Notification & Circulars

Relaxation of additional fees and extension of last date of filing of CRA-4 (form for filing of cost audit report) for FY 2019-20 under the Companies Act, 2013

Notification No#General Circular No. 38/2020 01 December 2020

General Circular No. 38/2020 Eoffice File No: 17/52/2020-CL-V Government of India Ministry of corporate Affarirs 5th Floor, 'A' Wing Shastri Bhawan, Dr. R.P. Road, New delhi Dated : 01st December, 2020 To, All Regional Directors, All Registrars of Companies, All Stakeholders. ..

Posted in Corporate Law

Enlistment as designated port in Para 2.54(d)(iv) of Handbook of Procedure, 2015-2020

Notification No#PUBLIC NOTICE NO. 31/2015-2020 01 December 2020

MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTOR GENERAL OF FOREIGN TRADE) PUBLIC NOTICE NO. 31/2015-2020 New Delhi, the 1st December, 2020 Subject : Enlistment as designated port in Para 2.54(d)(iv) of Handbook of Procedure, 2015-2020. F. No 01/89/180/53/AM-01/PC-2..

Posted in Miscellaneous

In the matter of Mr. Arun Mohan, Insolvency Professional

Notification No#No. IBBI/DC/48/2020 01 December 2020

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/48/2020 01st December, 2020 Order In the matter of Mr. Arun Mohan, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations,..

Posted in Corporate Law

Seeks to waive penalty payable for noncompliance of the provisions of notification No.14/2020 – Central Tax, dated the 21st March, 2020

Notification No#Notification No. 89/2020–Central Tax 29 November 2020

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) New Delhi, Notification No. 89/2020–Central Tax Dated: 29th November, 2020 G.S.R. 745(E). - In exercise of the powers conferred by section 128 of the Central Goods and Services Tax Act, 2..

Posted in GST

Exports of Gems and Jewellery through Courier mode - reg.

Notification No#Circular No. 52/2020-Customs 27 November 2020

Circular No. 52/2020-Customs F.No. 455/03/2020-Cus.V Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs ************ Room No. 49, North Block. New Delhi, dated the 27th November 2020 To, All Principal Chief Commissioners/Ch..

Posted in Custom

Notification No. 63/2020-Customs (N.T./CAA/DRI) Dated: 27.11.2020

Notification No#Notification No. 63/2020-Customs (N.T./CAA/DRI) 27 November 2020

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) New Delhi, the 27th November, 2020 Notification No. 63/2020-Customs (N.T./CAA/DRI) S.O. 4468(E). - In pursuance of notification No. 60/2015-Customs (N.T..

Posted in Custom

Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Notification No#No. IBBI/CIRP/36/2020 27 November 2020

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi – 110001 CIRCULAR No. IBBI/CIRP/36/2020 27th November, 2020 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvenc..

Posted in LAW

Standard Operating Procedure (SOP) for verification of taxpayers granted deemed registration

Notification No#Instruction No. 4/3/2020-GST 27 November 2020

Instruction No. 4/3/2020-GST CBEC-20/13/06/2020-GST Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs GST Policy Wing **** New Delhi, Dated the, 27th November, 2020 To, The Principal Chief Commissioners/Chief Commissioner..

Posted in GST

Notification of Special Courts under section 435 of the Companies Act, 2013

Notification No#F. No. 01/12/2009-CL-I (Vol.IV) 27 November 2020

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 27th November, 2020 S.O. 4283(E). - In exercise of the powers conferred by sub-section (1) of section 435 of the Companies Act, 2013 (18 of 2013), the Central Government hereby designates the following Courts mentioned in the Ta..

Posted in Corporate Law

Request for Interpretive Letter under Securities and Exchange Board of India (Informal Guidance) Scheme, 2003 relating to the Securities and Exchange Board of India (Mutual Funds), Regulations, 1996

Notification No#SEBI/H0/1MD/DF2/0W/P/2020/20589/1 27 November 2020

Securities and Exchange Board of India DEPUTY GENERAL MANAGER INVESTMENT MANAGEMENT DEPARTMENT SEBI/H0/1MD/DF2/0W/P/2020/20589/1 November 27, 2020 Ritesh Patel Head-Compliance, Legal, Risk & Company Secretary Unit No. 606, 6th Floor Windsor Bldg, Off CST Road, Kalina, Santacruz (E..

Posted in Investments & Personal Finance