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Archive: May, 2008

Posts in May, 2008

SEBI : All Foreign Institutional Investors, and Custodians of Securities

May 27, 2008 370 Views 0 comment Print

We undertake that we/ our associates have not issued/ subscribed/ purchased any of the offshore derivative instruments directly to/ from Non Resident Indians/ Indian Residents.

Notification No. 27/2008- Service Tax Dated-27.05.2008

May 27, 2008 2220 Views 0 comment Print

Services provided in relation to chit. – Chit means a transaction whether called chit, chit fund, chitty, kuri, or by any other name by or under which a person enters into an agreement with a specified number of persons that every one of them shall subscribe a certain sum of money

Notification No. 13 (RE-2008)/2004-2009, Dated: 27.05.2008

May 27, 2008 340 Views 0 comment Print

In exercise of the powers conferred by Section 5 of the Foreign Trade (Development & Regulation) Act, 1992 (No.22 of 1992) read with Para 1.3 and Para 2.1 of the Foreign Trade Policy, 2004-2009, the Central Government hereby makes, with immediate effect, the following amendments to the Notifications No.4 (RE-2008)/2004-09 dated 11th April, 2008.

Notification No. 26/2008-Central Excise (N.T.);Dated: 27.05.2008

May 27, 2008 466 Views 0 comment Print

The principal notification no. 6/2007-Central Excise (N.T.) dated the 12th February, 2007 was published vide number G.S.R.77(E), dated the 12th February, 2007 and was subsequently amended by Notification No.02/2008-Central Excise (N.T.) dated the 15th January,2008 vide number G.S.R.32(E), dated the 15th January,2008.

Notification No. 25/2008-Central Excise (N.T.); Dated:27.05.2008

May 27, 2008 358 Views 0 comment Print

The principal notification no. 5/2007-Central Excise (N.T.) dated the 12th February, 2007 was published vide number G.S.R.76(E), dated the 12th February, 2007 and was subsequently amended by Notification No.01/2008-Central Excise (N.T.) dated the 15th January,2008 vide number G.S.R.31(E), dated the 15th January, 2008.

Circulation of copy of notifications No S.O -901(E). GSR-329(E), GSR-374 (E) and GSR-387 (E)

May 26, 2008 1042 Views 0 comment Print

Authorization of Officers of Serious Fraud Investigation Office, under section 621 of the Companies Act,1956, for the purposes of filing and conducting prosecution under the Companies Act, 1956.

SEBI (Intermediaries) Regulations, 2008

May 26, 2008 10324 Views 0 comment Print

Provided that the applicant seeking registration to act as a stock broker or sub-broker or a trading member or a clearing member or a depository participant shall make the application along with such additional information through the stock exchange

Amends Notification No. 21/2002-Customs, dated 1st March, 2002

May 26, 2008 463 Views 0 comment Print

The principal notification was published in the Gazette of India, Extraordinary, vide number G.S.R. 118(E), dated the 1st March, 2002 and was last amended by notification no. 62/2008-Customs, dated the 6th May, 2008 which was published in the Gazette of India, Extraordinary vide number G.S.R.338(E), dated the 6th May, 2008.

SEBI (Issue and Listing of Securitized Debt Instruments and Security Receipts) Regulations, 2008

May 26, 2008 11439 Views 0 comment Print

These Regulations shall be called the Securities and Exchange Board of India (Issue and Listing of Securitised Debt Instruments and Security Receipts) Regulations, 2008.

Merely because agreement named as license agreement is not enough to attract section 194-I

May 23, 2008 1586 Views 0 comment Print

20. On examination of the license agreement and schedule attached with the same, we find that entire factory building along with plant & machinery have been given under the agreement by M/s. Ramco Ind. Ltd. to the assessee for taking over the production facilities. The agreement as a whole has to be considered. As per the agreement between licensee and licensor

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