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Notifications/Circulars

Master Circular on Know Your Client (KYC) norms for securities market

October 12, 2023 1683 Views 0 comment Print

Get insights into SEBI’s latest Master Circular 2023 on KYC norms for the securities market. Learn about compliance, updates, and more.

Extended Deemed Exports Benefits for Fuel Supply in Petroleum Exploration

October 12, 2023 369 Views 0 comment Print

Discover extension of Deemed Exports benefits for fuel supply in petroleum exploration till March 31, 2023, and guidelines for claiming refunds. Learn more

GSTN Simplifies Integration for E-commerce Operators & Unregistered Suppliers

October 12, 2023 4464 Views 0 comment Print

Explore how GSTN has streamlined the process for e-commerce operators to integrate with unregistered suppliers through APIs, facilitating seamless validation and reporting.

GSTN Enables Unregistered Suppliers to Enroll for E-commerce Goods Supply

October 12, 2023 12132 Views 2 comments Print

Learn how unregistered suppliers can now enroll for e-commerce goods supply via GSTN following recent amendments to CGST Act.

DGFT Suspends E-125 SION for Shea Stearine Exports

October 12, 2023 468 Views 0 comment Print

DGFT suspends SION E-125 for Shea Stearine exports, pending revision. Learn about the impact and the steps exporters should take. Read more.

IBBI Seeks Suggestions for Simplifying and Reducing Compliance Costs

October 12, 2023 453 Views 0 comment Print

IBBI is inviting suggestions to streamline regulations and reduce compliance costs under IBC, 2016, in response to budget announcements.

IFSCA-Approved Jewelers Can Import Silver via IIBX: DGFT

October 11, 2023 498 Views 0 comment Print

DGFT amends silver import policies. IFSCA-Approved jewelers can import silver under specific ITC(HS) codes via India International Bullion Exchange IFSC Ltd. (IIBX)

Accessing Taxpayer Profiles: A Guide for Jurisdictional Assessing Officers

October 11, 2023 660 Views 0 comment Print

Learn how Jurisdictional Assessing Officers can access taxpayer profiles and take advantage of the Insight portal for better tax administration

₹ 64 Lakh penalty for non certification of list of allottees attached with Form PAS-3

October 11, 2023 21396 Views 0 comment Print

Adjudication order fines N.S.J.L. NIDHI LIMITED 64 lakh for failing to certify allottee lists in Form PAS-3, violating Companies Act 2013, Maharashtra, Pune.

Non-Disclosure of Interest in Form MBP-1 – MCA imposes Rs. 3 Lakh Penalty

October 11, 2023 4443 Views 1 comment Print

Learn about the penalties imposed by the Ministry of Corporate Affairs (MCA) on N.S.J.L. NIDHI LIMITED for not disclosing interests in Form MBP-1. Analysis, implications, and more.

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