The process of V-CIP has been specified in Section 18 in terms of which, REs may undertake live V-CIP, to be carried out by an official of the RE, for establishment of an account based relationship with an individual customer, after obtaining his informed consent and shall adhere to the following stipulations:
Field formations under your jurisdiction may be directed to initiate recovery of duties, including NCCD, in cases where the assessees were not paying the same on the strength of the previous judgments, specifically the judgment in the case of Bajaj Auto Limited (supra)
Now TDS @2% under section 194N will be applicable on all cash withdrawals above Rs. One Crore taken by an account holder in his/her all type of Small Savings Schemes Accounts /Certificates taken together, from 1.4.2019 onwards.
Existing notification No. 29/2015-20 dated 4 November 2019 is amended to the extent that export of Rice (Basmati and Non — Basmati) to EU member States and other European countries namely Iceland, Liechtenstein, Norway and Switzerland only will require Certificate of Inspection from EIA/EIC. Export to remaining European countries (except Iceland, Liechtenstein, Norway and Switzerland) […]
Operating Guidelines for Investment Advisers in International Financial Services Centre (IFSC)- 1. Applicability of SEBI (Investment Advisers) Regulations, 2013 (‘Investment Adviser Regulations’) The applicability of these operating guidelines is subject to such conditions that may be prescribed by the Board, Reserve Bank of India and other appropriate authority from time to time.
Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No. IBBI/LIQ/027/2020 9th January, 2020 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvency Professional Agencies (By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir, Sub: Deposit of unclaimed […]
Notification No. 1/2020-Customs (CVD)- Seeks to impose definitive countervailing duty on imports of Continuous Cast Copper Wire Rods originating in, or exported from Indonesia, Malaysia, Thailand and Vietnam GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) New Delhi, the 8th January, 2020 Notification No. 1/2020-Customs (CVD) G.S.R. (E). -Whereas, in the matter of “Continuous Cast Copper […]
In case an item of steel gets registered under SIMS at the time of entry into SEZ/FTWZ, there is no need to seek SIMS Registration again at the time of supply of such item into DTA. Policy Circular No. 30/2015-2020 Dated: 08th January, 2020. F. No. 01/89/180/MONI-5852/AM-3/PC-II(A)/ P-13343 Government of India Ministry of Commerce & […]
Import of desiccated coconut with CIF value of Rs.150/-and above per Kilogram is ‘Free’ and import below CIF value of Rs. 150/- per Kilogram is ‘Prohibited’.- Notification No. 40/2015-2020 Dated: 8th January, 2020. Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Notification No. 40/2015-2020-DGFT New Delhi, Dated: […]
Import policy of items under Exim code 151190 (Refined bleached deodorised palm oil, Refined bleached deodorised palmolein and others) is amended from ‘Free’ to ‘Restricted’. Notification No. 39/2015-2020 Dated: 8th January, 2020 Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Notification No. 39/2015-2020 New Delhi, Dated: 8th […]
