Legal Updates

CBEC amends Customs Valuation Rules – Notification No. 91/2017 (NT) dated 26.09.17

Circular 39 / 2017-Customs F. No: 466 / 32 / 2015 – Cus V Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi Dated, the 26th September 2017 To, All Principal Chief Commissioners of Customs All Chief Commissioners of Customs All Principal Commissioners of Customs All Commissioner… Read More

DGFT amends import policy conditions of Urea under ITC(HS), 2017

To be published in the Gazette of India Extraordinary Part- II, Section- 3, Sub Section (ii) Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan, New Delhi Notification No. 30/2015-2020 Dated the 26 September, 2017   Subject: Amendment in import policy condition of Urea under ITC (HS) code 3102 10 00… Read More

SEBI grants recognition to National Securities Clearing Corporation for 3 years

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 26th September, 2017 No. SEBI/LAD-NRO/GN/2017-18/019.—The Securities and Exchange Board of India, having considered the application for grant of renewal of recognition under Regulation 12 of the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 by National Securities Clearing Corporation Ltd, Exchange Plaza, Plot C-1,… Read More

CBDT notifies FIFA U-17 World Cup as International sporting event u/s 10(39) IT Act

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 26th September, 2017 (INCOME-TAX) S.O. 3129(E).—In exercise of the powers conferred by clause (39) of the section 10 of the Income-tax Act, 1961 (43 of 1961), the Central Government hereby notifies the following as the international sporting event, persons and… Read More

SEBI reviews norms for participation in derivatives by Mutual Funds

CIRCULAR SEBI/HO/IMD/DF2/CIR/P/2017/109 September 27, 2017 All Mutual Funds/ Asset Management Companies (AMCs)/ Trustee Companies/ Boards of Trustees of Mutual Funds Sir/Madam, Sub: Review of norms for participation in derivatives by Mutual Funds 1. Please refer to SEBI circulars No.MFD/CIR/15/19133/2002 dated September 30, 2002, No.SEBI/MFD/CIR No.03/158/03 dated June 10, 2003, No.DNPD/CIR-29/2005 dated September 14, 2005 and… Read More

Govt. notifies Customs Valuation (Determination of Value of Imported Goods) Amendment Rules, 2017

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION-3, SUBSECTION (i)] Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 91/2017-CUSTOMS (N.T.) New Delhi, 26th September, 2017 4 Asvina, 1939 (SAKA) G.S.R. ….. (E).– In exercise of the powers conferred by section 156 read with… Read More

SEBI issues Clarification to Enhanced Supervision Circular

CIRCULAR CIR/HO/MIRSD/MIRSD2/CIR/PB/2017/107 September 25, 2017 To, The Managing Directors of all Recognized Stock Exchanges Dear Sir/Madam, Sub: Clarification to Enhanced Supervision Circular 1. SEBI vide circular no. SEBI/HO/MIRSD/MIRSD2/CIR/P/2016/95 dated September 26, 2016, has issued guidelines covering broad areas for enhanced supervision based on the recommendation of the committee constituted by SEBI. Further SEBI issued certain… Read More

Participation of Foreign Portfolio Investors in Commodity Derivatives in IFSC :SEBI

CIRCULAR SEBI/HO/CDMRD/DMP/CIR/P/2017/106 September 26, 2017 1. All Recognized Stock Exchanges in International Financial Services Centre (IFSC) 2. All Foreign Portfolio Investors (FPIs) through their Designated Depository Participants (DDPs)/ Custodian of Securities (Custodians) 3. All DDPs/ Custodians Dear Sir / Madam,   Sub.: Participation of Foreign Portfolio Investors (FPIs) in Commodity Derivatives in IFSC 1. SEBI… Read More

Prevention of Unauthorised Trading by Stock Brokers: SEBI

CIRCULAR CIR/HO/MIRSD/MIRSD2/CIR/P/2017/108                                                                                                          … Read More

RBI excludes issuances of RDBs from the limit for investments by FPIs in corporate bonds w.e.f 03.10.2017

RBI/2017-18/65 A.P. (DIR Series) Circular No. 06 September 22, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Issuance of Rupee Denominated Bonds (RDBs) Overseas Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the provisions contained in paragraphs 2 and 8 of A.P. (DIR Series) Circular… Read More

Govt. notifies Customs and Central Excise Duties Drawback Rules, effective from 01.10.2017

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 21st September, 2017 No. 88/ 2017-CUSTOMS (N.T.) G.S.R. 1177(E).—In exercise of the powers conferred by section 75 of the Customs Act, 1962 (52 of 1962) and section 37 of the Central Excise Act, 1944 (1 of 1944), the Central Government hereby makes the following rules,… Read More

Tax Payers Advised To Confirm Identities Of Income Tax Search Authorities 

The Income Tax Department in the Delhi region regularly conducts search/survey/verification exercises in case of suspected tax evaders to uncover concealment of undisclosed income/assets as per the law. However, instances have been brought to the notice of department wherein, certain unscrupulous elements have conducted unauthorized / illegal searches through forged identity cards claiming to be… Read More

Govt. amends MCA notification S.O. 3118(E), dated the 3rd October, 2016

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 20th September, 2017 S.O. 3085(E).—In exercise of the powers conferred by sub-section (1) of section 210A of the Companies Act, 1956, (1 of 1956), the Central Government hereby makes the following further amendments in the notification of the Government of India, in the Ministry of Corporate Affairs,… Read More

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