Login  |  Register  |  Forgot Password 
Notifications/Circulars Submit Notification
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India
Posted Date : 28-Aug-2014 , 05:18:30 pm | Posted By: CASANSAAR

RBI/2014-15/197A.P. (DIR Series) Circular No.22 August 28, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India 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 (the Principal Regulations)...

Continue Reading...

Category : FEMA | Comments : 0 | Hits : 59

Refinancing of ECB at lower all-in-cost – Simplification of procedure
Posted Date : 27-Aug-2014 , 08:16:49 pm | Posted By: CASANSAAR

RBI/2014-15/196A.P. (DIR Series) Circular No.21 August 27, 2014 ToAll Category - I Authorised Dealer Banks Madam / Sir, Refinancing of ECB at lower all-in-cost – Simplification of procedure Attention of Authorized Dealer Category - I (AD Category - I) banks is invited toA.P. (DIR Series) Circular No. 5 dated August 01, 2005as amended from time to time in terms of which refinancing of existing ECB by raising fresh ECB at lower all-in-cost is permitted subject to the condition that the ...

Continue Reading...

Category : FEMA | Comments : 0 | Hits : 87

Review of the policy on Foreign Direct Investment (FDI) in Defence sector amendment to Consolidated FDI Policy Circular 2014
Posted Date : 27-Aug-2014 , 08:27:13 am | Posted By: CASANSAAR

Government of India Ministry of Commerce & Industry Department of Industrial Policy & Promotion (FC-I Section) Press Note No. 7 (2014 Series) Subject: Review of the policy on Foreign Direct Investment (FDI) in Defence sector amendment to `Consolidated FDI Policy Circular 2014'. 1.0 Present position: Paragraphs 4.1.3(v)(d) and 6.2.6 of 'Consolidated FDI Policy Circular 2014', effective from 17th April, 2014, relating to Defence Sector, presently read as below: Para 4.1.3(v...

Continue Reading...

Category : FEMA | Comments : 0 | Hits : 80

Changes in Negative List & Service Tax Rules wef 01.10.2014
Posted Date : 27-Aug-2014 , 08:21:41 am | Posted By: CASANSAAR

Government of IndiaMinistry of Finance(Department of Revenue) NotificationNo. 19 /2014-Service Tax New Delhi, the 25thAugust, 2014 G.S.R..... (E). – In exercise of the powers conferred by sub-section (1) read with sub-section (2) of section 94 of the Finance Act, 1994 (32 of 1994), the Central Government hereby makes the following rules further to amend the Service Tax Rules, 1994, namely:— 1. (1)Theserules may be called the Service Tax (Second Amendment) Rules, 2014. (2...

Continue Reading...

Category : Service Tax | Comments : 0 | Hits : 801

Furnishing of advance information in respect of functions organised in Banquet Halls, Farm houses, Marriage/Party Halls, Hotels and Open Ground etc.
Posted Date : 25-Aug-2014 , 07:42:14 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.3(393)/Policy/VAT/2013/311-317 Dated 21/08/2014 CIRCULAR No. 9 of 2014-15 Sub: Furnishing of advance information in respect of functions organised in Banquet Halls, Farm houses, Marriage/Party Halls, Hotels and Open Ground etc. This department videNotification No. 3(393)VAT/2013/1085-1096 dated 19/02/2013,directed the owner/lessee/cust...

Continue Reading...

Category : VAT | Comments : 0 | Hits : 264

Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions
Posted Date : 23-Aug-2014 , 04:45:17 pm | Posted By: CASANSAAR

RBI/ 2014-15/191DBOD.AML.No.2868/14.06.001/2014-15 August 22, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 –Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to ourcircular DBOD.AML.No.2472/14.06.001/2014-15 dated August 14, 2014on the captioned subject. We have since received from Government of India, Ministry of Externa...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 120

NBFCs- Lending against Shares
Posted Date : 22-Aug-2014 , 08:09:14 am | Posted By: CASANSAAR

RBI/2014-15/186DNBS (PD).CC.No. 408 /03.10.001/2014-15 August 21, 2014 All NBFCs with asset size of`.100 cr and above(excluding Primary Dealers) Dear Sirs, NBFCs- Lending against Shares At present, lending against shares carried out by NBFCs is not subject to specific instructions apart from the general prudential regulation applicable to all NBFCs. Lending against shares could be in the normal course where shares are accepted as collateral or as part of their capital market operations. NBF...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 162

Regarding Guidelines for considering request for exemption from payment of Customs Duty under Section 25(2) of Customs Act, 1962.
Posted Date : 21-Aug-2014 , 09:26:15 pm | Posted By: CASANSAAR

Circular No. 09/2014 -Customs F. No. 460/04/2014 – Cus-VGovernment of IndiaMinistry of FinanceDepartment of RevenueCentral Board of Excise & Customs Dated19thAugust, 2014 OFFICE MEMORANDUM Subject: Guidelines for considering request for exemption from payment of Customs Duty under Section 25(2) of Customs Act, 1962. The Central Government has provided exemptions from payment of duty of customs for import of specified goods for charitable purposes and for specified organizati...

Continue Reading...

Category : Custom | Comments : 0 | Hits : 142

Finmin Notifies revised PPF Investment limit of Rs. 1,50,000/-
Posted Date : 21-Aug-2014 , 08:09:37 am | Posted By: CASANSAAR

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 13th August, 2014 G.S.R. 588 (E)... — In exercise of the powers conferred by sub-section (4) of Section 3 of the Public Provident FundAct, 1968 (23 of 1968), the Central Government hereby makes the following further amendments to the Public ProvidentFund Scheme, 1968, namely :— 1. (1) This Scheme may be called the Public Provident Fund (Amendment) Scheme, 2014. (2) It shall come into force from...

Continue Reading...

Category : Income Tax | Comments : 0 | Hits : 317

Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures
Posted Date : 20-Aug-2014 , 08:36:47 pm | Posted By: CASANSAAR

RBI/2014-15/184DNBS (PD).CC. No 407/03.10.01/2014-15 August 20, 2014 All Non Banking Financial Companies Dear Sirs, Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures A committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies (Chairman: Shri Aditya Puri) was constituted by the Reserve Bank of India (RBI). The Report of the Committee was placed on RBI’s website on...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 175

Order Under Section 119 of the Income-tax Act, 1961 - Extension of due date for furnishing Audit Report
Posted Date : 20-Aug-2014 , 08:28:31 pm | Posted By: CASANSAAR

F.No.133/24/2014-TPL GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) (CENTRAL BOARD OF DIRECT TAXES) Room No. 147 B-II, North Block New Delhi, the 20th August, 2014 Order Under Section 119 of the Income-tax Act, 1961 In exercise of power conferred bysection 119of theIncome-tax Act(‘the Act’), the Central Board of Direct Taxes (CBDT) hereby extends the due date for obtaining and furnishing of the report of audit undersection 44ABof theActfor Assessment Ye...

Continue Reading...

Category : Income Tax | Comments : 0 | Hits : 338

Relaxation to Trade and Industry in the State of Jammu & Kashmir
Posted Date : 16-Aug-2014 , 10:09:50 am | Posted By: CASANSAAR

RBI/2014-15/180DBOD.No.BP.BC.32/21.04.012/2014-15 August 14, 2014 The Chairmen & Managing Directors/Chief Executive Officers ofAll Scheduled Commercial Banks(excluding Regional Rural Banks) Dear Sir/ Madam, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to ourcircular DBOD.No.BP.BC.50/21.04.012/2012-13 dated October 23, 2012extending the period of concessions/ credit relaxations to borrowers / customers in Jammu & Kashmir up to 31 March 2014. It ha...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 246

Usage of ATMs – Rationalisation of number of free transactions
Posted Date : 16-Aug-2014 , 10:09:12 am | Posted By: CASANSAAR

RBI/2014-15/179DPSS.CO.PD.No. 316/02.10.002/2014-2015 August 14, 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 Usage of ATMs – Rationalisation of number of free transactions The number of Automated Teller Machines (ATMs), which stood at a little over 27,000 as at end-March 2007, has increased to over 1.6 lakh acros...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 318

Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
Posted Date : 16-Aug-2014 , 10:08:32 am | Posted By: CASANSAAR

RBI/2014-15/178DPSS.CO.AD.No.283/02.27.005/2014-15 August 14, 2014 To All Payment System Providers, System Participantsand prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration Government of India (GoI) has advised that India and US have reached an agreement in substance on the terms of an Inter-Governmental Agreement (IGA) to implement FATCA...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 208

Restructuring of Swarna Jayanti Shahari Rozgar Yojana (SJSRY) as National Urban Livelihoods Mission
Posted Date : 16-Aug-2014 , 10:07:52 am | Posted By: CASANSAAR

RBI/2014-15/177RPCD.CO.GSSD.BC.No. 26/09.16.03/2014-15 August 14 , 2014 The Chairman / Managing DirectorAll Scheduled Commercial Banks (Including RRBs)and SLBC Convenor Banks Dear Sir, Restructuring of Swarna Jayanti Shahari Rozgar Yojana (SJSRY) as National Urban Livelihoods Mission Please refer to ourMaster Circular RPCD. CO. GSSD. BC. No 01/09.16.01/2013-14 dated July 01, 2013on the Swarna Jayanti Shahari Rozgar Yojana. 2. The Government of India, Ministry of Housing and Urban Poverty A...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 140

Company Law Settlement Scheme, 2014
Posted Date : 14-Aug-2014 , 07:52:19 am | Posted By: CASANSAAR

General Circular No. 34/2014 F. No. 02/13/2014 CL-V Government of India Ministry of Corporate Affairs 5thFloor, A Wing, Shastri Bhavan, Dr. R.P. Road, New Delhi Dated. 12/08/2014 To, All Regional Directors, All Registrars of Companies. Subject: COMPANY LAW SETTLEMENT SCHEME, 2014 Sir, As you are aware, the Companies Act requires companies to file annual documents (Annual return and financial Statements) on the MCA21 electronic registry, within prescribed time limits.Section...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 445

Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)
Posted Date : 13-Aug-2014 , 07:38:23 am | Posted By: CASANSAAR

RBI/2014-15/174DNBS.CC.PD.No. 405/03.10.01/2014-15 August 12, 2014 To All Non-Deposit Accepting Non-Banking Financial Companieswith asset size of`.100 crore and above Dear Sirs, Appointment of Non-Deposit Accepting NBFCs with asset size of`.100 crore and aboveas sub- agents under Money Transfer Service Schemes (MTSS) In order to broaden the network of sub-agents under the Money Transfer Service Schemes (MTSS), it has been decided to permit Non-Deposit Accepting NBFCs with asset size of`.10...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 210

Interest Rate Futures - NBFCs
Posted Date : 13-Aug-2014 , 07:37:41 am | Posted By: CASANSAAR

RBI/2014-15/173DNBS.CC.PD.No.406/03.10.01/2014-15 August 12, 2014 To All Non-Deposit Accepting Non-Banking Financial Companieswith asset size of`.1000 crore and above Dear Sirs, Interest Rate Futures - NBFCs Please refer toCircular DNBS.PD.CC.No.161/3.10.01/ 2009-10 dated September 18, 2009permitting NBFCs to participate in the designated interest rate futures exchanges recognized by SEBI, as clients, subject to RBI / SEBI guidelines in the matter, for the purpose of hedging their underlyi...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 247

Liberalised Remittance Scheme for resident individuals-clarification
Posted Date : 11-Aug-2014 , 06:18:42 pm | Posted By: CASANSAAR

RBI/2014-15/171A. P. (DIR Series) Circular No. 19 August 11, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Liberalised Remittance Scheme for resident individuals-clarification Attention of Authorised Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No. 5 dated July 17, 2014, in terms of which it was clarified that the Scheme can also be used for acquisition of immovable property outside India. 2. In the light of the above clarification, the r...

Continue Reading...

Category : FEMA | Comments : 0 | Hits : 280

Filing of online return for 1st quarter of 2014-15 – extension of period thereof.
Posted Date : 11-Aug-2014 , 06:13:26 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/265-271 Dated: 08/08/2014 CIRCULAR NO. 8 of 2014-15 Sub: Filing of online return for 1st quarter of 2014-15 – extension of period thereof. In partial modification to this department’sCircular No.4 of 2014-15on the subject cited above, and in exercise of the powers conferred underRule 49Aof theDelhi Valu...

Continue Reading...

Category : VAT | Comments : 0 | Hits : 431

Notifications/Circulars By Categories

More Categories

Hall of Fame for Notifications

Name Pic Notification Rank
Vinay Sharma 486 1
 
CA. SURESH Kr. AGARWAL 74 4
 
Akanksha Handa 70 17
 
CA. KRISHAN KUMAR SAINI 40 15
 
Ashish Karundia 10 8
 

Search Notifications/Circulars

 
 
 
www.casansaar.com
...keeps you updated
Home News Articles Forums Members Community Jobs Empanelment Files Matrimonials Students Queries Classifieds Events About us  Top Members Coaching Centres TestimonialsJudiciaryNotifications/CircularsBookseDirectoryWebsiteEmailseDirectory |   Score Board |   Press Release   |   Blood Bank   |   Opinion Poll   |   Feedback |   Advertise us |   Terms & Conditions |   Contact us
Follow Us :

CASANSAAR Updates

↑ Grab this Headline Animator

Developed By: CASANSAAR Copyright@casansaar