Dolphin Metals I Ltd Vs C.C.E. (CESTAT Ahmedabad) The brief facts of the case are that based on the intelligence, an investigation was undertaken against M/s Nisha Industries which revealed that the appellant had wrongly availed CENVAT credit on invoices without actual receipt of inputs; that the finished goods were found at both the manufacturing […]
Shops/establishments dealing with non-essential goods & services, malls and weekly markets shall be allowed to open with following conditions in Delhi: a) In markets and market complexes, shops are allowed between 10 AM to 8 PM on odd-even basis shops would open on alternate days depending on their shop number.
Following formats and requirements for disclosures of corporate governance requirements shall be applicable for the purpose of compliance: a. SEBI circular No. CIR/CFD/1/27/2019 dated February 08,2019 on the Annual Secretarial Audit Report and Secretarial Compliance report.
International Financial Services Centres Authority specifies ‘ship lease’ which shall include operating lease, and hybrid of operating and financial lease, of a ship or ocean vessel, engines of ship or ocean vessel, or any other part thereof, as a financial product under section 3(1)(d) of the International Financial Services Centres Authority Act, 2019. INTERNATIONAL FINANCIAL […]
New Functionalities made available for Taxpayers on GST Portal in December, 2021 New Functionalities made available for Taxpayers for the Month of December, 2021 on GST Portal related to Changes in Form GSTR-1/IFF, Creation of My Masters facility in Form GSTR-1/IFF, Allowing entry of suspended GSTINs as recipients in Form GSTR 1/IFF (B2B Tables), Integration […]
Government of India Ministry of Commerce and Industry Department of Commerce Directorate General of Foreign Trade Dated: 06th January 2022 Udyog Bhawan, New Delhi Trade Notice No. 29/2021-2022 To, All Exporters/Members of Trade All Export Promotion Councils/Commodity Boards Subject: Continuation of operations of the DGFT ‘COVID-19 Helpdesk’ for International Trade related Issues’ Department of Commerce […]
The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has approved the signing of Agreement between India and Spain on Cooperation and Mutual Assistance in Customs Matters.
The ceiling on bank credit linked to Net Owned Fund (NOF) of NBFCs has been withdrawn in respect of all NBFCs which are statutorily registered with RBI and are engaged in principal business of asset financing, loan, factoring and investment activities.
Para 9.08 of HBP 2015-20 has been amended to revise the composition of Standing Grievance Committee by including other relevant Central/State Government agencies such as Customs/ GST Authorities, Banks, GM DICs etc. to address the grievances /complaints of the industry members at one platform. Government of India Ministry of Commerce & Industry Department of Commerce […]
But if the Court permits payment of fine as compensation to the complainant directly, it enables the accused to pay the entire fine as compensation directly to the complainant, as is the case with the sentence in C.C.785/2003, the Magistrate cannot insist that fine is to be paid in Court and it cannot be paid directly to the complainant and is to be paid to the complainant only after making necessary entries in Form No.20.
