Category Archives: other Acts

100% provisional refund under Gujarat VAT upto Rs 1 Lakh

By | May 26, 2016

NOTIFICATION  Finance Department Sachivalaya, Gandhinager. Dated the 25th May, 2016 No. (GHN-34) VAR-2016(38)/TH – WHEREAS the Government of Gujarat is satisfied that circumstances exist which render it necessary to take immediate action to make rules and to dispense with the previous publication thereof under the proviso to sub-section (4) of section 98 of the Gujarat… Read More »

Caution List of Service Providers (Outsourcing Entities) :IRDA

By | May 26, 2016

In pursuance to the Final Order No. IRDA/LIFE/ORD/MISC/267/12/2014 dated 1st December, 2014 in the matter of Future Generali India Life Insurance Co. Ltd., while conducting an audit by an independent Chartered Accountant firm (Verma Mehta & Associates, Mumbai) into the outsourcing arrangements and the structure/shareholding pattern/composition and existence of all the outsourced entities, it was… Read More »

Indore SEZ included at Appendix – 1A & Appendix 6J of Appendices and Aayat Niryat Forms

By | May 25, 2016

GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE DIRECTORATE GENERAL OF FOREIGN TRADE PUBLIC NOTICE NO. 12/2015-2020 NEW DELHI, DATED THE 24 May, 2016 Subject: Amendment in Appendix – 1A and 6J of Appendices and Aayat Niryat Forms of 1-1-1) 2015-20 Jurisdiction of Special Economic Zones under Para.6.34 of Handbook of Procedure… Read More »

Inclusion of Regional Office. Joint DGFT. Rajkot in jurisdiction of Committee on Quality Complaint & Trade Dispute

By | May 25, 2016

Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade PUBLIC NOTICE No. 11/2015-2020 NEW DELHI DATED 24, MAY 2016 Subject: Inclusion of Regional Office. Joint DGFT. Rajkot in the jurisdiction of Committee on Quality Complaint & Trade Dispute (CQCTD) in Chapter-8 of Hand Book of Procedures, 2015-2020. In… Read More »

Indian KYC/AML norms will now be applicable to all ODI issuers

By | May 24, 2016

Securities and Exchange Board of India PRESS RELEASE NO. 98/2016, DATED 19-5-2016 The SEBI Board met in Mumbai today and took the following important decisions: A. Offshore Derivative Instruments (ODIs) The Board was informed about the various aspects of ODIs. The Board took note of the measures taken by SEBI for tightening the eligibility and… Read More »

Dividend Distribution Policy for top 500 listed companies:SEBI

By | May 20, 2016

Dividend distribution policy for listed companies SEBI Board approved the proposal for the top 500 listed companies (by way of market capitalization) to formulate and disclose their dividend distribution policies in the annual reports and on their websites. Such policy may include: a) The circumstances under which their shareholders can or cannot expect dividend; b)… Read More »

UBS AG ceased to be banking company

By | May 19, 2016

RBI/2015-16/404 DBR.No.Ret.BC.100/12.07.124A/2015-16 May 19, 2016 All Scheduled Commercial Banks Dear Sir, Cessation of UBS AG as a banking company within the meaning of sub-section (2) of Section 36(A) of the Banking Regulation Act, 1949 We advise that the “UBS AG” has ceased to be a banking company within the meaning of the Banking Regulation Act,… Read More »

Money Transfer Service Scheme -XBRL statement/returns

By | May 19, 2016

RBI/2015-16/401 A.P. (DIR Series) Circular No.70 May 19, 2016 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Money Transfer Service Scheme – Submission of statement/returns under XBRL Madam / Sir, Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR… Read More »