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Notifications/Circulars

Order No. 01/104 of 2019 Transfers & Postings of 77 Income Tax Officers

May 28, 2019 5868 Views 0 comment Print

ORDER No. 01/104 of 2019 The transfers and postings of the following Income Tax Officers, presently posted on in-situ basis, are hereby ordered with immediate effect and until further orders.

Procedure in cases of manufacturing or other operations in bonded warehouses

May 28, 2019 2214 Views 0 comment Print

Procedure to be followed in cases of manufacturing or other operations undertaken in bonded warehouses under section 65 of the Customs Act-reg. OFFICE OF THE COMMISSIONER OF CUSTOMS, NS-I,III &V (APPRAISING MAIN (IMPORT) JAWAHAR LAL NEHRU CUSTOM HOUSE, NHAVA-SHEVA TAL-URAN, / RAIGAD —400707, MAHARASHTRA (e-mail- appraisingmain.jnchimp@gmail.com (Telephone No.022-27244779) No. S/22-Gen-133/2017-18/AM (I) Date: 28.05.2019 PUBLIC NOTICE […]

GST Registration Limit of 40 Lakh in UP for exclusive goods suppliers

May 28, 2019 9729 Views 0 comment Print

UP GST notifies that Any person, who is engaged in exclusive supply of goods and whose aggregate turnover in the financial year does not exceed forty lakh rupees as the category of persons exempt from obtaining GST registration. Uttar Pradesh Shasan Sansthagat Vitta, Kar Evam Nibandhan Anubhag-2 In pursuance of the provision of clause (3) […]

Client due diligence norm under Money Laundering Act amended

May 28, 2019 1278 Views 0 comment Print

Govt. amends client due diligence norm under Money Laundering Act vide Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 28th May, 2019 G.S.R. 381(E).—In exercise of the powers conferred by sub-section (1) read with clauses (i), (jjj) and (k) of sub-section (2) of section […]

Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019

May 27, 2019 1557 Views 0 comment Print

Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019 shall come into force from 27th May, 2019. MINISTRY OF FINANCE (Department of Revenue) Notification No. 44/2019-Income Tax New Delhi, the 27th May, 2019 G.S.R. 379(E).—In exercise of the powers conferred by section 68 read with sub-section (2) of section […]

Notification No. 23/2019-Customs (N.T./CAA/DRI) Dated: 27.05.2019

May 27, 2019 981 Views 0 comment Print

Notification No. 23/2019-Customs (N.T./CAA/DRI) Principal Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise the powers and discharge the duties conferred or imposed on officers mentioned in column (4) of the said Table in respect of noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice(s) mentioned in column (3) of the said Table, namely:-

Notification No. 22/2019-Customs (N.T./CAA/DRI), Dated: 27.05/2019

May 27, 2019 1194 Views 0 comment Print

Notification No. 22/2019-Customs (N.T./CAA/DRI) Principal Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise the powers and discharge the duties conferred or imposed on officers mentioned in column (4) of the said Table in respect of noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice(s) mentioned in column (3) of the said Table, namely:-

Task Force to draft New Direct Tax law to submit report by 31.07.2019

May 27, 2019 1233 Views 0 comment Print

Task Force for drafting a New Direct Tax Legislation- The term of the Task Force is extended by a period of two months i.e.. the Task Force may be allowed to submit its report by July 31, 2019.

Draft Customs (Import of Goods at Concessional Rate of Duty) (Amendment) Rules, 2019

May 27, 2019 5814 Views 0 comment Print

GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) Notification No. __/2019 – Customs (N. T.) New Delhi, the __May, 2019 G.S.R. (E). – In exercise of the powers conferred by section 156 of the Customs Act, 1962 (52 of 1962), the Central Government hereby makes the following […]

SEBI guideline on Enhanced disclosure in case of listed debt securities

May 27, 2019 1389 Views 0 comment Print

With a view to further secure the interests of investors in listed debt securities, enhance transparency and to enable Debenture Trustees (DTs) to perform their duties effectively and promptly, pursuant to public consultation, amendments to the existing regulatory framework for governing Debenture Trustees (DTs), vide Gazette notifications no. 150, 151, 152 dated May 7, 2019 were carried out.

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