Nidhi (Amendment) Rules, 2022 - G.S.R. 301(E)

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Fourth Schedule
Miscellaneous
Section 002(14)
Section 002(19AA)
Section 002(22AAA)
Section 002(42A)
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Section 002(44)
Section 002(48)
Section 009A
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Baggage and Personal Importation by passengers and tourists
Donations and Gifts
Durable containers and freight on such containers from Port to ICDs
Education Cess
Effective rates of duties under various chapters
Exemption Notifications - Re-Import of goods
Export Promotion - 100% EOU, FTZ, STP and EHTP Schemes
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Export Promotion - Advance Customs Clearance Permits:
Export Promotion - Advance Licences for deemed exports
Export Promotion - Advance Licencing Scheme/DEEC Scheme:
Export Promotion - Annual Advance Licences
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Export Promotion - Duty Credit Entitlement Certificate Scheme
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Imports by Specified / Privileged persons, U.N.O. and its Agencies
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Imports for Oil exploration, Exhibitions,Seminars, Research etc.
IMPORTS FROM SPECIFIED COUNTRIES / AREAS
Imports of Goods for Specific use in Industrial Production
Miscellaneous Exemption Notifications
National Calamity Contingent Duty
Packaging Materials, Durable Containers, Packages and Spare Bags
Samples
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Sports Goods, Prizes, Medals and Trophies etc.
Vishesh Krishi and Gram Udyog Yojana
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Rate of Interest
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Section 11
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Section 4
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Cottage & Village Industry Products
Effective Rate of Duty
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Export / EOUs / STP & EHTP
Export Promotion Scheme
Gas and Oil Authorities / Companies
Goods for Specific Use or Purposes
Goods of Special Importance (GSI)
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Job Work
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NCCD
Produced in Govt. Factories, Mines, Mints, Prisons, Defence
Repair, Reconditioning and Re-engineering
Set-off of Duty
Ship, Ship Soteres and Ship Breaking
Small Scale Exemption
Solar and Other Natural Energy, Chulhas and Nuclear Fuel
Special Excise Duty (SED)
Surcharge and Special Additional Duties
Technical, Educational and Research Institutions
Textile and Textile Articles
Tobacco and Tobacco Substitutes (like pan masala, biris)
Central Excise (Non Tariff)
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Delhi VAT

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Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

Provisions expressly mentioned in the judgment/order text.

<h1>Fit and proper criteria for Nidhi declarations strengthened; non-compliant entities barred from member deposits and loans.</h1> New rules require public companies seeking declaration as Nidhi to file Form NDH-4 within a prescribed period, attach declarations that promoters and directors satisfy fit and proper person criteria with specified disqualifications, and await Central Government examination which is deemed approved if not decided within the statutory period; non-compliant companies or those with rejected NDH-4 cannot raise deposits or provide loans to members and any deposits raised after non-compliance are governed by Chapter V of the Act.

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