Category Archives: other Acts

Melt Enterprises Ltd UK recognized as Pre-Shipment inspection Agency

By | September 10, 2016

Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Public Notice No. 31/2015-2020 New Delhi Dated: 9th September, 2016 In exercise of powers conferred under paragraph 2.04 of the Foreign Trade Policy, 2015-20, the Directorate General of Foreign Trade hereby includes the following agency in Appendix 2G of Appendices and Aayat Niryat Forms of Foreign… Read More »

Exporters provided with one-time facility to claim replenishment of gold

By | September 10, 2016

TO BE PUBLICATION THE GAZETTE OF INDIA EXTRAORDINARY (PART-I, SECTION-I) GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DIRECTORATE GENERAL OF FOREIGN TRADE PUBLIC NOTICE NO. 29/2015-2020 NEW DELHI ,DATED THE 8th SEPTEMBER 2016 Subject:- Amendment in paragraph 4A.21 of Hand Book of Procedures 2009-14 for export of Gems and Jewelry products manufactured from gold during the period 22.07.2013 to 14.02.2014… Read More »

Procedure for incorrectly issued simultaneous benefits of Zero Duty EPCG and SHIS

By | September 10, 2016

To be published in the Gazette of India Extraordinary (Part-I, Section -I) Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Public Notice No. 30/2015-2020 New Delhi dated the 8th September, 2016 Subject: Notification of procedure to be followed in cases of incorrectly issued simultaneous benefits of Zero Duty EPCG… Read More »

SEBI imposed restrictions on Promoters and Whole-Time Directors of Compulsorily Delisted Companies Pending Fulfillment of Exit Offers to the Shareholders

By | September 8, 2016

CIRCULAR SEBI/HO/CFD/DCR/CIR/P/2016/81 September 07, 2016 To All Listed Entities All Registered Registrar & Share Transfer Agents All Depositories All Recognised Stock Exchanges Dear Sir/Madam, Sub: Restrictions on Promoters and Whole-Time Directors of Compulsorily Delisted Companies Pending Fulfillment of Exit Offers to the Shareholders 1. In terms of section 21A of the Securities Contracts (Regulation) Act,… Read More »

Income Declaration Scheme 2016 – Acceptance of Cash Over Counter by Banks

By | September 8, 2016

RBI/2016-17/62 DBR.No.Leg.BC. 13/09.07.005/2016-17 September 8, 2016 The Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Dear Sir, Income Declaration Scheme, 2016 – Acceptance of Cash Over the Counter Please refer to the Circular DBOD.No.Leg.BC.38/09.07.005/2008-09 dated August 28, 2008 wherein banks have been advised to ensure that their branches invariably accept cash from all… Read More »

Category: RBI

SEBI Guidelines for Due Date Rate fixation for Regional Commodity Derivatives Exchanges

By | September 8, 2016

CIRCULAR SEBI/HO/CDMRD/DRMP/CIR/P/2016/79 September 07, 2016 To, The Managing Directors/Chief Executve Officers, Regional Commodity Derivatives Exchanges Sir/Madam, Sub: Guidelines for Due Date Rate (DDR) fixation for Regional Commodity Derivatives Exchanges 1. As per Section 131 (4) of the Finance Act, 2015 all rules, directions, guidelines, instructions, circulars, or any like instruments, made by the erstwhile Forward… Read More »

Penalty for short collection/non-collection of margins from clients

By | September 8, 2016

CIRCULAR SEBI/HO/CDMRD/DRMP/CIR/P/2016/80 September 07, 2016 To, The Managing Directors/Chief Executve Officers, National Commodity Derivatives Exchanges Sir/Madam, Sub: Mechanism for regular monitoring of and penalty for short collection/non-collection of margins from clients 1. As per Section 131 (4) of the Finance Act, 2015 all rules, directions, guidelines, instructions, circulars, or any like instruments, made by the… Read More »

Transaction Charges by Commodity Derivatives Exchanges

By | September 8, 2016

CIRCULAR SEBI/HO/CDMRD/DMP/CIR/P/2016/82 September 07, 2016 To, The Managing Directors / Chief Executive Officers of All Commodity Derivatives Exchanges Sir / Madam, Sub: Transaction Charges by Commodity Derivatives Exchanges 1. The Commodity Derivatives Exchanges are collecting transaction charges from the members for the trades executed on their trading platform. In order to promote competition in the… Read More »

Daily Price Limits for Non-Agricultural Commodity Derivatives/ First Day DPL for All Commodity Derivatives

By | September 8, 2016

CIRCULAR SEBI/HO/CDMRD/DMP/CIR/P/2016/83 September 07, 2016 To, The Managing Directors / Chief Executive Officers National Commodity Derivatives Exchanges Sir / Madam, Sub.: Daily Price Limits (DPL) for Non-Agricultural Commodity Derivatives/ First Day DPL for All Commodity Derivatives 1. As per Section 131(4) of Finance Act, 2015 all rules, directions, guidelines, instructions, circulars, or any like instruments,… Read More »