Notifications/Circulars

Amendments in ANFs 4F & 4G of Handbook of Procedures 2015-20

Public Notice No. 63/2015-2020-DGFT (22/02/2018)

Amendments have been made in Ayat Niryat Forms (ANF) 4F & 4G of Handbook of Procedures 2015-2020 in light of implementation of GST and non-issuance of EP copies of Shipping Bills by Customs Authorities....

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IBBI: Designated website for publishing Forms under Regulations

Circular No. No. IP(CIRP)/006/2018 (23/02/2018)

The Insolvency and Bankruptcy Board of India (Board) has specified Forms for publishing Public Announcements and Brief Particulars of Invitations of Resolution Plans on the website, if any, designated by the Board for the purpose under the Insolvency and Bankruptcy Code, 2016 (Code)...

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SEBI specifies new methods to achieve minimum public shareholding

SEBI/HO/CFD/CMD/CIR/P/43/2018 (22/02/2018)

With a view to further facilitate listed entities to comply with the minimum public shareholding requirements, the following additional methods are allowed :- a) Open market sale: Sale of shares held by the promoters/promoter group up to 2% of the total paid-up equity share capital of the listed entity in the open market, subject to five...

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21 FAQs on IGST refunds on goods exported out of India

F. No. 450/ 119120 17-Cus IV (15/02/2018)

Board has been continuously receiving representations from exporters and trade association in relation to pending IGST refund . In order to bring clarity amongst the exporters/trade associations. it has been decided to release Frequently Asked Questions (FAQ) on IGST refund which may be Circulated to create awareness amongst the EXIM comm...

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Companies (Removal of Difficulties) Order, 2018 on removal of independent director

Notfication No. S.O.(E) (21/02/2018)

Whereas, sub-section (2) of section 152 of the Companies Act, 2013 (18 of 2013) (hereinafter referred to as the said Act) provides that every director (including an independent director) shall be appointed by the company in general meeting...

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CBEC imposes Anti-dumping duty on Ceramic Tableware & Kitchenware

Notification No. 4/2018-Customs (ADD) (21/02/2018)

Seeks to impose anti-dumping duty on Ceramic Tableware and Kitchenware, excluding knives and toilet items, originating in or exported from China PR....

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Employees’ Deposit Linked Insurance (Amendment) Scheme 2018

No. EDLI/Actuarial/18 (3)/2014/26694 (21/02/2018)

Employees' Deposit Linked Insurance (Amendment) Scheme 2018. The Gazette notification G.S.R. No. 170 (E) on assurance benefits shall not be less than two lakhs and fifty thousand rupees under para 22 (3) of EDLI Scheme, 1976 dated 15-02-2018- Reg....

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Manual filing & processing of GST refund of inverted tax structure & deemed exports

Trade Cir. No. 8T of 2018 (21/02/2018)

As explained earlier, due to the non-availability of the refund module on the common portal, it has been decided, on the recommendations of the Council, that the applications /documents /forms pertaining to refund claims on account of inverted tax structure and deemed exports shall be filed and processed manually till further orders....

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Error in respect of Reward column in filing of EDI shipping bills- Reg.

Trade Notice No. 24/2018-DGFT (21/02/2018)

Information on details of shipping bills in cases where exporters who have inadvertently ticked (for No) instead of (for Yes) in Reward column of shipping bills while filing the EDI shipping bills, but have declared the intent in the affirmative (in wordings) in the shipping bill...

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RBI forms committee to measure effectiveness of bank audit in fraud mitigation

Press Release : 2017-2018/2249 (20/02/2018)

Central Board of Directors of RBI, to look into the reasons for high divergence observed in asset classification and provisioning by banks vis-à-vis the RBI’s supervisory assessment, and the steps needed to prevent it; factors leading to an increasing incidence of frauds in banks and the measures (including IT interventions) needed to ...

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