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DVAT Circular - Filing of reconciliation return for the year 2013-14.
Posted Date : 31-Mar-2015 , 08:40:20 pm | Posted By: CASANSAAR

GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE AND TAXES (POLICY BRANCH) VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI-110 002 No.F.7(420)/VAT/Policy/2011/PF/948-954 DVAT CIRCULAR NO. 30 of 2014-15 Dated: 31/03/2015 Sub: Filing of reconciliation return for the year 2013-14. In exercise of the powers conferred upon me by first proviso tosub-rule (3) of Rule 4ofCentral Sales Tax (Delhi) Rules, 2005I, Sanjeev Khirwar, Commissioner, Value Added Tax, do here...

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Category : VAT | Comments : 0 | Hits : 526

RBI Circular - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Himachal Pradesh State Cooperative Bank Ltd., Shimla
Posted Date : 31-Mar-2015 , 06:36:11 pm | Posted By: Vijay

RBI/2014-15/525 DCBR CO.RCBD.BC.No.21/19.51.025/2014-15 March 31, 2015 To All State Cooperative Banks/ Central Cooperative Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Himachal Pradesh State Cooperative Bank Ltd., Shimla We advise that the name of “Himachal Pradesh State Cooperative Bank, Ltd. Shimla'; has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.RCBD-01/19....

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Category : RBI | Comments : 0 | Hits : 316

RBI Circular - Filing of ‘Nil’ CTR / NTR
Posted Date : 31-Mar-2015 , 06:34:15 pm | Posted By: Vijay

RBI/2014-15/523 DCBR.BPD(PCB/RCB)Cir. No. 22/14.01.062/2014-15 March 31, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Filing of ‘Nil’ CTR / NTR Dear Sir/ Madam, Please refer toPara 2.17, 2.18 and 2.19of our Master Circular UBD. BPD.(PCB)MC.No.16/12.05.001/2014-15 dated July 1, 2014 andPara 2.19of Master Circular RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15 dated July 1, 2014 on Know Your...

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Category : RBI | Comments : 0 | Hits : 278

RBI Circular - Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer
Posted Date : 30-Mar-2015 , 06:24:56 pm | Posted By: Vijay

RBI/2014-15/522 DBR.No.BP.BC.79/21.04.048/2014-15 March 30, 2015 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding and Regional Rural Banks) Madam/Dear Sir, Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer Please refer to ourcircular DBOD.No.BP.BC.89/21.04.048/2005-06 dated June 22, 2006andDBOD.No.BP.BC.68/21.04.048/2006-07 dated March 13, 2007on creation, accounting, disclosures and utilisation of floati...

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Category : RBI | Comments : 0 | Hits : 217

CBDT directs Chief CIT(TDS) to take follow-up actions with banks for deposit of TDS of March, 2015
Posted Date : 30-Mar-2015 , 06:02:32 pm | Posted By: Vijay

I am directed to refer to refer this office letter of even number dated,02ndFebruary, 2015 (Copy enclosed) on the above mentioned subject. It is reiterated that necessary follow-up action with the banks assessed in your region may please be taken for deposit of TDS daring the month of March, 2015. CBDT ...

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Category : CBDT | Comments : 0 | Hits : 328

MCA Circular - Amounts received by private companies from their members, directors or their relatives before 1st April 2014
Posted Date : 30-Mar-2015 , 03:59:53 pm | Posted By: Vijay

Stakeholders have sought clarifications as to whether amounts received by private companies from their members, directors or their relatives prior to 1st April, 2014 shall be considered as deposits under the Companies Act, 2013 as such amounts were not treated as 'deposits' under section 58A of the Companies Act, 1956 and rules made thereunder. MCA Circular ...

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Category : Companies Act | Comments : 0 | Hits : 611

Revised Regulatory Framework for NBFCs
Posted Date : 27-Mar-2015 , 09:26:39 pm | Posted By: CASANSAAR

RBI/2014-15/520 DNBR (PD) CC.No. 024/ 03.10.001/ 2014-15 March 27, 2015 All NBFCs (excluding Primary Dealers) Dear Sirs, Revised Regulatory Framework for NBFCs Please refer to the revised regulatory framework issued videDNBR (PD) CC.No. 002/ 03.10.001/ 2014-15 dated November 10, 2014(the circular). At para 14 of the circular it was mentioned that the Notifications in this regard shall follow. 2. In this connection, the following Notifications are enclosed for meticulous compli...

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Category : RBI | Comments : 0 | Hits : 299

RBI Circular - Implementation of Section 51-A of UAPA
Posted Date : 27-Mar-2015 , 07:47:56 pm | Posted By: Aarti Sharma

RBI/2014-15/519 DNBR (PD).CC.No 024/03.10.042 /2014-15 March 27, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing Format A reference is invited to our circulars issued from time to time advising about amendments /additions/ deletions to UNSCR 1267(1999) /1989 (2011) Al Qaida Sanction list and UNSCR 1988 (2011) Taliba...

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Category : RBI | Comments : 0 | Hits : 225

CBDT Circular - Dividend paid by foreign Co. abroad for shares deriving substantial value from Indian assets not taxable
Posted Date : 27-Mar-2015 , 07:34:27 am | Posted By: CASANSAAR

Clarification regarding Explanation 5 to clause (i) of sub-section (l) of section 9 of Income-tax Act, l96l ('Act') - CBDT Circular No. 04/2015 dated 24-030215...

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Category : CBDT | Comments : 0 | Hits : 502

CBDT Notification-CBDT notifies various entities for the purpose of exemption under Section 10(46)
Posted Date : 26-Mar-2015 , 06:25:16 pm | Posted By: CASANSAAR

CBDT notifies various entities for the purpose of exemption under Section 10(46)....

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Category : CBDT | Comments : 0 | Hits : 354

RBI Circular - Special Clearing operations on March 30 and 31, 2015
Posted Date : 26-Mar-2015 , 06:04:55 pm | Posted By: Vijay

RBI/2014-15/517 DPSS.CO.CHD.No./1776/03.01.02/2014-2015 March 26, 2015 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir, Special Clearing operations on March 30 and 31, 2015 A reference is invited to the circular issued by our Department of Government and Bank Accounts (DGBA.GAD.No...

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Category : RBI | Comments : 0 | Hits : 3990

RBI Circulars - Annual Closing of Government Accounts – Transactions of Central/State Governments
Posted Date : 26-Mar-2015 , 12:33:11 pm | Posted By: Vijay

RBI/2014-15/515DGBA.GAD.No. 4318/42.01.029/2014-15 March 25, 2015 The Chairman/Chief Executive OfficerAll agency banks Dear Sir/Madam, Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2014-15) The Government of India has desired that all government transactions with banks must be accounted for within the same financial year and has requested that certain special arrangements be made for the purpo...

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Category : RBI | Comments : 0 | Hits : 268

RBI Circular - Annual Closing of Government Accounts – Transactions of Central/State Governments
Posted Date : 26-Mar-2015 , 12:26:48 pm | Posted By: Vijay

RBI/2014-15/515 DGBA.GAD.No. 4318/42.01.029/2014-15 March 25, 2015 The Chairman/Chief Executive Officer All agency banks Dear Sir/Madam, Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2014-15) The Government of India has desired that all government transactions with banks must be accounted for within the same financial year and has requested that certain special arrangements be made...

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Category : RBI | Comments : 0 | Hits : 216

RBI Circular - Special Arrangements for Collection of Dues of Financial Year 2014-15
Posted Date : 26-Mar-2015 , 12:24:57 pm | Posted By: Vijay

RBI/2014-15/516 DGBA.GAD.No.4285/42.01.029/2014-15 March 25, 2015 The Chairman/Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2014-15 Please refer toCircular DGBA.GAD.No.H - 5495/42.01.029/2013-14 dated March 27, 2014advising the pr...

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Category : RBI | Comments : 0 | Hits : 303

CBDT unveils Central Action Plan for first quarter of financial year 2015-16
Posted Date : 25-Mar-2015 , 09:32:45 pm | Posted By: CASANSAAR

F. No. 380/1/2015-IT(B) GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF DIRECT TAXES North Block, New Delhi 24thMarch, 2015 To All Pr. CCIT/CCIT (CCA) Subject : CBDT Circuluar - Central Action Plan for the First Quarter i.e. (April, 2015 to June, 2015) of the FY 2015-16-regarding. Madam/Sir I am directed to forward herewith the Central Action Plan for the First Quarter i.e. (April 2015 to June, 2015) of the FY 2015-16. You are requ...

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Category : CBDT | Comments : 0 | Hits : 763

GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES
Posted Date : 25-Mar-2015 , 06:50:35 pm | Posted By: Vijay

RBI/2014-15/512 FIDD.No.FSD.BC.52/05.10.001/2014-15 March 25, 2015 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Madam / Dear Sir, GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our ‘Master Circular RPCD.No.FSD.BC.07/05.04.02/2014-15 dated July 1, 2014’ on the above subject. The guidelines contained in the above circular have been revisited taki...

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Category : RBI | Comments : 0 | Hits : 269

RBI Circulars - Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities
Posted Date : 25-Mar-2015 , 06:47:40 pm | Posted By: Vijay

RBI/2014-15/513A.P. (DIR Series) Circular No. 87 March 25, 2015 To All Authorised Persons Madam/ Sir, Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities Attention of Authorised Persons is invited to theA.P. (DIR Series) Circular No. 9 dated July 21, 2014, on the captioned subject read withA.P. (DIR Series) Circular No. 67 dated Janua...

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Category : RBI | Comments : 0 | Hits : 283

RBI Circulars - Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)
Posted Date : 25-Mar-2015 , 06:45:20 pm | Posted By: Vijay

RBI/2014-15/514 A.P. (DIR Series) Circular No. 88 March 25, 2015 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) Attention of Authorised Persons (APs), who are Indian Agents under Money Transfer Service Scheme ...

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Category : RBI | Comments : 0 | Hits : 246

Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues
Posted Date : 20-Mar-2015 , 09:43:40 pm | Posted By: CASANSAAR

RBI/2014-15/508 DBR.No.BP.BC.78/21.04.048/2014-15 March 20, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues Please refer to paragraph 6 of thecircular DBOD.BP.BC.No.96/21.04.048/2002-03 dated April 23, 2003, wherein disclosure requirements relating to sale of non-performing assets (NPAs) to Securitisation Companies(SCs)/Reconstruction Compan...

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Category : RBI | Comments : 0 | Hits : 282

T+2 settlements for outright secondary market transactions in Government Securities undertaken by Foreign Portfolio Investors and reported on NDS-OM
Posted Date : 20-Mar-2015 , 06:15:57 pm | Posted By: Vijay

RBI/2014-15/507 FMRD.DIRD.06/14.03.007/2014-15 March 20, 2015 All market participants Dear Sir/Madam T+2 settlements for outright secondary market transactions in Government Securities undertaken by Foreign Portfolio Investors and reported on NDS-OM Please refer toparagraph 27of the fourth bi-monthly Monetary Policy Statement 2014-15 wherein it was announced that in order to address operational issues faced by foreign portfolio investors (FPIs) and long term foreign investors, th...

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Category : RBI | Comments : 0 | Hits : 240

The Companies (Management and Administration) Amendment Rules, 2015
Posted Date : 20-Mar-2015 , 08:11:10 am | Posted By: May I Help You.

ln exercise of the powers confened by section 108 read with sub-sections (l) and (2) of section 469 of the Companies Act,2013 (18 of2013), the Central Govemment hereby makes the following rules fiuther to arnend the Compani€s (Management and Administration) Rules. 2014, namely: ...

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Category : Companies Act | Comments : 0 | Hits : 322

The Companies (Meetings of Board and its Powers) Amendment Rules, 2015
Posted Date : 20-Mar-2015 , 08:07:24 am | Posted By: May I Help You.

G.s.R -(E).-ln exercise of the powers confened under sections 173' 175' 117 ' 178' 119' 184. 185, 186, 187. 188' 189 and section 191 read with section 469 of the Companies Act' 2013 (18 of 2013), the Central Covemment hereby makes the following rules further to amend the Companies (Meetings ofBoard and its Powcrs) Rules' 2014' namely: ...

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The Companies (Share Capital and Debentures) Amendment Rules, 2015
Posted Date : 20-Mar-2015 , 08:05:23 am | Posted By: May I Help You.

In exercise of the powers conferred under sub_clause riil of clause (a) of section 43, sub-clause (d) of sub_section (1) of section 54, sub_ section (2) of section 55, sub-section (l) of section 56, sub_section (g) of section 56, sub-section (1) of section 62, sub-section (2) of section 42, clause {fl of sub_ section (2) of section 63, sub-section (1) of section 64 , clause (b) of sub_section (3) of section 67, sub-section (2) of section 68, sub_section (6) of section 68, sub-section (9) of sect...

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Category : Companies Act | Comments : 0 | Hits : 671

Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections
Posted Date : 20-Mar-2015 , 07:40:25 am | Posted By: CASANSAAR

RBI/2014-15/506 DCBR.BPD (PCB) Cir.No.7/14.01.062/2014-15 March 19, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections Please refer toParagraph 5of our Master Circular UBD.CO.BPD.(PCB) MC.No.7/09.09.001/2014-15 dated July 1, 2014 on Priority Sector Lending-Targets and Classification. 2. It has been decided that priority sector loans to Persons with Disabilities will b...

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Category : RBI | Comments : 0 | Hits : 241

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Posted Date : 19-Mar-2015 , 07:05:04 pm | Posted By: Vijay

RBI/2014-15/505 DBR.AML.No.13793/14.06.001/2014-15 March 19, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions Dear Sir / Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to ourcircular DBR.AML No.12661/14.06.001/2014-15 dated February 25, 2015on the captioned subject releasing 4th update dat...

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Category : RBI | Comments : 0 | Hits : 234

Non-Resident Deposits - Stat 5 and Stat 8 Returns – Discontinuation
Posted Date : 18-Mar-2015 , 06:36:07 pm | Posted By: Vijay

RBI/2014-15/504 A.P (DIR Series) Circular No.85 March 18, 2015 To, All Banks Authorised to deal in Foreign Exchange Madam/Sir Non-Resident Deposits - Stat 5 and Stat 8 Returns – Discontinuation Attention of banks maintaining Non-Resident Deposits (NRD) Accounts is invited toA.P. (DIR Series) Circular No. 4 dated July 12, 2012andA.P. (DIR Series) Circular No. 19 dated August 7, 2013regarding submission of Stat 5 and Stat 8 Returns and moving the NRD-CSR reporting to XBRL ...

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Category : RBI | Comments : 0 | Hits : 371

Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba
Posted Date : 17-Mar-2015 , 06:27:13 pm | Posted By: Vijay

RBI/2014-15/502 A.P. (DIR Series) Circular No.84 March 17, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 2, 2014 with the Banco Exterior De Cuba, for making available to the latter, a Line of Credit (LOC) of USD 5.0492 million (USD Five Million and Forty Nine Thousand two hundred) for financing...

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Category : RBI | Comments : 0 | Hits : 421

CBDT notifies Rules for rollback of an Advance Pricing Agreement
Posted Date : 16-Mar-2015 , 08:49:24 pm | Posted By: CASANSAAR

In exercise of the powers conferred by sub-sections (9) and(9A) of section 92CC read with section 295 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes (CBDT) hereby makes the following rules further to amend the Income-tax Rules, 1962, namely:-...

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Category : CBDT | Comments : 0 | Hits : 484

Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002
Posted Date : 16-Mar-2015 , 06:25:09 pm | Posted By: Vijay

RBI/2014-2015/501 DNBR.PD.CC.No.022/03.10.042/2014-15 March 16, 2015 All NBFCs Dear Sir Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002 Please refer to ourCircular DNBS (PD).CC.No.378/03.10.42/2013-14 dated May 29, 2014wherein NBFCs were advised to nominate a Director on their Boards as “Designated Director” to ensure compliance with the obligations under the Prevention of Money Laundering (Amendment) Act, 2012. 2. ...

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Category : RBI | Comments : 0 | Hits : 1360

CBDT issues instructions related to non-migration of PAN due to pending refund caging
Posted Date : 15-Mar-2015 , 08:45:44 am | Posted By: CASANSAAR

Prior to implementation of cadre restructuring in Nov., 2014, a number of ASTvalidations were executed at the time of migration of a PAN which restricted PAN migration,if any of the validation was pending. In these cases, the AO had to complete the actionrestricting such migration, to enable PAN migration. It was anticipated that mass PAN migration could take place post-cadrerestructuring. Therefore, consequent upon cadre restructuring, AST validations wererelaxed or cancelled in non-cr...

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Category : PAN | Comments : 0 | Hits : 958

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