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Notifications/Circulars

Tariff Notification No. 32/2203-Customs (N.T.) Dated: 28th April, 2023

April 28, 2023 882 Views 0 comment Print

Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver – Notification No. 32/2203-Customs (N.T.) Dated: 28th April, 2023 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) New Delhi Notification No. 32/2203-Customs (N.T.) | Dated: 28th April, 2023 S.O. 1967(E).—In exercise of the powers conferred by sub-section […]

ICAI imposes fine on 4 Chartered Accountants for Professional Misconduct

April 28, 2023 6273 Views 0 comment Print

Ordered for removal of name of CA. Pradeep Kumar Manglik from Register of Members for a period of 3 (Three) months and also imposed a fine of Rs. 1,00,000

New TRQ Applications under tariff head 7108 under India-UAE CEPA for FY 2023-24

April 28, 2023 1803 Views 0 comment Print

New applications for TRQ for imports under tariff head 7108 under India-UAE CEPA for FY 2023-24 are invited from the date of this Public Notice up to 7th May 2023.

Introduction of ISD– Buy-back on NEAPS platform

April 28, 2023 846 Views 0 comment Print

SEBI vide its aforesaid referred circular introduced ISD for the following events in XBRL (Extensible Business Reporting Language) format with effect from May 02, 2023: ISD for Buy-back of equity shares through tender offer ISD for Buy-back of equity shares from the open market

Submission of forms under Maharashtra Tax Amnesty scheme

April 28, 2023 3216 Views 0 comment Print

Forms for carrying out settlement of arrears under Relevant Act, in respect of the period ending on or before the 30th June 2017 – Maharashtra Settlement of Arrears of Tax, Interest, Penalty or Late Fee Act, 2023

Issues related to port charges for DPD-CFS containers

April 28, 2023 555 Views 0 comment Print

CFSs & Port Terminals are directed to ensure compliance as enumerated in Para 4.4 of Public Notice No. 77/2017 dated 21.06.2017 & move the containers covered under DPD-CFS from the Port to CFS within 48 hours (Free Time)

NFRA penalises & debarred CA for Audit failures in violation of law & SA

April 28, 2023 2595 Views 0 comment Print

NFRA imposes penalty of Two Lakhs on CA Hemant Khator Swami who was  Engagement Partner for the statutory audit of Women Next Loungeries Ltd for Financial Year 2016-17 for Audit failures and also debarred him for two years from being appointed as an auditor or internal auditor or from undertaking any audit in respect of […]

NFRA penalises and debarred CA for Audit failures

April 28, 2023 4077 Views 0 comment Print

NFRA imposes penalty of Two Lakhs on CA Narayan Prasad Swami who was  Engagement Partner for the statutory audit of Women Next Loungeries Ltd for Financial Year 2017-18 for Audit failures and also debarred him for two years from being appointed as an auditor or internal auditor or from undertaking any audit in respect of […]

RBI amends Master Direction (MD) on KYC

April 28, 2023 22056 Views 0 comment Print

It has been decided to amend the MD on KYC to (a) align the instructions with the recent amendments carried out in the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, (b) incorporate instructions in terms of the Government Order dated January 30, 2023,

SEBI Master Circular for Custodians

April 27, 2023 1833 Views 0 comment Print

All applicants desirous of seeking registration as a Custodian are now required to submit their applications online only, through SEBI Intermediary Portal at https://siportal.sebi.gov.in.

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