"25 March 2021" Archive - Page 3

e- filing of CoO(NP) for India’s Exports w.e.f. 15th April 2021

Trade Notice No. 48/2020-2021 25/03/2021

Applications for Non-Preferential Certificate of Origin may also be submitted through e-CoO platform w.e.f. 15th April 2021. However, there shall be a transition period for CoO(NP) issuing agencies to on-board this common digital platform....

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Transfer /transmission of shareholding in case of intermediary

Notification No. SEBI/HO/MIRSD/DOR/CIR/P/2021/42 25/03/2021

Transfer of shareholding among immediate relative shall not result into change in control. Immediate relative shall be construed as defined under Regulation 2(l) of SEBI SAST Regulations and includes any spouse of that person, or any parent, brother, sister or child of the person or of the spouse;...

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SEBI direction on Combating Financing of Terrorism

SEBI/HO/MIRSD/DOP/CIR/P/2021/36 25/03/2021

The Government of India (GOI) had issued an Order dated August 27, 2009 detailing the procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 (UAPA), relating to the purpose of prevention of, and for coping with terrorist activities....

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Officer who did assessment can only do re-assessment: Madras HC considered Canon Judgment

Quantum Coal Energy (P) Ltd. Vs Commissioner, Office of the Commissioner of Customs (Madras High Court)

Quantum Coal Energy (P) Ltd. Vs Commissioner, Office of the Commissioner of Customs (Madras High Court) 1. Canon effect – SCNs being quashed since an officer who did assessment can only do re-assessment. 2. SCN quashed on the basis of Honorable SC Canon Ruling by Madras High Court in WP 10186 of 2014 vide order […]...

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Garnishee Notice cannot be issued when appeal is pending & pre-deposit is paid

NG Gadhiya Vs State of Jharkhand & Others (Jharkhand High Court)

NG Gadhiya Vs State of Jharkhand & Others (Jharkhand High Court) Considering the facts and circumstances of the case and in view of the specific provision of sub-Sections 6 & 7 of Section 107 of the JGST Act and in view of the admitted position that the subsequent garnishee notices dated 15.01.2021 covers both the […]...

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GST on erection, commissioning & installation of waste-water pre-treatment plant

In re Arvind Envisol Limited (GST AAR Karnataka)

In re Arvind Envisol Limited (GST AAR Karnataka) Whether the service of supply, erection, commissioning and installation of waste-water pretreatment plant followed by operation and maintenance of such plant attracts rate 12% of GST in terms of notification No.11/2017 Central Tax (rate) Dated: 28/06/2017? The service of supply, erection, c...

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SEBI reviews Innovators Growth platform framework & other 10 issues

Press  Releases No. 15/2021 25/03/2021

eview of framework of Innovators Growth platform (IGP) under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 The Board has approved the proposals with respect to framework of Innovators Growth platform (IGP) under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, with an objective to make the ...

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Change The Name of The Company – Stepwise Procedure

After the incorporation of the Company, its legal identity exists from its name and CIN Number.  The first clause of the Memorandum of Association shall describe the name of the Company. The Company may choose some other name, by applying for the change the name of the Company provided it should not be undesirable and […]...

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Posted Under: DGFT |

FETERS – Cards: Monthly Reporting

RBI/2020-21/113 A.P. (DIR Series) Circular No.13 25/03/2021

Reserve Bank of India RBI/2020-21/113 A.P. (DIR Series) Circular No.13 March 25, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, FETERS – Cards: Monthly Reporting Attention of Authorised Dealers (Category I) is invited to A.P. (DIR Series) Circular No. 50 dated February 11, 2016 on compilation of R-Returns for reporting un...

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Banks to keep branches open on 31.03.2021 for government transactions

Notification No. RBI/2020-21/112 DGBA.GBD.No.S212/42.01.029/2020-21 25/03/2021

All agency banks should keep their designated branches open for over the counter transactions related to government transactions upto the normal working hours on March 31, 2021....

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