Sunset Review investigation concerning imports of Barium Carbonate
Case No.- AD-SSR 27/2020 Initiation of Sunset Review investigation concerning imports of Barium Carbonate originating in or exported from China PR-reg.
Blog Archives
Investment by FPI in Defaulted Bonds – Relaxations
Currently, FPI investments in corporate bonds are subject to a minimum residual maturity requirement, short-term investment limit (paragraph 4 (b)(ii)) and the investor limit (paragraph 4(f)(i)) in terms of the Directions.
Anti-dumping investigation concerning imports of Melamine
(Case No. AD (OI) 01/2021) Initiation of anti-dumping investigation concerning imports of Melamine originating in or exported from the European Union, Japan, Qatar and the United Arab Emirates
Notification No. 21/2021-Customs (N.T./CAA/DRI), Dated: 23.02.2021
Notification No. 21/2021-Customs (N.T./CAA/DRI), Dated: 23.02.2021 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) New Delhi, the 23rd February, 2021 Notification No. 21/2021-Customs (N.T./CAA/DRI) S.O. 888(E).—In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 2015 in Gazette of India, Extraordinary, Part-II, […]
Sunset review anti-dumping investigation on imports of Viscose Staple Fibre
Case No. SSR-AD-03/2021Sunset review anti-dumping investigation concerning imports of Viscose Staple Fibre originating in or exported from China PR and Indonesia.
Sunset Review investigation concerning imports of “1,1,1,2-Tetrafluoroethane or R-134a
MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF TRADE REMEDIES) INITIATION NOTIFICATION New Delhi, the 19th February, 2021 Case No. AD-SSR 01/2021 Subject : Initiation of Sunset Review investigation concerning imports of “1,1,1,2-Tetrafluoroethane or R-134a originating in or exported from China PR-reg. F. No. 7/1/2021-DGTR.—Having regards to the Customs Tariff Act 1975, […]
Appointment of CAA in case of M/s Olam Agro India Pvt Ltd.- reg
Appointment of CAA in case of M/s Olam Agro India Pvt Ltd. vide Notification No. 23/2021-Customs (N.T.),Dated: 18.02.2021 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) New Delhi, the 18th February, 2021 Notification No. 23/2021-Customs (N.T.) S.O. 750(E).—In exercise of the powers conferred by Sub-section (1) of section 4 and […]
Appointment of CAA in case of Momentive Performance Materials (India) Pvt Ltd.
Appointment of CAA in case of M/s Momentive Performance Materials (India) Pvt Ltd vide Notification No. 22/2021-Customs (N.T.), Dated 18.02.2021. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) New Delhi, the 18th February, 2021 Notification No. 22/2021-Customs (N.T.) S.O. 749(E).— In exercise of the powers conferred by Sub-section (1) of […]
Appointment of CAA in case of Magneti Motherson Auto System Private Limited
Appointment of CAA in case of Magneti Motherson Auto System Private Limited vide Notification No. 21/2021-Customs (N.T.), Dated: 18.02.2021. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) New Delhi, the 18th February, 2021 Notification No. 21/2021-Customs (N.T.) S.O. 748(E).—In exercise of the powers conferred by Sub-section (1) of section 4 […]
Notification No. 20/2021-Customs (N.T.), Dated: 18.02.2021
Notification No. 20/2021-Customs (N.T.), Dated: 18.02.2021- Appointment of CAA in case of M/s Valeo India Private Limited- reg MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) New Delhi, the 18th February, 2021 Notification No. 20/2021-Customs (N.T.) S.O. 747(E).—In exercise of the powers conferred by Sub-section (1) of section 4 and sub-section […]
Appointment of CAA in case of M/s Valeo India Private Limited
Appointment of CAA in case of M/s Valeo India Private Limited- vide Notification No. 19/2021-Customs (N.T.), Dated: 18.02.2021 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) Notification No. 19/2021-Customs (N.T.) New Delhi, the 18th February, 2021 S.O. 746(E).—In exercise of the powers conferred by Sub-section (1) of section 4 and […]
Streamlining of Customs Post Clearance Audit work Instructions
Under the new Customs Post Clearance Audit (PCA) scheme there are Transaction Based Audit (TBA), Premise Based Audit (PBA) and Theme Based Audit (ThBA) and upon review thereof the findings are:
RBI announces constitution of Expert Committee on Primary UCBs
Reserve Bank has announced setting up of an Expert Committee on UCBs to examine the issues and to provide a road map for strengthening the sector, leveraging on the recent amendments to Banking Regulation Act, 1949 (As Applicable to Cooperative Societies).
Reg. definitive CVD imposed on Welded Stainless Steel Pipes & Tubes
(MTR Case No. 26/2020) Mid-Term Review to review the product scope of definitive countervailing duty imposed on Welded Stainless Steel Pipes and Tubes originating in or exported from China PR and Vietnam.
Notification No. 16/2021-Customs (N.T./CAA/DRI), Dated: 09.02.2021
Notification No. 16/2021-Customs (N.T./CAA/DRI), Dated: 09.02.2021 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) New Delhi, the 9th February, 2021 Notification No. 16/2021-Customs (N.T./CAA/DRI) S.O. 621(E).—In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 2015 in Gazette of India, Extraordinary, Part-II, […]
Notifications No. 15/2021-Customs (N.T./CAA/DRI), Dated: 09.02.2021
Notifications No. 15/2021-Customs (N.T./CAA/DRI)/S.O. 620(E), Dated: 09.02.2021. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) NOTIFICATION New Delhi, the 9th February, 2021 Notifications No. 15/2021-Customs (N.T./CAA/DRI) S.O. 620(E).—In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 2015 in Gazette of […]
HC releases Vehicle seized by Custom Authorities on furnishing of Bond
Haresh S. Bhanushali Vs Union of India and Ors. (Bombay High Court) There is a clear distinction between the conveyance used to transport the seized goods and the action of the importer which will be the subject matter of investigation. Both the issues relate to two different parties. On perusal of the extracts of statements […]
In absence of nexus between Criminal Activity & Property acquired PMLA provisions cannot be invoked
R. Viswanathan Vs Assistant Director Directorate of Enforcement (Madras High Court) From a reading of Section 2(u) of the PML Act which defines the expression “proceeds of crime”, it is limpid that the profit derived or obtained must be a result of a criminal activity which relates to a schedule offence. Even if we take […]
Banks allowed continue with MSF relaxation up to September 30, 2021
As announced in the Statement of Developmental and Regulatory Policies of February 05, 2021, with a view to providing comfort to banks on their liquidity requirements, banks are allowed to continue with the MSF relaxation for a further period of six months, i.e., up to September 30, 2021.
Credit to MSME Entrepreneurs
Banks are required to report the exemption availed at the end of a fortnight, in Annex A to Form A as per Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)