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Empanelment of CA Firms as forensic auditors with SEBI

August 3, 2018 6846 Views 0 comment Print

SEBI invites applications of eligible CA firms / companies for empanelment to take up assignments relating to forensic audit of financial statements of listed companies.

SOP related to Opening of GST migration window

August 3, 2018 1662 Views 0 comment Print

Opening of migration window for tax payers till 31st August, 2018 and related Standard Operating Procedure (SOP)- The GST Council, in its 28th meeting, held on 21st, July, 2018, has approved the proposal to open the migration window for taxpayers, who received Provisional IDs but could not complete the migration process.

Securities Contracts (Regulation) (Second Amendment) Rules, 2018

August 3, 2018 9036 Views 0 comment Print

Every listed public sector company which has public shareholding below twenty five per cent on the commencement of the Securities Contracts (Regulation)(Second Amendment) Rules, 2018, shall increase its public shareholding to at least twenty five-per cent, within a period of two years from the date of such commencement, in the manner specified by the Securities and Exchange Board of India

Total Rs 54,378 Crores of Refunds processed under GST

August 3, 2018 16134 Views 1 comment Print

CBIC has successfully concluded third refund fortnight from 16th July, 2018 to 31st July, 2018. Till 31st July, 2018, total GST refunds disposed by Centre and States are to the tune of Rs 54,378 Crore.

Two arrested for fraudulent issuance of GST Input Tax Credit invoices

August 3, 2018 23214 Views 0 comment Print

Central GST Delhi West Commissionerate arrested two Rohini based businessmen on 01.08.2018 in a case of fraudulent issuance of Input Tax Credit invoices without actual supply of goods involving evasion of approximately Rs. 201 crores relating to plastic granule industry.

Notification No. 70/2018-Customs (NT), dated 3rd August, 2018

August 3, 2018 1323 Views 0 comment Print

CBIC notifies Commissioner of Central Excise and Central Tax, Aizawl, Dimapur and Imphal as officer of Customs and assigns the said officers of Customs to function as Commissioner of Customs (Appeals), Kolkata vide Notification No. 70/2018-Customs (NT) dated 3rd August, 2018.

Notification No. 69/2018-Customs (N.T.) Dated 3rd August, 2018

August 3, 2018 1236 Views 0 comment Print

SEBI notifies Courier Imports and Exports (Electronic Declaration and Processing) Amendment Regulations, 2018 vide Notification No. 69/2018-Customs (N.T.) dated 3rd August, 2018

No fresh registration to any person as Sub-Broker; Registered Sub-Brokers to migrate to act as AP and / or TP

August 3, 2018 1491 Views 0 comment Print

a) No fresh registration shall be granted to any person as Sub-Broker. Any pending applications for registration as Sub-Brokers under process, shall be returned to the concerned Stock Exchanges for onward transmission to the applicant. b) The registered Sub-Brokers shall have time till March 31, 2019 in order to migrate to act as an AP and / or Trading Member (TM). The Sub-Brokers, who do not choose to migrate into AP and /or TM, shall deemed to have surrendered their registration with SEBI as Sub-Broker, w.e.f. March 31, 2019.

Courier Imports and Exports (Clearance) Amendment Regulations, 2018

August 3, 2018 3696 Views 0 comment Print

These regulations may be called Courier Imports and Exports (Clearance) Amendment Regulations, 2018 as notified by Notification No. 68/2018-Customs (N.T.) dated 3rd August, 2018

Negotiable Instruments (Amendment) Act, 2018

August 2, 2018 25731 Views 7 comments Print

This Act may be called the Negotiable Instruments (Amendment) Act, 2018. (2) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint.

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