Notification & Circulars

Third Party Invoicing in case of Preferential Certificates of Origin issued in terms of DFTP for "wholly obtained goods"-regarding

Notification No#Circular No. 53/2020 - Customs 08 December 2020

Circular No. 53/2020 - Customs F.No. 21000/11/2013-Director(ICD) Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs International Customs Division ***** Room No. 227A, North Block, New Delhi -110001 Dated: 8th December, 202..

Posted in Custom

In the matter of Mr. Sarvesh Kashyap, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations, 2016

Notification No#No. IBBI/DC/52/2020 07 December 2020

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/52/2020 7th December, 2020 Order In the matter of Mr. Sarvesh Kashyap, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations, 20..

Posted in Corporate Law

Seeks to further amend notification No. 47/2015-Customs (ADD), dated 8th September 2015 to extend the levy of ADD

Notification No#46/2020 -Customs (ADD) 07 December 2020

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 46/2020 -Customs (ADD) New Delhi, the 7th December, 2020 G.S.R. (E).- Whereas, the designated authority vide initiation notification No. 7/2/2020-DGTR, dated the 10th February, 2020, published in the Gazett..

Posted in Custom

Scheme and Guidelines for forwarding proposals for financial support to Public Private Partnerships in Infrastructure under the Viability Gap Funding Scheme

Notification No#F. No. 10/3/2018-PPP 07 December 2020

F. No. 10/3/2018-PPP Government of India Ministry of Finance Department of Economic Affairs PPP Cell NOTIFICATION Dated: 07th December, 2020 Subject: Scheme and Guidelines for forwarding proposals for financial support to Public Private Partnerships in Infrastructure under the Viab..

Posted in Income Tax

Foreign Exchange Management (Non-debt Instruments) (Fourth Amendment) Rules, 2020

Notification No#S.O. 4441 (E) 07 December 2020

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 8th December, 2020 S.O. 4441 (E). - In exercise of the powers conferred by clauses (aa) and (ab) of sub-section (2) of section 46 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Central Governm..

Posted in Others

Providing documents sought by investigating agencies like CBI, ED, DRI, etc.

Notification No#ECA Circular No. 36/2015-20 07 December 2020

Government of India Ministry of Commerce & Industry Directorate General of Foreign Trade Udyog Bhawan, New Delhi- 110011. Dated:- 7 December, 2020. ECA Circular No. 36/2015-20 To All Regional Authorities Subject: Providing documents sought by investigating agencies like CBI, ED..

Posted in Miscellaneous

Computation of fee payable for delay in filings under regulation 40B of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Notification No#No. IBBI/CIRP Forms/2020 04 December 2020

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 Clarification No. IBBI/CIRP Forms/2020 4th December, 2020 Subject: Computation of fee payable for delay in filings under regulation 40B of the IBBI (Insolvency Resolution Process f..

Posted in Corporate Law

Clarifications on provisions of the Direct Tax Vivad se Vishwas Act, 2020

Notification No#Circular No. 21/2020 04 December 2020

Circular No. 21/2020 F. No. IT(A)/1/2020-TPL Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes *** Dated: 4th December, 2020 Sub.: Clarifications on provisions of the Direct Tax Vivad se Vishwas Act, 2020 – reg. With the objective to r..

Posted in Income Tax

Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act)

Notification No#RBI/2020-21/72 DPSS.CO.AD.No.724/02.27.005/2020-21 04 December 2020

Reserve Bank of India RBI/2020-21/72 DPSS.CO.AD.No.724/02.27.005/2020-21 December 4, 2020 The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators Madam / Dear Sir. Perpetual Validity for Certificate of Authorisation (CoA) issued to Pay..

Posted in Others

Card transactions in Contactless mode – Relaxation in requirement of Additional Factor of Authentication

Notification No#RBI/2020-21/71 DPSS.CO.PD No.752/02.14.003/2020-21 04 December 2020

Reserve Bank of India RBI/2020-21/71 DPSS.CO.PD No.752/02.14.003/2020-21 December 04, 2020 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co..

Posted in Others