Circulars

Procedure for insertion of New Director Name from back end

ROCH/SEC167(3)/2017 (17/10/2017)

Request letter signed by the Promoters/shareholders of the company explaining the facts and requesting for insertion of at least one director through back end of the MCA portal with the following attachments. ...

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Reassignment of cases pending as on 30-6-2017 with Commissioner of Central Excise and Service Tax (Appeals)

Circular 208/6/ 2017-Service Tax (17/10/2017)

One such measure relates to the reduction of pendency at the level of Commissioner (Appeals) by redistributing the cases pending as on 30-6-2017 at this level. The intention is to redistribute the appeals pending as on 30-6-2017 in the jurisdiction of a Zone (with the Commissioners of Central Excise and Service Tax (Appeals)),...

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Amendment in SEBI (International Financial Services Centres) Guidelines, 2015

CIRCULAR No. SEBI/HO/MRD/DSA/CIR/P/201 7/117 (17/10/2017)

Any entity based in India or in a foreign jurisdiction may form a company in IFSC to act as a trading member of a stock exchange and/or a clearing member of a clearing corporation in IFSC....

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Criteria for Settlement Mode of Commodity Derivative Contracts

SEBI/HO/CDMRD/DMP/CIR/P/2017/116 (16/10/2017)

In order to effectively discharge their hedging function, commodity derivative contracts must be anchored to their respective underlying physical markets. An appropriate settlement mode and/or presence of other supporting conditions play a crucial role in ensuring convergence of prices between the derivatives market and the spot market....

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Transfer of Shares to IEPF Authority- Demat Account Details

General Circular No. 12/2017 (16/10/2017)

The IEPF Authority has opened demat accounts with National Securities Depository Limited (NSDL) and Central Depository Services Limited (CDSL) through Punjab National Bank and SBICAP Securities Limited respectively, as Depository Participants . The details of said accounts are as under:...

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Pilot Implementation of Paperless Processing under SWIFT

Circular No 40/2017-Customs (13/10/2017)

Under CBEC Circular No. 10/2015 dated March 31, 2015, and Circular 26/2015 dated November 23, 2015, Bills of Entry are required to be submitted by authorized persons on ICEGATE after affixing their digital signatures. ...

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Changes in Revised Application Form for Certificate of Coverage in respect of Indian Worker

File No.IWU/7(31) /Application for COC (13/10/2017)

A few minor changes have since been made in the revised single application form to include the details of family members accompanying the employee abroad and the business activity (Industry, Trade Services) of his/her present employer in India to be incorporated if required ....

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Distribution of GST Provisional Id and Access Token of Phase 14 dealers

Trade Circular No. 45T of 2017 (13/10/2017)

Provisional Ids and Access Token of Phase 14 dealers, are now made available by GSTN. Dealer can obtain their Provisional Ids from department's portal www.mahavat.gov.in, using their login credentials. The list of all such dealers is published under GST Tab on Mahavat portal....

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Problem faced by Nepalese pensioners in private sector

No. Pension. 1/275/Nepali Pension 2015/11531 (12/10/2017)

Procedure to be adopted by Indian Banks who have branches in Nepal for submission of life certificates of Nepalese pensioners. The Bank Managers or authorized officials of Nepal SBI Bank Limited (NSBL)/Everest Bank Limited (EBL) located in Nepal may certify the physical copy of the Life certificate of the pensioners residing in Nepal and ...

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Non-compliance with Minimum Public Shareholding – Action to be taken by Stock Exchanges

Circular No. CFD/CMD/CIR/P/2017/115 (10/10/2017)

In order to maintain consistency and uniformity of approach in the enforcement of MPS norms mandated under regulation 38 of the Listing Regulations, the below mentioned procedure shall be followed by the recognised stock exchanges/depositories, as applicable, with respect to non-compliant listed entities, their promoters and directors:...

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