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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 : 35

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 : 106

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 : 75

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 : 285

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 : 574

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 : 256

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 : 830

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 : 161

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 : 41

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 : 229

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 : 116

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 : 59

MCA has extended date of Company Law Settlement Scheme to 31/12/2014
Posted Date : 14-Nov-2014 , 07:32:07 pm | Posted By: CASANSAAR

In continuation to the Ministry's General Circular No.34/2014 datedl2.Oa.2OI4 arrd 4O/2O14 dated 15/1Ol2O14 on t}te subject cited above, tlisMinistry has, on consideration of requests received from various stakeholders,has decided to extend the Company Law Settlement Scheme (CLSS 2014) upto 31"t December. 2014...

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Category : Corporate Laws | Comments : 0 | Hits : 532

Cheque related fraud cases - preventive measures
Posted Date : 14-Nov-2014 , 03:59:12 pm | Posted By: Rupa Kaushik

RBI/2014-15/303DCBR.CO.BPD.(PCB). Cir No 2/12.05.001/2014-15 November 13, 2014 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Dear Sir / Madam, Cheque related fraud cases - preventive measures The rise in the number of cheque related fraud cases is a matter of serious concern. It is evident that many of such frauds could have been avoided had due diligence been observed at the time of handling and/or processing the cheques and monitoring newly opened accounts. Primary (Ur...

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Category : RBI | Comments : 0 | Hits : 152

Budget (2014-15) Announcement Financing of Joint Farming groups of ‘Bhoomi Heen Kisan’
Posted Date : 14-Nov-2014 , 03:54:56 pm | Posted By: Rupa Kaushik

RBI/2014-15/304FIDD.CO.FSD.BC 42/05.02.02/2014-15 November 13, 2014 The Chairman and Managing DirectorAll Scheduled Commercial Banks Dear Sir Budget (2014-15) AnnouncementFinancing of Joint Farming groups of ‘Bhoomi Heen Kisan’ As per Para 80 of the Union Budget, it has been declared that 5 lakh Joint Liability Groups of ‘Bhoomi Heen Kisan’ will be financed through NABARD in the current financial year. The detailed guidelines, based on the inputs received from NABARD...

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Category : RBI | Comments : 0 | Hits : 201

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
Posted Date : 13-Nov-2014 , 04:05:00 pm | Posted By: Ravich

RBI/2014-15/302DCBR.CO.BPD .(AD). Cir No 1/14.01.062/2014-15 November 13, 2014 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Dear Madam / Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -Standards - Primary (Urban) Co-operative Banks Please refer to ourcircular UBD.BPD.(AD).Cir.No.1/14.01.062/2014-15 July 31, 2014on risks arising from the deficiencies in AML / CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has upd...

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Category : RBI | Comments : 0 | Hits : 93

MCA extends due date of e-filing of new form for notice of appointment of cost auditor to January 31, 2015
Posted Date : 12-Nov-2014 , 06:50:39 pm | Posted By: CASANSAAR

MCA extends due date of e-filing of new form for notice of appointment of cost auditor to January 31, 2015.General Circular 42, dated 12.11.2014: Clarification on matters relating to the Companies(Cost Records and Audit) Rules,2014...

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Category : Corporate Laws | Comments : 0 | Hits : 339

Income Tax Department to remain open on 15th November, 2014
Posted Date : 12-Nov-2014 , 07:40:23 am | Posted By: CASANSAAR

F.No.225/298/20114/ITA.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, the 11th of November, 2014 Order under Section 119(1) of the Income-tax Act, 1961 The Income-tax Offices throughout the country shall remain open on 15th November (Saturday), during normal office hours, for conducting the administrative work related to implementation of the restructuring of jurisdictions across the country which is coming into effect...

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Category : Income Tax | Comments : 0 | Hits : 1010

Review of the Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012
Posted Date : 10-Nov-2014 , 08:14:36 pm | Posted By: CASANSAAR

RBI/2014-15/300DNBR (PD) CC.No. 003/22.10.91/2014-15 November 10, 2014 Dear Sirs, Review of the Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012 Please refer toDNBS (PD) CC. No. 297/Factor/22.10.91/ 2012-13, dated July 23, 2012in terms of which an NBFC-Factor shall ensure that its financial assets in the factoring business constitute at least 75 per cent of its total assets and its income derived from factoring business is not less than 75 per cent of its gross i...

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Category : RBI | Comments : 0 | Hits : 112

Revised Regulatory Framework for NBFC
Posted Date : 10-Nov-2014 , 08:13:58 pm | Posted By: CASANSAAR

RBI/2014-15/299DNBR (PD) CC.No. 002/03.10.001/2014-15 November 10, 2014 All NBFCs (excluding Primary Dealers) Dear Sirs, Revised Regulatory Framework for NBFC The NBFC (Non-Banking Finance Company) sector has evolved considerably in terms of its size, operations, technological sophistication, and entry into newer areas of financial services and products. NBFCs are now deeply interconnected with the entities in the financial sector, on both sides of their balance sheets. Being financ...

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Category : RBI | Comments : 0 | Hits : 262

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