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World Energy Congress 2024: IREDA CMD highlights need for Innovative Financing SolutionsVoter turnout surpasses 50% by 4 PM in Phase 2 pollsST - Amendment made to FA, 1994 on 14.05.2015 making service tax applicable retrospectively on chit-fund business is only prospective - Refund payable of tax paid between 01.07.2012 to 13.05.2015: HCXI tells Blinken - China, US ought to be partners, not rivalsST - SVLDRS, 2019 - Amnesty Scheme, being of the nature of an exemption from the requirement to pay the actual tax due to the government, have to be considered strictly in favour of the revenue: HCCX - Issue involved is valuation of goods u/r 10A of CE Valuation Rules, 2000 - Appeal lies before Supreme Court: HCCus - Smuggling - A person carrying any article on his belonging would be presumed to be aware of the contents of the articles being carried by him: HCCus - Penalty that could be imposed for smuggling 3.2 kg of gold was Rs.88.40 lakhs, being the value of gold, but what is imposed is Rs.10 lakhs - Penalty not at all disproportionate: HCCus - Keeping in mind the balance of convenience and irreparable injury which may be caused to Revenue, importer to continue indemnity bond of 115 crore and possession of confiscated diamonds to remain with department: HCCus - OIA was passed in October 2022 remanding the matter to adjudicating authority but matter not yet disposed of - Six weeks' time granted to dispose proceedings: HCI-T - High Court need not intervene in matter involving factual issues; petitioner may utilise option of appeal: HCChina asks Blinken to select between cooperation or confrontationI-T - Unexplained cash credit - additions u/s 68 unsustainable where based on conjecture & surmise alone: ITATHonda to set up USD 11 bn EV plant in CanadaImran Khan banned from flaying State InstitutionsI-T - Income from sale of flats cannot be computed in assessee's hands, where legal possession of flats had not been handed over to buyers in that particular AY: ITATPro-Palestine demonstration spreads across US universities; 100 arrestedI-T - Investment activities in venture capital which are not covered in negative list under Schedule III to SEBI Regulations, qualifies for deduction u/s 10(23FB): ITATNATO asks China to stop backing Russia if keen to forge close ties with WestNY top court quashes conviction of Harvey Weinstein in rape case
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EXCHANGE CONTROL MANUAL

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Chapter
 Subject  
1.
 Introduction
2.
 Permitted Currencies and Methods of Payment
3.
 Foreign Exchange Transactions with Public
Annexure II: Guidelines for hedging of commodity price exposures
Annexure I: CBDT circular and form of undertaking/certificate
4.
 Authorised Dealers' Dealing with Reserve Bank
5.
 Accounts of Non-resident Banks and Inter-bank Dealings
Annexure: Guidelines for foreign exchange exposure limits of
6.
 Exports of Goods, Software, Currency etc.
Annexure : List of Exports Promotion Councils and Other Grantee
7.
 Import of Goods, Currency, etc., Merchanting Trade and other
Annexure : Guidelines for Handling Import Bills - Operating
8.
 Foreign Travel and Miscellaneous Remittance
Annexure V : Guidelines to authorised dealers for scrutiny of
Annexure IV : Guidelines for granting remittance facilities
Annexure III : Guidelines for acceptance of passage fare/freight
Annexure II : Use of International Credit Cards
Annexure I : Guidelines for release of exchange for travel abroad
9.
 Investments/Offices Abroad
Annexure III : Terms and Conditions for investment in JV/WOS
Annexure II : Guidelines to Authorised Dealers for approval
Annexure I : Guidelines for Indian Direct Investment in Joint
10.
 Foreign Investment in India (Part 1 of 2)
Foreign Investment in India (Part 2 of 2)
11.
 Foreign/FERA Companies and Foreign Nationals
12.
 Bank Accounts and other Assets Overseas of Residents
Annexure : Scheme for issue of ADR/GDR Linked Stock Option for
13.
 Rupee Accounts of Non-residents other than Banks
14.
 Foreign Currency Accounts in India
Annexure II : Resident Foreign Currency Accounts Scheme
Annexure I : List of additional purposes for which funds in
15.
 Insurance
16.
 Returns and Statements
Annexure I : Guide to Authorised Dealers for Compilation of
Supplement on 'Exchange Control Regulations applicable to Nepal

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