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Export of Cut & Polished Diamonds for Certification/ Grading &Re-import
Posted Date : 13-Jun-2013 , 11:13:01 am | Posted By: Vinay Sharma

(To be Published in the Gazette of India Extraordinary Part-II, Section - 3, Sub-Section ii) Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan Notification No. 19(RE-2013) /2009-2014 New Delhi, Dated 12thJune, 2013 Subject :Export of Cut & Polished Diamonds for Certification/ Grading &Re-import S.O (E) In exercise of the powers conferred bySection 5of theForeign Trade (Development & Regulation) Act, 1992, as amended, read withparagra...

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Category : DGFT | Comments : 0 | Hits : 321

Foreign investment in India by SEBI registered Long term investors in Government dated Securities
Posted Date : 13-Jun-2013 , 11:12:06 am | Posted By: Vinay Sharma

RBI/2012-13/530A.P. (DIR Series) Circular No.111 June 12 , 2013 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India by SEBI registered Long term investors inGovernment dated 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, 20...

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Category : FEMA | Comments : 0 | Hits : 213

Mandatory filing of Form 3CEB in case of ‘Specified Domestic Transactions’, CBDT Notifies amended Rules
Posted Date : 12-Jun-2013 , 07:10:37 pm | Posted By: Vinay Sharma

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (ii)] GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE [CENTRAL BOARD OF DIRECT TAXES] Notification No. 41/2013 New Delhi, the 10thJune, 2013 INCOME-TAX S.O 1491 (E)-In exercise of the powers conferred bysub-sections (1) and (2) of section 92C,section 92Dandsection 92Eread withsection 295of theIncome-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes hereby makes the followin...

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Category : Income Tax | Comments : 0 | Hits : 1148

Doc. free return filing by trust; mandatory e-filing of audit report by entities claiming specified benefits - CBDT
Posted Date : 12-Jun-2013 , 07:09:07 pm | Posted By: Vinay Sharma

GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE [CENTRAL BOARD OF DIRECT TAXES] NOTIFICATION No. 42/2013 New Delhi, the 11thday of June, 2013 Income-tax S.O.1513(E).─In exercise of the powers conferred bysection 295of 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 (Seventh Amendment) Rules, 2013. (2) They shall b...

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Category : Income Tax | Comments : 0 | Hits : 833

Exchange Rate of Foreign Currency Relating to Imported and Export Goods Notified
Posted Date : 12-Jun-2013 , 07:08:17 pm | Posted By: Vinay Sharma

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3, SUB-SECTION (ii), EXTRAORDINARY] GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS Notification No. 60/2013-Customs (N.T.) DATED THE 12thJune, 2013 22 Jyaistha, 1935(SAKA) In excise of the powers conferred bysection 14of theCustoms Act, 1962 (52 of 1962), the Central Board of Excise & Customs (CBEC) hereby makes the following further amendments in theNotification of the Gover...

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Category : Custom | Comments : 0 | Hits : 262

Foreign Direct Investment – Reporting of issue / transfer of Shares to/by a FVCI
Posted Date : 12-Jun-2013 , 07:07:22 pm | Posted By: Vinay Sharma

RBI/2012-13/529A.P. (DIR Series) Circular No.110 June 12, 2013 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment –Reporting of issue / transfer of Shares to/by a FVCI Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to Regulations 9 and 10 and para 9 of Schedule I to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified videNotification No. FEMA 20/200...

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Category : FEMA | Comments : 0 | Hits : 321

Import of live-stock products - Amendment in ITC (HS) 2012, Schedule 1 (Import Policy).
Posted Date : 12-Jun-2013 , 11:46:37 am | Posted By: Vinay Sharma

To be Published in the Gazette of India Extraordinary Part-II, Section - 3, Sub-Section (ii) Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan Notification No. 18 (RE–2013)/2009-2014 New Delhi, Dated The 11thJune, 2013 Subject:Import of live-stock products - Amendment in ITC (HS) 2012, Schedule 1 (Import Policy). S.O.(E) In exercise of powers conferred bySection 5of theForeign Trade (Development & Regulation) Act, 1992 (No. 22 of 1992)...

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Category : DGFT | Comments : 0 | Hits : 208

Processing and Settlement of Export related receipts facilitated by Online Payment Gateways – Enhancement of the value of transaction
Posted Date : 12-Jun-2013 , 07:44:13 am | Posted By: CASANSAAR

RBI/2012-13/527A.P. (DIR Series) Circular No. 109 June 11, 2013 To All Category – I Authorised Dealer Banks Madam / Sir, Processing and Settlement of Export related receipts facilitated byOnline Payment Gateways – Enhancement of the value of transaction Attention of Authorised Dealer Category 1 (AD Category – 1) banks is invited to theA.P. (DIR Series) Circular No.35 dated October 14, 2011in terms of which AD Category I banks have been permitted to offer the facility to r...

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Category : FEMA | Comments : 0 | Hits : 303

Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ)
Posted Date : 12-Jun-2013 , 07:43:29 am | Posted By: CASANSAAR

RBI/2012-13/526A.P. (DIR Series) Circular No. 108 June 11, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services-Realization and Repatriation period for units in Special Economic Zones (SEZ) Attention of Authorized Dealer banks is invited toA. P. (DIR Series) Circular No. 91 dated April 1, 2003. In terms of provisions of Para A of the said circular, time limit for realization and repatriation of export proceeds, for the exports made by units inSpecial ...

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Category : FEMA | Comments : 0 | Hits : 267

NBFCs not to be Partners in Partnership Firms - Clarifications
Posted Date : 12-Jun-2013 , 07:42:32 am | Posted By: CASANSAAR

RBI/2012-13/525DNBS.PD/CC.No. 328/03.02.002/2012-13 June 11, 2013 All NBFCs Dear Sir, NBFCs not to be Partners in Partnership Firms- Clarifications NBFCs were advised videCC No. 214/03.02.002/2010-11 dated March 30, 2011that they are prohibited from contributing capital to any partnership firm or to be partners in partnership firms. In cases of existing partnerships, NBFCs were advised to seek early retirement from the partnership firms. 2. In this connection certain clarifications are bei...

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Category : RBI | Comments : 0 | Hits : 220

Notification of Iran under Para 2.35 (b) of Foreign Trade Policy, 2009-2014.
Posted Date : 11-Jun-2013 , 11:47:30 am | Posted By: Vinay Sharma

TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART II SECTION 3, SUB SECTION (II) GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE Notification No. 17 (Re 2013)/2009-2014 New Delhi, Dated The 10thJune, 2013 Subject: Notification of Iran under Para 2.35 (b) of Foreign Trade Policy, 2009-2014. S.O. (E): In exercise of powers conferred underSection 5of theForeign Trade (Development and Regulation) Act, 1992read withparagraph 2.1of theForeign Trade Policy,...

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Category : DGFT | Comments : 0 | Hits : 217

Ready Forward Contracts in Corporate Debt Securities
Posted Date : 10-Jun-2013 , 03:25:55 pm | Posted By: Vinay Sharma

RBI/2012-2013/525 UBD.BPD. (SCB). Cir.No. 4 /16.20.000/2012-13 June 10, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Ready Forward Contracts in Corporate Debt Securities Please refer to paragraph 77 of the Second Quarter Review of Monetary Policy 2012-13 (extract enclosed) andcircular No.IDMD.PCD.1423/14.03.02/2012-13 dated October 30, 2012(copy enclosed) in terms of which it has been dec...

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Category : RBI | Comments : 0 | Hits : 172

To facilitate payment of Government welfare scheme, CG notifies basic saving account under PO Saving Account Rules
Posted Date : 08-Jun-2013 , 05:49:30 pm | Posted By: Vinay Sharma

POST OFFICE SAVINGS ACCOUNT (AMENDMENT) RULES, 2013 - SUBSTITUTION OF RULE 4A & OMISSION OF RULE 4B NOTIFICATION NO. GSR 323(E)[F.NO.2/6/2006-NS-II],DATED 20-5-2013 In exercise of the powers conferred by section 15 of the Government Savings Banks Act, 1873 (5 of 1873), the Central Government hereby makes the following rules further to amend the Post Office Savings Account Rules, 1981, namely:— 1.(1) These rules may be called the Post Office Savings Account (Amendment) Rules, 2013. ...

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Category : Corporate Laws | Comments : 0 | Hits : 157

Legal Audit of title documents in respect of large value loan accounts
Posted Date : 07-Jun-2013 , 06:20:25 pm | Posted By: Vinay Sharma

RBI /2012-13/524DBS.FrMC.BC.No.7/23.04.001/2012-13 June 07, 2013 The Chairmen & Chief Executive Officers of allScheduled Commercial Banks (excluding RRBs)and All India Select Financial Institutions Dear Sir/Madam, Legal Audit of title documents in respect of large value loan accounts Please refer to para 3.1 of ourcircular DBS.CO. FrMC. BC .No. 11/ 23.0.001/ 2010-11 dated June 30, 2011requiring banks to put in place a system wherein the concurrent auditors were required to look into and...

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Category : RBI | Comments : 0 | Hits : 822

Circulation of the published Notifications of an Agreement between the Government of Republic of India and the Government of Gibraltar for exchange of information with respect to taxes in the Gazette of India (Extra ordinary)-reg.
Posted Date : 07-Jun-2013 , 05:02:23 pm | Posted By: Vinay Sharma

Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes (Foreign Tax & Tax Research Division) 7thFloor, 'C' Wing, Hudco Vishala Building, 14, Bhikaji Cama Place, New Delhi, the 8thMay, 2013 Subject : Circulation of the published Notifications of an Agreement between the Government of Republic of India and the Government of Gibraltar for exchange of information with respect to taxes in the Gazette of India (Extra ordinary)-reg. TheNotification o...

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Category : Income Tax | Comments : 0 | Hits : 207

Clarification On Queries Of Prospective Investors/ Stakeholders On FDI Policy For Multi-Brand Retail Trading
Posted Date : 07-Jun-2013 , 01:07:47 pm | Posted By: Vinay Sharma

CLARIFICATION ON QUERIES OF PROSPECTIVE INVESTORS/ STAKEHOLDERS ON FDI POLICY FOR MULTI-BRAND RETAIL TRADING June 7, 2013 CLARIFICATION ON QUERIES OF PROSPECTIVE INVESTORS/ STAKEHOLDERS ON FDI POLICY FOR MULTI-BRAND RETAIL TRADING (Paragraph 6.2.16.5 of ‘Circular 1 of 2013-Consolidated FDI Policy’) Issue Clarification/ comment 30% sourcing from Small and Medium Enterprises: (a) Can the Foreign Investor...

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Category : FEMA | Comments : 0 | Hits : 228

Cost Inflation Index - Amendment in Notification No. S.O. 709(E), dated the 20th August, 1998
Posted Date : 07-Jun-2013 , 01:03:51 pm | Posted By: Vinay Sharma

GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF DIRECT TAXES NOTIFICATION No. 40/2013 INCOME-TAX New Delhi, the 6thday of June, 2013 S.O. 1464(E) -In exercise of the powers conferred byclause (v) of the Explanation to section 48of theIncome-tax Act, 1961 (43 of 1961), the Central Government hereby makes the following amendment in thenotification of the Government of India in the Ministry of Finance (Department of Revenue), Central Board of Direct Taxes publi...

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Category : Income Tax | Comments : 0 | Hits : 796

KYC/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary (Urban) Co-operative Banks
Posted Date : 07-Jun-2013 , 01:02:00 pm | Posted By: Vinay Sharma

RBI/2012-13/523 UBD.BPD (PCB) Cir. No. 54/14.01.062/2012-13 June 6, 2013 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combatingof Financing of Terrorism (CFT) Guidelines - Unique CustomerIdentification Code (UCIC) for banks’ customers in India – Primary (Urban) Co-operative Banks Please refer to ourcircular UBD.BPD (PCB) Cir. No. 14/ 14.01.062/2012-13 October 9, 2012on the captioned subjec...

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Category : RBI | Comments : 0 | Hits : 211

Lending against gold
Posted Date : 07-Jun-2013 , 12:59:38 pm | Posted By: Vinay Sharma

RBI/2012-13/522RPCD.CO.RCB.BC.No. 77 /07.51.014/2012-13 June 06, 2013 The CEOs of all State and Central Co-operative Banks Dear Sir, Lending against gold Please refer to paragraph 98 of the Monetary Policy Statement 2013-14 announced on May 3, 2013 (extract enclosed) on lending against gold, proposing to restrict the facility of advances against the security of gold coins per customer to gold coins weighing up to 50 grams. 2. State/Central co-operative banks are currently permitted to gran...

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Category : RBI | Comments : 0 | Hits : 131

Rate of exchange of conversion of each of the foreign currency with effect from June 07, 2013
Posted Date : 07-Jun-2013 , 03:35:36 am | Posted By: Vinay Sharma

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3, SUB-SECTION (ii), EXTRAORDINARY] GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS Notification No. 59/2013-Customs (N.T.) DATED THE 6th June, 2013 16 Jyaistha, 1935(SAKA) In exercise of the powers conferred bysection 14of theCustoms Act, 1962 (52 of 1962), and in super session of thenotification of the Government of India in the Ministry of Finance (Department of Revenue) No.54/...

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Category : Custom | Comments : 0 | Hits : 240

Amendment in Para 2.35 (b) of Foreign Trade Policy, 2009-2014.
Posted Date : 07-Jun-2013 , 03:34:21 am | Posted By: Vinay Sharma

TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART II SECTION 3, SUB SECTION (II) GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE Notification No. 16 (Re 2013)/2009-2014 New Delhi, Dated The 6th June, 2013 Subject: Amendment in Para 2.35 (b) of Foreign Trade Policy, 2009-2014. S.O. (E): In exercise of powers conferred underSection 5of theForeign Trade (Development and Regulation) Act, 1992read withparagraph 2.1of theForeign Trade Policy, 2009-2014, as...

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Category : DGFT | Comments : 0 | Hits : 300

Amends Notification No. 12/2012-Central Excise, dated the 17th March, 2012
Posted Date : 06-Jun-2013 , 11:44:10 am | Posted By: Vinay Sharma

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 20/2013-Central Excise New Delhi, the 5thJune, 2013 G.S.R. (E). -In exercise of the powers conferred bysub-section (1) of section 5Aof theCentral Excise Act, 1944 (1 of 1944), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments ...

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Category : Excise | Comments : 0 | Hits : 257

Amends Notification No. 12/2012-Customs, dated the 17th March, 2012
Posted Date : 06-Jun-2013 , 11:43:15 am | Posted By: Vinay Sharma

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 31/2013-Customs New Delhi, the 5thJune, 2013 G.S.R. (E). - In exercise of the powers conferred bysub-section (1) of section 25of theCustoms Act, 1962 (52 of 1962), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments in thenotifi...

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Category : Custom | Comments : 0 | Hits : 175

Export Policy of Sugar
Posted Date : 05-Jun-2013 , 09:35:27 pm | Posted By: Vinay Sharma

(To be Published in the Gazette of India Extraordinary Part-II, Section - 3, Sub-Section (ii)) Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan Notification No. 15 (RE – 2013)/2009-2014 New Delhi, Dated : 5 June, 2013 Subject: Export policy of sugar. S.O.(E)-In exercise of the powers conferred bySection 5of theForeign Trade (Development & Regulation) Act, 1992 (No.22 of 1992)read withPara 2.1of theForeign Trade Policy, 2009-2014, the C...

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Category : DGFT | Comments : 0 | Hits : 194

Clarification on SEBI\'s Circular dated August 13, 2012 providing for the \"Manner of Dealing with Audit Reports filed by Listed Companies\"
Posted Date : 05-Jun-2013 , 06:54:15 pm | Posted By: Vinay Sharma

CIRCULARCIR/CFD/DIL/9/2013 June 5, 2013 To,All the Stock ExchangesDear Madam / Sir,Sub.: Clarification on SEBI's Circular dated August 13, 2012 providing for the "Manner of Dealing with Audit Reports filed by Listed Companies" 1. SEBI has, vide circular dated August 13, 2012 providing for the "Manner of Dealing with Audit Reports filed by Listed companies", mandated listed companies to submit either Form A (Unqualified/ Matter of Emph...

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Category : SEBI | Comments : 0 | Hits : 266

Rate of exchange of conversion of each of the foreign currency with effect from June 06, 2013
Posted Date : 05-Jun-2013 , 06:46:17 pm | Posted By: Vinay Sharma

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINERY, PART-II, SECTION 3, SUB-SECTION (ii)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) (CENTRAL BOARD OF EXCISE AND CUSTOMS) Notification No. 58/2013-Customs (N.T.) Dated the 5thJune, 2013 15 Jyaistha, 1935 (SAKA) S. O. (E) - In excise of the powers conferred bysection 14of theCustoms Act, 1962 (52 of 1962),the Central Board of Excise & Customs (CBEC) hereby makes the following further amendments in theNotificati...

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Category : Custom | Comments : 0 | Hits : 308

Himachal Pradesh Govt. nods to implementation of policy on multi-brand retail trading
Posted Date : 05-Jun-2013 , 06:43:02 pm | Posted By: Vinay Sharma

REVIEW OF THE POLICY ON FOREIGN DIRECT INVESTMENT IN THE MULTI BRAND RETAIL TRADING SECTOR - AMENDMENT OF PARAGRAPH 6.2.16.5(2) OF 'CIRCULAR 1 OF 2013 - CONSOLIDATED FDI POLICY PRESS NOTE NO. 1 (2013 SERIES),DATED 3-6-2013 1. Present Position: 1.1As per paragraph 6.2.16.5 of 'Circular 1 of 2013- Consolidated FDI Policy', effective from 5.4.2013, FDI, up to 51%, under the Government approval route, is permitted in the multi-brand retail trading sector, subject to specified conditions. 1.2T...

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Category : FEMA | Comments : 0 | Hits : 232

MVAT Notification for Second amendment to the Maharashtra Value Added Tax Rules, 2005
Posted Date : 05-Jun-2013 , 07:59:09 am | Posted By: CASANSAAR

FINANCE DEPARTMENT Madam Cama Road, Hutatma Rajguru Chowk, Mantralaya, Mumbai 400 032, dated the 21 st May 2013.NOTIFICATION MAHARASHTRA VALUE ADDED TAX ACT, 2002. No. VAT 1513/ CR 61/ Taxation-I. — Whereas the Government of Maharashtra is satisfied that circumstances exist which render it necessary to take immediate action further to amend the Maharashtra Value Added Tax Rules, 2005 and to dispense with the condition of previous publication thereof under the proviso to sub-section (...

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Category : VAT | Comments : 0 | Hits : 420

Foreign Direct investment Policy – definition of ‘group company’
Posted Date : 05-Jun-2013 , 12:37:51 am | Posted By: Vinay Sharma

Government of India Ministry of Commerce & Industry Department of Industrial Policy & Promotion Press Note No. 2(2013 Series) Subject : Foreign Direct investment Policy – definition of ‘group company’ 1.0 The Government has decided to incorporate the following definition of ‘group company’ in theFDI Policy contained in ‘Circular 1 of 2013– Consolidated FDI Policy’, effective from 05-04-2013: 2.1 Definitions 2.1.1...

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Category : Corporate Laws | Comments : 0 | Hits : 305

Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
Posted Date : 04-Jun-2013 , 08:14:56 pm | Posted By: Vinay Sharma

RBI/2012-13/521RPCD.RCB.RRB.AML.BC.No. 76/07.51.018/2012-13 June 04, 2013 The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combatingof Financing of Terrorism (CFT) Guidelines - Unique CustomerIdentification Code (UCIC) for banks’ customers in India Please refer to ourcircular RPCD.CO.RRB.RCB.AML.BC.No.82/03.05.33(E)/2011-12 dated June 11, 2012,on the captioned subject, advising banks ...

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Category : RBI | Comments : 0 | Hits : 160

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