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Notifications/Circulars

Container Scanning Procedure: Customs Seal for Suspicious Containers

July 28, 2023 2973 Views 0 comment Print

JNCH announces a new procedure to prevent pilferage from suspicious containers. Starting 01.08.2023, CSD officers will seal containers with customs seals after scanning

Auditors of Coffee Day Global Limited Penalized with Rs. 2.15 Crore Penalty

July 28, 2023 25761 Views 0 comment Print

NFRA has issued Order imposing penalties and sanctions on M/s ASRMP & Co. and auditors CA A. S. Sundaresha and CA Madhusudan U A for professional misconduct in audit of Coffee Day Global Limited for FY 2019-20.

CBIC Standardizes AD Code Registration Process for Exports

July 28, 2023 18888 Views 0 comment Print

CBIC issued instructions to standardize documentary and information requirements for AD Code registration/modification in relation to exports

Extended Deadline for Broken Rice Export Quota Allocation – DGFT Notice

July 28, 2023 534 Views 0 comment Print

DGFT issues Trade Notice No. 19/2023, extending the last date for submission of applications to obtain export licenses for broken rice to Senegal, Gambia, and Indonesia. The extended deadline is now 11th August 2023, in compliance with the Hon’ble High Court of Delhi’s order.

Procedure for Broken Rice Export Quota Allocation for Mali and Bhutan

July 28, 2023 792 Views 0 comment Print

Directorate General of Foreign Trade (DGFT) issues Trade Notice No. 18/2023, outlining the procedure for allocating export quotas for broken rice on humanitarian and food security grounds. Requests from the Governments of Mali and Bhutan have been approved, and exporters can apply through an online portal, adhering to specified guidelines.

Procedure for Export Quota Allocation for Bhutan on Humanitarian Grounds

July 28, 2023 804 Views 0 comment Print

The Ministry of Commerce & Industry, Government of India, through the Directorate General of Foreign Trade (DGFT), releases Trade Notice No. 17/2023-DGFT on 28th July 2023. The notice addresses the procedure for allocating export quotas for Wheat, Wheat Flour (Atta), and Maida/Semolina to Bhutan based on humanitarian and food security grounds. The notice informs about […]

MCA imposes Rs. 20 Lakh Penalty: Non-Appointment of MD, CS & CFO

July 27, 2023 18339 Views 0 comment Print

MCA imposes penalties on Sarada Pleasure And Adventure Limited and its directors for non-appointment of Managing Director, Company Secretary, and CFO, in violation of Section 203 of Companies Act, 2013.

Penalty Imposed by MCA for Non-Maintenance of Register of members

July 27, 2023 13689 Views 0 comment Print

MCA imposes penalties on Sarada Pleasure And Adventure Limited and its directors for non-maintenance of statutory registers of members under Companies Act, 2013

Offshore Areas Mineral (Development and Regulation) Amendment Bill, 2023

July 27, 2023 924 Views 0 comment Print

Learn about proposed Offshore Areas Mineral bill 2023 Amendment introduced in Lok Sabha to regulate India’s vast offshore mineral resources through auction and other features

SEBI Guidelines for Mutual Funds’ Investment in CDMDF

July 27, 2023 1620 Views 0 comment Print

SEBI issues Circular outlining rules for Mutual Funds’ investment in Corporate Debt Market Development Fund (CDMDF) to enhance corporate debt market.

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