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Notifications/Circulars

Jacket with video/audio recording facility for use by vessel Boarding Officer

March 7, 2023 2301 Views 0 comment Print

F. No.450/33/2022-Cus. IV Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & Customs) Room No.227B, North Block, New Delhi ***** Circular No. 07/2022-Customs dated 7th March, 2023 To, All Principal Chief Commissioners/ Chief Commissioners (Customs/ Customs (Preventive) / Customs & Central Tax) All Principal Commissioners/ Commissioners of Customs/ Customs […]

Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023

March 7, 2023 13929 Views 0 comment Print

Every Banking Company or Financial Institution or intermediary, as the case may be, shall register the details of a client, in case of client being a non-profit organisation, on the DARPAN Portal of NITI Aayog, if not already registered, and maintain such registration records for a period of five years after the business relationship between a client and a reporting entity has ended or the account has been closed, whichever is later.

Weekly newsletter from Chairman, CBIC dated 06/03/2023

March 6, 2023 3000 Views 0 comment Print

Both LCSs are not only important for bilateral trade but also important crossing points for transit trade with and among neighboring countries. With this, out of 75 Land Customs Stations handling cargo movement and requiring Electronic Data Interchange (EDI), 60 are now EDI-enabled.

Guidelines on Statutory Branch Audit of Public Sector Banks

March 6, 2023 74724 Views 2 comments Print

Source- Unconfirmed and based on File Received from Social Media Revised RBI Guidelines for Appointment / Re-appointment of Statutory Branch Auditors of Public Sector Banks and Norms on Business Coverage under Statutory Branch Audit of Public Sector Banks for the year ending March 31, 2023. Reserve Bank of India Ref. DoS.CO.ARG/S8213/08.91.001/2022-23 March 06, 2023 The Chairman/Managing […]

Framework for Adoption of Cloud Services by SEBI Regulated Entities

March 6, 2023 3888 Views 0 comment Print

Framework for Adoption of Cloud Services by SEBI Regulated Entities highlight the key risks, and mandatory control measures which REs need to put in place before adopting cloud computing. The document also sets out the regulatory and legal compliances by REs if they adopt such solutions.

Format for Serving a Copy of Application for Initiation of CIRP & Guide to fill

March 4, 2023 1812 Views 0 comment Print

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi – 110 001 Circular No. IBBI/LAD/58/2023 04th March, 2023 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvency Professional Agencies (By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir, Subject: Serving […]

GSTN launches e-invoice registration services with private IRPs

March 4, 2023 6588 Views 1 comment Print

GSTN has launched the e-invoice registration services through multiple private IRPs at the recommendation of the GST Council.

Procedure for Himachal Pradesh Sadhbhawana Legacy Cases Resolution Scheme, 2023

March 4, 2023 2853 Views 0 comment Print

After introducing Himachal Pradesh Sadhbhawana Legacy Cases Resolution Scheme, 2023 Government of Himachal Pradesh on 04.03.2023 notifies Procedure for the Himachal Pradesh Sadhbhawana Legacy Cases Resolution Scheme, 2023 vide notification no. No. EXN-F-(10)-17/2022 dated 04.03.2023 which is applicable for (a) settlement of any additional demand pending for recovery pertaining to a financial year or any […]

CBDT amends ITR form for AY 2023-24 for the second time

March 3, 2023 31671 Views 0 comment Print

CBDT notifies ITR forms for AY 2023-24/ FY 2022-23 Except ITR-7 vide Notification No. 04/2023-Income Tax Dated: 10.02.2023 and notified ITR-7 vide Notification No. 05/2023-Income Tax Dated: 14/02/2023. CBDT amended notified ITR first vide Notification No. 8/2023-Income Tax dated 28/02/2023 and now its amended the same for the second time vide corrigendum Notification No. 11/2023-Income-Tax […]

CBIC reduces Road and Infrastructure Cess on Diesel

March 3, 2023 1794 Views 0 comment Print

Seeks to further amend No. 10/2022-Central Excise, dated the 30th June, 2022 , to reduce the Road and Infrastructure Cess on Diesel vide Notification No. 12/2023-Central Excise Dated: 03rd March, 2023 MINISTRY OF FINANCE (Department of Revenue) New Delhi Notification No. 12/2023-Central Excise Dated: 03rd March, 2023 G.S.R. 168(E).—In exercise of the powers conferred by […]

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