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Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP)
Posted Date : 28-Nov-2014 , 05:38:24 pm | Posted By: Rupa Kaushik

RBI/2014-15/326DBR.No.BAPD.BC.51/22.01.001/2014-15 November 28, 2014 All Domestic Scheduled Commercial Banks(excluding RRBs) Dear Sir/Madam Branch Authorisation Policy - Information to be submitted byBanks along with Annual Branch Expansion Plan (ABEP) Please refer to ourcirculars DBOD.No.BAPD.BC.54/22.01.001/2013-14 dated September 19, 2013, andDBOD.No.BAPD.BC.60/22.01.001/2013-14 dated October 21, 2013regarding relaxations in Branch Authorisation Policy. Accordingly,circular DBOD....

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Category : RBI | Comments : 0 | Hits : 0

Last Date of UP VAT Annual Return for the year 13-14 has been extended to 31-12-2014
Posted Date : 28-Nov-2014 , 03:26:03 pm | Posted By: CASANSAAR

Last Date of UP VAT Annual Return for the year 13-14 has been extended to 31-12-2014 vide circular no. 1242 dated 28-11-2014...

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Category : VAT | Comments : 0 | Hits : 75

Supervisory Action Framework for Urban Co-operative Banks (UCBs)
Posted Date : 28-Nov-2014 , 08:13:33 am | Posted By: CASANSAAR

RBI/2014-15/323DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15 November 27, 2014 The Chief Executive OfficersAll Primary (Urban) Co-operative Banks Madam/Dear Sir, Supervisory Action Framework for Urban Co-operative Banks (UCBs) Please refer tocircular UBD.BPD.(PCB).Cir.No.22/12.05.001/2011-12 dated March 01, 2012in terms of which Supervisory Action Framework (SAF) for UCBs was introduced. Having regard to the improvements witnessed by the sector and the need for ensuring more timely supervisory ...

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Category : RBI | Comments : 0 | Hits : 70

Date of Filing of Reconciliation Return (CST form 9) for the Year 13-14 extended to 09/01/2015
Posted Date : 27-Nov-2014 , 07:21:08 pm | Posted By: CASANSAAR

Date of Filing of Reconciliation Return (CST form 9) for the Year 13-14 extended to 09/01/2015 vide circular no. 19 dated 27/11/2014....

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Category : VAT | Comments : 0 | Hits : 341

Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing
Posted Date : 27-Nov-2014 , 04:19:16 pm | Posted By: Rupa Kaushik

RBI/2014-15/320DBR.BP.BC.No.50/08.12.014/2014-15 November 27, 2014 All Scheduled Commercial Banks(excluding RRBs) Dear Sir, Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing Please refer to ourcircular DBOD.BP.BC.No.25/08.12.014/2014-15 dated July 15, 2014on the captioned subject. In continuation of the same, banks are advised as under: 2. In order to provide liquidity to retail investors in such bonds, it has been decided that banks can extend lo...

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Category : RBI | Comments : 0 | Hits : 85

Routing of funds raised abroad to India
Posted Date : 26-Nov-2014 , 07:46:25 am | Posted By: CASANSAAR

BI/2014-15/316A.P. (DIR Series) Circular No. 41 November 25, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Routing of funds raised abroad to India Attention of Authorised Dealers – Category - I (AD Category – I) banks is invited to the extant regulatory framework under the Foreign Exchange Management Act (FEMA), 1999 related to the External Commercial Borrowings (ECB), issuance of guarantees, and overseas direct investment from India. 2. It has come to our...

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Category : FEMA | Comments : 0 | Hits : 188

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Posted Date : 25-Nov-2014 , 05:25:41 pm | Posted By: Ravich

RBI/2014-15/315DBR.CO.RRB.No.5559/03.05.365/2014-15 November 25, 2014 All Regional Rural Banks Madam/Dear Sir, 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 RPCD.RRB.RCB.AML.No.3509/07.51.19/2014-15 dated September 30, 2014on the captioned subject releasing 18th update dated September 23, 2014 regarding UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List. 2. Ministry o...

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Category : RBI | Comments : 0 | Hits : 89

Simplification of Know Your Customer (KYC) Norms – Creating Public awareness
Posted Date : 25-Nov-2014 , 08:04:05 am | Posted By: CASANSAAR

RBI/2014-15/314DPSS.CO.AD.No.890/02.27.005/2014-15 November 24, 2014 All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Simplification of Know Your Customer (KYC) Norms – Creating Public awareness Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy ofcircular DBOD.AML.No.3356/14.01.001/2014-15 dated September 4, 2014issued by Department of Banking Op...

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Category : RBI | Comments : 0 | Hits : 257

The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Due diligence of customers
Posted Date : 21-Nov-2014 , 10:14:06 pm | Posted By: CASANSAAR

RBI/2014-15/311DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 November 21, 2014 The Chairman and Managing Director /Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks. Dear Sir/Madam, The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A ofBanking Regulation Act, 1949- Due diligence of customers Please refer tocircular DBOD.No.DEAF Cell.BC.114/30.01.002/20...

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Category : RBI | Comments : 0 | Hits : 100

External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds
Posted Date : 21-Nov-2014 , 04:59:09 pm | Posted By: Rupa Kaushik

RBI/2014-15/309A.P. (DIR Series) Circular No. 39 November 21, 2014 To All Authorised Dealer Category-I Banks Madam / Sir External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds Attention of Authorized Dealer Category - I (AD Category- I) banks is invited toA.P. (DIR Series) Circular No. 52 dated November 23, 2011relating to parking of proceeds of External Commercial Borrowings (ECB). 2. At present, eligible ECB borrowers are required to bring ECB proceeds, meant for Ru...

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Category : RBI | Comments : 0 | Hits : 188

Release of Foreign Exchange for Haj/ Umrah pilgrimage
Posted Date : 21-Nov-2014 , 04:56:33 pm | Posted By: Rupa Kaushik

RBI/2014-15/310A.P. (DIR Series) Circular No.40 November 21, 2014 To All Authorised Persons in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Haj/ Umrah pilgrimage Attention of Authorised Persons in foreign exchange is invited to A.P. (DIR Series) Circular No. 19 dated October 30, 2000;A.P. (DIR Series) Circular No.11 [A.P. (F.L. Series) Circular No.1] dated November 13, 2001andA.P.(DIR Series) Circular No. 50 [A.P.(FL Series) Circular No. 7] dated May 4, 2010, regarding rel...

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Category : RBI | Comments : 0 | Hits : 140

Acquisition/Transfer of Immovable property – Payment of taxes
Posted Date : 20-Nov-2014 , 07:41:49 pm | Posted By: CASANSAAR

RBI/2014-15/307A.P. (DIR Series) Circular No. 38 November 20, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Acquisition/Transfer of Immovable property – Payment of taxes Attention of Authorised Dealers in Foreign Exchange is invited to Foreign Exchange Management (Acquisition and Transfer of immovable property in India) Regulations, 2000 notified videNotification No. FEMA 21 /2000-RB dated 3rd May 2000as amended from time to time. 2. It has been observed that do...

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Category : FEMA | Comments : 0 | Hits : 358

Levy of penal charges on non-maintenance of minimum balances in savings bank accounts
Posted Date : 20-Nov-2014 , 05:22:22 pm | Posted By: CASANSAAR

RBI/2014-15/308DBR.Dir.BC.No.47/13.03.00/2014-15 November 20, 2014 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir/Madam Levy of penal charges on non-maintenance of minimum balances in savings bank accounts Please refer to ourcircular DBOD.Dir.BC.53/13.10.00/2002-03 dated December 26, 2002on ‘Minimum Balance in Savings Bank Accounts’ advising banks to inform customers, in a transparent manner, regarding the requirement of minimum balance in savings bank account and levy ...

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Category : RBI | Comments : 0 | Hits : 750

Export of Goods / Software / Services Period of Realisation and Repatriation of Export Proceeds
Posted Date : 20-Nov-2014 , 04:57:02 pm | Posted By: Ravich

RBI/2014-15/306A.P. (DIR Series) Circular No. 37 November 20, 2014 To, All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods / Software / Services – Period of Realisation and Repatriationof Export Proceeds – For exporters including Units in SEZs, Status HolderExporters, EOUs, Units in EHTPs, STPs and BTPs Attention of Authorised Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No. 52 dated November 20, 2012extending the enhanced pe...

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Category : RBI | Comments : 0 | Hits : 348

Clarification regarding availment of CENVAT credit after six months
Posted Date : 19-Nov-2014 , 05:29:36 pm | Posted By: CASANSAAR

Circular No.: 990/14/2014-CX-8 F. No. 267/72/2013-CX.8 (Pt) Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs ************* New Delhi, the 19thof November, 2014 To, Principal Chief Commissioners/Chief Commissioners of Central Excise (All) Principal Chief Commissioners/Chief Commissioners of Central Excise of Central Excise & Customs (All) Director General, Directorate General of Central Excise Intelligence Principal Commissioners/...

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Category : Corporate Laws | Comments : 0 | Hits : 940

Regarding All Industry Rates (AIR) of Duty Drawback w.e.f. 22.11.2014
Posted Date : 19-Nov-2014 , 08:07:10 am | Posted By: CASANSAAR

Circular No. 13/ 2014-Customs F. No. 609/118/2014-DBK Government of India Ministry of Finance, Department of Revenue Central Board of Excise & Customs New Delhi, dated 18th November, 2014 To All Chief Commissioners of Customs / Customs (Prev.) All Chief Commissioners of Central Excise/Customs & Central Excise All Director Generals under CBEC All Commissioners of Customs / Customs (Prev.) All Commissioners of Central Excise/Customs & Central Excise/Service Tax Subject:...

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Category : Custom | Comments : 0 | Hits : 196

Ext€nsion of time for holding Annual cenerat M€eting (AGM) under section 96(1) of the Companies Act, 20l3-Companies r€gistered in State of Jammu and Kashmir
Posted Date : 19-Nov-2014 , 08:04:26 am | Posted By: CASANSAAR

The State of Jammu and Kashmir faced unprecedented floods, particularly in the Kashmir valley in September 2014. Kashmir Chamber of Commerce and Industry and others have represented that due to the devastation caused by the floods, companies registered inthe State could not convene AGMS for the financial year 2013-2014 within the stipulated time as required under the provisions of Companies Act, 2013....

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Category : Corporate Laws | Comments : 0 | Hits : 62

Regarding major changes in All Industry Rates (AIR) of Duty Drawback w.e.f. 22.11.2014
Posted Date : 18-Nov-2014 , 05:00:48 pm | Posted By: Ravich

The Ministry has notified revised All Industry Rates (AIR) of Duty Drawback vide Notification No. 110/2014- Customs (N.T.), dated 17.11.2014. This notification comes into force on 22.11.2014.2. Some of the broad aspects, from amongst the changes notified with respect to AIR of duty drawback and entries in the Schedule, are the following – (a) As before, the drawback rates have been determined on the basis of certain broad average parameters including, inter alia, prevailing prices of inp...

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Category : Custom | Comments : 0 | Hits : 312

Settlement Application - Assessment deemed to be concluded when order is made and not when served; CBDT clarifies
Posted Date : 18-Nov-2014 , 08:04:52 am | Posted By: CASANSAAR

Chapter XIX-A of the Income-tax Act, 1961 contains provisions relating tosettlement of cases by the Income-tax Settlement Commission (ITSC). Theprovisions contained in the said chapter were amended by Finance Act, 2007and a Revised Settlement Scheme was put in place. Explanatory Circular No.3/2008 dated 12.03.2008 issued by CBDT vide para 61 (comprising sub paras61.1 to 61.17) deals with Revised Settlement Scheme....

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Category : Income Tax | Comments : 0 | Hits : 136

Clarification on method of calculation of safeguard duty leviable vide notification No.4/2012-Customs (SG) dated 05.10.2012 on import of Carbon Black under Advance Authorization Scheme
Posted Date : 18-Nov-2014 , 08:01:50 am | Posted By: CASANSAAR

Circular No.11/2014-Customs F.No.354/59/2014-TRU Government of India Ministry of Finance (Department of Revenue) Tax Research Unit ***** New Delhi, the 14thNovember, 2014 To, Principal Chief Commissioners / Chief Commissioners of Customs (All) Principal Chief Commissioners / Chief Commissioners of Customs & Central Excise (All) Principal Director General, Directorate General of Revenue Intelligence Sir / Madam, Subject:Method of calculation of safeguard duty leviablevide...

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Category : Custom | Comments : 0 | Hits : 80

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