U/s 90 of the Income Tax Act, 1961 - Double Taxation Agreement - Agreement for Exchange of Information to Taxes with Foreign Countries - Principality of Monaco
Posted Date : 13-Jun-2013 , 07:55:22 pm | Posted By: Vinay Sharma
NOTIFICATION NO. 43/2013
DATED 12/06/2013
SO 924(E) -Whereas an Agreement (hereinafter referred to as the said Agreement) between the Government of the Republic of India and the Government of the Principality of Monaco for the exchange of information relating to tax matters was signed at Monaco on the 31st day of July, 2012 ;
And whereas, the date of entry into force of the said Agreement is the 27th day of March, 2013, being the date of later of the notifications of completion of the procedu...
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Income Tax |
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Rate of exchange of conversion of each of the foreign currency with effect from June 14, 2013
Posted Date : 13-Jun-2013 , 07:54:29 pm | Posted By: Vinay Sharma
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3, SUB-SECTION (ii)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF REVENUE
CENTRAL BOARD OF EXCISE AND CUSTOMS
Notification No. 61/2013-Customs (N.T.)
DATED THE 13th June, 2013
23 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 Government of India...
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Custom |
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UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013
Posted Date : 13-Jun-2013 , 04:48:23 pm | Posted By: Vinay Sharma
RBI/2012-13/531UBD.CO.BPD. (PCB). Cir. No. 55/12.05.001/2012-13
June 13, 2013
Chief Executive OfficersAll Primary Urban Co-operative Banks
Madam/Dear Sir
Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013
Please refer to thePress Release No. 2012-2013/2045 dated June 5, 2013hosted on the RBI website.
2. It would be observed that the Fraud Monitoring Cell attached to the Department of Banking Supervision, Central Office (DBS, C.O.) will start operat...
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NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013
Posted Date : 13-Jun-2013 , 04:48:00 pm | Posted By: Vinay Sharma
RBI/2012-13/532DNBS (PD) CC.No.329 /03.10.42/2012-13
June 13, 2013
All NBFCs
Dear Sir/Madam,
RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013
Attention is invited topara 3of Master Circular DNBS.(PD)CC.No.283/03.10.042/2012-13 dated July 2, 2012 on Reporting of Frauds to RBI.
2. The Reserve Bank of India’s Fraud Monitoring Cell attached to Department of Banking Supervision (DBS), Central Office has shifted from the present location at 2nd Floor, World T...
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RBI |
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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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DGFT |
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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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FEMA |
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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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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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Income Tax |
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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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Custom |
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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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FEMA |
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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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DGFT |
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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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FEMA |
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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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FEMA |
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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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RBI |
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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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DGFT |
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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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RBI |
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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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Corporate Laws |
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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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RBI |
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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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Income Tax |
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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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FEMA |
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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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Income Tax |
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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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RBI |
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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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RBI |
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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 |
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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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DGFT |
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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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Excise |
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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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Custom |
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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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DGFT |
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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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SEBI |
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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 |
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