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Circulars, Instructions, Public Notices, Trade Notices etc.
Showing 13981 to 14000 of 26796 Records
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60 -
22-12-2011
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities.
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49 (RE-2010)/2009-14 -
22-12-2011
Online transmission of DES (Advance Authorization and DFIA ) and EPCG at Krishnapatnam Port (INKRI1 ) w.e.f. 23.12.2011 - regarding.
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86/ (RE-2010)/2009-2014 -
21-12-2011
Corrigendum in description of export item at Sl. No 1011, Product Code-62 of the DEPB Rate Schedule.
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PUBLIC NOTICE NO. 183/ 2011 - SEA -
20-12-2011
Procedure for Unaccompanied Baggage declaration under the Indian Customs EDI System at Sea UB — Chennai Port
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CIR/MRD/DP/14/2011 -
20-12-2011
Establishment of Connectivity with both depositories NSDL and CDSL – Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement
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24/2011 -
20-12-2011
Bank account compliance by Exporters for claiming Drawback under the EDI system (ICES – 1.5) at ACC, Cochin
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F. No. 137/21/2011 -
19-12-2011
Telecommunication service - Clarification on taxability in respect of International Private Leased Circuit (IPLC)
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CIR/MIRSD/25/2011 -
19-12-2011
Review of Regulatory Compliance, Periodic Reporting and Contents of Trust Deed
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59 -
19-12-2011
External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs)- engaged in micro finance activities under Automatic Route .
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25/2011 -
19-12-2011
Implementation of Risk Management System for imports under the Export Promotion Schemes such as VKGUY, FMS and FPS— Regarding
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FACILITAION NOTICE - 143/2011 -
16-12-2011
Implementation of Risk Management System (RMS) for the Import under the Export Promotion Schemes such as VKGUY, FMS and FPS
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F.No.437/28/2011-Cus. IV -
16-12-2011
Appointment of Common Adjudicating Authority
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F.No.437/27/2011-Cus. IV -
16-12-2011
Appointment of Common Adjudicating Authority
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Circular No. 149 -
16-12-2011
Regarding Service Tax Refund to exporters through the EDI System
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142/2011 -
16-12-2011
Implementation of The Pneumatic Tyres and Tubes for Automotive Vehicles (Quality Control) Order 2009 reg.
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F. No. 528/109/2011-STO (TU) -
15-12-2011
Regarding implementation of the pneumatic tyres and tubes for automotive vehicles (Quality Control) Order, 2009
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F. No. 354/291/2011-TRU -
15-12-2011
Request for clarification - Payment of customs duty as per Notification No. 91/2010 dated 6-9-2010, on clearance of electrical energy from SEZ to DTA or non-processing areas of SEZ in case of partial usage of imported coal as fuel for generation of power - Regarding.
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CIR/MIRSD/24/2011 -
15-12-2011
Guidelines on Outsourcing of Activities by Intermediaries
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71/2011 -
15-12-2011
Company Law Settlement Scheme, 2011
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70/2011 -
15-12-2011
Allotment of Director’s Identification Number (DIN) under Companies Act, 1956
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