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May 2023
PN 25/2023 IN FORCE Procedural & compliance ·? Mumbai Customs Zone-I · Public Notice · 2023-05-25
Launch of 'manage CB Profile' functionality of CBLMS to add OPS details by Nodal Officers in wrongly field and validated CB profiles
Launch of ‘Manage CB Profile’ functionality of CBLMS to add OPS details by Nodal Officers in wrongly filed and validated CB profiles
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-05-22
Clarification on 'Guidelines on Factoring and Forfaiting of Receivables'
C/11277/2016 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-05-11
C/11277/2016 — M K Wood India Pvt Ltd vs Mundra
M K Wood India Pvt Ltd vs Mundra
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-05-09
Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCA
Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing
April 2023
PN 10/2023 IN FORCE Procedural & compliance DGFT · Public Notice · 2023-04-26
Appendices & Aayat Niryat Forms of Foreign Trade Policy, 2023
para-1.03
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-04-26
Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devices
IN FORCE Procedural & compliance ·? GJEPC · Circular · 2023-04-26
DGFT Policy Circular on The procedure for applying the Amnesty Scheme
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-04-20
Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions'
C/85263/2023 IN FORCE Procedural & compliance ·? CESTAT · Mumbai Bench · 2023-04-19
C/85263/2023 — OSM ECOCAR P LTD vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - V
OSM ECOCAR P LTD vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - V
para-2.1 OSM Ecocar Pvt. Ltd.
IN FORCE Procedural & compliance ·? CDSCO · Public Notice · 2023-04-12
155 Circular for Licensing of Class C D medical devices dated 12.04.2023 2023-Apr-12 310 KB
IN FORCE Procedural & compliance ·? GJEPC · Circular · 2023-04-12
List of mining companies recommended by GJEPC for advance remittance as per RBI A.P. (Dir Series) Circular no. 116, dated 1st April, 2014
PN 14/2023 IN FORCE Procedural & compliance ·? Mumbai Customs Zone-I · Public Notice · 2023-04-12
Jacket with camera for use by the vessel Boarding Officer-pilot at NCH-procedure
PN 8/2023 IN FORCE Procedural & compliance ·? Mumbai Customs Zone-I · Public Notice · 2023-04-05
Phased Implementation of Electronic Cash Ledger(ECL) in Customs w.e.f 01.01.2023
IN FORCE Procedural & compliance ·? JNCH · Standing Order · 2023-04-05
Sub: Clearance of the perishable cargo with reference to CBIC Circular No 09/2023-Cus dated 30.03.2023
Clearance of the perishable cargo with reference to CBIC Circular No 09/2023-Cus dated 30.03.2023
PN 3/2023 IN FORCE Procedural & compliance DGFT · Public Notice · 2023-04-03
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
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.
para-2.04para-2.90
PN 1/2023 IN FORCE Procedural & compliance DGFT · Public Notice · 2023-04-01
Handbook of Procedures, 2023
para-1.03
March 2023
IN FORCE Procedural & compliance SEEPZ · SEZ Public Notice · 2023-03-31
Circular No. 09 / 2023-EPCES RCMC required as per Notification GSR No. 771 (E) dated 05.08.2016, Ministry of Commerce & Industr
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-03-31
Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSC
IN FORCE Procedural & compliance GJEPC · Circular · 2023-03-23
Notice for Renewal of Membership for the financial year 2023 - 2024.
Notice for Renewal of Membership for the financial year 2023 - 2024
para-4.46
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-03-22
Amendment to the Circular titled 'Framework for Ship Leasing'
C/10192/2016 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-03-21
C/10192/2016 — Mundra vs Jibran Overseas
Mundra vs Jibran Overseas
C/10195/2016 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-03-13
C/10195/2016 — Ahmedabad vs Khandhala Enterprise
Ahmedabad vs Khandhala Enterprise
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-03-03
Guidelines for execution of block deals on bullion exchange
C/15/2012 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-03-01
C/15/2012 — Multi Microns P Ltd vs Ahmedabad
Multi Microns P Ltd vs Ahmedabad
C/37/2012 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-03-01
C/37/2012 — Doshion Limited vs Ahmedabad
Doshion Limited vs Ahmedabad
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-03-01
Circular prescribing net worth for bullion exchange and bullion clearing corporation
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-03-01
Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds
Clarifications in relation to Fund Management Entities and Schemes set up in
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-03-01
Clarifications in relation to Family Investment Funds
Clarifications in relation to Family Investment Funds
February 2023
PN 59/2023 IN FORCE Procedural & compliance DGFT · Public Notice · 2023-02-28
Amendments in Para 4.42 of the Handbook of Procedures 2015-2020
para-4.42para-1.03
C/10211/2014 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-02-27
C/10211/2014 — Ahmedabad vs Anand Trade Link Pvt Ltd
Ahmedabad vs Anand Trade Link Pvt Ltd
C/12859/2014 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-02-23
C/12859/2014 — Jamnagar(prev) vs Falcon Glazed Tiles Pvt Ltd
Jamnagar(prev) vs Falcon Glazed Tiles Pvt Ltd
C/11146/2014 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-02-23
C/11146/2014 — Jamnagar(prev) vs Priya Blue Industries Pvt Ltd
Jamnagar(prev) vs Priya Blue Industries Pvt Ltd
C/86759/2019 IN FORCE Procedural & compliance ·? CESTAT · Mumbai Bench · 2023-02-20
C/86759/2019 — SHASTA FREIGHT SERVICES PVT LTD vs -COMMISSIONER OF CUSTOMS-NHAVA SHEVA - V
SHASTA FREIGHT SERVICES PVT LTD vs -COMMISSIONER OF CUSTOMS-NHAVA SHEVA - V
Shasta Freight Services Pvt. Ltd.
PN 91/2023 IN FORCE Procedural & compliance ·? JNCH · Public Notice · 2023-02-20
Operationalization of Drive Through Container Scanner(Road)at BMCT(Scan codeD INNSA1RSDT02);Procedure to be followed for scanning of container selected for scanning
PN 56/2023 IN FORCE Procedural & compliance DGFT · Public Notice · 2023-02-14
Enlistment of PSIA under Para 2.55 of Handbook of Procedure 2015-2020
para-2.55para-2.04 BROS ENGINEERINGNi-Met Metals IncMELT Enterprise
C/89209/2013 IN FORCE Procedural & compliance ·? CESTAT · Mumbai Bench · 2023-02-06
C/89209/2013 — S. K. PUNJABI vs CC -GENERAL- MUMBAI
S. K. PUNJABI vs CC -GENERAL- MUMBAI
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-02-06
Scheme Application Form for Scheme or Fund for registered FMEs
January 2023
C/89826/2013 IN FORCE Procedural & compliance ·? CESTAT · Mumbai Bench · 2023-01-31
C/89826/2013 — KEC INTERNATIONAL LTD. vs COMMISSIONER CGST AND CENTRAL EXCISE-BELAPUR
KEC INTERNATIONAL LTD. vs COMMISSIONER CGST AND CENTRAL EXCISE-BELAPUR
KEC International Ltd.
PN 101/2023 IN FORCE Procedural & compliance ·? JNCH · Public Notice · 2023-01-31
Sub:Operationalization of Drive Through Container Scanner (Road) at BMCT (Scan codeD-INNSA1RSDT02);Procedure to be followed for scanning of containers selected for scanning
Operationalization of Drive Through Container Scanner (Road) at BMCT (Scan codeD-INNSA1RSDT02);Procedure to be followed for scanning of containers selected for scanning
C/11/2012 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-01-30
C/11/2012 — Kandla Agency And Chemicals Ltd vs Kandla
Kandla Agency And Chemicals Ltd vs Kandla
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-01-27
Bullion Trading Members and Clearing Members in IFSC
C/10312/2020 IN FORCE Procedural & compliance ·? CESTAT · Ahmedabad Bench · 2023-01-19
C/10312/2020 — NETAFIM IRRIGATION INDIA PVT LTD vs AHMEDABAD
NETAFIM IRRIGATION INDIA PVT LTD vs AHMEDABAD
PN 52/2023 IN FORCE Procedural & compliance DGFT · Public Notice · 2023-01-18
Amendments in Para 4.42 of the Handbook of Procedures 2015-2020
para-4.42para-1.03
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2023-01-18
Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes
Disclosures by Fund Management Entities for Environmental, Social or
IN FORCE Procedural & compliance ·? GJEPC · Circular · 2023-01-12
List of mining companies recommended by GJEPC for advance remittance as per RBI A.P. (Dir Series) Circular no. 116, dated 1st April, 2014
PN 48/2023 IN FORCE Procedural & compliance DGFT · Public Notice · 2023-01-05
Amendments to para 2.56 of Handbook of Procedure and addition of agencies to Appendix 2G
para-2.56para-2.04para-2.55 Svia Consultant Services LLPMarine Inspection Co. Ltd.Tubby Impex Pvt. Ltd.
December 2022
PN 46/2022 IN FORCE Procedural & compliance DGFT · Public Notice · 2022-12-28
Amendments under Para 2.107 and Appendix-2A of Handbook of Procedure2015-20 for inclusion of TRQs under India-Australia Economic Cooperation and Trade Agreement (Ind-Aus ECTA)
Amendments under Para 2.107 and Appendix-2A of Handbook of Procedure 2015-20 for inclusion of TRQs under India-Australia Economic Cooperation and Trade Agreement (Ind-Aus ECTA) Hate
para-2.107para-1.03
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2022-12-21
Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021
Distribution of Capital Market Products and Services under International
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2022-12-20
Monthly Development Report (MDR) for the Bullion Exchange in IFSC
Monthly Development Report (MDR) for the Bullion Exchange in IFSC
IN FORCE Procedural & compliance ·? IFSCA · Circular · 2022-12-14
Format of MDR and MAR for Stock Exchanges
Format of the Monthly Development Report (MDR) and the Monthly Activity Report (MAR) to
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