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Govt. notifies tolerance limit of 1% and 3% under new Transfer Pricing Rule
Posted Date : 30-Oct-2015 , 08:11:57 am | Posted By: CASANSAAR

GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Revenue) [INCOME TAX] NOTIFICATION NO. 86/2015 New Delhi, the 29th October, 2015 S.O. (E).- In exercise of the powers conferred by the third proviso to sub­section (2) of section 92C of the Income-tax Act, 1961 (43 of 1961) read with proviso to sub-rule (7) of rule 10CA of the Income-tax Rules, 1962, the Central Government hereby notifies that where the variation between the arm’s length price determined under...

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Category : Income Tax | Comments : 0 | Hits : 425

Extended due date of Oct 31, 2015 is also applicable for e-filing of audit reports: CBDT
Posted Date : 30-Oct-2015 , 08:08:05 am | Posted By: CASANSAAR

F.No.225/207/2015/ITA.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes North Block , ITA. II Division New Delhi dated the 29th October , 2015 Corrigendum with reference to order under Section 119 of the Income-tax Act, 1961dated 01.10.2015 Videorder under section 119 of the Income-tax Act, 1961 (‘Act’) dated 01.10.2015infile of even number, Central Board of Direct Taxes had extended the ‘due-date’ for E&s...

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Category : CBDT | Comments : 0 | Hits : 569

RBI Circular - Secondary Market Transactions in Government Securities – Short Selling
Posted Date : 29-Oct-2015 , 05:23:42 pm | Posted By: Aarti Sharma

RBI/2015-16/217 FMRD.DIRD.5/14.03.007/2015-16 October 29, 2015 All market participants Dear Sir/Madam Secondary Market Transactions in Government Securities – Short Selling This has reference tocircular IDMD.No.03/11.01.01(B)/2005-06 dated February 28, 2006, as updated videcirculars IDMD.No/11.01.01(B)/2006-07 dated January 31, 2007,IDMD.DOD.No.3165 /11.01.01(B)/ 2007-08 dated January 1, 2008,IDMD.PCD.14/14.03.07/2011-12 dated December 28, 2011,IDMD.PCD.21 /14.03.07/2011-12...

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Category : RBI | Comments : 0 | Hits : 335

RBI Circular - Subscription to National Pension System by Non-Resident Indians (NRIs)
Posted Date : 29-Oct-2015 , 05:21:10 pm | Posted By: Aarti Sharma

RBI/2015-16/216 A.P. (DIR Series) Circular No. 24 October 29, 2015 To, All Authorised Dealer Category – I Banks Madam/Sir Subscription to National Pension System by Non-Resident Indians (NRIs) Attention of Authorised 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, notified videNotification No. FEMA 20/2000-RB dated May 3, 2000, as amended...

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Category : RBI | Comments : 0 | Hits : 245

RBI Circular - No fresh permission/ renewal of permission to LOs of foreign law firms- Supreme Court’s directions
Posted Date : 29-Oct-2015 , 05:20:02 pm | Posted By: Aarti Sharma

RBI/2015-16/215 A. P. (DIR Series) Circular No. 23 October 29, 2015 To, All Category - I Authorised Dealer Banks Madam / Sir, No fresh permission/ renewal of permission to LOs of foreign law firms- Supreme Court’s directions The Hon’ble Supreme Court vide its interim orders dated July 4, 2012 and September 14, 2015, passed in the case of the Bar Council of India vs A.K. Balaji & Ors., has directed RBI not to grant any permission to any foreign law firm, on or a...

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Category : RBI | Comments : 0 | Hits : 248

RBI Circular - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP)
Posted Date : 29-Oct-2015 , 05:19:04 pm | Posted By: Aarti Sharma

RBI/2015-16/214 DNBR.CC.PD.No. 070/03.10.01/2015-16 October 29, 2015 To All Non-Banking Financial Companies (NBFCs) Madam/ Sir, Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP) The Framework for Revitalising Distressed Assets in the Economy was issued by the Reserve Bank onJa...

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Category : RBI | Comments : 0 | Hits : 483

RBI Circular - Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005
Posted Date : 29-Oct-2015 , 05:17:04 pm | Posted By: Aarti Sharma

RBI/2015-16/213 DBR. AML.BC. No. 46/14.01.001/2015-16 October 29, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme Dear S...

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Category : RBI | Comments : 0 | Hits : 271

MCA extends Last date for filing of Financial Statements and Annual Return to 30th Nov.
Posted Date : 29-Oct-2015 , 07:48:06 am | Posted By: CASANSAAR

General Circular No.14/2015 F.No. 01/34/2013-CL.V Government of India Ministry of Corporate Affairs ************* 5thFloor, A Wing, Shastri Bhawan Dr. Rajendra Prasad Road, New Delhi Dated 28thOctober, 2015 To All Regional Directors, All Registrar of Companies, All Stakeholders Subject: Relaxation of additlonalfeesand extensionoflast data of filing of ADC-4, AOC-4 XBRL andMGT-7 E-FormsUnder the Companies Act, 2013 – reg. Sir, In continuation of this Min...

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Category : Companies Act | Comments : 0 | Hits : 597

RBI Circular - Auction of Government of India Dated Securities
Posted Date : 27-Oct-2015 , 04:17:40 pm | Posted By: Aarti Sharma

RBI/2015-16/212 Ref. No. IDMD/896/08.02.032/2015-16 October 26, 2015 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 15,000 crore as per the following details: Sr No Security Notified ...

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Category : RBI | Comments : 0 | Hits : 235

RBI Circular - Gold Monetisation Scheme, 2015
Posted Date : 23-Oct-2015 , 10:50:08 am | Posted By: Aarti Sharma

RBI/2015-16/211 Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 October 22, 2015 Gold Monetisation Scheme, 2015 In exercise of the powers conferred on the Reserve Bank of India (RBI) under Section 35 A of the Banking Regulation Act, 1949 and in pursuance of the Central Government notification issued vide Office Memorandum F.No.20/6/2015-FT dated September 15, 2015 regarding“Gold Monetization Scheme (GMS)”, the RBI being satisfied that it is in the public interest, so to...

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Category : RBI | Comments : 0 | Hits : 428

RBI Circular - Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships
Posted Date : 23-Oct-2015 , 10:49:11 am | Posted By: Aarti Sharma

RBI/2015-16/210 A. P. (DIR Series) Circular No. 22 October 21, 2015 To All Authorised Dealer Category-I banks Madam / Sir, Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships Attention of Authorised Dealers Category – I (AD Category - I) banks is invited toA.P (DIR Series) Circular No. 145 dated June 18, 2014prescribing the format for filing of FLA return by Indian companies. 2. In order to capture the stati...

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Category : RBI | Comments : 0 | Hits : 393

RBI Circular - Investments in Market Infrastructure Companies by State/Central Cooperative Banks
Posted Date : 23-Oct-2015 , 10:48:18 am | Posted By: Aarti Sharma

RBI/2015-16/209 DCBR.CO.RCBD.BC.No. 5/19.51.026/2015-16 October 21, 2015 The Chief Executive Officer All State/Central Cooperative Banks Madam/Dear Sir, Investments in Market Infrastructure Companies by State/Central Cooperative Banks Please refer to ourcirculars RPCD CO RF BC 65/07.02.03/2003-04 dated February 23, 2004andRPCD CO RF BC 26/07.02.03/2005-06 dated August 04, 2005in terms of which guidelines were issued to State Cooperative Banks/Central Cooperative Banks (StCBs/CC...

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Category : RBI | Comments : 0 | Hits : 302

Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships
Posted Date : 22-Oct-2015 , 08:46:36 am | Posted By: CASANSAAR

RBI/2015-16/210 A. P. (DIR Series) Circular No. 22 October 21, 2015 To All Authorised Dealer Category-I banks Madam / Sir, Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships Attention of Authorised Dealers Category – I (AD Category - I) banks is invited toA.P (DIR Series) Circular No. 145 dated June 18, 2014prescribing the format for filing of FLA return by Indian companies. 2. In order to capture the stati...

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Category : RBI | Comments : 0 | Hits : 350

Investments in Market Infrastructure Companies by State/Central Cooperative Banks
Posted Date : 22-Oct-2015 , 08:31:49 am | Posted By: CASANSAAR

RBI/2015-16/209 DCBR.CO.RCBD.BC.No. 5/19.51.026/2015-16 October 21, 2015 The Chief Executive Officer All State/Central Cooperative Banks Madam/Dear Sir, Investments in Market Infrastructure Companies by State/Central Cooperative Banks Please refer to ourcirculars RPCD CO RF BC 65/07.02.03/2003-04 dated February 23, 2004andRPCD CO RF BC 26/07.02.03/2005-06 dated August 04, 2005in terms of which guidelines were issued to State Cooperative Banks/Central Cooperative Banks (StCBs/CC...

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Category : RBI | Comments : 0 | Hits : 255

RBI Circular - Auction of Government of India Dated Securities
Posted Date : 20-Oct-2015 , 05:36:55 pm | Posted By: Aarti Sharma

RBI/2015-16/208 Ref. No. IDMD/844/08.02.032/2015-16 October 19, 2015 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (issue/re-issue) five dated securities for notified amount of Rs 15,000 crore as per the following details: Sr No Security Not...

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Category : RBI | Comments : 0 | Hits : 243

No service tax will be levied on the service provided by an Indian Bank or other entity acting as an agent to the MTSO
Posted Date : 16-Oct-2015 , 07:42:46 am | Posted By: CASANSAAR

No service tax will be levied on the service provided by an Indian Bank or other entity acting as an agent to the Money Transfer Service Operators (MTSO) in relation to remittance of foreign currency from outside India to India from 1.7.12 to 13.10.14 Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs Notification No. 19/2015-Service Tax New Delhi, the 14thOctober, 2015 22 Asvina 1937 Saka G.S.R. (E).-Whereas, the Centr...

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Category : Service Tax | Comments : 0 | Hits : 443

Framing of scrutiny assessments in case of assesses engaged in the business of Mining
Posted Date : 16-Oct-2015 , 07:31:48 am | Posted By: CASANSAAR

CBDT asks AOs to compare tax returns of mining Cos with annual returns to ascertain suppressed stock....

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Category : Income Tax | Comments : 0 | Hits : 362

RBI Circular - Advance against Pledge of Gold ornaments/jewellery
Posted Date : 15-Oct-2015 , 05:38:10 pm | Posted By: Aarti Sharma

RBI/2015-16/207 DCBR.BPD. (PCB/RCB). Cir. No. 3/13.05.001/2015-16 October 15, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks/State/Central Cooperative Banks (St CBs/ CCBs) Dear Sir/Madam Advance against Pledge of Gold ornaments/jewellery Please refer to para 3 of thecirculars UBD.CO.BPD.PCB.Cir.No.60/13.05.001/2013-14 dated May 09, 2014andRPCD.RRB.RCB.B.C.No.8/03.05.33/2014-15 dated July 01, 2014wherein it was stipulated that in order to standardize th...

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Category : RBI | Comments : 0 | Hits : 358

RBI Circular - Financial Inclusion Fund (FIF) - Revised Guidelines
Posted Date : 15-Oct-2015 , 05:37:03 pm | Posted By: Aarti Sharma

RBI/2015-16/206 DCBR.RCBD.BPD.No.4/19.51.010/2015-16 October 15, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks Madam/ Dear Sir, Financial Inclusion Fund (FIF) - Revised Guidelines. As you may be aware, the Financial Inclusion Fund (FIF) and Financial Inclusion Technology Fund (FITF) was constituted in the year 2007-08 for a period of five years with a corpus of Rs. 500 crore each to be contributed by Government of...

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Category : RBI | Comments : 0 | Hits : 335

RBI Circular - Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)
Posted Date : 15-Oct-2015 , 05:35:34 pm | Posted By: Aarti Sharma

RBI/2015-16/205 DPSS. CO. AD. No. 745/02.27.005/2015-16 October 15, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Madam/Sir, Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) Please refer to ourcircular DPSS. CO. AD. No. 1390 /02.27.005/2014-15 dated January 21, 2015on the captioned subject. In this regard, we enclose copies of the circulars issued by Department o...

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Category : RBI | Comments : 0 | Hits : 386

Due date for e-filing of returns for e-commerce dealers of Delhi further extended by one month
Posted Date : 15-Oct-2015 , 07:41:14 am | Posted By: CASANSAAR

In partial modification of Notification No.F.3(515)/Policy/VAT/2015/805-816 dated 29/09/2015, I, Vijay Kumar, Commissioner, Value Added Tax in exercise of the powers conferred under section 27 of the Delhi Value Added Tax Act,2004, do hereby extend the last date for filing of online returns for the 1 st and 2 nd quarters of the year 2015-16, in Forms'EC-1I and ECIII to 16/11/2015....

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Category : Corporate Laws | Comments : 0 | Hits : 524

Govt. allows deduction for treatment of disease on basis of certificate of private hospitals
Posted Date : 14-Oct-2015 , 07:44:48 am | Posted By: CASANSAAR

Government of India Ministry of Finance Department of Revenue (Central Board of Direct Taxes) (Income-tax) NOTIFICATION NO. 78/2015 New Delhi, the 12thOctober, 2015 S.O. 2791(E). –In exercise of the powers conferred bysection 295, read withsection 80DDBof theIncome-tax Act, 1961 (43 of 1961),the Central Board of Direct Taxes hereby makes the following rules further to amend theIncome-tax Rules, 1962, namely:- 1. (1) These rules may be called the Income-tax (15...

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Category : Income Tax | Comments : 0 | Hits : 824

RBI CIRCULAR - Auction of Government of India Dated Securities
Posted Date : 13-Oct-2015 , 06:39:40 pm | Posted By: Aarti Sharma

RBI/2015-16/204 Ref. No. IDMD/727/08.02.032/2015-16 October 12, 2015 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (issue/re-issue) four dated securities for notified amount of Rs 15,000 crore as per the following details: Sr No Security Not...

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Category : RBI | Comments : 0 | Hits : 279

RBI Circular - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Posted Date : 08-Oct-2015 , 05:37:15 pm | Posted By: Aarti Sharma

RBI/2015-16/203 A. P. (DIR Series) Circular No. 21 October 08, 2015 To All Authorised Dealer Category-I banks Madam / Sir, Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) Attention of Authorised Dealer Category-I banks is invited to the Memorandum containing detailed procedural instructions for channeling transactions through the Asian Clearing Union (ACU) (Memorandum ACM) issued on February 17, 2010 and the subsequent amendment to the s...

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Category : RBI | Comments : 0 | Hits : 287

RBI Circular - Risk Weights for Claims on Foreign Central Banks
Posted Date : 08-Oct-2015 , 05:36:05 pm | Posted By: Aarti Sharma

RBI/2015-16/202 DBR.BP.BC.No.43/21.06.001/2015-16 October 8, 2015 All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Risk Weights for Claims on Foreign Central Banks Please refer to paragraph 5.3 of theMaster Circular DBR.No.BP.BC.1/21.06.201/2015-16dated July 1, 2015on Basel III Capital Regulations prescribing risk weights for claims on Foreign Sovereigns. 2. The matter of risk weights in respect of claims on foreign central banks has been e...

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Category : RBI | Comments : 0 | Hits : 266

RBI Circular - Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
Posted Date : 08-Oct-2015 , 05:35:11 pm | Posted By: Aarti Sharma

RBI/2015-16/201 A. P. (DIR Series) Circular No. 20 October 8, 2015 To, All Authorised Dealer Category - I banks Madam / Sir, Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation Attention of Authorised Dealers Category-I (AD Cat-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA/25/RB-2000 dated May 3, 2000) as amended from time to time and...

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Category : RBI | Comments : 0 | Hits : 305

RBI Circular - Individual Housing Loans: Rationalisation of Risk-Weights and LTV Ratios
Posted Date : 08-Oct-2015 , 05:33:42 pm | Posted By: Aarti Sharma

RBI/2015-16/200 DBR.BP.BC.No. 44/08.12.015/2015-16 October 8, 2015 All Scheduled Commercial Banks Dear Sir, Individual Housing Loans: Rationalisation of Risk-Weights and LTV Ratios Please refer to paragraph 4 of thecircular DBOD.BP.BC.No.104/08.12.015/2012-13 dated June 21, 2013on ‘Housing Sector: New Sub-sector CRE (Residential Housing) within CRE & Rationalisation of Provisioning, Risk-weight and LTV Ratios’, wherein the LTV ratios and risk weights for individua...

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Category : RBI | Comments : 0 | Hits : 377

ITR filed for A.Y 2014-15 or in response to notices can also be validated through EVC
Posted Date : 08-Oct-2015 , 07:18:48 am | Posted By: CASANSAAR

ITR filed for A.Y 2014-15 or in response to notices can also be validated through EVC...

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Category : Income Tax | Comments : 0 | Hits : 563

RBI Circular - Investment by Foreign Portfolio Investors (FPI) in Government Securities
Posted Date : 06-Oct-2015 , 06:37:51 pm | Posted By: Aarti Sharma

RBI/2015-16/198 A.P. (DIR Series) Circular No 19 October 6, 2015 To, All Authorised Persons Madam/ Sir, Investment by Foreign Portfolio Investors (FPI) in Government 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 from time to time....

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Category : RBI | Comments : 0 | Hits : 307

RBI Circular - Auction of Government of India Dated Securities
Posted Date : 06-Oct-2015 , 06:37:00 pm | Posted By: Aarti Sharma

RBI/2015-16/197 Ref.No. IDMD/670/08.02.032/2015-16 October 05, 2015 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue/new) four dated securities for notified amount of ₹15,000 crore as per the following details: Sr No Security No...

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Category : RBI | Comments : 0 | Hits : 263

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