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Regulation 9 of the International Financial Services Centres Authority (Registration of Insurance Bu...
9. If the Applicant fails to rectify such deficiencies to the satisfaction of the Authority within the specified time, the Authority may refuse to grant registration and shall communicate the same to the Applicant, giving reasons for such refusal. Provided that no such refusal shall be made by the Authority without giving the Applicant an opportunity to make written submissions on the grounds on which the registration is proposed to be refused. =============... ... ...

Regulation 8 of the International Financial Services Centres Authority (Registration of Insurance Bu...
8. If, after considering the application, the Authority is of the opinion that registration cannot be granted, it shall communicate the deficiencies to the Applicant giving it thirty days' time to rectify them. =============... ... ...

Regulation 7 of the International Financial Services Centres Authority (Registration of Insurance Bu...
7. (1) After considering the application the Authority, if satisfied may grant certificate of registration in the relevant FORM as specified at FOURTH SCHEDULE of these Regulations, to the Applicant subject to the conditions as specified under these Regulations or such other additional conditions as it may deem fit. (2) The registration granted under sub-regulation (1) shall remain valid unless it is revoked or cancelled by the Authority. =============... ... ...

Regulation 6 of the International Financial Services Centres Authority (Registration of Insurance Bu...
CHAPTER III PROCEDURE FOR REGISTRATION 6. An Applicant including Lloyd's seeking registration as an IIO may make an application in the relevant FORM as specified in the FIRST SCHDULE of these Regulations; =============... ... ...

Regulation 5 of the International Financial Services Centres Authority (Registration of Insurance Bu...
5. : (1) An Indian insurer or re-insurer, as the case may be, desirous of setting up a place of business in an unincorporated form in an IFSC, shall meet with the following requirements - (a) the Applicant is duly registered with IRDAI for undertaking the business of insurance or re-insurance in India; (b) The Applicant has been granted a No Objection Certificate by the IRDAI to set up place of business in an IFSC. (c) the Board of the Applicant shall submit reporti... ... ...

Registration
Act Rules Indian Laws
Regulation 4 of the International Financial Services Centres Authority (Registration of Insurance Bu...
CHAPTER II SETTING UP OF A IFSC INSURANCE OFFICE 4. - (1) No person shall commence the business of insurance or re-insurance in an IFSC without obtaining registration from the Authority in accordance with these Regulations; (2) An Applicant including Lloyd's seeking registration shall make application in the forms as specified in FIRST SCHEDULE of these Regulations and in the manner as specified by the Authority. Explanation: (i) The provisions related to Lloyd's, Lloyd'... ... ...

Definitions
Act Rules Indian Laws
Regulation 3 of the International Financial Services Centres Authority (Registration of Insurance Bu...
3. - (1) In these Regulations, unless the context otherwise requires- (a) 'Act' means the International Financial Services Centres Authority Act, 2019 (50 of 2019); (b) 'Applicant' means - (i) an 'insurer' registered with the Insurance Regulatory and Development Authority of India under section 3 of the Insurance Act, 1938 (4 of 1938), (ii) a Foreign Insurer or Foreign Re-insurer; (iii) a Society of Lloyd's on behalf of Members of Lloyd's; ... ... ...

Objective
Act Rules Indian Laws
Regulation 2 of the International Financial Services Centres Authority (Registration of Insurance Bu...
2. : These Regulations aim to put in place the process of registration and operations of insurer and Reinsurer in an International Financial Services Centre under regulatory purview of The International Financial Services Centres Authority Act, 2019 (50 of 2019). =============... ... ...

Short title and commencement
Act Rules Indian Laws
Regulation 1 of the International Financial Services Centres Authority (Registration of Insurance Bu...
INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY NOTIFICATION Gandhinagar, the 18th October, 2021 International Financial Services Centres Authority (Registration of Insurance Business) Regulations, 2021 F. No. IFSCA/2021-22/GN/REG016.- In exercise of the powers conferred by sub-section (1) of Section 28 read with Section 12 and 13 of the International Financial Services Centres Authority Act, 2019, the International Financial Services Centres Authority hereby makes the following R... ... ...

2003 (7) TMI 761
Case Laws Indian Laws
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JIWAN DASS KAPOOR, J. For the Appellant : H.P. Sharma and Rohit Sharma, Advs For the Respondents : Nemo JUDGMENT Jiwan Dass Kapoor, J. 1. Impugned order dated 17.7.2003 passed by Sh.A.K.Garg, learned Addl. Sessions Judge reflects the strange and preposterous way the application of the petitioner for exemption from personal appearance was dealt with. Petitioner (Accused No. 2) paid the price of engaging the same counsel which his co-accused (Accused No. 4) had engaged as the learne... ... ...

Circular No. TRADE FACILITATION NOTICE No. 1/2018 Dated:- 6-2-2018 Trade Notice Dated:- 6-2-2018 Tra...
Authorized Economic Operator status facilitates customs compliance for eligible importers and exporters with robust internal controls. Benefits include Direct Port Delivery, Direct Port Entry, deferred duty payment, faster drawback, expedited refunds and adjudications, paperless declarations, self-certified clearance certificates, and request-based inspection. Eligible AEO exporters may seek Advance Authorisation on self-declaration and self-ratification in specified norm-related circumstances. Existing certified entities receive AEO-T2 or AEO-LO status subject to continued compliance with prescribed standards and guidelines.

Notification No. 38/1/2017-Fin(R&C)(285)/26948 Dated:- 29-10-2024 Goa SGST
Registered persons may electronically seek rectification of unappealed demand orders concerning input tax credit previously denied for breach of the time-limit condition, where the credit has become available under the extended eligibility provisions. The application, with prescribed demand details and declarations, must be filed within six months. The issuing authority decides the application and, as far as possible, issues the rectified order within three months. Rectification is limited to the now-eligible credit demand, and principles of natural justice apply where the rectification adversely affects the applicant.

Notification No. SEBI/LAD-NRO/GN/2026/316 Dated:- 14-9-2026 SEBI
Recognition of NSE Clearing Limited as a clearing corporation is renewed for three years under the Securities Contracts (Regulation) framework. Renewal is based on satisfaction that it serves the interests of trade, the securities market and the public. Continued recognition is subject to applicable conditions, and NSE Clearing Limited must comply with conditions specified from time to time, including conditions subsequently prescribed or imposed.

2022 (3) TMI 1675
Case Laws Income Tax
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HON'BLE MR. JUSTICE HEMANT GUPTA AND HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For the Petitioner : Mr. R. Santhanam, Adv. Mr. Arjun Prasad S., Adv. Mr. A. P. Sinha, Adv. Mr. Brajesh Kumar, AOR For the Respondent :  Ms. Madhavi Divan, ASG Mr. Uday Prakash Yadav, Adv. Mr. Shetty Uday Kumar Sagar, Adv. Ms. Nidhi Khanna, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Nishe Rajen Shonker, Adv. Ms. Anu K. Joy, Adv. Mr. Alim Anvar, Adv. ORDER Heard the learned ... ... ...

Circular No. 47/2018 Dated:- 30-5-2018 Trade Notice Dated:- 30-5-2018 Trade Notice
Direct Port Delivery (DPD) guidelines for Authorised Economic Operator (AEO) status holders are modified by omitting paragraph 11(i) of the earlier framework. All remaining conditions governing DPD for AEO status holders continue unchanged. Implementation difficulties may be raised with the Commissioner of Customs (Port), Kolkata.

Notification No. SEBI/LAD-NRO/GN/2026/315 Dated:- 14-9-2026 SEBI
Recognition under section 4 of the Securities Contracts (Regulation) Act, 1956 is renewed for Metropolitan Stock Exchange of India Limited in respect of contracts in securities for one year, from 16 September 2026 to 15 September 2027. The Exchange must comply with conditions prescribed or subsequently imposed by the Securities and Exchange Board of India.

Notification No. 38/1/2017-Fin(R&C)(281)/26798 Dated:- 10-10-2024 Goa SGST
GST tax-deduction-at-source obligations are extended to any registered person receiving supplies of metal scrap, classified under Chapters 72 to 81 of the First Schedule to the Customs Tariff Act, 1975, from another registered person. The exclusion for supplies between specified persons does not apply to the newly inserted metal-scrap recipient category. The amendment takes effect immediately.

Notification No. FA-3-2/2017/1/V(6) Dated:- 6-3-2026 Madhya Pradesh SGST
Section 107 of the Madhya Pradesh Goods and Services Tax Act, read with Rule 109A, authorises designated State Tax officers to act as Appellate Authorities for GST appeals. Territorial jurisdiction is allocated across Bhopal, Jabalpur, Gwalior, Indore, Ujjain, Khandwa, Satna, Sagar and Chhindwara divisions, including specified Anti-Evasion Bureaux. Indore assignments are divided among its divisions, designated circles, the Pithampur Circle and Anti-Evasion Bureau Indore-A and Indore-B. Earlier departmental authorisations for these appellate assignments are superseded.

Notification No. 75/2026 Dated:- 15-9-2026 Customs - Non Tariff
Customs tariff values are revised for specified edible oils, brass scrap, gold and silver through substituted valuation tables. The revised framework covers designated palm oils, palmolein, crude soybean oil and brass scrap, while prescribing values for eligible gold imports, specified gold bars and coins, gold findings, and specified forms of silver. Gold and silver entries remain subject to stated purity, form and import-mode exclusions. Areca nut tariff value remains unchanged. The substituted tariff-value tables take effect from 16 September 2026.

Notification No. 38/1/2017-Fin(R&C)(280)/26797 Dated:- 10-10-2024 Goa SGST
Goa has inserted a proviso under the statutory framework issued pursuant to section 23(2) of the Goa Goods and Services Tax Act, 2017. Persons engaged in supplying metal scrap classified under Chapters 72 to 81 of the First Schedule to the Customs Tariff Act, 1975, are excluded from its scope. The amendment takes effect immediately.

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