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Public Companies with certain qualifications to be treated as class of companies.
Posted Date : 28-Jul-2014 , 08:15:44 am | Posted By: CASANSAAR

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, dated 25thJuly, 2014 S.O.---(E).- In exercise of the powers conferred by the second proviso tosub-section (1) of section 203of theCompanies Act, 2013 (18 of 2013),the Central Government hereby notifies that public companies having paid-up share capital of rupees one hundred crore or more and annual turnover of rupees one thousand crore or more which are engaged in multiple businesses and have appointed Chief Executiv...

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Category : Corporate Laws | Comments : 0 | Hits : 89

The Companies (Removal of Difficulties) Sixth Order, 2014
Posted Date : 26-Jul-2014 , 08:31:20 am | Posted By: CASANSAAR

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS ORDER New Delhi, the 24/07/2014 S.O. (E)-Whereas theCompanies Act, 2013 (18 of 2013)(hereinafter referred to as the said Act) received the assent of the President on 29th August, 2013 and section 1 thereof came into force on the same date; And whereasclause (76) of section 2of theAct, which provides for definition of the term "related party" has come into force on 12th September, 2013; And whereas difficulties have arisen in interpret...

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Category : Corporate Laws | Comments : 0 | Hits : 207

Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms
Posted Date : 25-Jul-2014 , 07:47:59 pm | Posted By: CASANSAAR

RBI/2014-15/147A.P. (DIR Series) Circular No.14 July 25, 2014 To All Authorised Persons Madam/ Sir, Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of theA. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adhering to KYC norms w...

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Category : FEMA | Comments : 0 | Hits : 93

Clarification on transitional period for resolutions passed Under the Companies Act, 1956
Posted Date : 25-Jul-2014 , 08:23:20 am | Posted By: CASANSAAR

General Circular No. 32/2014 No. 1/25/13-CL-V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr. R.P. Road, New Delhi. Dated: - 23rdJuly, 2014 To All Regional Directors, All Registrars of Companies, All Stakeholders. Subject: Clarification on transitional period for resolutions passed Under theCompanies Act, 1956. Sir, It has been brought to the notice of the Government that many companies have passed resolutions during financial year 2013-14 un...

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Category : Corporate Laws | Comments : 0 | Hits : 196

Foreign investment in India by SEBI registered Long term investors in Government dated Securities
Posted Date : 23-Jul-2014 , 09:38:25 pm | Posted By: CASANSAAR

RBI/2014-15/145A. P. (DIR Series) Circular No. 13 July 23, 2014 To, All Authorised Persons Madam/ Sir, Foreign investment in India by SEBI registered Long term investors inGovernment dated Securities Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified videNotification No. FEMA.20/2000-RB dated May 3, 2000, as amended...

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Category : FEMA | Comments : 0 | Hits : 116

Clarification on Section 58A(9) and Section 58AA of the Companies Act, 1956
Posted Date : 22-Jul-2014 , 09:55:08 pm | Posted By: CASANSAAR

CIRCULARNO.1-2014 File No. 10/54/2014-CLB COMPANY LAW BOARD GOVERNMENT OF INDIA 3rd Floor, B-Block Paryavaran Bhawan C. G. O. Complex; Lodhi Road New Delhi-110003 Dated: 22.07.2014 Sub: Clarification on Section 58A(9) and Section 58AA of the Companies Act, 1956 - Reg. On the commencement of sub-section (2) of section 74 of the Companies Act, 2013 w.e.f. 06.06.2014, the corresponding sections namely 58A (9) and 58AA of the Companies Act, 1956 ceased to have effect. Benches of the...

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Category : Corporate Laws | Comments : 0 | Hits : 231

Export of Goods and Services – Project Exports
Posted Date : 22-Jul-2014 , 07:32:27 pm | Posted By: CASANSAAR

RBI/2014-15/141A.P. (DIR Series) Circular No.11 July 22, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Export of Goods and Services – Project Exports Attention of Authorised Dealers is invited to Regulation 18 ofNotification No. FEMA 23/2000-RB dated 3rd May 2000viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey project or a civil co...

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Category : FEMA | Comments : 0 | Hits : 190

Extension of validity of reserved names - reg.
Posted Date : 22-Jul-2014 , 07:20:27 pm | Posted By: CASANSAAR

General Circular No. 31/2014 F. No. MCA21/152/2014-eGov Cell Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr. R.P. Road, New Delhi Dated: 19th July, 2014 To All Regional Directors, All Registrars of Companies. Subject: Extension of validity of reserved names - reg. Sir, The Service Provider of MCA-21 has brought to the notice of the Ministry that the letters of intimation issued in respect of 9522 cases for reservation of names (INC-1...

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Category : Corporate Laws | Comments : 0 | Hits : 183

Money Transfer Service Scheme – Delegation of work to Regional Offices
Posted Date : 18-Jul-2014 , 10:42:56 pm | Posted By: CASANSAAR

RBI/2014-15/135A. P. (DIR Series) Circular No. 8 July 18, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Dear Sir/ Madam, Money Transfer Service Scheme – Delegation of work to Regional Offices 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 Guidelines, as amended from time ...

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Category : FEMA | Comments : 0 | Hits : 203

Rupee Drawing Arrangement – Delegation of work to Regional Offices
Posted Date : 18-Jul-2014 , 10:41:45 pm | Posted By: CASANSAAR

RBI/2014-15/134A. P. (DIR Series) Circular No. 7 July 18, 2014 To,All Authorised Dealer Category - I Banks Dear Sir/ Madam, Rupee Drawing Arrangement – Delegation of work to Regional Offices Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to theA.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 of Rupee / Foreign Currency Vostro Accounts of Non-re...

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Category : FEMA | Comments : 0 | Hits : 155

Foreign Direct Investment – Reporting under FDI Scheme
Posted Date : 18-Jul-2014 , 10:40:51 pm | Posted By: CASANSAAR

RBI/2014-15/133A.P. (DIR Series) Circular No. 6 July 18, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment –Reporting under FDI Scheme 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.FEMA20/2000-RB, dated 3rd May 2000, as amended fro...

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Category : FEMA | Comments : 0 | Hits : 227

Clarifications on matters relating to Related Party Transactions.
Posted Date : 17-Jul-2014 , 08:39:17 pm | Posted By: CASANSAAR

General Circular No. 30/2014 No. 1/32/2013- CL-V (Pt) GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 5thFloor, A Wing Shastri Bhavan, Dr. R.P. Road, New Delhi Dated: 17thJuly 2014 To All Regional Directors, All Registrars of Companies, All Stakeholders. Subject: Clarifications on matters relating to Related Party Transactions. Sir, Government has received representations from stakeholders seeking certain clarifications on related party transactions covered undersection ...

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Category : Corporate Laws | Comments : 0 | Hits : 453

Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
Posted Date : 17-Jul-2014 , 08:37:31 pm | Posted By: CASANSAAR

RBI/2014-15/132A.P. (DIR Series) Circular No.5 July 17, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the guidelines regarding the Liberalised Remittance Scheme (LRS) for Resident Individuals (the Scheme). 2. It was decided videA.P.(DIR Series) Circular N...

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Category : FEMA | Comments : 0 | Hits : 205

Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules
Posted Date : 17-Jul-2014 , 08:36:46 pm | Posted By: CASANSAAR

RBI/2014-15/130DGBA.CDD. No. 293/15.02.001/2014-15 July 17, 2014 The Chairman and Managing Director/Managing DirectorGovernment Accounts Department/Head OfficeState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/Allahabad 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 Comm...

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Category : RBI | Comments : 0 | Hits : 512

Contribution made towards disaster relief for the affected people of Uttarakhand- 100% deduction u/s 80G of the Income Tax Act
Posted Date : 15-Jul-2014 , 07:55:33 pm | Posted By: CASANSAAR

F. No. IRSA(AIB)/EC/Res./UK-DR/5 Date: 15thJuly, 2014 To, All Principal Chief Commissioners of Income Tax; Principal Director General of Income Tax (Admn.); Principal Director General of Income Tax (Systems); Principal Director General of Income Tax (Logistics); Principal Director General of Income Tax (HRD); Principal Director General of Income Tax (International Taxation); Principal Director General of Income Tax (Training), NADT; Director General of Income Tax (L&R); Director Ge...

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Category : Income Tax | Comments : 0 | Hits : 273

Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines
Posted Date : 15-Jul-2014 , 07:51:26 pm | Posted By: CASANSAAR

RBI/2014-15/129A. P. (DIR Series) Circular No. 4 July 15, 2014 To, All Category –I Authorised Dealer Banks Madam/Sir, Foreign Direct Investment (FDI) in India -Issue/Transfer of Shares or Convertible Debentures- Revised pricing guidelines Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to Regulation 10(A)(b)(i), para 5 of Schedule 1, para 1(5) of Schedule 2 and para 2(iv) of Schedule 2A to the Foreign Exchange Management (Transfer or Issue of Sec...

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Category : FEMA | Comments : 0 | Hits : 177

Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing
Posted Date : 15-Jul-2014 , 07:50:52 pm | Posted By: CASANSAAR

RBI/2014-15/127DBOD.BP.BC.No.25/08.12.014/2014-15 July 15, 2014 All Scheduled Commercial Banks(excluding RRBs) Dear Sir, Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing In the Union Budget 2014-15, presented on July 10, 2014, the Hon’ble Finance Minister announced that: “131.Long term financing for infrastructure has been a major constraint in encouraging larger private sector participation in this sector. On the asset side, banks wi...

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Category : RBI | Comments : 0 | Hits : 185

Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries
Posted Date : 15-Jul-2014 , 07:50:10 pm | Posted By: CASANSAAR

RBI/2014-15/126DBOD.No.BP.BC.24/21.04.132/2014-15 July 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 Long Term Project Loans toInfrastructure and Core Industries During the last decade, commercial banks have become the primary source of long term debt financing to projects in infrastructure and core industries. Infrastructure and core industries projects...

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Category : RBI | Comments : 0 | Hits : 144

Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors
Posted Date : 14-Jul-2014 , 08:55:38 pm | Posted By: CASANSAAR

RBI/2014-15/123A.P.(DIR Series) Circular No.3 July 14, 2014 To, All Category – I Authorised Dealer Banks Madam/Sir, Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors Attention of Authorized Dealers Category –I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (principal Regulations) notified by the Reserve Bank of India videNotification No.FEMA.20...

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Category : FEMA | Comments : 0 | Hits : 196

CBDT revises monetary limits for filing appeals; issues measures to reduce litigation
Posted Date : 13-Jul-2014 , 07:01:14 pm | Posted By: CASANSAAR

SECTION 268A OF THE INCOME-TAX ACT, 1961 - APPEALS AND REVISION - FILING OF APPEAL OR APPLICATION FOR REFERENCE BY INCOME-TAX AUTHORITY - REVISION OF MONETARY LIMITS FOR FILING OF APPEALS BY THE DEPARTMENT BEFORE INCOME TAX APPELLATE TRIBUNAL, HIGH COURTS AND SUPREME COURT - MEASURES FOR REDUCING LITIGATION INSTRUCTION NO. 5/2014 [F. NO. 279/MISC. 142/2007-ITJ (PT.)],DATED 10-7-2014 Reference is invited to Board'sInstruction No. 3/2011, dated 09/02/2011wherein monetary limits and other conditi...

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Category : Income Tax | Comments : 0 | Hits : 267

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