Circulars

Manual filing & processing of AEO T1 applications up to 31.03.2019

Circular No. 51/2018- Customs (07/12/2018)

For ensuring seamless transition to the online web-application, it has been decided to concurrently continue with the manual filing and processing of AEO T1 applications up to 31.03.2019....

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Format of Disclosure of significant beneficial ownership in shareholding pattern

Circular No. SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 (07/12/2018)

Securities and Exchange Board of India CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 December 7, 2018 To All Listed entities All the Recognised stock exchanges All the Depositories Dear Sir/Madam, Sub: Disclosure of significant beneficial ownership in the shareholding pattern 1. Vide SEBI Circular No. CIR/CFD/CMD/13/2015 dated November ...

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Cyber Security and Resilience framework of Stock Exchanges, Clearing Corporations & Depositories

Circular No. CIR/MRD/CSC/148/2018 (07/12/2018)

Recognizing the need for a robust Cyber Security and Cyber Resilience framework at Market Infrastructure Institutions (MIIs), i.e., Stock Exchanges, Clearing Corporations and Depositories, vide SEBI Circular CIR/MRD/DP/13/2015 dated July 06, 2015, a detailed regulatory framework on cyber security and cyber resilience was prescribed....

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Clarification on Customs & Central Excise notifications related to EOUs

Circular No. 50/2018-Customs (06/12/2018)

EOU/EHTP/STP/BTP schemes are governed by Chapter 6 of Foreign Trade Policy (FTP), duly supported by the relevant Customs and Central Excise notifications. These notifications have now been amended in order to align them with the present Foreign Trade Policy (FTP), 2015-2020, as amended...

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RBI Guidelines on Loan System for Delivery of Bank Credit

RBI/2018-19/87 DBR.BP.BC.No.12/21.04.048/2018-19 (05/12/2018)

With a view to enhance credit discipline among the larger borrowers enjoying working capital facility from the banking system, delivery of bank credit for such borrowers shall be as under:...

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Cyber Security & Resilience framework for Stock Brokers / Depository

SEBI/HO/MIRSD/CIR/PB/2018/147 (03/12/2018)

Rapid technological developments in securities market have highlighted the need for maintaining robust cyber security and cyber resilience framework to protect the integrity of data and guard against breaches of privacy....

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How to dispose un-claimed/un-cleared cargo lying with custodians

Circular No. 49/2018-Customs (03/12/2018)

Following procedure with regard to expeditious disposal of un-cla imed/un-cleared cargo lying with custodians, whether in the private or public sector, under section 48 of the Customs Act, 1962, is prescribed...

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Relief in Penalty for minor discrepancies in e-way bill in Maharashtra

Trade Circular No. 36T of 2018 (03/12/2018)

Various representations have been received regarding imposition of penalty in case of minor discrepancies in the details mentioned in the e-way bill although there are no major lapses in the invoices accompanying the goods in movement....

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No further physical verification of same conveyance in Maharashtra unless info of GST Tax Evasion

Trade Circular No. 35T of 2018, (03/12/2018)

Where the physical verification of goods being transported on any conveyance has been done during transit at one place within a State or Union territory or in any other State or Union territory, no further physical verification of the said conveyance shall be carried out again in the State or Union territory, unless a specific information...

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Procedure to Change PT return periodicity for year 2018-19 in Maharashtra

Trade Circular No. 37 T of 2018 (03/12/2018)

Employer whose profession tax liability exceeds Rs. 50000/- in the previous year are required to file monthly returns. Remaining tax payers have to file yearly return. Newly registered tax payers in any year are also required to file monthly returns in that year. For subsequent year, their periodicity depends on the tax payment of the pre...

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