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RBI Circular - Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation
Posted Date : 23-Apr-2015 , 06:09:50 pm | Posted By: Aarti Sharma

RBI/2014-15/563DBR.No.BP.BC.88/21.04.048/2014-15 April 23, 2015 All Scheduled Commercial Banks(Excluding Regional Rural Banks) Dear Sir, Mandatory Leave for Employees Posted inSensitive Positions or Areas of Operation Please refer to ourcircular DBS.CO.FrMC.BC.No.10/23.04.001/2010-11 dated May 31, 2011on ‘Findings of Forensic Scrutiny- Guidelines for prevention of frauds’, in terms of which banks were advised to immediately put in place ‘staff rotation’ policy and po...

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Category : RBI | Comments : 0 | Hits : 70

RBI Circular - Collection and Dissemination of Information on Defaulters
Posted Date : 23-Apr-2015 , 06:08:27 pm | Posted By: Aarti Sharma

RBI/2014-15/565DBR.No.CID.BC.89/20.16.001/2014-15 April 23, 2015 i) All Scheduled Commercial Banks (excluding RRBs and LABs) andii) All India Notified Financial Institutions Dear Sir / Madam Collection and Dissemination of Information on Defaulters Please refer to ourCircular DBOD.No.DL.BC.54/20.16.001/2001-02 dated December 22, 2001on the above subject. 2. As you are aware, Section 2(60) of the Companies Act, 2013 defines an officer who is in default to mean only the following categories ...

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Category : RBI | Comments : 0 | Hits : 52

RBI Circular - Collection and Dissemination of Information on Wilful Defaulters
Posted Date : 23-Apr-2015 , 06:07:00 pm | Posted By: Aarti Sharma

RBI/2014-15/566DBR.No.CID.BC.90/20.16.003/2014-15 April 23, 2015 i) All Scheduled Commercial Banks (excluding RRBs and LABs) andii) All India Notified Financial Institutions Dear Sir / Madam Collection and Dissemination of Information on Wilful Defaulters Please refer to theMaster Circular on Wilful Defaulters DBR.No.CID.BC.57/20.16.003/2014-15 dated January 7, 2015. 2. Paragraph 3 of the Circular has been amended as follows (amended portion in bold italics): “3. Mechanism for ident...

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Category : RBI | Comments : 0 | Hits : 51

RBI Circular - Simplified procedure for opening of Currency Chests
Posted Date : 23-Apr-2015 , 06:05:07 pm | Posted By: Aarti Sharma

RBI/2014-15/571DCM(CC)No.G-13/4553/03.39.01/2014-15 April 23, 2015 The Chairman & Managing Director /Chief Executive Officer / Managing DirectorAll Scheduled Commercial Banks Madam/ Dear Sir, Simplified procedure for opening of Currency Chests Please refer to our circular DCM(CC)No.2991/03.39.01/2011-12 dated January 02, 2012 on “Construction of Currency Chests Strong Rooms / Vaults”. The extant instructions for setting up of new currency chests were reviewed and it has been...

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Category : RBI | Comments : 0 | Hits : 40

RBI Circular - Rights of transgender persons – Changes in bank forms/applications etc
Posted Date : 23-Apr-2015 , 06:03:44 pm | Posted By: Aarti Sharma

RBI/2014-15/572DBR.No.Leg.BC.91/09.07.005/2014-15 April 23, 2015 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir/Madam Rights of transgender persons – Changes in bank forms/applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement dated April 15, 2014 of the Supreme Court in the ca...

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Category : RBI | Comments : 0 | Hits : 52

Foreign Trade Policy 2015 - 2020 –Salient changes in Schemes of reward or incentive / advance authorization or DFIA / EPCG or post export EPCG - reg
Posted Date : 20-Apr-2015 , 06:37:43 pm | Posted By: Aarti Sharma

Circular No. 14 /2015-Cus. F.No. 605/55/2014-DBK Government of India Ministry of Finance, Department of Revenue Central Board of Excise and Customs New Delhidated20thApril 2015 To, All Principal Chief Commissioners/Chief Commissioners of CBEC All Principal Directors General/Directors General of CBEC All Principal Commissioners/Commissioners of CBEC Ma’am/Sir, Subject: Foreign Trade Policy 2015 - 2020 –Salient changes in Schemes of reward or in...

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Category : Custom | Comments : 0 | Hits : 121

Exclusively listed companies of De-recognized/Non operational/exited Stock Exchanges.
Posted Date : 20-Apr-2015 , 06:14:16 pm | Posted By: Aarti Sharma

SEBI vide circular dated May 30, 2012 (Exit Circular) issued guidelines for exit of De-recognized/Non-operational stock exchanges. Subsequently, vide circular dated May 22, 2014, SEBI issued directions to the stock exchanges to address issues faced by companies exclusively listed in non-operational stock exchanges. ...

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Category : SEBI | Comments : 0 | Hits : 103

Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform
Posted Date : 19-Apr-2015 , 11:47:39 am | Posted By: CASANSAAR

RBI/2014-15/561 A.P. (DIR Series) Circular No. 95 April 17, 2015 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank videNotification No.F...

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Category : FEMA | Comments : 0 | Hits : 112

Restoration of the facility of acceptance of Demand Draft towards application fee/ penalty/ any other fee - DGFT
Posted Date : 18-Apr-2015 , 08:10:06 am | Posted By: CASANSAAR

In exercise of powers conferred under paragraph 2.04 of the Foreign Trade Policy 2015-2020, the Director General of Foreign Trade hereby revises the mode of deposit of application fees by amending Appendix 2K (Scale of Application Fee and Format for Deposit/Refund of Application Fee/Penalty etc.) of Appendices and Aayaat Niryat Forms, 2015-20...

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Category : DGFT | Comments : 0 | Hits : 169

CBDT - Completion of PAN Migration activity as per the new jurisdiction orders post restructuring
Posted Date : 17-Apr-2015 , 06:21:50 pm | Posted By: Vijay

After the new jurisdiction orders have been passed by you/ your officers' subsequent to restructuring, the PAN requires to be migrated to the new Ward/ circle as per the new jurisdiction. It appears that this activity has not been completed by some of the field officers. This is causing inconvenience to a large number of taxpayers. The Chairperson CBDT has desired that this activity of migrating PANs must be completed by 25 th April, 2015 so that the taxpayers are aware of their jurisdiction...

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Category : CBDT | Comments : 0 | Hits : 202

RBI Circular - Union Budget - Interest Subvention Scheme 2015-16
Posted Date : 16-Apr-2015 , 07:08:26 pm | Posted By: Vijay

RBI/2014-15/557 FIDD.No.FSD.BC.53/05.04.02/2014-15 April 16, 2015 The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks Dear Sir / Madam Union Budget – 2015-16 Interest Subvention Scheme Please refer to ourCircular FIDD. No. FSD.BC. 48/05.04.02/2014-15 dated January 21, 2015on Interest Subvention Scheme for Short-term Crop Loans for the year 2014-15. As regards the Scheme for the year 2015-16, Government of India (GoI) has advised that...

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Category : RBI | Comments : 0 | Hits : 342

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs)
Posted Date : 16-Apr-2015 , 07:05:30 pm | Posted By: Vijay

RBI/2014-2015/556 DCBR.CO.RCB.No.BC.29/19.51.008/2014-15 April 16, 2015 All State Co-operative Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs) Please refer to our circular RPCD.No.BC.114/07.06.00-94/95 dated February 1, 1995, in terms of which State Cooperative Banks (StCBs) are permitted to install on-site ATMs without obtaining prior permission from RBI. In...

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Category : RBI | Comments : 0 | Hits : 109

RBI Circular - Interest Rates on Deposits
Posted Date : 16-Apr-2015 , 07:04:10 pm | Posted By: Vijay

RBI/2014-15/554 DBR.No.Dir.BC.87/13.03.00/2014-15 April 16, 2015 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Interest Rates on Deposits Please refer to our circulars DBOD. No. Dir.BC.36/13.03.00/98 dated April 29, 1998, DBOD. No. Dir.BC.07/13.03.00/2001-02 dated August 11, 2001 andDBOD. No. Dir. BC.74/13.03.00/2012-13 dated January 24, 2013in terms of which banks are allowed to offer differential rates of interest on term deposits on the basis of tenor for de...

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Category : RBI | Comments : 0 | Hits : 269

CBDT Revised limit - Doubles exemption limit of conveyance allowance
Posted Date : 15-Apr-2015 , 06:50:48 pm | Posted By: Vijay

S.O. 1002 (E). – In exercise of the powers conferred by section 295, read with clause (14) of section 10 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes hereby makes the following rules further to amend the Income-tax Rules, 1962, namely:- (1) These rules may be called the Income-tax (6th Amendment) Rules, 2015. (2) They shall come into force on the 1st day of April, 2015. CBDT ...

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Category : CBDT | Comments : 0 | Hits : 506

Co. intending incorporation can now apply for PAN in Form INC-7 prescribed under Companies Act, 2013
Posted Date : 14-Apr-2015 , 08:12:49 am | Posted By: CASANSAAR

S.O. 995(E)- In exercise of the powers conferred by section 295 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes hereby makes the following rules further to amend the Income-tax Rules, 1962, namely:- 1. (1) These rules may be called the Income –tax (Fifth Amendment) Rules, 2015. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Income-tax Rules, 1962, – ...

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Category : Income Tax | Comments : 0 | Hits : 603

MCA Clarification under sub-section (7) of section 186 of the Companies Act,2013
Posted Date : 11-Apr-2015 , 07:25:33 am | Posted By: CASANSAAR

Attention of this Ministry has been drawn to General Circular No 06/2013 dated 14.03.2013 vide which it was clarified that in cases where the effective yield (effective rate of return) on tax free bonds is greater than the yiild on prevailing bank rate, there was no violation of Section 372A(31 of bompaniis Act, 1956. Stakeholders have requested for similar cLarification w.r.t. corresponding section 186(7) of the Companies Act' 2013'...

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Category : Companies Act | Comments : 0 | Hits : 473

Clarification for Remuneration to managerial person under Schedule XIII of the Companies Act, 1956
Posted Date : 11-Apr-2015 , 07:23:28 am | Posted By: CASANSAAR

Staleholders have drawn attention to the Drovisions of Schedule Xtll (sixth proviso to Para (C) of Section ll of Part ll) of the Companies Act, 1956 (Earlier Act) and as clarihed vide Circular nwber 14l11/2O12-CL-VII dated 16th August,2012, which allowed listed companies and their subsidiaries to pay remuneration, without approval of Central Government, in excess of limits specified in para II Para (C) of such Schedule if the managerial person met the conditions specified therein. Stakeholders h...

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Category : Companies Act | Comments : 0 | Hits : 480

CBEC Clarifies on rate of service tax applicability
Posted Date : 11-Apr-2015 , 07:12:44 am | Posted By: CASANSAAR

Circular No. 183 / 02 / 2015-ST F. No. B-1 /1/2015-TRU Government of India Ministry of Finance Department of Revenue (Tax Research Unit) *** Room No. 153, North Block, New Delhi. Dated 10thApril, 2015. To Chief Commissioner of Customs and CentralExcise(All) Chief Commissioner of Central Excise & Service Tax (All) Director General of Service Tax Director General of Central Excise Intelligence Director General of Audit Commissioner of Customs and Central Excise ...

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Category : Service Tax | Comments : 0 | Hits : 1421

Custom Circular - 4% SAD refund claim
Posted Date : 10-Apr-2015 , 07:09:14 pm | Posted By: Vijay

Circular No. 12/2015-Customs F.No.401/57/2014- Cus III Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) ***** New Delhi, the 9thApril, 2015 To, All Chief Commissioners of Customs/ Customs (Preventive) All Chief Commissioners of Customs and Central Excise All Commissioners of Customs/ Customs (Preventive) All Commissioners of Customs and Central Excise Sir / Madam Subject: 4% SAD refund claim &ndas...

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Category : Custom | Comments : 0 | Hits : 392

MCA Notifies the Companies (Auditor's Report) Order, 2015
Posted Date : 10-Apr-2015 , 07:02:54 pm | Posted By: Vijay

S.O. _(E).- In exercise of the powers conferred by sub-section (11) of section 143 of the Companies Act, 2013 (18 of 2013 ) and in supersession of the Companies (Auditor's Report) Order, 20O3, published in the cazette of lndia, Extraordinary, Part II, Section 3, Sub-section (i), vide nurnber G.S.R. 480 (E), dated the 12th June, 2003, except as respects things done or omitted to be done before such supersession, the Central Government, after consultation with the Institute of Chartered Accoun...

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Category : Companies Act | Comments : 0 | Hits : 691

RBI Circular - NBFCs Lending against Shares
Posted Date : 10-Apr-2015 , 06:58:47 pm | Posted By: Vijay

RBI/2014-15/551DNBR (PD).CC.No.028/03.10.001/2014-15 April 10, 2015 All NBFCs with asset size of`.100 cr and above(excluding Primary Dealers) Dear Sirs, NBFCs- Lending against Shares – Clarification Please refer to ourcircular DNBS (PD).CC.No.408/03.10.001/2014-15 dated August 21, 2014. We have since received a number of queries from the industry participants seeking clarification on the applicability of the circular. In this connection, the following isclarified The above mentio...

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Category : RBI | Comments : 0 | Hits : 209

Govt. constitutes Information Security Committee in CBDT
Posted Date : 09-Apr-2015 , 09:03:16 pm | Posted By: CASANSAAR

An Information Security cornrnittee (lSC) in the central Board of Direct Taxes (CBDT) is hereby constituted comprornising the following officers: (a) Member (tT), CBDT (b) Joint Secretary (FT&TR-|) (c) Joint Secretary (TpL-ll) (d) CIT (lnv.) (e) CIT (M&Tp) (f). DIT (l&CI), New Delhi (g) DIT (Systems-il) Member (lr), CBDT will be the chairrnan of the lsc. clr (M&Tp) shall also perfbrrn the role of chief Information Security Offi cer (CISO)...

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Category : CBDT | Comments : 0 | Hits : 318

CBDT clarifies No capital gain arises on roll over of Mutual Funds under Fixed Maturity Plans as per SEBI norms
Posted Date : 09-Apr-2015 , 08:56:12 pm | Posted By: CASANSAAR

CBDT clarifies No capital gain arises on roll over of Mutual Funds under Fixed Maturity Plans as per SEBI norms....

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Category : CBDT | Comments : 0 | Hits : 224

CBDT clarifies Self-assessment tax paid before due date of filing of wealth tax return isn't subject to interest
Posted Date : 09-Apr-2015 , 08:49:07 pm | Posted By: CASANSAAR

CBDT clarifies Self-assessment tax paid before due date of filing of wealth tax return isn't subject to interest...

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Category : CBDT | Comments : 0 | Hits : 178

Fema Circular -Review of FDI policy –Sector Specific conditions- Insurance sector
Posted Date : 09-Apr-2015 , 07:42:47 am | Posted By: CASANSAAR

RBI/2014-15/545 A. P. (DIR Series) Circular No.94 April 08, 2015 To All Authorised Dealer Category-I Banks Madam / Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Insurance sector 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 notified vi...

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Category : FEMA | Comments : 0 | Hits : 174

RBI Circular- Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions Modifications
Posted Date : 08-Apr-2015 , 06:09:30 pm | Posted By: Vijay

RBI/2014-15/544 DNBR.CC.PD.No.027/03.10.01/2014-15 April 08, 2015 To All NBFC-MFIs Dear Sirs, Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications The captioned directions contained in thenotification DNBS.PD.No.234/CGM (US)-2011 dated December 2, 2011and subsequent modifications were issued to NBFC-MFIs in the backdrop of the Andhra Pradesh-MFI crisis. The sector has largely moved forward since then. Accordingly certain m...

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Category : RBI | Comments : 0 | Hits : 161

Revised selection criteria for appointment of Chairman, Vice-Chairman and members of Settlement Commission
Posted Date : 07-Apr-2015 , 07:50:01 am | Posted By: CASANSAAR

G.S.R. 235(E).—In exercise of the powers conferred by the proviso to article 309 of the Constitution, and in suppression of the Settlement Commission (Income-tax/Wealth-tax) (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules, 2000, except as respects things done or omitted to be done be supersession, the President hereby makes the following rules regulating the recruitment and conditions of service of persons appointed as Chairman, Vice-Chairmen and Member...

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Category : Income Tax | Comments : 0 | Hits : 150

RBI Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Posted Date : 06-Apr-2015 , 06:31:13 pm | Posted By: Vijay

RBI/2014-15/539 DBR.No.BP.BC.85/21.04.048/2014-15 April 6, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Refinancing of Exposures to Borrowers In terms ofcircular DBOD.No.BP.BC.107/21.04.048/2013-14 dated April 22, 2014andA.P. (DIR Series) Circular No.129 dated May 9, 2014, Indian companies are not permitted to raise external commercial bo...

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Category : RBI | Comments : 0 | Hits : 235

RBI Circular - Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards
Posted Date : 06-Apr-2015 , 06:26:11 pm | Posted By: Vijay

RBI/2014-2015/537 DBR.AML.No.14746/14.01.001/2014-15 April 6, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions Dear Sir/ Madam, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards Please refer to our letterDBR.AML.No.6704/14.01.001/2014-15 dated November 5, 2014on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Act...

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Category : RBI | Comments : 0 | Hits : 109

Instructions regarding adjudication of Central Excise and Service Tax Cases booked by DGCEI-reg.
Posted Date : 03-Apr-2015 , 06:27:01 pm | Posted By: CASANSAAR

Circular No. 1000/7/2015-CX datedthe 3rdMarch, 2015 F. No. 208/03/2012-CX-6 Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs To The Director General of Central Excise Intelligence, All Principal Chief/ Chief Commissioners of Central Excise and Service Tax, All Principal Chief/ Chief Commissioners of Central Excise. Sub: Instructions regarding adjudication of Central Excise and Service Tax Cases booked by DGCEI-reg. Sir / Mada...

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Category : Excise | Comments : 0 | Hits : 179

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