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08/2015-2020 - 14-05-2018 DGFT
Inclusion of GIA, Israel and GIA, Japan as authorized laboratories for certification/ grading of diamonds of 0.25 carat and above-reg.
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Authorized laboratory recognition expanded to include additional GIA branches for certification of diamonds under export procedures.
Two branches of the Gemological Institute of America are added to paragraph 4.74 of the Handbook of Procedures (2015-2020) as authorized laboratories for certification and grading of diamonds of 0.25 carat and above, by Public Notice No. 8/2015-2020 issued by the Director General of Foreign Trade under powers conferred by Paragraph 1.03 of the Foreign Trade Policy 2015-2020.
TRADE NOTICE NO. 05/2018 - 11-05-2018 Customs
Abolition of Group 7 and other Export related developments
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Abolition of group-based customs allocation prompts reassignment to remaining groups and mandates electronic export payment and PFMS validation.
Abolition of Group VII in ICES means only pre-cutoff Bills of Entry remain in that group; all new licence/scheme Bills will be allocated to Groups I-VI based on item classification with highest assessable value and will follow the First-In-First-Out rule. Export measures include electronic payment of export duty/cess via ICEGATE and mandatory PFMS bank-account validation for Drawback, withholding SBS availability for final drawback scroll until PFMS acceptance, as part of transitioning Drawback, IGST refund and RoSL payments to fully electronic processing.
TRADE NOTICE NO 06/2018-19 - 11-05-2018 DGFT
Laying down of modalities for import of Pigeon Peas (Cajanus cajan)/Toor Dal, Moong /Urad dal for the fiscal year 2018
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Import quota for pulses: allocation and application modalities set, with reporting obligations and an import completion deadline.
Prescribes the application and allocation regime for restricted imports of specified pulses: millers/refiners with own refining/processing capacity must apply online using ANF-2M with proof of capacity and fee; DGFT/EFC will allocate available annual quota among eligible applicants based on declared capacity and applied quantity, notify allocations on the stipulated date, require import completion by the prescribed deadline, and mandate weekly shipment arrival reports to DGFT and the Regional Authority. DGFT may amend or cancel the process and invite fresh applications.
SEBI/HO/MIRSD/DOP1/CIR/P/2018/80 - 11-05-2018 SEBI
Master Circular for Underwriters registered with SEBI
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Underwriters: SEBI master circular consolidates registration, reporting, SCORES grievance procedures, outsourcing and conflict of interest rules.
Master Circular consolidates SEBI directives for underwriters up to March 31, 2018 and prescribes conditions for group entity registration, mandatory half yearly electronic reporting of status or constitution changes, single window prior approval procedures for change in control, mandatory use of the SEBI Intermediary Portal for registration related filings, designated e mail IDs for regulatory and grievance communications, SCORES enrolment and complaint handling with 30 day ATR upload obligations, prevention of unauthenticated news circulation, and detailed outsourcing and conflict of interest principles.
78/2018 - 11-05-2018 Customs
‘Standard Operating Procedure’ to be followed for Export and Import at Bharat Mumbai Container Terminal (BMCT), JNCH – reg.
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RFID E-seal verification requirement: seal integrity checks determine routing to CFS and LEO issuance for export clearance.
Prescribes procedures at BMCT requiring preventive officers to verify RFID E-seal integrity and encoded container data at parking plaza entry; any tamper or mismatch mandates routing to CFS for open and examination and issuance of LEO from that CFS. Post-verification, shipping bills are registered in the Document Processing Area and LEO entered into TOS; multi-bill and multi-container contingencies, special handling for reefer and perishable cargo, carrier bond modification for rail-linked movements, and terminal gate ticketing and monitoring requirements are also specified.
07/2015-2020 - 11-05-2018 DGFT
Amendments in Appendix 3B of the Foreign Trade Policy 2015-20.
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MEIS rate applicability extended: enhanced export incentive rates continue beyond earlier terminal dates for eligible exports.
The amendments revise Appendix 3B wording so enhanced MEIS rates apply for exports from the original commencement date onwards, removing earlier terminal dates; corresponding clarification extends specified service export reward rates in the Appendix 3D annexure so that enhanced rates from the Mid Term Review continue beyond the previously stated cut-off.
02/2018 - 11-05-2018 VAT - Delhi
Filing of online return for the fourth quarter of 2017-18 -extension of period thereof
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VAT return filing deadline extended; payment obligations continue under statutory provision and digital filers need no hard copy.
The last date for filing the fourth-quarter VAT return for 2017-18 in Form DVAT-16 is extended to 28.05.2018 for online or hard-copy submission; payment obligations remain governed by section 3(4) of the Delhi Value Added Tax Act, 2004. Dealers filing with a digital signature need not submit a hard copy of the return/Form DVAT-56, but required annexures and enclosures must be furnished.
TRADE NOTICE NO. 04/2018-19 (GST) - 10-05-2018 GST
Procedure for interception Of Conveyances for Inspection of goods in movement. detention, release and confiscation of such goods and Conveyances
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Interception of conveyances must follow prescribed procedures; designated officers authorized to inspect, detain, release or confiscate goods.
Interception, inspection, detention, release and confiscation of goods in movement must be conducted under the procedures prescribed in the referenced circular and applicable GST law and rules. The Assistant Commissioner (Preventive) is authorized to designate officers as proper officers to execute these inspection and enforcement functions, and those proper officers are required to strictly follow the circular's procedural steps when acting on conveyances and consignments. Stakeholders are directed to disseminate the procedures to trade and the public.
PUBLIC NOTICE No. 19/2018 - 10-05-2018 Customs
ICES Advisory 18/2018 - Abolition of Import Appraisement Group VII and other Export related developments
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Abolition of Import Appraisement Group VII reallocates bills to groups with FIFO; export duty and drawback move to electronic payment.
Abolition of Import Appraisement Group VII removes that group from the electronic customs system; bills filed before discontinuation remain in the former group while new licence/scheme bills are allotted to remaining groups based on classification with the highest assessable value and will follow the FIFO rule. Export measures enable e-payment for export duty via the electronic gateway and mandate PFMS bank account validation for drawback processing, making drawback disbursal contingent on PFMS acceptance.
PUBLIC NOTICE NO. 09/2017-18 - 10-05-2018 Customs
Appropriate authority for sanction and disbursement of Drawback Claim on supplies made by domestic Tariff Area (DTA) Unit to Units located in special Economic Zone (SEZ)
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Drawback claim authorization: Deputy/Assistant Commissioners may sanction and disburse claims with SEZ disclaimer and officer certification.
Deputy/Assistant Commissioners of Customs are authorised to sanction and disburse Drawback Claims filed by DTA suppliers for supplies to SEZ units or developers. Such claims must be supported by a disclaimer certificate from the SEZ unit or developer and a certificate from the specified SEZ officer confirming that drawback has not been availed or claimed on the goods.
PUBLIC NOTICE NO. 08/2018 - 10-05-2018 Customs
Implementation of paperless processing — eSANCHIT; need to upload additional documents to be submitted in response to a query by the appraising group, also in the electronic mode in the EDI
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Paperless document submission required: supporting documents must be uploaded to eSANCHIT and linked to the Bill of Entry.
All supporting documents required for Bill of Entry processing and any additional documents sought by the Appraising Group must be uploaded via eSANCHIT on ICEGATE, IRNs generated for each upload, and those IRNs must be linked to the Bill of Entry by amending the BE. The BE amendment requires initiation (via the Service Centre) and online approval by the appraising officer. The department will retain the BE docket and supporting documents in digital form and will not accept hardcopy submissions.
PUBLIC NOTICE - 02/2018-19 - 10-05-2018 Customs
ICES Advisory 18/2018 — Abolition of Group 7 and other Exports related developments
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Abolition of ICES Group 7 prompts reassignment of bills and mandates e-payment with PFMS validation for Drawback processing.
Abolition of Group 7 in ICES relegates only pre-existing pending Bills of Entry to the discontinued group while new licence/scheme bills are allocated to Groups I-VI by highest assessable value and processed under the regular FIFO rule. Exports-related changes require ICEGATE e-payment for export duty/cess and mandatory PFMS bank-account validation for Drawback, preventing Shipping Bills from final drawback scrolling unless PFMS-accepted, aligning Drawback payments with other electronic disbursal mechanisms.
CIRCULAR SEBI/HO/CFD/CMD/CIR/P/2018/79 - 10-05-2018 SEBI
Circular for implementation of certain recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak
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Board evaluation disclosures should report current and prior observations with actions, and governance for large subsidiary groups.
Listed entities must enhance board evaluation disclosures to state current observations, prior-year observations and actions taken, and proposed actions; where there are many unlisted subsidiaries, entities may monitor governance through a dedicated group governance unit or Governance Committee and adopt a group governance policy at the board's discretion; entities are encouraged to disclose medium and long term strategy in the Management Discussion and Analysis and to set long term metrics; clause 4.4 of the earlier SEBI circular dated May 27, 2016 is deleted.
77/2018 - 10-05-2018 Customs
Implementation of the Track and Trace system for export of Pharmaceuticals and drug consignments– reg.
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Track and Trace requirement: barcoded tertiary and secondary packaging plus portal data upload required for eligible pharmaceutical exports.
Implementation of a Track and Trace system requires exporters to upload prescribed packaging relationship and barcode data to the Central Portal; drugs manufactured before the transitional cut-off are exempt from three-level Parent-Child packaging data upload, while drugs manufactured after the cut-off may be exported only if tertiary and secondary packaging carry barcoding and the prescribed data is uploaded.
76/2018 - 10-05-2018 Customs
Implementation of Export Transhipment (ETP) Module for movement of export cargo from J.N.Port to gateway port in ICES-reg.
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Export transhipment controls: ETP filing with registered TP bond enables electronic routing and Allowed for Shipment entry.
An Export Transhipment (ETP) Module in ICES requires filing an ETP application at JNCH after stuffing report or LEO, supported by a registered Transhipment (TP) Bond and bank guarantee by the carrier/custodian. The Preventive Superintendent at the originating CFS approves the ETP, an approved permit accompanies the container to the gateway port, where preventive checks enable an Allowed for Shipment entry in ICES. After Allowed for Shipment the steamer agent files EGM at gateway port and the bond debit is re-credited; the ETP approval also routes the shipping bill for drawback processing.
06/2015-2020 - 10-05-2018 DGFT
Amendments in Standard Input Output Norms, Appendix-4B and Appendix 4J of Hand Book of Procedures 2015-20
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Suspension of certain SIONs halts advance authorisations and revises import and export controls for precious metals.
The Director General of Foreign Trade suspends SIONs E75, E76, E77, E78, E100, E101 and E102 with immediate effect and prohibits issuance of Advance Authorisations under those SIONs; Appendix 4B is amended to publish the revised list of banks authorised to import gold and silver and nominated agencies under the FTP; Appendix 4J is corrected to set the import linked export obligation period for precious metal pertaining to the gems and jewellery sector and to restore the normal export obligation period for other precious metal imports.
Trade Notice No. 05/2018 - 09-05-2018 DGFT
Implementation of Notification No.4 dated 25.4.201 - Post amending the import policy of Peas under Exim code 07131000, Chapter 7 of the ITC (HS) 2017
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Import quota for peas requires prior contracted importers to submit proof for allocation under amended import policy.
Importers who contracted for pea imports before the notification date and who have made advance payments or opened irrevocable letters of credit before 25.04.2018 must submit documentary evidence of contracted quantities and amounts paid by the stated deadline to designated DGFT email addresses so the Directorate can assess the remaining import balance and prescribe the subsequent allocation procedure.
PUBLIC NOTICE NO. 40/2018 - 09-05-2018 Customs
Procedure for Clearance of 'remnant Aviation Turbine Fuel (ATF)
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Customs duty on remnant aviation fuel: provisional clearance via advance deposit and post arrival final assessment.
Procedure enables provisional clearance of remnant ATF by filing a Prior Bill of Entry with estimated quantities, provisional assessment secured by a Provisional Duty Bond and debiting duty from an Advance Duty Deposit. Post landing quantity is verified by designated oil officers against pilot/flight engineer declarations; final assessment follows on submission of manifested details, with any additional duty debited from the deposit and audits and manifest closure completed to record duty payment and permit domestic departure.
No. 6/2018-GST - 09-05-2018 GST - States
Notified Assignment of functions to proper officers.
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Assignment of Proper Officer functions delegates specified GST Rule duties to designated Assam tax officers effective immediately.
The Commissioner assigns specified categories of State tax officers as proper officers to perform the functions set out in the Assam GST Rules, namely Rules 138B, 138C and 144, with Additional Commissioners also assigned functions under Rule 162, subject to the conditions and restrictions in those Rules; the assignment takes effect from 7th May, 2018.
GST TRADE NOTICE NO. 19/2018 - 09-05-2018 GST
GST -Circular - Communication
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E way bill compliance controls interception, inspection, detention and confiscation procedures under GST with mandated electronic reporting.
Circular sets out the procedure for interception, electronic verification of e-way bills and inspection of goods in transit, designates proper officers for interception, and prescribes the sequence of prescribed forms and reporting obligations (including GST MOV-01 to GST MOV-11 and GST EWB-03). It mandates electronic ledger entries for demands and payments, temporary IDs for unregistered persons, portal uploads of reports and order summaries in Form GST-DRC-07, auction and remittance procedures for unpaid liabilities, and application of corresponding State/UT and IGST provisions.

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Extension of facility of Direct Port Delivery to main importers and other steps taken for ease of doing business

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Direct Port Delivery expanded to specified importers with advance filing, duty prepayment, 48 hour evacuation and verification rules.
Extension of the Direct Port Delivery (DPD) facility to listed importers is authorised for FCL containers covered by RMS-facilitated Bills of Entry or ... Summary

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Acts Income Tax
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