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Notifications/Circulars

IBBI suspends registration of IP for a period of one year

July 28, 2022 156 Views 0 comment Print

The DC notes that RP is required to seek a vote of the members who did not vote at the meeting on the matters listed for voting, by electronic voting system in accordance with the provision of regulation 25(5) & 26 of the CIRP Regulation. Regulation 25(5) states that voting window shall be kept open […]

Complete validation of KYC records within 180 days from 01.11.2022: SEBI

July 27, 2022 2976 Views 0 comment Print

SEBI KYC records of all existing clients (who have used Aadhaar as an OVD) to be validated within 180 days from November 01, 2022.

SEBI: Settlement of Running Account of Client’s Funds lying with Trading Member

July 27, 2022 1317 Views 0 comment Print

For clients, who have opted for Monthly settlement, running account shall be settled on first Friday of every month. If first Friday is a trading holiday, then such settlement shall happen on the previous trading day.

Relaxation in provision of submission of ‘Bill of Export’

July 27, 2022 906 Views 0 comment Print

For discharge of export obligation under EPCG Authorizations, in case of supplies made to SEZ units prior to 01.04.2015, exporters can submit corroborative evidence in lieu of ‘Bill of Exports’

Non-Ferrous Metal Import Monitoring System (NFMIMS) – FAQs

July 27, 2022 6894 Views 0 comment Print

Whether imports through air mode are exempted from registration under NFMIMS? Whether multiple consignments against a NFMIMS registration can be imported within validity period of NFMIMS Registration?

DGFT suspends SION No. C-594, C-791 to C-796 and C-831

July 27, 2022 1710 Views 0 comment Print

SION appearing under C-594, C-791 to C-796 and C-831 are suspended with immediate effect vide Public Notice No. 19/2015-2020

EPFO Issues Guidelines/Clarification on Absence of Employer-Employee Relationship of Student-Trainees Under EPF Act.

July 27, 2022 2148 Views 0 comment Print

Clarification on status of student-trainees of educational/technical institute recognized by a competent authority vis-à-vis the Employees’ Provident Funds & Miscellaneous Provisions Act, 1952- Regarding.

GST collection of food businesses License/Registration fee/penalty

July 27, 2022 3843 Views 0 comment Print

GST on the payments made towards FSSAI will be as per the following: Penalty for renewal of license/ registration after expiry date — Central License

Lok Sabha passes Central Universities (Amendment), Bill 2022

July 27, 2022 1332 Views 0 comment Print

Lok Sabha today passed Central Universities (Amendment), Bill 2022 for conversion of the National Rail and Transportation Institute (NRTI), a Deemed to be University into Gati Shakti Vishwavidyalaya (GSV), a Central University.

MahaRERA: Declaration of Separate Bank Account for real estate projects

July 27, 2022 16761 Views 0 comment Print

Every promoter at the time of registration of a real estate project in addition to providing the bank details of the separate bank account in the application for registration shall provide a Declaration about the separate bank account for the real estate project on the Letterhead of the promoter in the manner as detailed in Format ‘A’ annexed hereto.

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