Corporate Law Reporter - The Daily Journal

CBEC notifies ‘On-site Post Clearance Audit at the Premises of Importers and Exporters Regulations, 2011’

[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) (Central Board of Excise and Customs) Notification No.72/2011-Customs (N.T.) New Delhi, dated 4th October, 2011. G.S.R.--(E). - In exercise of the powers conferred by clause (d) of section 157, read with clause (ii) of sub-section (2) of… Read More

Customs – Adjudication of appraising related Show Cause Notices

Circular No. 44 /2011- Customs F. No.437/143/2009-Cus.IV Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs 229 A, North Block New Delhi, dated 23rd September, 2011. To All Chief Commissioners of Customs / Customs (Prev.). All Chief Commissioners of Customs & Central Excise. All Commissioners of Customs / Customs (Prev.). All Commissioners of Customs… Read More

Calendar of Reviews for Board/Local Management Committee of foreign banks

The Chief Executives All foreign banks operating in India Dear Sir/Madam, Calendar of Reviews for Board/Local Management Committee of foreign banks Reserve Bank of India vide its circular DBS.ARS.BC. No. 4/ 08.91.020/ 2010-11 dated November 10, 2010 has issued instructions to Indian public and private sector banks regarding a comprehensive calendar of reviews to be placed before… Read More

Anti-dumping duty on imports of Caustic Soda, originating in, or exported from, Korea RP

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE ) Notification No.95 /2011-Customs .S.R. (E). Whereas, the designated authority vide notification No. 15/2/2010-DGAD, dated the 8th June, 2010, published in the Gazette of India, Extraordinary, Part I, Section 1 dated the 8th June, 2010, had initiated review, in terms of sub-section (5) of section 9A of the Customs Tariff… Read More

MCA extents the filing of DIN4 upto 15th December 2011

General Circular No. 66/2011; GOI; MCA; Dt 4th Oct, 2011 All Regional Directors; All Registrar of Companies. Sub: Allotment of Director's Identification Number (DIN) under Companies Act, 1956 In continuation of General Circular No. 32/2011 dated 31.05.2011 on the subject cited matter, I am directed to say that the time for filing DIN-4 by DIN holders for… Read More

Amendment to Notification No. 137/2008-Customs, dtd 26.12.2008 w.r.t. anti-dumping duty on imports of Caustic Soda, originating in, or exported from, Korea RP

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 94/2011-Customs G.S.R. (E). -In exercise of the powers conferred by sub-section (1) and sub-section (5) of section 9A of the Customs Tariff Act, 1975 (51 of 1975) read with rules 18 and 20 of the Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on… Read More

MCA- Company Law Settlement Scheme, 2011 extended upto 15th December 2011

General Circular No. 65/2011; GOI; MCA; Dt 4th Oct, 2011 All Regional Director, All Registrars of Companies. Subject: Company Law Settlement Scheme, 2011 In continuation of the Ministry™s General Circulars No. 59/2011 dated 05.08.2011 and No. 60/2011 dated 10.08.2011 on the subject cited above, it is stated that the said scheme has been extended upto 15th… Read More

CBDT-Extension of the due date of filing of returns in Sikkim

F. No. 225/72/2010/ITAJI Government of India Ministry of Finance Department of Revenue Central Board Of Direct Taxes Order under Section 119 of the Income Tax Act, 1961 On consideration of the reports of disturbance of general life caused due to earthquake in the State of Sikkim, the Central Board of Direct Taxes, in exercise of… Read More

Procedure for electronic filing of Central Excise and Service Tax returns and for electronic payment of Excise duty and Service tax

Circular No. 956/17/2011-CX F.No. 201/10/2011-CX 6 Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) New Delhi Dated, the 28th September,2011 To All Chief Commissioners of Customs &Central Excise, All Chief Commissioners of Central Excise, All Chief Commissioners of Large Taxpayers Unit. Sub.: Procedure for electronic filing of Central Excise… Read More

Service Tax exemption to BSNL for telephone services for local calls provided through Village Panchayat Telephones

Circular No. 146/15/2011 Service Tax F. No. 137/115/2011 Service Tax Government of India Ministry of Finance Department of Revenue (Central Board of Excise & Customs) New Delhi, the 20th September 2011 To Chief Commissioners of Central Excise & Customs (All) Chief Commissioners of Central Excise (All) Director General of Central Excise Intelligence Director General of… Read More

Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers Revised guidelines

To, All Authorised Persons in Foreign Exchange Madam/ Sir, Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers Revised guidelines Attention of Authorised Persons is invited to the paragraph C of the Annex I the Memorandum of Instructions governing money changing activities, issued vide A. P. (DIR… Read More

Amendment of Circular no. 7/2007 w.r.t. procedure for refund of TDS deducted u/s 195

SECTION 239 OF THE INCOME-TAX ACT, 1961 - REFUNDS - PROCEDURE FOR REFUND OF TAX DEDUCTED AT SOURCE UNDER SECTION 195 TO THE PERSON DEDUCTING THE TAX - AMENDMENT IN CIRCULAR NO. 7/2007, DATED 23-10-2007 CIRCULAR NO. 07/2011 [F.NO. 500/135/2007-FTD-I], DATED 27-9-2011 The Board had issued Circular No. 7/2007,dated 23-10-2007 laying down the procedure for… Read More

Govt. to strengthen steps to curb circulation of Fake Indian Currency Notes

The steps taken by the Government to curb circulation of Fake Indian Currency Notes (FICN) in the country include stepping up of vigilance by the Border Security Force and Custom authorities to prevent smuggling of fake notes; dissemination of information on security features through print and electronic media and formation of Forged Note Vigilance Cells… Read More