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Notifications/Circulars

Govt notifies NSE to undertake Aadhaar authentication

August 20, 2020 618 Views 0 comment Print

Securities and Exchange Board of India, hereby notifies the reporting entities specified below to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002, namely:-M/s National Stock Exchange of India Limited.

Notification No. 39/2020-Customs (N.T./CAA/DRI), Dated: 20.08.2020

August 20, 2020 651 Views 0 comment Print

Notification No. 39/2020-Customs (N.T./CAA/DRI), Dated: 20.08.2020 – Appointment of Common Adjudicating Authority. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) Notification No. 39/2020-Customs (N.T./CAA/DRI) New Delhi, the 20th August, 2020 S.O. 2894(E).— In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th […]

Notification No. 38/2020-Customs (N.T./CAA/DRI), Dated: 20.08.2020

August 20, 2020 798 Views 0 comment Print

Notification No. 38/2020-Customs (N.T./CAA/DRI), Dated: 20.08.2020- Common Adjudicating Authority appointed MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION New Delhi, the 20th August, 2020 Notification No. 38/2020-Customs (N.T./CAA/DRI) S.O. 2893(E).—In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 2015 […]

Notification No. 37/2020-Customs (N.T./CAA/DRI), Dated: 20.08.2020

August 20, 2020 711 Views 0 comment Print

Notification No. 37/2020-Customs (N.T./CAA/DRI), Dated: 20.08.2020 – Appointment of Common Adjudicating Authority. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) Notification No. 37/2020-Customs (N.T./CAA/DRI) New Delhi, the 20th August, 2020 S.O.2892 (E).— In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th […]

Draft Food Safety and Standards (Contaminants, Toxins and Residues) Amendment Regulations, 2020

August 20, 2020 1122 Views 0 comment Print

1. (1) These regulations may be called the Food Safety and Standards (Contaminants, Toxins and Residues) Amendment Regulations, 2020. (2) They shall come into force with effective date for implementation to be either 1st January or 1st July subject to a minimum of 180 days from the date of their final publication in the official Gazette.

CBIC notifies Rate of Exchange of Foreign Currencies wef 21.8.2020

August 20, 2020 1236 Views 0 comment Print

CBIC notifies Rate of Exchange of Foreign Currencies against India Rupees wef 21.08.2020 vide Notification No. 80/2020-Customs (N.T.), Dated: 20th August, 2020. GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) ***** Notification No. 80/2020-Customs (N.T.) New Delhi, dated the 20th August, 2020 29 Shravana, 1942 (SAKA) In […]

Extension of Deferred payment of Customs duty benefits to `Authorised Public Undertakings’ – reg

August 19, 2020 1452 Views 0 comment Print

The facility of deferred payment of Customs import duty shall be governed by the Deferred Payment of Import Duty Rules, 2016, as amended. It is expected that the extension of this facility to the Authorised Public Undertakings shall expedite the Customs clearance of their imported goods at the Ports!Airports!ICDs.

Pre-qualification experience cannot be considered for Registration as Valuer

August 19, 2020 1347 Views 0 comment Print

IBBI find that the educational qualifications and experience possessed by the applicant does not adhere to Rule 4 read with Annexure IV of the Rules. With respect to the contention of the applicant that he has enrolled himself for a two year post graduate Master’s in Science (real estate valuation) degree and possess required experience […]

Compliance officer should maintain restricted list of securities on a confidential basis

August 19, 2020 1824 Views 0 comment Print

In terms of Clause 5 of Schedule C of PIT Regulations, compliance officer is responsible for maintaining restricted list on a confidential basis. Such restricted list shall be used by the compliance officer for approving or rejecting applications made for pre-clearance of trades.

Govt notifies 24 Insurance Companies to undertake Aadhaar authentication

August 19, 2020 1257 Views 0 comment Print

Government notifies 24 Insurance Companies as reporting entities  to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002. MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 19th August, 2020 G.S.R. 512(E).— In exercise of the powers conferred by sub-section (1) of […]

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