"August, 2004" Archive - Page 3

Drawal of Samples of Raw Silk Imported from China by 100% EOU/SEZ

Circular No. 48/2004-Customs Duty (24/08/2004)

Representations have been received from the trade that EOUs are facing difficulties because of this practice as drawal of sample is being insisted by the department for every import consignment of silk by EOUs from China. The matter has been examined by the Board. Board's Circular 39/2003- Cus was issued to deter unscrupulous importers wh...

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Policy Circular No. 44 (RE-2004)/2002-2007, Dated: 24.08.2004

Policy Circular No. 44 (RE-2004)/2002-2007 (24/08/2004)

A number of representations were being received from the various associations of marble manufacturers/processors for review of the import entitlement of rough marble blocks/slabs. This matter has been considered in detail and decided to allow 50% import of the rough marble blocks of the total imports of rough marble blocks / slabs made d...

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SEBI : Time duration for transfer of funds and securities from member to client

MRD/DoP/SE/Dep/Cir-30/2004 (24/08/2004)

. make necessary amendments to the relevant bye-laws, rules and regulations for the implementation of the above decision immediately.4.2. bring the provisions of this circular to the notice of the member brokers/clearing members of the Exchange and also to disseminate the same on the website....

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SEBI : Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates.

MRD/DoP/Dep/Cir-29/2004 (24/08/2004)

SEBI has been continuously stressing the importance of exercising utmost care and caution while opening a BO Account. In this regard, SEBI, vide circular No.SMDRP/Policy/Cir-36/2000 dated 4th August, 2000, prescribed the documents that may be accepted as POI and POA while opening a BO Account....

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SEBI :Implementation of Securities Transaction Tax

MRD/DoP/SE/ Cir-28/2004 (23/08/2004)

This circular is being issued in exercise of powers conferred under Section 11 (1) of the Securities and Exchange Board of India Act, 1992, to protect the interests of investors in securities and to promote the development of, and to regulate the securities market. ...

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Notification No. 83/2004-Customs Duty, dated: 20/08/2004

Notification No. 83/2004-Customs (20/08/2004)

In exercise of the powers conferred by sub-section (1) of section 25 Customs Act, 1962 (52 of 1962), the Central Government, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments in the notification of the Government of India, in the Ministry of Finance....

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Notification No. 82/2004-Customs duty, dated: 18.08.2004

Notification No. 82/2004-Customs (18/08/2004)

In exercise of the powers conferred by sub-section(1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central Government, being satisfied that it is necessary in the public interest so to do, makes the following further amendments in the notification of the Government of India, in the Ministry of Finance ( Department of Reven...

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Notification No. 44/2004-Central Excise; Dated : 18.08.2004

Notification No. 44/2004-Central Excise (18/08/2004)

: The principal notification No.6/2002-Central Excise dated the 1st March, 2002 was published in the Gazette of India, Extraordinary vide G.S.R. 127 (E) dated the 1st March, 2002 and was last amended by notification No.43/2004-Central Excise dated the 13th August, 2004 [G.S.R. 523(E) dated the 13th August, 2004....

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SEBI :Notification under regulation 5A of the SEBI (Central Database of Market Participan) Regulations, 2003

Notification No. S.O.954(E) (17/08/2004)

AND WHEREAS the Board has received representations about undue hardship which may be caused by insistence on strict compliance with the above time limits in respect of related persons of specified intermediaries being their promoters or directors who are resident outside India;...

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SEBI : (Central Database of Market Participants) Regulations, 2003

MRD/DOP/MAPIN/Cir –26 /2004 (16/08/2004)

specified investors, specified intermediaries and their related persons, who are required to obtain a UIN under the said Regulations, may contact NSDL or any Point of Service (POS) mentioned in the Annexure for the purpose of making an application....

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