Non-Cooperative Borrowers
Posted Date : 22-Dec-2014 , 04:22:43 pm | Posted By: Rupa Kaushik
RBI/2014-15/362DBR.No.CID.BC.54/20.16.064/2014-15
December 22, 2014
All Scheduled Commercial Banks(Excluding RRBs)All-India Term-Lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI)
Dear Sir / Madam
Non-Cooperative Borrowers
Please refer to ourcircular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014on ‘Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP)’ which inter-a...
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RBI |
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CBDT directs AOs to stop coercing taxpayers for admitting undisclosed income during search/survey proceedings
Posted Date : 19-Dec-2014 , 06:05:20 pm | Posted By: CASANSAAR
CBDT directs AOs to stop coercing taxpayers for admitting undisclosed income during search/survey proceedings....
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Income Tax |
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F-TRAC – Counterparty Confirmation
Posted Date : 19-Dec-2014 , 04:05:44 pm | Posted By: Rupa Kaushik
RBI/2014-15/361FMRD.FMID.01/14.01.02/2014-15
December 19, 2014
All RBI regulated entities
Madam/Sir,
F-TRAC – Counterparty Confirmation
A reference is invited to RBIcircular IDMD.PCD. 13 /14.01.02/2013-14 dated June 25, 2014regarding reporting of OTC trades in Commercial Papers (CPs) and Certificate of Deposits (CDs); and OTC repo trades in corporate debt securities, CPs, CDs and non-convertible debentures (NCDs) of original maturity less than one year on F-TRAC - the reporting platfo...
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RBI |
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Regarding authentication of supply invoice/ ARE-3 by the Central Excise Authorities for Claiming Deemed export benefits
Posted Date : 18-Dec-2014 , 11:25:57 pm | Posted By: CASANSAAR
Circular No.17/2014-Customs
F.No.605/75/2014-DBK
Government of India
Ministry of Finance, Department of Revenue
Central Board of Excise& Customs
Drawback Division
New Delhi, datedthe 18thDecember, 2014
To
All Chief Commissioners under CBEC
All Directors General under CBEC / Chief Commissioner (AR), CESTAT
All Commissioners under CBEC.
Ma’am/Sir,
Subject:Authentication of supply invoice/ ARE-3 by the Central Excise Authorities for Claiming Deemed export benefits-re...
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Custom |
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Regarding re-warehousing of goods imported and/or procured indigenously by EOU/EHTP/STP/BTP units
Posted Date : 18-Dec-2014 , 11:25:04 pm | Posted By: CASANSAAR
Circular No.16/2014-Customs
F.No. 605/75/2014-DBK
Government of India
Ministry of Finance, Department of Revenue
Central Board of Excise& Customs
Drawback Division
New Delhi, datedthe 18thDecember, 2014
To
All Chief Commissioners under CBEC
All Directors General under CBEC / Chief Commissioner (AR), CESTAT
All Commissioners under CBEC.
Ma’am/Sir,
Subject:Re-warehousing of goods imported and/or procured indigenously by EOU/EHTP/STP/BTP units-reg.
Attention is draw...
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Category :
Custom |
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Regarding norms for Execution of Bank Guarantee in respect of Advance License/Export Promotion Capital Goods (EPCG) Schemes
Posted Date : 18-Dec-2014 , 11:24:08 pm | Posted By: CASANSAAR
Circular No. 15/2014-Customs
F.No.605/144/2013-DBK
Government of India
Ministry of Finance, Department of Revenue
Central Board of Excise& Customs
Drawback Division
New Delhi, datedthe 18thDecember, 2014
To
All Chief Commissioners of Customs / Customs (Prev)/ Central Excise & Customs,
All Directors General of CBEC / Chief Commissioner (AR), CESTAT,
All Commissioners of Customs/Customs (Prev)/Customs & Central Excise/Commissioners (Appeals)
Ma’am/Sir,
Subject...
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Category :
Custom |
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Amendment to CESTAT Appeal Forms – reg
Posted Date : 17-Dec-2014 , 10:48:24 pm | Posted By: CASANSAAR
Circular No. 991/15/2014-CX
F.No.390/Misc./46/2011-JC
Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise & Customs
New Delhi, dated 17th December, 2014
To,
1. All Principal/Chief Commissioners and Director Generals under the Central Board of Excise and Customs.
2. Chief Commissioner (AR), CESTAT, New Delhi.
3. All Principal/Commissioners of Customs / Central Excise/ Service Tax.
4. Registrar, CESTAT, New Delhi, Deputy/Assistant Registrar, CESTAT,...
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Excise |
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Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof
Posted Date : 17-Dec-2014 , 05:18:18 pm | Posted By: Ravich
RBI/2014-15/360A.P. (DIR Series) Circular No.51
December 17, 2014
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Foreign Exchange Management (Deposit) Regulations, 2000- Exemption thereof
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4(5) of the Foreign Exchange Management (Deposit) Regulations, 2000, notified videNotification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which nothing contained ...
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RBI |
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CBDT notifies limit of 50% Govt. grant for deeming university/hospitals as substantially funded by Govt.
Posted Date : 16-Dec-2014 , 09:19:18 pm | Posted By: CASANSAAR
S.O. 3168 (E). – In exercise of the powers conferred by section 295 read with sub-clauses (iiiab) and(iiiac) of clause (23C) of section 10of the Income-tax Act, 1961 (43 of 1961), the Central Board ofDirect Taxes hereby makes the following rules further to amend the Income-tax Rules, 1962, namely:-...
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Income Tax |
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Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns
Posted Date : 16-Dec-2014 , 09:15:34 pm | Posted By: CASANSAAR
RBI/2014-15/358A.P.(DIR Series) Circular No.50
December 16, 2014
To
All Authorised Dealer Category - I Banks
Madam/ Sir,
Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns
Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited toA.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008on Memorandum of Instructions for Opening and Maintenance...
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FEMA |
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Money Transfer Service Scheme – Delegation of work to Regional Offices-Submission of Statements / Returns
Posted Date : 16-Dec-2014 , 09:14:24 pm | Posted By: CASANSAAR
RBI/2014-15/357A.P. (DIR Series) Circular No.49
December 16, 2014
To
All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Madam/ Sir,
Money Transfer Service Scheme– Delegation of work to Regional Offices-Submission of Statements / Returns
Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to theA.P. (DIR Series) Circular No. 89 dated March 12, 2013on Money Transfer Service Scheme – Revised Gu...
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FEMA |
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Decrease in Held to Maturity (HTM) limits for Standalone PDs
Posted Date : 16-Dec-2014 , 08:26:37 am | Posted By: CASANSAAR
RBI/2014-15/351IDMD.PDRD.No.7/03.64.00/2014-15
December 15, 2014
To
All Standalone Primary Dealers
Dear Sir/Madam,
Decrease in Held to Maturity (HTM) limits for Standalone PDs
A reference is invited to ourcircular IDMD.PDRD.No.828/03.64.00/2013-14 dated September 10, 2013and para 10.6 of ourMaster Circular IDMD.PDRD.01/03.64.00/2014-15 dated July 01, 2014on Operational Guidelines to Primary Dealers regarding quantum of securities that can be classified as HTM.
2. Taking into consideration...
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RBI |
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Extension of RTGS time window
Posted Date : 16-Dec-2014 , 08:10:08 am | Posted By: CASANSAAR
RBI/2014–15/352DPSS (CO) RTGS No. 1064 / 04.04.002 / 2014-15
December 15, 2014
The Chairman / Managing Director / ChiefExecutive Officer of participants of RTGS
Madam / Sir,
Extension of RTGS time window
It has been the endeavour of the Reserve Bank of India to keep enhancing the systems, procedures, etc. to meet the growing needs of the markets/ customers. The launch of the new RTGS system in October 2013 was one of the steps taken by the Bank for catering to the growing volume and t...
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RBI |
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Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries
Posted Date : 15-Dec-2014 , 06:07:52 pm | Posted By: Ravich
RBI/2014-15/354DBR.No.BP.BC.53/21.04.132/2014-15
December 15, 2014
The Chairman and Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(Excluding Local Area Banks and Regional Rural Banks)
Dear Sir,
Flexible Structuring of Existing Long Term Project Loans toInfrastructure and Core Industries
Please refer to ourcircular DBOD.No.BP.BC.24/21.04.132/2014-15 dated July 15, 2014on Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries.
2. In ter...
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RBI |
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Special Deposit Scheme 1975 – Payment of interest for the calendar year 2014
Posted Date : 12-Dec-2014 , 09:01:00 pm | Posted By: CASANSAAR
RBI/2014-15/350IDMD (DGBA).CDD.No.2600/15.01.001/2014-15
December 12, 2014
The Chairman & Managing DirectorHead OfficeGovernment Accounts DepartmentState Bank of India / State Bank of PatialaState Bank of Bikaner & Jaipur /State Bank of TravancoreState Bank of Hyderabad / State Bank of MysoreAllahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/Indian Overseas Bank / Oriental Bank of Commer...
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RBI |
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Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts
Posted Date : 12-Dec-2014 , 09:00:04 pm | Posted By: CASANSAAR
RBI/2014-15/349DCBR.BPD (PCB/RCB) Cir. No. 3/12.05.001/2014-15
December 12, 2014
The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (St CBs / CCBs)
Madam / Dear Sir,
Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts
Please refer to UBDcircular UBD.PCB.Cir.No.15/12.05.001/2008-09 dated September 18, 2008on ‘Display of information relating to interest rate and service charges’ and RPCDCircular...
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RBI |
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CBDT revises jurisdictions of DGITs, DITs of Intelligence and Criminal Investigation wing
Posted Date : 12-Dec-2014 , 07:52:20 am | Posted By: CASANSAAR
CBDT revises jurisdictions of DGITs, DITs of Intelligence and Criminal Investigation wing...
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Income Tax |
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Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption
Posted Date : 12-Dec-2014 , 07:42:57 am | Posted By: CASANSAAR
RBI/2014-15/348IDMD(DGBA).CDD.No.2589/13.01.999/2014-15
December 11, 2014
The Chairman & Managing DirectorHead Office (Government Accounts Department)State Bank of India & Associate BanksAll Nationalised BanksICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., andStock Holding Corporation of India Ltd (SHCIL).
Dear Sir/Madam,
Inflation Indexed National Savings Securities-Cumulative, 2013 - Early repayment/redemption
Please refer to ourcircular DGBA.CDD.No.3688/13.01.999/2013-2014 dated ...
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RBI |
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CBDT releases circular on tax deduction from salaries for financial year 2014-15
Posted Date : 10-Dec-2014 , 09:44:42 pm | Posted By: CASANSAAR
CIRCULAR NO : 17/2014
F.No. 275/192/2014-IT(B)
Government of India
Ministry of Finance
Department of Revenue
Central Board of Direct Taxes
******
North Block, New Delhi
Dated 10th December, 2014
SUBJECT: INCOME-TAX DEDUCTION FROM SALARIES DURING THEFINANCIAL YEAR 2014-15 UNDER SECTION 192 OF THE INCOMETAX ACT, 1961.
Reference is invited to Circular No.08/2013 dated 25.10.2013 whereby the rates ofdeduction of income-tax from the payment of income under the head "Salaries" u...
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Income Tax |
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Audit of the Service Tax assessees by the officers of Service Tax and Central Excise Commissionerates
Posted Date : 10-Dec-2014 , 09:37:33 pm | Posted By: CASANSAAR
Circular No. 181/7/2014-Service Tax
F. No. 137/46/2014-Service Tax
Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise and Customs
New Delhi, the 10th December, 2014
To,
All Principal Chief Commissioners / Chief Commissioners of Central Excise/Service Tax
Principal Directors General/ Director General Service Tax/ DGCEI/Systems/ Audit
All Principal Commissioners/Commissioners of Central Excise/Service Tax
All Principal Additional Directors General/ Add...
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Service Tax |
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RIDF and other funds
Posted Date : 10-Dec-2014 , 09:31:55 pm | Posted By: CASANSAAR
RBI/2014-15/345FIDD.CO.Plan.BC.46/04.09.59/2014-15
December 10, 2014
The Chairman/Managing Director/Chief Executive Officer(All Scheduled Commercial Banks excluding RRBs)
Dear Sir/Madam,
RIDF and other funds
Please refer to ourCircular RPCD.CO.Plan.BC.66/04.09.54/2011-12 dated March 16, 2012on the above subject. In this connection, it has been decided to restructure the classification of shortfall and interest payable to banks falling in these categories on deposits placed by them in the ab...
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RBI |
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National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme
Posted Date : 09-Dec-2014 , 05:40:29 pm | Posted By: Ravich
RBI/2014-15/342FIDD.GSSD.CO.BC.No.45/09.01.03/ 2014-15
December 09, 2014
The Chairman / Managing DirectorAll Public and Private Sector Banks
Dear Sir / Madam,
National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme
Please refer to ourcircular RPCD.GSSD.CO.BC.No.57/09.01.03/2013-14 dated November 19, 2013on Interest Subvention Scheme under National Rural Livelihoods Mission (NRLM).
2. The revised guidelines for the year 2014-15 on Interest Subvention...
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RBI |
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Introduction of Digital Life Certificates for Pensioners
Posted Date : 09-Dec-2014 , 05:38:30 pm | Posted By: Ravich
RBI/2014-2015/344A.P.(DIR Series) Circular No.48
December 09, 2014
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Overseas Investments by Alternative Investment Funds (AIF)
Attention of the Authorised Dealer (AD - Category I) banks is invited to Regulation 26 ofNotification No. FEMA.120/RB-2004 dated July 7, 2004[Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from ...
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RBI |
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Overseas Investments by Alternative Investment Funds (AIF)
Posted Date : 09-Dec-2014 , 05:35:53 pm | Posted By: Ravich
RBI/2014-2015/344A.P.(DIR Series) Circular No.48
December 09, 2014
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Overseas Investments by Alternative Investment Funds (AIF)
Attention of the Authorised Dealer (AD - Category I) banks is invited to Regulation 26 ofNotification No. FEMA.120/RB-2004 dated July 7, 2004[Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from ...
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Category :
RBI |
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Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions
Posted Date : 08-Dec-2014 , 05:44:58 pm | Posted By: Rupa Kaushik
RBI/2014-15/339A.P.(DIR Series) Circular No.45
December 8, 2014
To
All Category – I Authorised Dealer banks
Madam/Sir,
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000(the Principal Regulations) no...
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Category :
RBI |
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Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence
Posted Date : 08-Dec-2014 , 05:43:17 pm | Posted By: Rupa Kaushik
RBI/2014-15/340A.P. (DIR Series) Circular No. 46
December 8, 2014
To
All Category – I Authorised Dealer banks
Madam/Sir,
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulation 14 and Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside I...
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RBI |
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Govt. empowers CAs/CMAs nominated as special auditors, to conduct ST Audits
Posted Date : 06-Dec-2014 , 04:42:10 pm | Posted By: CASANSAAR
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF REVENUE
CENTRAL BOARD OF EXCISE AND CUSTOMS
NOTIFICATION No. 23/2014-SERVICE TAX
New Delhi, the 5thDecember, 2014
14Agrahayana, 1936Saka
G.S.R.(E).-In exercise of the powers conferred by clause (k) of sub-section (2), read with sub-section (1) of section 94 of the Finance Act, 1994 (32 of 1994), the Central Government hereby makes t...
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Service Tax |
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White Label ATMs (WLAs) in India - Guidelines
Posted Date : 06-Dec-2014 , 06:11:42 am | Posted By: CASANSAAR
RBI/2014-15/338DPSS.CO.PD.No.1025/02.10.003/2014-2015
December 5, 2014
The Chairman and Managing Director / Chief Executive OfficersAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators / Card Payment Network OperatorsWhite Label ATM Operators
Madam / Dear Sir,
White Label ATMs (WLAs) in India - Guidelines
A reference is invited to ourcircular DPSS.CO.PD. No. 2298 / 02.10.002 / ...
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Category :
RBI |
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Mobile Banking Transactions in India - Operative Guidelines for Banks
Posted Date : 04-Dec-2014 , 05:27:20 pm | Posted By: Ravich
RBI/2014-15/337DPSS.CO.PD.No.1017/02.23.001/2014-2015
December 04, 2014
The Chairman and Managing Director / Chief Executive OfficersAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Madam /Dear Sir
Mobile Banking Transactions in India - Operative Guidelines for Banks
A reference is invited to ourMaster Circular RBI/ 2014-15/104 DPSS.CO.PD. Mobile Banking.No.2/02.23.001/2014-15 dated July 1, 2014wh...
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RBI |
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CBDT notifies CIT(E) for granting Sec. 10(23C) approval to trusts
Posted Date : 04-Dec-2014 , 08:23:25 am | Posted By: CASANSAAR
CBDT notifies CIT(E) for granting Sec. 10(23C) approval to trusts...
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Income Tax |
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