Basel III Framework on Liquidity Standards – Monitoring tools for Intraday Liquidity Management
Posted Date : 04-Nov-2014 , 07:55:01 am | Posted By: CASANSAAR
RBI/2014-15/293DBR.BP.BC.No.46/21.04.098/2014-15
November 3, 2014
All Scheduled Commercial Banks(excluding RRBs)
Dear Sir,
Basel III Framework on Liquidity Standards – Monitoring tools for Intraday Liquidity Management
Please refer to the ‘Fourth Bi-Monthly Monetary Policy Statement’ announced on September 30, 2014, wherein it was proposed to issue final guidelines for monitoring tools for intra-day liquidity management in October 2014, consistent with the quantitative too...
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RBI |
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U/S 144C Income Tax Act 1961 - Jurisdiction of DRP for cases and class of cases amended by CBDT
Posted Date : 03-Nov-2014 , 07:56:26 am | Posted By: CASANSAAR
Government of India
Ministry of Finance
Department of Revenue
Central Board of Direct Taxes
FT &TR-II Division
F. No. 500/12/2013-SO/FT&TR-2(1)
New Delhi, dated 30thOctober, 2014
ORDER NO. 12/FT&TR/2014
In partial modification toOrder No. 7/FT&TR/2013 dated 14thNovember, 2013and in exercise of the powers conferred undersection 144Cof theIncome-tax Act, 1961(43 of 1961)read withIncome-tax (Dispute Resolution Panel) Rules, 2009as amended from time to time and keeping in...
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Income Tax |
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Measures for Revenue Augmentation - calling for returns of income in the case of non-filers for AY 2014-15 regarding
Posted Date : 31-Oct-2014 , 06:42:40 pm | Posted By: CASANSAAR
DIRECTORATE OF INCOME TAX (SYSTEMS)
ARA Centre, Ground Floor, E-2, Jhandewalan Extension,
New Delhi-110055
F. No. DIT(S)-II/Non-filers/2014-15/4011
Dated: 29.10.2014
To,
The Principal Chief Commissioner of Income-tax / Chief Commissioner of Income-tax (By Name)
Ahmedabad / Allahabad / Amritsar / Bangalore / Baroda / Bhopal / Bhubaneswar / Bareilly/ Chandigarh / Chennai / Cochin / Coimbatore / Dehradun / Delhi / Durgapur / Guwahati / Hubli / Hyderabad / Indore/ Jaipur / Jalpaiguri / Jo...
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Income Tax |
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KYC – Clarification on Proof of Address
Posted Date : 31-Oct-2014 , 06:37:57 pm | Posted By: CASANSAAR
RBI/2014-15/288RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15
October 31, 2014
Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs)
Madam / Dear Sir,
KYC – Clarification on Proof of Address
Please refer to ourcircular RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14 dated June 12, 2014on the captioned subject. In this regard we also draw your attention to ourcircular RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 dated September 9, 2014, forwarding copies of a Press Release...
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RBI |
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UP VAT Audit Due Date Extended to 30/11/2014
Posted Date : 30-Oct-2014 , 05:20:44 pm | Posted By: CASANSAAR
REGARDING DATE EXTENSION OF ANNUAL RETURN (FORM 52,52A,52B). Circular No.1415087dated 30/11/2014...
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VAT |
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Extension of last date for e-filing of quarterly return PVAT -15 to 3rd November, 2014
Posted Date : 30-Oct-2014 , 09:12:58 am | Posted By: CASANSAAR
Public Notice
Kind Attention: Dealers/Lawyers/Chartered Accountants/Other Stakeholders
In the light large number of representations received from lawyers and trade bodies, it is notified that last date of filing of VAT-15 return of Quarter -2 ending 30th September, 2014 for the year 2014-15, has been extended to 3rd November, 2014. However, dates for payment of tax will remain unchanged.
Dated: 29th October, 2014 Excise and Taxation Commissioner, Punjab
...
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VAT |
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Undertaking of Activity by UCBs as PAN Service Agents (PSA)
Posted Date : 30-Oct-2014 , 08:25:51 am | Posted By: CASANSAAR
RBI/2014-15/280UBD.BPD. (PCB). Cir No.24/13.05.000/2014-15
October 29, 2014
The Chief Executive OfficersAll Primary (Urban) Co-operative Banks
Madam/Dear Sir,
Undertaking of Activity by UCBs as PAN Service Agents (PSA)
Please refer tocirculars UBD.BPD. (PCB). Cir. No. 63/13.05.000/2013-14 dated May 16, 2014andUBD.BPD. (PCB). Cir. No. 38/13.05.000/2013-14 dated November 14, 2013, permitting only Financially Sound and Well Managed (FSWM) UCBs to act as PAN Service Agent (PSA), with prior appr...
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Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks
Posted Date : 30-Oct-2014 , 08:24:41 am | Posted By: CASANSAAR
RBI/2014-15/279UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15
October 29, 2014
The Chief Executive Officers ofAll Scheduled Primary (Urban) Co-operative Banks
Dear Sir / Madam,
Fourth Bi-monthly Monetary Policy for 2014-15Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks
Please refer to para 24 of Fourth Bi-Monthly Monetary Policy Statement 2014-15 (extract appended) by Reserve Bank of India on September 30, 2014 on the captioned subject.
2. In order to pr...
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RBI |
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Risk Weights for calculation of CRAR
Posted Date : 30-Oct-2014 , 08:23:40 am | Posted By: CASANSAAR
RBI/2014-2015/278RPCD.RCB.BC.No.37/07.51.012/2014-15
October 29, 2014
All State / Central Cooperative Banks (StCBs/CCBs)
Madam / Dear Sir,
Risk Weights for calculation of CRAR
Please refer to ourcircular RPCD.CO.RF.BC.40/07.38.03/2007-08 dated December 4, 2007advising StCBs/CCBs to compute CRAR and disclose it as ‘Notes on Accounts’. Risk weights to be allotted to various items of assets were enclosed asannex Ito the above mentioned circular.
2. In the light of thecircular RPCD...
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RBI |
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Framing of scrutiny assessments in cases of fish farmers involved in running inland fresh water fish tanks-regarding
Posted Date : 30-Oct-2014 , 08:22:15 am | Posted By: CASANSAAR
INSTRUCTION NO. 8/2014
F. No. 225/271/2014-ITA.II
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF REVENUE
CENTRAL BOARD OF DIRECT TAXES
Room No. 143E, North Block, New Delhi
Dated the 27thOctober, 2014
To
All Pr. Chief-Commissioners of Income-tax/Chief-commissioners of Income-tax
All Pr. Directors-General of Income-tax/Directors-General of Income-tax
Sir/Madam
Subject:- Framing of scrutiny assessments in cases of fish farmers involved in running inland fresh water fish ...
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Income Tax |
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Amendment in Schedule VII of the Companies Act, 2013 - MCA
Posted Date : 27-Oct-2014 , 08:41:43 am | Posted By: CASANSAAR
In exercise of the powers conferred by sub-section (1) of section 467 ofthe Companies Act, 2013 (18 of 2013), the Central Government hereby makes thefollowing further amendments to Schedule Vll of the said Act, namely:-
(i) In item (i), after the words "and sanitation", the words "includingcontribution to the Swach Bharat Kosh set-up by the Central Government forthe promotion of sanitation" shall be inserted;
(ii) In item (iv), after the words "and water", the words "including contribution...
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Corporate Laws |
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Due Date for filing ST-3 Extended from 25th October, 2014 to 14th November, 2014.
Posted Date : 24-Oct-2014 , 06:56:51 pm | Posted By: CASANSAAR
In exercise of the powers conferred by sub-rule (4) of rule 7 of the Service Tax Rules,1994, the Central Board of Excise & Customs hereby extends the date of submission of theForm ST-3 for the period from 1st April 2014 to 30th September 2014, from 25th October,2014 to 14th November, 2014...
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Service Tax |
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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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RBI |
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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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Service Tax |
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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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VAT |
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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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RBI |
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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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RBI |
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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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Excise |
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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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Corporate Laws |
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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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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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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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Excise |
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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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Income Tax |
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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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Corporate Laws |
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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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RBI |
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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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Corporate Laws |
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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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Corporate Laws |
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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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Corporate Laws |
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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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Corporate Laws |
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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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