Home Highlights February 2013 Year 2013 This

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1. Furnishing of Report in respect of an International Group - New Rule 10DB

2. Insertion of new section 286 - Furnishing of report in respect of international group - The proposed section provides for furnishing of a report in respect of an...

3. Online Module for Filing & Tracking Quality Complaints/Trade Disputes relating to International Trade

4. Re-classification of imported goods - cut and polished diamonds - While the impugned goods may not be ‘rough diamonds’ as mined and may have undergone working before its...

5. Permission for re-export of imported diamonds on paying the penalty and redemption fine - Import of rough diamonds without KP (Kimberly Process) certificate - The...

6. Retrospective Issuance of Certificates of Origin under India's Trade Agreements - Trade Notice

7. Addition made u/s 69 - unexplained investment - Shortage of rough diamonds means either same were sold outside India of which are available for investment or it has been...

8. Amendment to Regulation 4 of FEMA, Mode of Payment and Reporting of Non-Debt Instruments - Expands the reporting responsibilities involving equity instruments traded or...

9. First Meeting of India-Uae High Level Task Force on investments held in Abu Dhabi

10. Long Term Capital Gains - claim of conversion of agriculture land into stock-in-trade - The assessee was required to disclose such lands as stock in trade in books of...

11. Import of low quality rough diamonds - prohibited goods - the extent of over-valuation which if allowed would have resulted in repatriation of foreign currency itself...

12. Collection and reporting of margins by Trading Member (TM) /Clearing Member (CM) in Cash Segment

13. Amendment of section 92D. - TPA - maintenance and keeping of information and document by persons entering into an international transaction or specified domestic...

14. Imposition of penalty - section 112(b) of Customs Act - smuggling - diamonds - The active role of these Appellant, do not justify imposition of heavy penalty under...

15. Permanent Establishment - Car is manufactured by the Audi AG outside India and constitutes a separate and independent activity. As noted earlier the car is sold to VW...