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Archive: 23 December 2016

Posts in 23 December 2016

Reporting of Cash Transactions under Rule 114E: Clarification

December 23, 2016 6067 Views 1 comment Print

Cash transactions did not require aggregation and the reporting requirement under SFT for this purpose is on receipt of cash payment exceeding Rupees two lakh for sale of goods or services per transaction.

Citizenship (Amendment) Rules, 2016

December 23, 2016 3286 Views 0 comment Print

(1) These rules may be called the Citizenship (Amendment) Rules, 2016. (2) They shall come into force on the date of their publication in the Official Gazette.

Enemy Property (Amendment and Validation) Fifth Ordinance, 2016

December 23, 2016 1126 Views 0 comment Print

The President of India has promulgated the Enemy Property (Amendment and Validation) Fifth Ordinance, 2016 (8 of 2016) on 22nd December, 2016.

Procedure in respect of clearance of import FCL (Full Container Load) containers involving Participating Government Agencies (PGAs)-reg.

December 23, 2016 3343 Views 0 comment Print

Attention of all Participating Government Agencies, Importers, Customs Brokers, Shipping Agents, Logistics Service Providers, CFS Custodians/Terminal Operators, Warehouse Keepers and members of the Trade is invited to the fact that in case of imported goods wherein NOC for home clearance is required from different participating government

Food Safety and Standards (Fortification of Foods) Regulations, 2016

December 23, 2016 3316 Views 0 comment Print

(1) these regulations may be called the Food Safety and Standards (Fortification of Foods) Regulations, 2016. (2) They shall come into force on the date of their publication in the Official Gazette.

Copy of FIR to accused cannot be refused except in sensitive cases

December 23, 2016 8340 Views 0 comment Print

In case a copy of the FIR is not provided on the ground of sensitive nature of the case, a person grieved by the said action, after disclosing his identity, can submit a representation to the Superintendent of Police or any person holding the equivalent post in the State.

What’s the most secure way to get Cashless?

December 23, 2016 4561 Views 3 comments Print

Recent demonetization of high value notes has resulted in unprecedented rush at bank branches and ATMs, non-availability of cash and banks filled with crowd has resulted in most of the people turning to cashless economy.

Revised Proof of Birth Document list for Applying Passport

December 23, 2016 3871 Views 0 comment Print

Proof of Date of Birth (attach one of the following)- (i) Birth Certificate issued by the Registrar of Births and Deaths or the Municipal Corporation or any other prescribed authority, whosoever has been empowered under the Registration of Birth and Deaths Act, 1969 to register the birth of a child born in India;

Passport Rules: Adopted Child & Name change for marriage, remarriage or divorce

December 23, 2016 6127 Views 0 comment Print

Following marriage, remarriage or divorce: (a) An applicant applying for re-issue of passport for incorporation of the name of his/her spouse;(b) A woman applying for change of name/surname in existing passport due to marriage;(c) Divorcees applying for change of name OR for deletion of spouse’s name in existing passport;(d) Re-married applicants applying for change of name/spouse’s name in passport.

Procedural Guidelines for Servicing Sovereign Gold Bonds

December 23, 2016 976 Views 0 comment Print

RBI/2016-17/193 IDMD No.1569/14.04.050/2016-17 December 23, 2016 All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Madam/Sir, Procedural Guidelines for Servicing the Sovereign Gold Bonds The Sovereign Gold Bond Scheme was launched by Government of India (GOI) on October 30, 2015. The Sovereign Gold Bonds (henceforth […]

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