Circular No. 12/2023 -Custom Dated: 24th May 2023 provides information on customs notifications related to duty remission/exemption schemes and Export Promotion Capital Goods (EPCG) schemes, as well as highlights key aspects of the FTP and Handbook of Procedures (HBP). It also urges relevant authorities to ensure timely processing of applications and address any difficulties faced […]
Insolvency Professional found guilty of misrepresentation and entering into unauthorized agreements by IBBI Disciplinary Committee The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) has found Mr. Kairav Anil Trivedi, an Insolvency Professional, guilty of misrepresentation and entering into unauthorized agreements. The committee found that Mr. Trivedi misrepresented the confirmation of his […]
Insolvency and Bankruptcy Board of India (IBBI) Disciplinary Committee has cleared Mr. Ganga Ram Agarwal, an Insolvency Professional, of allegations made against him. The allegations pertained to his failure to represent the interests of a corporate debtor in ongoing cases before the Debt Recovery Tribunal (DRT). After considering Mr. Agarwal’s submissions and the relevant provisions […]
SEBI Provides Informal Guidance to SpiceJet on Issuance of Preferential Equity Shares for Outstanding Lease Liabilities -The Securities and Exchange Board of India (SEBI) has issued an interpretive letter to SpiceJet Limited, a public limited company, regarding the issuance of preferential equity shares to aircraft lessors in order to restructure outstanding lease liabilities. SEBI clarified […]
CBIC amend Australia FTA notification to make changes in tariff preference given to Coking Coal and Raw Cotton arising out of Finance Act, 2023 vide Notification No. 38/2023-Customs, dated May 23, 2023. Ministry of Finance in India has issued Notification No. 38/2023-Customs, dated May 23, 2023, to amend the existing notification related to the Australia […]
SEBI issued Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2023.
(xvi) Village Dahej, Taluka Vagra, Distt, Bharuch for unloading of imported goods and loading of export goods Notification No. 38/2023-Customs (N.T.), Dated : 23.05.2023
Most of such documents have a system-generated unique identifier DIN (Document Identification Number)/ RFN (Reference Number). These documents, by virtue of being generated by the System, are already traceable in the portal, mostly on the taxpayer’s dashboard.
Guidance to the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
SEBI) has issued a Circular No. SEBI/HO/MRD/MRD-POD-1/P/CIR /2023/78) regarding the revision of computation of Core Settlement Guarantee Fund (Core SGF) in the Commodity Derivatives Segment. The circular revises the guidelines provided in previous circulars related to the minimum required corpus of core SGF and the contribution to core SGF by recognized Clearing Corporations and Stock […]
