Notifications/Circulars

E-way bill not required for intra-city movement of goods in Gujarat

No. GSL/GST/RULE-138(14)/B.19

E-way bill is not required for intra-city movement of goods in Gujarat. Further for intra-State movement of goods for Job Work e-way bill is not required for transportation of Hank, Yarn, Fabric and Garments. NOTIFICATION By the Commissioner of State Tax Gujarat State, Ahmedabad Dated the 19th September, 2018. (Under section 68 of the Gu...

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Companies (Appointment and Qualification of Directors) Sixth Amendment Rules, 2018

F. No. 01/22/2013 CL-V [Pt-III) (20/09/2018)

These rules may be called the Companies (Appointment and Qualification of Directors) Sixth Amendment Rules, 2018. They shall come into force from the date of their publication in the Official Gazette....

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Companies (Indian Accounting Standards) Second Amendment Rules, 2018

F. No. 01/01/2009-L-V (Part VII) (20/09/2018)

(1) These rules may be called the Companies (Indian Accounting Standards) Second Amendment Rules, 2018. (2) They shall come into force on the date of their publication in the Official Gazette....

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Online E-com module for SEIS to be available to exporters from 03.10.2018

Trade Notice No. 33/2018-DGFT (18/09/2018)

In view of changes in the rates of incentives mid year during the Mid Term review of the FTP, some minor modifications and further testing of the module is in process. The new online E corn online module of the SEIS will be available to the exporters from 03.10.2018. Therefore, the exporters/ members of trade are requested to apply in the...

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Income Tax Notification No. 54/2018 Dated: 18.09.2018

Notification No. 54/2018-Income Tax (18/09/2018)

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 18th September, 2018 S.O. 4885(E).—It is hereby notified for general information that the organization M/s Indian Council of Medical Research (PAN:- AAEAT4818Q) has been approved by the Central Government for the purpose of clause (ii...

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KYC requirements for Foreign Portfolio Investors (FPIs)

KYC Review means steps taken to ensure that documents, data or information collected under the due-diligence process are kept up-to-date and relevant by undertaking reviews of existing records on a periodical basis. FPIs shall be subject to KYC review as and when there is any change in material information / disclosure. ...

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Eligibility conditions for Foreign Portfolio Investors (FPIs)

Circular No. CIR/IMD/FPIC/CIR/P/2018/132 (21/09/2018)

SEBI Board in its meeting held on September 18, 2018, has after considering the interim recommendations of SEBI Working Group under the chairmanship of Shri H. R. Khan (hereinafter referred as HR Khan group) in relation to the circular No CIR/IMD/FPIC/CIR/P/2018/64 dated April 10, 2018 on Know Your Client (KYC) requirements for Foreign Po...

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Co-origination of loans by Banks and NBFCs for lending to priority sector

RBI/2018-19/49 FIDD.CO.Plan.BC.08/04.09.01/2018-19 (21/09/2018)

The bank can claim priority sector status in respect of its share of credit while engaging in the co-origination arrangement. However, the priority sector assets on the bank’s books should at all times be without recourse to the NBFC. Further, the loans extended by foreign banks under the co-origination framework shall be restricted onl...

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Customs Rate of Exchange of Foreign Currency Conversion wef 21.09.2018

Notification No. 81/2018-Customs (N.T.) (20/09/2018)

Customs Rate of Exchange of Foreign Currency Conversion wef 21.09.2018 notified vide Notification No. 81/2018 – Customs (N.T.) dated 20th September, 2018. GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) Notification No. 81/2018–Customs (N.T.) New Delhi, dated the 20th...

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MCA reduces DIR-3 KYC fees to Rupees 500 for 15 days

F. No. 01/16/2013 CL-V (Pt-I) (20/09/2018)

As you are aware the last date for filing form DIR-3 KYC without fee has expired on 15th September 2018. The process of deactivating the non-compliant DINs has since been completed and their status has been updated as ‘Deactivated due to non-filing of DIR-3 KYC’. However, the non-compliant DIN holders may file DIR-3 KYC with […...

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