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Notifications/Circulars

Report Date Wise GST Refund Claimed / Sanctioned: Kerala Govt.

May 18, 2018 1230 Views 0 comment Print

In order to effectively monitor the issue of refund claims in GST and its disposal by each States, GSTN has developed a web based tool for which the data for the State has to be entered from the Headquarters. Date wise data collected from each districts has to be consolidated by the Nodal Officer in the Headquarters and the details has to be entered in the tool at the end of each working day. For this purpose 3 proformas are prepared for collecting the data from the districts which are attached as Annexures.

CODS, 2018- Where petitions have already been filed before NCLT

May 17, 2018 1896 Views 0 comment Print

It, is therefore, hereby directed that in such cases the Registrar(s) of Companies shall raise a ticket through Change Requirement Form (CRF) on MCA21 portal along with copy of NCLT order and E-governance shall activate DIN of the directors, such struck off companies that have been revived through NCLT to file e-CODS, 2018.

Customs Rate of Exchange of Foreign Currency Conversion wef 18.05.2018

May 17, 2018 1260 Views 0 comment Print

Customs Rate of Exchange of Conversion Foreign Currencies wef 18.05.2018 notified vide Notification No. 43/2018-Customs (N.T.) dated: 18th May, 2018

CBIC List of 27 Outside Laboratories for Forwarding of samples for testing

May 17, 2018 7137 Views 0 comment Print

I am directed to refer to the Board Circular No. 43/2017-Customs dated 16th November, 2017 on the subject above cited wherein a list of items and corresponding testing laboratories was annexed where samples could be tested from the identified list. 2. In addition to the existing list of laboratories provided in Annexure to abovementioned Circular, CRCL has identified some more entities annexed herewith as Annexure, where the samples could be tested.

Pilot implementation of paperless processing under SWIFT — Uploading of supporting documents regarding -Reg

May 17, 2018 1617 Views 0 comment Print

It has been noticed that in certain situation, law provides for submission of Original Certificates / NOCs by Importers e.g. in order to claim benefit of preferential rate of duty, Country of Origin (COO) Certificates are to be produced in Original. Further, there is also a requirement for verifying genuineness of such Certificates by Customs.

Amended minimum capital requirement for Setting up of IFSC Banking Units

May 17, 2018 882 Views 0 comment Print

In terms of para 2.3 of the circular, the parent bank will be required to provide a minimum capital of USD 20 million or equivalent in any foreign currency to start their IBU operations and the IBU should maintain the minimum prescribed regulatory capital on an on-going basis as per regulations amended from time to time.

Amendment to SEBI Circulars on Monitoring of Foreign Investment limits in listed Indian companies

May 17, 2018 807 Views 0 comment Print

SEBI vide Circular No. IMD/FPIC/CIR/P/2018/61 dated April 5, 2018 introduced a new system for Monitoring of Foreign Investment limits in listed Indian companies and prescribed guidelines w.r.t the necessary infrastructure, data to be provided by listed Indian companies and other related matters.

Anti-dumping duty on imports of Ceramic Rollers from China

May 17, 2018 2346 Views 0 comment Print

Seeks to impose definitive anti-dumping duty on imports of Ceramic Rollers, originating in or exported from People’s Republic of China vide Notification No. 27/2018-Customs (ADD) dated: 17th May, 2018

Basel III Framework on Liquidity Standards – NSFR – Final Guidelines

May 17, 2018 2493 Views 0 comment Print

The Net Stable Funding Ratio (NSFR) and Liquidity Coverage Ratio (LCR) are significant components of the Basel III reforms. The LCR guidelines which promote short term resilience of a bank’s liquidity profile have been issued vide circular DBOD.BP.BC.No.120/21.04.098/2013-14 dated June 9, 2014.

Modification in procedure of Container Movement Permission– reg

May 16, 2018 1668 Views 0 comment Print

Henceforth, all Steamer Agents / Importers, who have furnished bonds for duty free import of containers with the Container Cell, JNCH, will intimate the following details through e­mail addressed to Asstt. Commissioner of Customs, Container Cell, JNCH on the e-mail address containercell.jnch@gov.in before movement of containers from the Port.

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