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Know Your Customer (KYC) Norms – Clarification on proof of address
Posted Date : 22-Oct-2014 , 09:36:43 pm | Posted By: CASANSAAR

RBI/2014-15/273UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 October 22, 2014 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Clarification on proof of address Please refer to ourcircular UBD.BPD.(PCB).Cir.No.69/14.01.062/2013-14 dated June 10, 2014on the captioned subject. In this connection we also draw your attention to ourcircular UBD. BPD (PCB). Cir.No. 16/14.01.062/2014-15 dated September 16, 2014, forwarding copi...

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Category : RBI | Comments : 0 | Hits : 50

Constitution of Review Committee of Commissioners of Central Excise and Service Tax
Posted Date : 22-Oct-2014 , 09:35:42 pm | Posted By: CASANSAAR

In exercise of the powers conferred by sub-section (1A) of section 86 of theFinance Act, 1994(32 of 1994), the Central Board of Excise and Customs constitutedunder the Central Board of Revenue Act,1963 (54 of 1963) constitutes the followingCommittees consisting of two Commissioners of Central Excise mentioned in column(2) of the Table below to be the Committee, for the areas falling within the jurisdiction ofthe Commissioner of Central Excise (Appeals) mentioned in the corresponding entry incolu...

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Category : Service Tax | Comments : 0 | Hits : 26

Due Date for filing of online DVAT return for 2nd quarter of 2014-15 extended to 10/11/2014
Posted Date : 22-Oct-2014 , 09:07:05 pm | Posted By: CASANSAAR

In exercise of the powers conferred under Rule 49A of the Delhi ValueAdded Tax Rules,2005, I, Sanjeev Khirwar, Commissioner, Value Added Tax, dohereby extend the last date of filing of online/hard copy of second quarter returnfor the year 2014-15, in Form DVAT-16 ,DVAT-17 and DVAT-48 along withrequired annexures/enclosures to 10/11/2014....

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Category : VAT | Comments : 0 | Hits : 133

Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)
Posted Date : 21-Oct-2014 , 10:49:43 pm | Posted By: CASANSAAR

RBI/2014-15/271DBOD.BP.BC.No.45/21.04.132/2014-15 October 21, 2014 All Scheduled Commercial Banks(excluding RRBs)All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) Please refer to the ‘Framework for Revitalising Distressed Assets in the Economy’ issued on our website on Janua...

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Category : RBI | Comments : 0 | Hits : 89

Risk Weights for Calculation of CRAR
Posted Date : 21-Oct-2014 , 10:48:57 pm | Posted By: CASANSAAR

RBI/2014-15/270RPCD.CO.RRB.BC.No.35/03.05.33/2014-15 October 21, 2014 All Regional Rural Banks Dear Sir, Risk Weights for Calculation of CRAR Please refer to ourcircular RPCD.CO.RRB.No.BC.44/05.03.095/2007-08 dated December 28, 2007advising RRBs to compute CRAR and disclose it as ‘Notes on Accounts’ to their Balance Sheets. Risk weights to be allotted to various items of assets were enclosed asAnnex Ito the above mentioned circular. 2. In the light of thecircular dated November...

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Category : RBI | Comments : 0 | Hits : 72

Regarding determination of place of removal
Posted Date : 20-Oct-2014 , 06:42:31 pm | Posted By: CASANSAAR

Circular No. 988/12/2014-CX Dated 20.10.2014 F.No.267/49/2013-CX.8 Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs ******* The Chief Commissioners of Central Excise (All), The Chief Commissioners of Central Excise and Customs (All), Madam/Sir, Subject: Determination of place of removal - reg. Attention is invited to Notification No. 21/2014 - CE (NT) dated 11.07.2014videwhich the definition of “place of removal” has been...

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Category : Excise | Comments : 0 | Hits : 138

Form ADT-1 is available for filing w.e.f 20th Oct 2014 - MCA
Posted Date : 20-Oct-2014 , 06:36:20 pm | Posted By: CASANSAAR

Form ADT-1 is available for filing w.e.f 20th Oct 2014.ADT-1 should not be filed as attachment to Form GNL-2.Versions of forms 21A and INC-2 have been modified w.e.f 20th Oct. You are requested to plan accordingly. Provide whether company isfalling underany classof Companiesas perSection 139(2). WhetherJointAuditorshave beenappointed– Provide Whether joint auditors have been appointed. If yes isselectedthen provide the value forNumberof auditor(s) appointed shall be greater than 1....

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Category : Corporate Laws | Comments : 0 | Hits : 291

Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category
Posted Date : 20-Oct-2014 , 05:57:26 pm | Posted By: CASANSAAR

RBI/2014-15/268RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15 October 20, 2014 All Regional Rural Banks Dear Sir, Fourth Bi-monthly Monetary Policy Statement, 2014-15 –SLR Holdings under Held to Maturity Category Please refer to paragraph 25 of the Fourth Bi-monthly Monetary Policy Statement, 2014-15extract enclosedannounced on September 30, 2014. 2. In terms of our circularRPCD.CO.RRB.BC.No.25/03.05.33/2014-15 dated August 7, 2014on ‘Monetary Policy Statement 2014-15 – SLR Hold...

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Category : RBI | Comments : 0 | Hits : 101

Press Release on the filing of I.A. No. 14 in WP(C) No. 176 of 2009 (Ram Jethmalani & Ors V. Union of India), by Union of India
Posted Date : 20-Oct-2014 , 05:54:58 pm | Posted By: CASANSAAR

Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes PRESS RELEASE 18thOctober, 2014 Press Release on the filing of I.A. No. 14 in WP(C) No. 176 of 2009 (Ram Jethmalani & Ors V. Union of India), by Union of India Union of India has filed I.A. No. 14 seeking the following clarifications with regard to theorders dated 4.7.2011and 1.5.2014, passed by the Hon’ble Supreme Court of India in WP(C) 176 of 2009 (Ram Jethmalani & Ors V. Union...

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Category : Income Tax | Comments : 0 | Hits : 143

Regarding import of pesticides
Posted Date : 18-Oct-2014 , 08:31:21 am | Posted By: CASANSAAR

Circular No. 10/2014-Customs F. No. 450/23/2014-Cus IV Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) 227 –B, North Block New Delhi, dated 17.10.2014 To, All Chief Commissioners of Customs/Customs (Preventive) All Chief Commissioners of Customs and Central Excise All Commissioners of Customs All Commissioners of Customs and Central Excise Sir / Madam, Subject :- Import of Pesticides-reg. Reference is invited to Boa...

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Category : Excise | Comments : 0 | Hits : 204

CBDT extends due date of filing TDS/TCS returns in State of Andhra Pradesh, J&K, Odisha and Telangana
Posted Date : 18-Oct-2014 , 08:24:26 am | Posted By: CASANSAAR

Government of IndiaMinistry of FinanceDepartment of RevenueCentral Board of Direct Taxes PRESS RELEASE 17thOctober, 2014 Last date of filing of the TDS/TCS Statements for the 2ndQuarter ofFinancial year 2014-15 for the deductors/collectors in the States of Andhra Pradesh, Jammu & Kashmir, Odisha & Telangana extended. In view of the recentnaturalcalamities in the States of Andhra Pradesh, Jammu & Kashmir, Odisha & Telangana, the Central Board of Direct Taxes has issued an ...

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Category : Income Tax | Comments : 0 | Hits : 190

Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Posted Date : 17-Oct-2014 , 07:50:30 am | Posted By: CASANSAAR

RBI/2014-15/266A.P. (DIR Series) Circular No.36 October 16, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of all the Authorised Dealer Category - I (AD Category - I) banks and their constituents is invited toA.P. (DIR Series) Circular no. 117 dated April 4, 2014and the Foreign Exchange (Compounding Proceed...

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Category : Corporate Laws | Comments : 0 | Hits : 212

Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA
Posted Date : 17-Oct-2014 , 07:49:36 am | Posted By: CASANSAAR

RBI/2014-15/265DBOD.No.BP.BC.43/21.06.017/2014-15 October 16, 2014 The Chairman and Managing Director /Chief Executive Officer ofAll Scheduled Commercial Banks(Excluding RRBs and Local Area Banks) Dear Sir, Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA Please refer to the Reserve Bank Guidelines on Basel II-Advanced Approaches of Operational Risk as contained in circulars dated March 31, 2010 on ‘Implementation of The Standardised Approach (TSA) for Calcula...

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Category : RBI | Comments : 0 | Hits : 176

General Circular dated 15.10.2014: Company Law Settlement Scheme, 2014 (CLSS-2014) - Clarification u/s 164(2) of the Companies Act, 2013
Posted Date : 16-Oct-2014 , 07:55:28 am | Posted By: CASANSAAR

General Circular 41, dated 15.10.2014: Company Law Settlement Scheme, 2014 (CLSS-2014) - Clarification u/s 164(2) of the Companies Act, 2013...

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Category : Corporate Laws | Comments : 0 | Hits : 236

Company Law Settlement Scheme, 2014 has now been extended till 15 Nov.2014
Posted Date : 15-Oct-2014 , 11:39:23 pm | Posted By: CASANSAAR

Company Law Settlement Scheme, 2014 has now been extended till 15 Nov.2014...

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Category : Corporate Laws | Comments : 0 | Hits : 195

Clarification on matters relating to Consolidated Financial Statement - MCA
Posted Date : 15-Oct-2014 , 03:21:54 pm | Posted By: CASANSAAR

Government has received representations from stakeholders seekingclariflcations on the manner of presentation of notes in Consolidated FinancialStatement (CFS) to be prepared under Schedule III to the Companies Act,2013(Act). These representations have been examined in consultation with thelnstitute of Chartered Accountants of India (ICAI) and it is clarified that Schedulelll to the Act read with the applicable Accounting Standards does not envisagethat a company while preparing its cFS merely r...

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Category : Corporate Laws | Comments : 0 | Hits : 242

The Companies (Audit and Auditors) Amendment Rules, 2014.
Posted Date : 15-Oct-2014 , 08:29:31 am | Posted By: CASANSAAR

In exercise of powers conferred by sub-sections (1), (2) and (4) of section 139, sub-sections (1) and (2) of section 140, sub-section (3) of section 141, sub-sections (2), (3), (8) and (12) of section 143, sub-section (3) of section 148 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules to amend the Companies (Audit and Auditors) Rules, 2014, namely:-1. (1) These rules may be called the Companies (Aud...

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Category : Corporate Laws | Comments : 0 | Hits : 544

The Companies (Accounts) Amendment Rules, 2014
Posted Date : 15-Oct-2014 , 08:27:53 am | Posted By: CASANSAAR

In exercise of the powers conferred by sub-sections (1) and (3) of section 128, sub-section (3) of section 129, section 133, section 134, sub-section (4) of section 135, sub-section (1) of section 136, section 137 and section 138 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules to amend the Companies (Accounts) Rules, 2014, namely:-1. (1) These rules may be called the Companies (Accounts) Amendment Rules, 2014.(2) They shall c...

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Category : Corporate Laws | Comments : 0 | Hits : 322

Refund of deposit under section 160 of the Companies Act, 2013 in certain cases.
Posted Date : 15-Oct-2014 , 08:25:25 am | Posted By: CASANSAAR

Ctarity has been sought by companies registered under section 8 oI theCompanies Act, 2013 (corresponding to section 25 of Companies Act, 1956)about the manner in which the amount of deposit of rupees one lakh receivedby them under sub-section (l) of section 160 of the Companies Act, 2013 (Act)is to be handled if the depositor fails to secure more than twenty hve per centof the total valid votes. It has been noted that the relevant provision is silent onsuch issue....

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Category : Corporate Laws | Comments : 0 | Hits : 190

Clarification with regard to Trust / Trustee as a partner in the Limited Liability Partnerships (LLPS)
Posted Date : 15-Oct-2014 , 08:23:39 am | Posted By: CASANSAAR

Clarifications have been sought on whether a trust or a trustee representing a trustin the case of "Real Estate Investment Trust" (REIT) or "lnfrastructure Investment Trust"(lnvlTs) or such other lrusls set up under lhe regulalions prescribed under the Securities &Exchange Board of lndia Act, 1992, can become a partner in an LLP...

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Category : Corporate Laws | Comments : 0 | Hits : 204

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