Faceted archive

Notice dated 17.04.2024 (along with Annexure I,II & III) regarding Disposal of pending detained/confiscated goods in view of Standing

C/10442/2020 — SAUMIL IMPEX PVT LTD vs JAMNAGAR(PREV)

Ease of doing business - Filing of Schemes or funds under IFSCA (Fund Management) Regulations 2022.

Amendments and additions/deletions to the IFSCA Banking Handbook

Remote Trading Participants on Stock Exchanges in the IFSC

Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing'

C/11687/2017 — Awin Exim vs Kandla

Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021

Notice for Renewal of Membership for the financial year 2024 - 2025

Circular regarding Representations for Annual General Transfer (AGT- 2024).

Suspension continuation order 53/2023-24 in the case of M/s. Razvi Shipping Agency (11/314)

C/10381/2022 — ANIL POULTRY SERVICES vs MUNDRA

C/11844/2018 — Patel Wood Products Pvt Ltd vs Kandla

Amendments in Para 4.14 and 4.06 of the Handbook of Procedures 2023.

Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer

Registration on FIU-IND FINNET 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

DEEC licenses pending till 01.03.2024

C/13298/2014 — Jamnagar(prev) vs Shri Saibaba Ship Breaking Company

Subject: Standard Operating Procedure to deal with cancellation of Out of Charge of Bill of Entry to carryout amendments under Section 149 of the Customs Aet 1962 -- Amendment to Standing Order No.19/2020 dt. 29.07.2020 - reg.

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC

Bullion Trading Members and Clearing Members in GIFT- IFSC

Maintenance of net worth by Fund Management Entity

Departmental Examination for promotion of Tax Assistant

Amendment in Para 2.51 of Handbook of Procedures, 2023

Amendments in Para 4.36 of the Handbook of Procedures, 2023.

Monitoring of investments from countries sharing land border with India.

Reporting Norms for Capital Market Intermediaries

Format and manner of seeking authorisation as Payment Service Provider

Implementation of the Track and Trace system for export of Pharmaceuticals and drug consignments along with maintaining the Parent-Child relationship in the levels of packaging and their movement in supply chain- Extension of date of implementation regarding.

Circular no. 12/2024 dated 01.02.2024

Recovery of duty forgone amount of Rs 56,56,77,578/- along with applicable rate of interest from M/s. Appollo International (IEC No.0594050014)

Circular for MACP of concerned Head Havaldar/ Havaldar/ MTS/Liftman.

Circular no. 06/2024(Regarding Roll Nos. for appearing in departmental examination )

Circular No. 08/2024 (Regarding Roll Nos. for appearing in departmental examination )

Circular No. 07/2024 (Regarding Roll Nos. for appearing in departmental examination )

(Issued under Section 142(1)(a)and 142(1)(b) of Customs Act 1962)

(Issued under Section 142(1)(a)and ] 42(1)(b) of Customs Act 1962)

Accredited Investors in IFSC

Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return

Recovery of fine & penalty of Rs.1-95,00,373/-along with applicable rate of interest from M/s Mili international(IEC NO. 0388028653)

Improving processing timelines of cross border payments - Advisory

Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005

C/11640/2015 — Mundra vs Kalpataru Power Transmission Ltd

C/10831/2022 — MUNDRA vs MAXRAN CORPORATION

Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs).

C/10622/2016 — Ahmedabad vs Stichman

C/85590/2019 — MDS ASSOCIATES vs MUMBAI(PREV)

Candidates selected through Staff Selection Commission, Combined Graduate Level Examination, 2023 to the post of Inspector of Customs (Examiner & preventive Officer) and Inspector of CGST -Intimation of date and venue of Document Verification/Physical Test/medical examination

UNDER SECTION 142(1) (a) & 142 (1) (b) OF THE CUSTOMS ACT,1962