGST Act - Numbering of Appellate and Revisional Orders - guidelines issued
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| 40 |
GST - States
- Kerala SGST
No. Circular No. 06/2024
Dated: -
6-4-2024
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Non-issuance of notices in case of voluntary compliance under Sections 73 and 74 of the KSGST Act, 2017
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| 41 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. - 14 / 2024
Dated: -
5-4-2024
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Customs - Declaration of additional area of 16.141 Acres in M/s. Ennore Cargo Container Terminal Pvt. Ltd. located at 144, Vallur Village, Ponneri Taluk, Thiruvallur District as Customs Area for handling of Import LCL Cargo - reg.
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| 42 |
SEBI
- Circular
No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/21
Dated: -
5-4-2024
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Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
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| 43 |
Customs
- Order-Instruction
No. Instruction No. 08/2024-Customs
Dated: -
5-4-2024
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Exemption for import of High End and High Value used Medical Equipment other than critical care medical equipment Hazardous and Other under Wastes (Management and Transboundary Movement) Second Amendment Rules, 2022 dated 23rd December, 2022.
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| 44 |
Customs
- Trade Notice
No. Public Notice No. 03 / 2024
Dated: -
3-4-2024
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Export of SEZ parcels through International Courier Terminal by M/s. DHL Express India Private Limited - reg
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| 45 |
GST - States
- Kerala SGST
No. GADT/PndC/APLN/4/2021-PandC
Dated: -
3-4-2024
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Framework for conducting Joint Audit by CGST and SGST officers.
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| 46 |
Income Tax
- Order-Instruction
No. Insight Instruction No. 78
Dated: -
2-4-2024
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Functionality for Verification of High Risk Refund Cases for Investigation wing users at Insight
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| 47 |
Income Tax
- Order-Instruction
No. Insight Instruction No. 77
Dated: -
2-4-2024
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Functionality for Verification of High-Risk Refund Cases for Jurisdictional Assessing Officer at Insight
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| 48 |
Income Tax
- Order-Instruction
No. Insight Instruction No. 76
Dated: -
2-4-2024
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Functionality for Verification of High Risk Refund Cases for TDS charge officers at Insight
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| 49 |
DGFT
- Trade Notice
No. Trade Notice No. 01/2024-25
Dated: -
2-4-2024
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Directives regarding submission of digitized ANFs, Appendices etc.
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| 50 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 02/2024
Dated: -
1-4-2024
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Invitation of applications for empanelment of Chartered Engineers for examination / valuation of Second / Old & Used machinery / goods etc. in the jurisdiction of Kandla Customs Regarding.
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| 51 |
Customs
- Order-Instruction
No. Instruction No. 07/2024
Dated: -
1-4-2024
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Authorised Officers under Section 25 read with Section 47 (5) of Food Safety Standards (FSS) Act, 2006 and Regulation 13 (1) of FSS (Import) Regulation, 2017
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| 52 |
GST
- Clarifications / Instructions / Orders
No. Instruction No. 01/2023-24-GST (Inv.)
Dated: -
30-3-2024
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Guidelines for CGST field formations in maintaining ease of doing business while engaging in investigation with regular taxpayers
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| 53 |
DGFT
- Public Notice
No. 54/2023
Dated: -
28-3-2024
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Amendment in Appendix 4B of Handbook of Procedures, 2023 - List of banks authorized to import gold/silver under Appendix 4B of Handbook of Procedures, 2023 has been updated.
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| 54 |
DGFT
- Public Notice
No. 53/2023
Dated: -
27-3-2024
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Notification of the procedure for General Authorisation for Export of Information Security items(GAElS) under Category 8A5 Part 2 of SCOMET
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| 55 |
DGFT
- Public Notice
No. 52/2023
Dated: -
27-3-2024
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Notification of procedure for General Authorisation for Export of Telecommunication items (GAET) under Category 8A5 Part I of SCOMET
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| 56 |
GST - States
- Kerala SGST
No. Circular No. 03/2024
Dated: -
23-3-2024
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Kerala State Goods & Services Tax Act, 2017 -- Exercising due diligence for issuance of notices under Section 73/74 of SGST Act and timely completion of adjudication thereof- instructions issued-
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| 57 |
Customs
- Order-Instruction
No. Instruction No. 06/2024-Customs
Dated: -
23-3-2024
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Standard Operating Procedure for stepping up of Preventive Vigilance Mechanism by the jurisdictional CBIC field formations and to prevent flow of suspicious cash, illicit liquor, drugs/narcotics, freebies and smuggled goods during elections.
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| 58 |
GST - States
- Delhi SGST
No. F. No. 3(543)/GST/POLICY/2024/1355-60
Dated: -
21-3-2024
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Instruction regarding rectification of assessment orders under Section 161 of DGST Act, 2017 for FY 2017-18.
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| 59 |
SEBI
- Circular
No. SEBI/HO/MRD/MRD-PoD-3/P/CIR/2024/20
Dated: -
21-3-2024
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Introduction of Beta version of T+0 rolling settlement cycle on optional basis in addition to the existing T+1 settlement cycle in Equity Cash Markets
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| 60 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 33/2024
Dated: -
20-3-2024
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Certain FTA certificate verification in TSK under CAROTAR Rules-2020-reg.
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| 61 |
SEBI
- Circular
No. SEBI/HO/AFD/AFD-POD-2/P/CIR/2024/19
Dated: -
20-3-2024
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Amendment to Circular for mandating additional disclosures by FPIs that fulfil certain objective criteria
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| 62 |
SEBI
- Circular
No. SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/18
Dated: -
20-3-2024
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Safeguards to address the concerns of the investors on transfer of securities in dematerialized mode
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| 63 |
DGFT
- Trade Notice
No. Trade Notice No. 40/2023-2024
Dated: -
20-3-2024
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Amendments under Interest Equalization Scheme
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| 64 |
Income Tax
- Order-Instruction
No. e-Verification Instruction No. 2 (i) of 2024 - F. No.: CIT(e-Verification)/2023-24/FVR/Instr./
Dated: -
19-3-2024
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Instructions to the AO’s for initiating proceedings u/s 147 of I.T. Act, 1961 in e- Verification cases
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| 65 |
SEBI
- Circular
No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/17
Dated: -
19-3-2024
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Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
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| 66 |
DGFT
- Trade Notice
No. Trade Notice No. 39/2023-24
Dated: -
18-3-2024
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Changes in origin declaration for Self-Certification under UK Developing Countries Trading Scheme (DCTS)
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| 67 |
Customs
- Trade Notice
No. PUBLIC NOTICE No. 15 / 2024
Dated: -
16-3-2024
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Monthly Public Notice containing therein list of EGM errors
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| 68 |
Customs
- Trade Notice
No. Public Notice No. 05 / 2024
Dated: -
15-3-2024
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IGST refund on export of certain tobacco products - reg.
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| 69 |
Income Tax
- Circular
No. 05/2024
Dated: -
15-3-2024
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Circular u/s 268A of the Income-tax Act, 1961 for filing of appeals by the Department before Income Tax Appellate Tribunal, High Courts and SLPs/appeals before Supreme Court - measures for reducing litigation
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| 70 |
Customs
- Order-Instruction
No. Instruction No. 05/2024
Dated: -
14-3-2024
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Prohibition for import of ferocious breeds of dog
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| 71 |
DGFT
- Public Notice
No. 51/2023
Dated: -
14-3-2024
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Amendments in Para 4.14 and 4.06 of the Handbook of Procedures 2023
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| 72 |
Customs
- Trade Notice
No. Public Notice No. 29 / 2024
Dated: -
13-3-2024
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Waiver of charges for late filing of Bill of Entry – Reg.
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| 73 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 10 / 2024
Dated: -
13-3-2024
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IGST refund on export of certain tobacco products -reg.
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| 74 |
SEBI
- Circular
No. SEBI/HO/CFD/PoD-1/P/CIR/2024/ 016
Dated: -
13-3-2024
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Repeal of circular(s) outlining procedure to deal with cases where securities are issued prior to April 01, 2014, involving offer / allotment of securities to more than 49 but up to 200 investors in a financial year
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| 75 |
SEBI
- Circular
No. SEBI/HO/IMD/IMD-RAC-2/P/CIR/2024/000015
Dated: -
12-3-2024
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Simplification and streamlining of Offer Documents of Mutual Fund Schemes – Extension of timelines
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| 76 |
DGFT
- Public Notice
No. 50/2023
Dated: -
11-3-2024
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Enabling provisions for import of inputs that are subjected to mandatory Quality Control Orders (QCOs) by Advance Authorisation holders, EOU and SEZ
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| 77 |
DGFT
- Public Notice
No. 49/2023
Dated: -
11-3-2024
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Procedure for Import Allocation for the Financial Year 2024-25, for import of Calcined Petroleum Coke for Aluminium Industry and Raw Petroleum Coke for CPC manufacturing industry
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| 78 |
SEBI
- Circular
No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/14
Dated: -
11-3-2024
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Measures to instill trust in securities market – Expanding the framework of Qualified Stock Brokers (QSBs) to more stock brokers
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| 79 |
Customs
- Circular
No. 03/2024
Dated: -
8-3-2024
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Inclusion of gender specific infrastructure facilities to be provided by the Custodian CCSP-CFS/AFS/ICD under the HCCAR, 2009
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| 80 |
Customs
- Circular
No. 02/2024
Dated: -
8-3-2024
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Encouraging Women participation in International Trade
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| 81 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 26/2023-24
Dated: -
7-3-2024
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Disposal of Export goods brought into Customs area but neither exported nor taken back to town.
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| 82 |
Customs
- Order-Instruction
No. Instruction No-04/2024
Dated: -
7-3-2024
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Product Designation for Commercial Import of Premium Frozen Duck Meat into India
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| 83 |
Income Tax
- Circular
No. 04/2024
Dated: -
7-3-2024
|
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Ex-post facto extension of due date for filing Form No. 26QE which was required to be filed during the period 01.07.2022 to 28.02.2023 (pertaining to F.Y. 2022-23)
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| 84 |
DGFT
- Public Notice
No. 48/2023
Dated: -
7-3-2024
|
| |
Import of Menthol covered under ITC(HS) codes: 29061100, 30039021, 33012590 and 33012400 under Advance Authorisation/DFIA
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| 85 |
DGFT
- Public Notice
No. 47/2023
Dated: -
7-3-2024
|
| |
Enabling provisions for import of inputs that are subjected to mandatory Quality Control Orders (QCOs) by Advance Authorisation holders and EOU
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| 86 |
GST - States
- Kerala SGST
No. Circular No. 02/2024
Dated: -
6-3-2024
|
| |
Proper officer for various provisions under the Kerala State Goods and Services Tax Act, 2017 - Amendments
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| 87 |
DGFT
- Public Notice
No. 46/2023
Dated: -
6-3-2024
|
| |
Amendments in Implementation of Yellow Peas Import Monitoring System
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| 88 |
Income Tax
- Circular
No. 03/2024
Dated: -
6-3-2024
|
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Circular under section 119 of the Income-tax Act, 1961 - Conditions under which income from specific funds, trusts, institutions, universities, educational, or medical institutions can enjoy tax exemption under the Income-tax Act, 1961. - Illustrated by example.
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| 89 |
Customs
- Trade Notice
No. PUBLIC NOTICE No. 04/2024
Dated: -
5-3-2024
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Amnesty Scheme for one time settlement of default in export obligation byAdvance License and EPCG authorization holders as per Public Notice 2/2023-DGFT dated 01.04.2023, as amended, from time to time-Reg.
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| 90 |
SEBI
- Circular
No. SEBI/HO/MRD/MRD-PoD-1/P/CIR/2024/13
Dated: -
5-3-2024
|
| |
List of goods notified under SCRA, 1956
|
| |
|
| 91 |
FEMA
- Circular
No. 15
Dated: -
5-3-2024
|
| |
Money Transfer Service Scheme - Submission of Statement on CIMS
|
| |
|
| 92 |
Income Tax
- Circular
No. 02/2024
Dated: -
5-3-2024
|
| |
Order under section 119 of the Income-tax Act, 1961
|
| |
|
| 93 |
FEMA
- FDI GUIDELINES
No. Press Note No. 1 (2024 Series)
Dated: -
4-3-2024
|
| |
Review of Foreign Direct Investment (FDI) Policy on Space Sector
|
| |
|
| 94 |
Income Tax
- Order-Instruction
No. e-Verification Instruction No. 2 of 2024
Dated: -
1-3-2024
|
| |
Instructions to the AO’s for initiating proceedings u/s 147 of I.T. Act, 1961 in e-Verification cases
|
| |
|
| 95 |
GST - States
- Delhi SGST
No. F. No. 3(543)/GST/POLICY/2024/1312-18
Dated: -
1-3-2024
|
| |
Instruction regarding rectification of assessment orders to correct the errors apparent on the face of record u/s 161 of DGST Act, 2017.
|
| |
|
| 96 |
Income Tax
- Order-Instruction
No. F. No. 225/132/2023/ITA-41
Dated: -
1-3-2024
|
| |
Processing of returns of income validly filed electronically with refund claims under section 143(1) of the Income-tax Act, 1961 beyond the prescribed time limits in non-scrutiny cases
|
| |
|
| 97 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 51 / 2024
Dated: -
1-3-2024
|
| |
Special drive for cancellation of Bond/Bank Guarantee on account of submission of EODC / Redemption Letters issued by the DGFT Authorities — reg.
|
| |
|
| 98 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 13/2024
Dated: -
29-2-2024
|
| |
Kind attention is invited to the Public Notice No. 34/2023 dated 22.07.2023 regarding list of defaulters in respect of non-realization of export proceeds where Demand cum Show Cause Notices have been issued by the competent authority demanding ineligible drawback availed along with applicable interest and penalty allocated to the different Adjudication Authorities for Adjudication.
|
| |
|
| 99 |
Customs
- Trade Notice
No. PUBLIC NOTICE No. 21 / 2024
Dated: -
29-2-2024
|
| |
Jurisdiction of Commissionerates (Nhava Sheva-I/II/III/TV/V/General) under Mumbai Customs Zone-II.
|
| |
|
| 100 |
DGFT
- Public Notice
No. 45/2023
Dated: -
28-2-2024
|
| |
Amendments in Standard Input Output Norms (SION) C-831 for export of Stainless Steel Seamless Tubes/ Pipes (Cold Finished)
|
| |
|
| 101 |
Customs
- Trade Notice
No. PUBLIC NOTICE. 17 / 2024
Dated: -
26-2-2024
|
| |
Weighment of self sealed export containers in Central Parking Plaza - reg.
|
| |
|
| 102 |
Customs
- Trade Notice
No. Public Notice No. 13 / 2024
Dated: -
23-2-2024
|
| |
Procedure for filing and processing of Bill of Entry amendment requests-reg.
|
| |
|
| 103 |
Customs
- Trade Notice
No. NOTICE No. 16 / 2024
Dated: -
23-2-2024
|
| |
Invitation of applications for empanelment of Chartered Engineers for examination/valuation of Second / Old & Used machinery/goods etc. in the jurisdiction of Jawaharlal Nehru Custom House, Mumbai Customs Zone - II- Regarding.
|
| |
|
| 104 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 15 / 2024
Dated: -
23-2-2024
|
| |
Vide Public Notice No. 87/2023-24 dated 05.10.2023, under the provision of Section 10 & 8(b) of the Customs Act, 1962, the additional Liquid Cargo Jetty LB03/04 of M/s. JNPA, consisting of unloading platform of size 108m x 50m, mooring dolphins 04 Nos. & pump house 49m x 20m located at Jawaharlal Nehru Port, Village Nhava Sheva, Taluka Uran, Dist. Raigad, Maharashtra has been notified as Customs Area for unloading of Liquid Cargo.
|
| |
|
| 105 |
RBI
- Circular
No. DOR.STR.REC.78/04.02.001/2023-24
Dated: -
22-2-2024
|
| |
Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit
|
| |
|
| 106 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 07/2024
Dated: -
22-2-2024
|
| |
Declaration of Additional area as Customs Area under Section 8 (b) of Customs Act , 1962 for M/s Triway Container Freight Station Pvt. Ltd. – Regarding.
|
| |
|
| 107 |
Insolvency and Bankruptcy
- Circular
No. IBBI/LIQ/69/2024
Dated: -
22-2-2024
|
| |
Deposit and withdrawal of unclaimed dividends and / or undistributed proceeds in accordance with regulation 46 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 (Liquidation Regulations)
|
| |
|
| 108 |
Insolvency and Bankruptcy
- Circular
No. IBBI/LIQ/70/2024
Dated: -
22-2-2024
|
| |
Enhancing Transparency and Stakeholder Engagement in Liquidation Process
|
| |
|
| 109 |
DGFT
- Public Notice
No. 44/2023
Dated: -
22-2-2024
|
| |
Suspension of inoperative SIONs w.e.f. 1st April, 2024
|
| |
|
| 110 |
DGFT
- Circular
No. Policy Circular No. 10/2023-2024
Dated: -
22-2-2024
|
| |
Relief in Average Export Obligation in terms of the para 5.17(a) of Hand Book of Procedures (HBP) of FTP, 2023
|
| |
|
| 111 |
Customs
- Trade Notice
No. PUBLIC NOTICE No. 05 / 2024
Dated: -
21-2-2024
|
| |
Order under Rule 5 of the Customs (Assistance in Value Declaration of Identified Imported Goods) Rules, 2023 for the Linear Alkyl Benzene (LAB) – reg.
|
| |
|
| 112 |
Customs
- Trade Notice
No. PUBLIC NOTICE No. 02 / 2024
Dated: -
20-2-2024
|
| |
Bonds - To furnish KYC details of the company / individual like PAN, GSTN details, contact numbers of authorized person, bank account details of the company and Aadhar details of the proprietor/managing partner/director for the various bonds executed by importers under Custom Law- Reg.
|
| |
|
| 113 |
Central Excise
- Order-Instruction
No. F. No. 275/06/2022-CX.8A. (Pt. I)
Dated: -
20-2-2024
|
| |
Rescind Instruction dated 30.08.2023 issued vide F. No. 275/06/2022-CX.8A. (Pt.I)
|
| |
|
| 114 |
SEBI
- Circular
No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
Dated: -
20-2-2024
|
| |
Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
|
| |
|
| 115 |
Customs
- Order-Instruction
No. Instruction No. 03/2024
Dated: -
19-2-2024
|
| |
Compliance of imported consignments of Boric Acid (Technical Grade) with notified Bureau of India Standards (Standards for Boric Acid) Order, 2019
|
| |
|
| 116 |
Companies Law
- Circular
No. 02/2024
Dated: -
19-2-2024
|
| |
Deployment and usage of Change Request Form (CRF) on MCA-21
|
| |
|
| 117 |
DGFT
- Trade Notice
No. Trade Notice No. 38/2023-24
Dated: -
16-2-2024
|
| |
Clarification regarding Notification No. 60 dated 13.02.2024.
|
| |
|
| 118 |
Customs
- Trade Notice
No. PUBLIC NOTICE NO. 06 / 2024
Dated: -
15-2-2024
|
| |
IGST Refund Drive from 19.02.2024 – 01.03.2024 for rectification of Shipping Bill errors – regarding
|
| |
|
| 119 |
Customs
- Order-Instruction
No. Instruction No. 02/2024
Dated: -
15-2-2024
|
| |
Arrest Report and Incident Report (where arrest not made) — revised guidelines and formats
|
| |
|
| 120 |
Indian Laws
- Circular
No. F. No. 4 /Judl./2024
Dated: -
14-2-2024
|
| |
Procedure for Circulation of Letters for Adjournment of Cases
|
| |
|
| 121 |
Customs
- Trade Notice
No. PUBLIC NOTICE No. 02 / 2024
Dated: -
14-2-2024
|
| |
Custodianship to JSW Mangalore Container Terminal Pvt. Ltd.
|
| |
|
| 122 |
DGFT
- Public Notice
No. 43/2023
Dated: -
14-2-2024
|
| |
Amendment in Para 2.51 of Handbook of Procedures, 2023
|
| |
|
| 123 |
DGFT
- Public Notice
No. 42/2023
Dated: -
14-2-2024
|
| |
Import of Muskmelon Seeds under ITC(HS) 12077090 of ITC(HS) 2022 for the period up to 31.08.2024
|
| |
|
| 124 |
DGFT
- Public Notice
No. 41/2023
Dated: -
14-2-2024
|
| |
Import of Watermelon Seeds under ITC(HS) 12077090 of ITC(HS) 2022 for the period up to 31.08.2024
|
| |
|
| 125 |
Income Tax
- Order-Instruction
No. F. No. 375/02/2023-IT-Budget
Dated: -
13-2-2024
|
| |
Remission of Certain Outstanding Direct Tax Demands
|
| |
|
| 126 |
Insolvency and Bankruptcy
- Circular
No. IBBI/LIQ/68/2024
Dated: -
13-2-2024
|
| |
Deposit and withdrawal of unclaimed dividends and / or undistributed proceeds in accordance with regulation 39 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017.
|
| |
|
| 127 |
Insolvency and Bankruptcy
- Circular
No. IBBI/LIQ/67/2024
Dated: -
13-2-2024
|
| |
Reporting / Sharing of information in the Voluntary Liquidation process
|
| |
|
| 128 |
DGFT
- Trade Notice
No. Trade Notice No. 37/2023-24
Dated: -
13-2-2024
|
| |
Implementation of Notification No.51/2015-2020 dated 29 January, 2022 during FY 2024-25.
|
| |
|
| 129 |
Central Excise
- Order-Instruction
No. F. No. 275/31/2023-CX.8A
Dated: -
12-2-2024
|
| |
Forwarding of proposals to the Board for filing Special Leave Petitions in the Hon'ble Supreme Court
|
| |
|
| 130 |
Customs
- Trade Notice
No. Public Notice No. 09 / 2024
Dated: -
12-2-2024
|
| |
Imports from North Korea (KP) / Exports to North Korea (KP)- reg.
|
| |
|
| 131 |
Insolvency and Bankruptcy
- Circular
No. IBBI/II/66/2024
Dated: -
12-2-2024
|
| |
Sharing of the Report prepared by the Resolution Professional under section 99 of the Insolvency and Bankruptcy Code, 2016 to both debtor and creditor
|
| |
|
| 132 |
DGFT
- Public Notice
No. 40/2023
Dated: -
12-2-2024
|
| |
Amendments in Para 4.36 of the Handbook of Procedures, 2023.
|
| |
|
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