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CRA-4 (Cost Audit Report in XBRL format) filing date extended

December 10, 2018 3888 Views 2 comments Print

It has been decided to relax the additional fees payable by companies on CRA-4 (Cost Audit Report in XBRL format) upto 31.12.2018, wherever additional fee is applicable.

Manual filing & processing of AEO T1 applications up to 31.03.2019

December 7, 2018 1620 Views 0 comment Print

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.

Format of Disclosure of significant beneficial ownership in shareholding pattern

December 7, 2018 6285 Views 0 comment Print

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 30, 2015, a format has been prescribed for disclosure of holding of […]

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

December 7, 2018 1695 Views 0 comment Print

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.

Clarification on Customs & Central Excise notifications related to EOUs

December 6, 2018 4983 Views 0 comment Print

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

RBI Guidelines on Loan System for Delivery of Bank Credit

December 5, 2018 10395 Views 0 comment Print

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:

Cyber Security & Resilience framework for Stock Brokers / Depository

December 3, 2018 5754 Views 0 comment Print

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.

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

December 3, 2018 6540 Views 0 comment Print

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

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

December 3, 2018 15426 Views 1 comment Print

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.

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

December 3, 2018 2823 Views 0 comment Print

It is clarified that only such goods and/or conveyances should be detained/confiscated in respect of which there is a violation of the provisions of the GST Acts or the rules made thereunder.

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