"19 January 2021" Archive

Gujarat HC grants regular bail to assessee arrested for offences punishable under Section 132(1)(a) of CGST Act

The Hon’ble Gujarat High Court, in Idrish Yusufbhai Malvasi v. State of Gujarat and Ors. [R/Criminal Misc. Application No. 18320 of 2020 decided on December 10, 2020] grants regular bail to the Managing Director of M/s. Mishkat Agro Industries Pvt. Ltd., who was arrested mainly on the allegations of wrongfully availing tax exemption by ...

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Anti-Dumping investigation on imports of Newsprint in rolls or sheets

Case No. OI-31/2019 (19/01/2021)

Anti-Dumping investigation concerning imports of Newsprint in rolls or sheets, excluding glazed newsprint originating in or exported from Australia, Canada, European Union, Hong Kong, Russia, Singapore and United Arab Emirates....

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Strict compliance to Limitation while filing Appeals/Petitions before Courts/ Tribunal -reg

Circular No. 1077/01/2021-CX (19/01/2021)

Despite the same, appeals/ petitions are being filed before High Courts and Supreme Court belatedly, highlighting no extra-ordinary circumstances while filing Condonation of Delay Applications....

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Things to do on your India visit: checklist for NRIs

Most NRIs visit India at least once every year. While they might be eager to come visit India and meet their families and catch up on everything they might have missed out on, they should also consider financial aspects of their house keeping during their visit to India. This will help them get back to […]...

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Are You Looking At A Career As A Finance Adviser? – Finance Risk Manager (FRM) Is The Course For You!

ARE YOU LOOKING AT A CAREER AS A FINANCE ADVISER? – FINANCE RISK MANAGER (FRM) IS THE COURSE FOR YOU! Background For students who are venturing into the job market and exploring professional options it is imperative that they ensure that they have periscopic view not only into the short term but also with a […]...

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Why NBFC Registration is Essential in Indian Financial Market?

People who have not had a long career in the financial market tend to wonder why is it necessary to get an NBFC registration before starting a private lending institution. The story goes back to the post-colonial era when the only lenders who were well regulated were scheduled banks. The private lenders were not accountable […]...

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Here’s Why You Must Make SIP Investment Your New Year Resolution

Every year brings the possibility of a fresh start with it. Regardless of the events of 2020, it is time to look forward to the new year and make plans for it. For most of us, financial planning is the place to start it. While the last several months have been a challenging time for […]...

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Posting of staff at Customs areas & collection of Cost Recovery Charges

Circular No. 02/2021-Customs (19/01/2021)

The undersigned is directed to draw your kind attention to various circulars and letters which deal with the matters relating to the posting of officers and staff at Customs areas and collection of the Cost Recovery Charges thereof, as tabulated below....

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Reg. export of Diagnostic Kits & their components/laboratory reagents

Trade Notice No: 39/2020-21-DGFT (19/01/2021)

Procedure and Criteria for submission and approval of applications for export of Diagnostic Kits and their components/laboratory reagents. Reference is invited to DGFT Notification No. 09 dated 10.06.2020 restricting the export of Diagnostic Kits/Laboratory Reagents/Diagnostic Apparatus....

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SEBI: Relaxations relating to procedural matters –Issues & Listing

Circular No. SEBI/HO/CFD/DIL1/CIR/P/2021/13 (19/01/2021)

SEBI vide Circular no. SEBI/HO/CFD/DIL2/CIR/P/2020/78 dated May 6, 2020 granted one time relaxations from strict enforcement of certain Regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, pertaining to Rights Issue opening upto July 31, 2020....

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