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Circular No.16/2014-Customs F.No. 605/75/2014-DBK Government of India Ministry of Finance, Department of Revenue Central Board of Excise& Customs Drawback Division New Delhi, dated the 18th December, 2014 To All Chief Commissioners under CBEC All Directors General under CBEC / Chief Commissioner (AR), CESTAT All Commissioners under CBEC. Madam/Sir, Subject: Re-warehousing of goods imported and/or … Read more
Circular No.17/2014-Customs F.No.605/75/2014-DBK Government of India Ministry of Finance, Department of Revenue Central Board of Excise& Customs Drawback Division New Delhi, dated the 18th December, 2014 To All Chief Commissioners under CBEC All Directors General under CBEC / Chief Commissioner (AR), CESTAT All Commissioners under CBEC. Ma’am/Sir, Subject: Authentication of supply invoice/ ARE-3 … Read more
Shri Prashant Saran, Whole Time Member, SEBI, has passed an order on December 17, 2014 in the matter of M/s. KEN Infratech Limited and its directors. The registered office of the company is located at No.3413, Mahendra Park, Rani Bagh, New Delhi. The order directed the company and its directors viz., Mr. Sukhwinder Singh, Mr. … Read more
Order in the matter of M/s Yash Dream Real Estate Limited, its Promoters and Directors Mr. Prashant Saran, Whole Time Member, SEBI has passed an interim order on December 16, 2014 in the matter of M/s Yash Dream Real Estate Limited, having its registered office at Block-1, Plot No.3, Priyadharshani Parisar (West), Bhilai – 490 … Read more
Investor Rights – Right To Get Unique Client Code (UCC) allotted Get a copy of KYC and other documents executed Get trades executed in only his/her UCC Place order on meeting the norms agreed to with the Member Get best price Contract note for trades executed Details of charges levied Receive funds and securities on … Read more
To All Intermediaries registered with SEBI (Through the Stock Exchanges for Stock Funds and Asset Management Companies) All Depositories Dear Sir/Madam, Subject : Redressal of investor grievances through SEBI Complaints Redress System (SCORES) platform i. Circular no.CIR/OIAE/2/2011 dated June 3, 2011 ii. Circular no.CIR/OIAE/1/2012 dated August … Read more
Example of an Audit Engagement Letter (to be added to Appendix 1 to SA 2101)
Important Announcement CPT held on 14th December 2014, at Mathura examination centre. Candidates with the following Roll numbers, who were admitted to the CPT held on 14th December 2014 for appearing at the above mentioned centre at Mathura (U.P), are required to appear once again, in the Fresh CPT examination at Kanha … Read more
The Reserve Bank of India has imposed monetary penalty on the following two banks for violation of its instructions, among other things, on know your customer/anti money laundering Know Your Customer(KYC)/Anti Money Laundering (AML). The details of the penalty are: Sl. No. Name of the bank Penalty Amount (in Rs.) 1 ICICI Bank Ltd. 5.00 … Read more
The Government of India have announced the sale (re-issue) of the Government Stock through auctions to be held on December 19, 2014. As per revised scheme of underwriting, dated November 14, 2007, the amounts of Minimum Underwriting Commitment (MUC) and the minimum bidding commitment under Additional Competitive Underwriting (ACU) for the underwriting auctions, per Primary … Read more