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Circulars

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

August 3, 2018 1449 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.

Mandatory RFID sealing postponed to 1st October, 2018

July 31, 2018 1368 Views 0 comment Print

Postponement in the date for mandatory RFID sealing in case of movement of goods under warehousing bond. CBIC has decided to extend the date to 1st October, 2018

Special Campaign for GST Migration Pending cases

July 31, 2018 6273 Views 1 comment Print

Maharashtra Government has announced a Special Campaign for GST Migration Pending cases vide Trade Circular No. 18T of 2018 dated 31/07/2018 and explained Whom to apply for re-opening the Migration Window?,What should be included in the Request Letter? and Procedure for completing pending Migration. Office of the Commissioner of Sales Tax, Maharashtra State, 8th Flr., […]

Procedure for nominated agencies to import gold/ silver/ platinum against Export

July 23, 2018 5376 Views 1 comment Print

Circular No. 23/2018-Customs Dated: 23rd July, 2018- Procedure to be followed by nominated agencies importing gold/ silver/ platinum under the scheme for ‘Export Against Supply by Nominated Agencies’-reg. F.No. DGEP/G&J/22/2018 DIRECTORATE GENERAL OF EXPORT PROMOTION Ministry of Finance, Deptt. of Revenue 8th Floor, Tower-2, LIC, Jeevan Bharti Building Connaught Place, New Delhi -110001 Tel: 23722439, […]

Deemed Export Benefits for supplies to projects funded by Organizations such as JICA

July 23, 2018 3942 Views 0 comment Print

The issue of refund/exemption of TED for supplies to the Projects funded by JICA etc. (other than 1BRD, IDA and ADB) under para 8.2(d) of FTP 2009-14 has been considered in this Directorate in consultation with Department of Revenue and Department of Economic Affairs.

IGST refund: Rectification facility to shipping bills filed upto 30.06.2018

July 18, 2018 2004 Views 0 comment Print

Refund of IGST on export of goods on payment of duty-Clarification in case of SB003 errors and extension of date in SB005 & other cases using officer Interface for rectification of errors vide Circular No. 22/2018-Customs dated 18th July, 2018

IGST refund related issues: CBIC set-up help desks

July 18, 2018 4497 Views 4 comments Print

CBIC decided to set up Help Desks at the offices of FIEO and AEPC for expeditious resolution of IGST refund related issues vide Circular 21/2018-Customs dated 18th July 2018.

Standard Operating Procedure (SOP) for handling MahaRERA complaints

July 17, 2018 8472 Views 0 comment Print

MAHARASHTRA REAL ESTATE REGULATORY AUTHORITY No. MahaRERA/Secy./File No.27/692 /2018 Date: 17th July, 2018 MahaRERA Circular No: 18/2018 Subject: Standard Operating Procedure (SOP) for handling complaints Whereas Maharashtra Real Estate Regulatory Authority (MahaRERA) had issued Circular No: 09/2017 dated 24th July 2017, laying down SOP for handling complaints against registered projects and for Source Information of […]

SEBI extends time limit for RTAs to send letters seeking PAN & bank details

July 16, 2018 1686 Views 0 comment Print

SEBI, vide circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated April 20,2018, inter-alia, mandated RTAs to send a letter under Registered / Speed post seeking PAN and bank details within 90 days of the said circular and two reminders thereof after the gap of 30 days.

Use PAN to check compliance for a single foreign portfolio investor: SEBI

July 13, 2018 1254 Views 0 comment Print

a) Use Permanent Account Number (PAN) issued by Income Tax Department of India for checking compliance for a single foreign portfolio investor; and b) Obtain validation from Depositories for the foreign portfolio investors who have invested in the particular primary market issuance to ensure there is no breach of investment limit within the timelines for issue procedure, as prescribed by SEBI from time to time.

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