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Notifications/Circulars

Amendment to Customs Notification on Maharashtra Ports

November 11, 2024 312 Views 0 comment Print

CBIC amends Customs notification, omitting specific port entry in Maharashtra. Effective from 11th Nov 2024 under Notification 76/2024-Customs (N.T.).

Anti-Dumping Duty on Epichlorohydrin Imports from China, Korea, Thailand

November 11, 2024 678 Views 0 comment Print

India imposes anti-dumping duty on Epichlorohydrin imports from China, Korea, and Thailand to protect domestic industry, effective for five years from notification date.

Appeal Decision: Penalty Reduction for Auditor in ROC Case

November 11, 2024 1740 Views 0 comment Print

Regional Director reduced penalty on auditor of Supreme Gridtech Pvt. Ltd. from ₹70,000 to ₹35,000 for non-compliance under Companies Act, 2013.

SEBI Circular on FPI to FDI Reclassification Procedure

November 11, 2024 639 Views 0 comment Print

SEBI outlines the procedure for reclassifying FPI investments to FDI for holdings exceeding 10% in Indian companies, effective immediately.

SEBI Introduces Trading with Blocked Amount for Investors

November 11, 2024 726 Views 0 comment Print

SEBI mandates brokers offer trading supported by blocked funds, including UPI block or 3-in-1 trading accounts, starting February 2025.

Operational framework for reclassification of Foreign Portfolio Investment to FDI

November 11, 2024 879 Views 0 comment Print

RBI provides guidelines for reclassifying Foreign Portfolio Investment (FPI) to Foreign Direct Investment (FDI) under new operational framework.

Clarification on Regularization of National Small Savings Schemes Accounts

November 11, 2024 1008 Views 0 comment Print

Clarifications on SB Order 05A/2024 regarding the regularization of accounts opened in deviation from National Small Savings Schemes rules.

SEBI Denies Glenmark Life Sciences No-Action Letter for MPS Compliance

November 9, 2024 303 Views 0 comment Print

SEBI denies Glenmark Life Sciences’ request for no-action relief, stating contra trade restrictions apply to its proposed share sale for minimum public shareholding compliance.

Reporting of Foreign Exchange Transactions to Trade Repository

November 8, 2024 2046 Views 0 comment Print

RBI mandates expanded reporting of foreign exchange transactions, including spot and tom deals, to the Trade Repository starting February 2025.

Waiver Scheme for GST Taxpayers Under Section 128A

November 8, 2024 12768 Views 0 comment Print

GST waiver scheme offers relief for tax disputes, waiving interest and penalties if full tax is paid by March 31, 2025.

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