Ministry Of Finance | Corporate Law Reporter

DGFT Amends Customs Notifications to implement Option to close cases of default in Export Obligation

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 46/2013-Customs New Delhi, dated the 26th September, 2013 G.S.R. No. 659 (E),- In exercise of the powers conferred by sub-section (1) of section 25of the Customs Act, 1962 (52 of 1962), the… Read More

Tags: August 2013, Explanation, Export, Gazette of India, Government of India, Ministry of Commerce, ministry of finance, New Delhi

Amendment in Cenvat Credit Rules, 2004

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 12 /2013-CE (NT) New Delhi, the 27th September, 2013 G.S.R. (E).- In exercise of the powers conferred by section 37 of the Central Excise Act, 1944 (1 of 1944) and section 94 of the Finance Act, 1994… Read More

Tags: Finance Act, Gazette of India, Government of India, India, ministry of finance, New Delhi, Official Gazette, Section 3

CBEC Amends Duty Free Import Authorisation (DFIA)

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 45 /2013-Customs New Delhi, dated the 17th September, 2013 G.S.R. 636(E).- In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central… Read More

Tags: 17th September 2013, Gazette of India, Government of India, India, ministry of finance, New Delhi, Sanjay Kumar, Section 3

Central Excise Notification No. 26/2013 – Insertions and Substitutions of items w.r.t. Defence supplies

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 26/2013-Central Excise New Delhi, the 30th August, 2013 G.S.R. 587 (E).- In exercise of the powers conferred by sub-section (1) of section 5A of the Central Excise Act, 1944 (1 of 1944), the Central… Read More

Tags: Central Excise, Central Government, Gazette of India, Government of India, India, ministry of finance, New Delhi, Serial number

Customs Baggage Declaration Regulations, 2013

[To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i)] Government of India Ministry of Finance (Department of Revenue) Notification No. 90/2013-Customs (N.T.) New Delhi Dated the 29th August, 2013 G.S.R. - In exercise of the powers conferred by clause (a) of section 81 of the Customs Act, 1962, the Central Board of Excise… Read More

Tags: Central Board of Excise & Customs, Gazette of India, Government, Government of India, India, ministry of finance, New Delhi, Section 3

MoF Clarification on Online Monitoring of Evasion of Taxes

Under the provisions of the Prevention of Money Laundering Act, 2002 and the rules framed there under, it is the responsibility of the banks and other financial institutions to detect suspicious transactions and report such transactions to the Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance. FIU-IND is responsible for receiving and analysing such… Read More

Tags: Financial Intelligence, FIU, Florida International University, India, Indirect tax, Law enforcement agency, Lok Sabha, ministry of finance

Central Excise Corrigendum Notification w.r.t. No. 09/2013- Central Excise (N.T.), dated 23rd May, 2013

TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) New Delhi, the 13th August, 2013 Corrigendum G.S.R. (E).-In the notification of the Government of India, in the Ministry of Finance (Department of Revenue), No. 09/2013- Central Excise (N.T.), dated 23rd May, 2013,… Read More

Tags: FeedBurner, Gazette of India, Government, Government of India, India, ministry of finance, New Delhi, Section 3

Central Excise Corrigendum Notification w.r.t. 08/2013-Central Excise (N.T.), dated the 23rd May, 2013

TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) New Delhi, the 13th August, 2013 Corrigendum G.S.R. (E).-In the notification of the Government of India, in the Ministry of Finance (Department of Revenue), No. 08/2013-Central Excise (N.T.), dated the 23rd May, 2013,… Read More

Tags: Asia, Gazette of India, Government, Government of India, India, ministry of finance, New Delhi, Section 3

Appoints ICD under Sec 7 (aa) of Customs Act, 1962

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 88/2013 - Customs (N.T.) New Delhi, dated the 26th August, 2013 G.S.R¦.. (E). - In exercise of the powers conferred by clause (aa) of section 7 of theCustoms Act, 1962 (52 of 1962), the… Read More

Tags: 2nd April 1997, Gazette of India, Government of India, Haryana, India, ministry of finance, New Delhi, Section 3

Customs Tariff Amendment Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION-3, SUB-SECTION (ii)] Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 85/2013 - Customs (N. T.) New Delhi, 21st August, 2013 30 Shravana, 1935 (SAKA) S.O. (E). In exercise of the powers conferred by sub-section (2) of section 14 of… Read More

Tags: 3rd August 2001, Central Board of Excise & Customs, Gazette of India, Government of India, India, ministry of finance, New Delhi, Section 3

Customs Amendment Notification w.r.t. Baggage Rules, 1998

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NOTIFICATION No. 84 /2013-Customs (N.T.) New Delhi, the 19th August, 2013 G.S.R. (E). - In exercise of the powers conferred by section 79 of the Customs Act, 1962 (52 of 1962), the Central Government hereby makes… Read More

Tags: Central Government, Gazette of India, Government of India, India, ministry of finance, New Delhi, Notification system, Section 3

Damaged Currency Notes

Reserve Bank of India (RBI) has informed that no instance of damage of currency notes in various public sector banks across the country have been brought to their notice in the recent past. However, during the year 2010 currency notes amounting to Rs. 3.75 crores kept in Currency Chest at SBI Fatehpur, Barabanki (U.P.) were… Read More

Tags: Banknote, Currency, FIFO, Lok Sabha, Lucknow, ministry of finance, Reserve Bank of India, Run batted in

Levy of definitive antidumping duty on resin or other organic substances bonded fibre boards etc

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 18/2013-Customs (ADD) New Delhi, dated the 8th August, 2013 G.S.R. 538 (E). Whereas, in the matter of resin or other organic substances bonded wood or ligneous fibre boards of thickness below… Read More

Tags: Dumping (pricing policy), Export, Gazette of India, Government of India, India, Malaysia, ministry of finance, New Delhi