Held The basic distinction is that the one who is dealer in liquor and wine is selling the liquor or wine or beer or fenny in the same packing of bottle as being manufactured by the manufacturing company. Whereas, the person holding C.L.9 licence, for vending in bar or bar and restaurant, is providing liquor… Read More »
Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi-110 011 PUBLIC NOTICE NO. 23/2015-2020 NEW DELHI DATED 22 July, 2016 Subject: Removal of M/s. Trans Border Safety Control Inspection Services LLC, USA from the list of Inspection and Certification Agencies (Appendix 2G). M/s. Trans… Read More »
The Institute of Chartered Accountants of India No.1-CA(2)/Misc./2016 22nd July,… Read More »
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA (CERSAI) CENTRAL KYC REGISTRY OPERATING GUIDELINES 2016 Version 1.1 d) “Reporting Entity” means an entity defined under sub-section (wa) of section 2 of the Act. e) “Customer” means a client as defined under sub-section (ha) of subsection 2 of the Act. f) “KYC” means… Read More »
Securities and Exchange Board of India CIRCULAR No. CIR/MIRSD/66/2016 Dated: July 21, 2016 1. All Recognized Stock Exchanges 2. Stock Brokers through Recognized Stock Exchanges 3. All recognised Depositories 4. Depository Participants through Depositories 5. Association of Mutual Funds in India 6. Mutual funds through AMFI 7. Portfolio Managers 8. KYC Registration Agencies (KRAs) 9.… Read More »
Government of India Ministry of Commerce and Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi Dated 20th July, 2016 Trade Notice No 10/2016 To All RA’s Members of Trade Subject: Closure of EPCG authorizations in case of supplies to SEZ units which have been made prior to 01.4.2015 and where… Read More »
Government of India Ministry of Commerce & Industry Department of Commerce (Directorate General of Foreign Trade) Udyog Bhawan, New Delhi Trade Notice No. 11/2015-20 Dated 21stJuly, 2016 To All Regional Authorities/All Customs Authorities/FIEO/EPCs/All Concerned Subject : Deduction of State /Central Taxes collected from the customers while calculating foreign earnings for SFIS/SEIS Schemes. The CAG audit… Read More »
RBI/FIDD/2016-17/37 Master Direction FIDD.MSME & NFS.3/06.02.31/2016-17 July 21, 2016 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Master Direction – Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number… Read More »
THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4] INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA NOTIFICATION Hyderabad, the 12th July, 2016 Insurance Regulatory and Development Authority of India (Health Insurance) Regulations, 2016 F. No. IRDAI/Reg/17/129/2016.—In exercise of the powers conferred under Section 114A of the Insurance Act, 1938 and Section 14 read with Section… Read More »
RBI/2016-17/24 DCBR.BPD (RCB).BC.No. 02/19.51.025/2016-17 Ashadha 30, 1938 July 21, 2016 All State Co-operative Banks/ Central Cooperative Banks Dear Sir / Madam, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Uttarakhand State Cooperative Bank Ltd., Haldwani We advise that the name of “Uttarakhand State Cooperative Bank Ltd., Haldwani” has been… Read More »