Mandatory e-filing of Non-Preferential Certificate of Origin extended till 31st October, 2021: Notice

The DGFT has issued trade notice to extend the mandatory electronic filing of Non-Preferential Certificate of Origin (CoO). Now the option of submission and issuance of CoO (Non-Preferential) by the…

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RTA to comply with norms pertaining to ‘Transmission of Securities’ as provided in Cos. Act: SEBI

The SEBI has observed that in some cases due to dispute from the legal representative of one of the deceased holders, the RTAs have not effected transmission to the surviving…

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DGFT changed category of Diagnostic Kits and reagents from Restricted to Free

The export policy had earlier placed 'all diagnostic kits and reagents (including instruments/devices)' under 'restricted' category and now it has been shifted to 'free' category.The export policy had earlier placed…

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SEBI introduces online system to obtain SCORES credentials for cos intending to list Secs on Exchanges

The SEBI has decided to introduce an online mechanism for obtaining SCORES credentials for all “companies intending to list their securities on SEBI recognized stock exchanges”. The online form can…

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RBI mandates reporting of of Relationship Segment (RS) data by Credit Institutions (CIs) to CICs

RBI mandates the reporting of Relationship Segment (RS) data by Credit Institutions (CIs) to Credit Information Companies (CICs). The reporting would be mandatory in respect of new loan accounts opened…

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SEBI introduces online system to obtain SCORES credentials of Cos intending to list their securities on exchanges

SEBI has issued the revised formats of limited review/ audit reports (to be submitted to Stock Exchanges and placed on listed entity’s website). Regulation 52 of the SEBI (LODR), Regulations…

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Tax Dept. conducts searches in ‘Maharashtra’; unaccounted income of Rs. 184 crore found

The Income-tax Department has carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them. The evidence gathered during the…

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