NAME AVAILABILITY GUIDELINES, 2011- Registration of Electoral Trusts as Companies under Section 25 of the Companies Act, 1956.
Posted Date : 29-Jun-2013 , 08:47:17 pm | Posted By: Vinay Sharma
General Circular No. 12/2013
No 17/27/2013- CL V
Government of India
Ministry of Corporate Affairs
5thfloor, ‘A’ Wing, Shastri Bhawan,
Dr. Rajendera Prasad Road, New Delhi-I
Dated: 28.06.2013
All the Regional Directors,
All the Registrar of Companies
Subject: NAME AVAILABILITY GUIDELINES, 2011- Registration of Electoral Trusts as Companies under Section 25 of the Companies Act, 1956.
Sir,
In continuation to this Ministry'scirculars no. 45 dated 8.7.2011,48/2011 dated 22.0...
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Corporate Laws |
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Detection and Reporting of counterfeit notes
Posted Date : 29-Jun-2013 , 08:44:39 pm | Posted By: Vinay Sharma
RBI/2012-13/562DCM (FNVD) No.5840/16.01.05/2012-13
June 27, 2013
The Chairman and Managing Directors/Chief Executives Officers ofAll Scheduled Commercial Banks
Madam / Sir,
Detection and Reporting of counterfeit notes
Please refer to the paragraph 115 (extract enclosed) of the Monetary Policy Statement for 2013-14 announced on May 3, 2013. It was indicated therein that the guidelines on the scheme of incentives for detection and reporting of counterfeit notes and the scheme of penalties for...
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RBI |
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Good Dealer Scheme 2013-14
Posted Date : 29-Jun-2013 , 10:57:11 am | Posted By: Vinay Sharma
...
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VAT |
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LATE DATE OF SUBMISSION OF DP-1 FORM CHANGED
Posted Date : 29-Jun-2013 , 10:48:09 am | Posted By: Vinay Sharma
...
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VAT |
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Amendment Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
Posted Date : 28-Jun-2013 , 10:22:35 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 Excise and Customs)
Notification No. 68/2013-Customs (N. T.)
New Delhi, 27thJune, 2013
6 Ashadha, 1935 (SAKA)
In exercise of the powers conferred bysub-section (2) of section 14of theCustoms Act, 1962 (52 of 1962), the Central Board of Excise & Customs (CBEC), being satisfied that it is necessary and expedient...
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Custom |
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Financing of Infrastructure - Definition of \'Infrastructure Lending\'
Posted Date : 28-Jun-2013 , 10:18:25 pm | Posted By: Vinay Sharma
RBI/2012-13/561 DBOD.BP.BC.No. 106/ 08.12.014 / 2012-13
June 28, 2013
All Scheduled Commercial Banks
(excluding RRBs) and
All India Term-Lending and Refinancing Institutions
(EXIM Bank, NABARD, NHB and SIDBI)
Dear Sir,
Financing of Infrastructure - Definition of 'Infrastructure Lending'
Please refer to our circularDBOD.BP.BC.No.58/08.12.014/2012-13 dated November 20, 2012on ‘Definition of Infrastructure Lending’, whereby our definition of Infrastructure Lending was harmonis...
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RBI |
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CBDT prescribes docs and form in respect of transactions with notified jurisdictional area under Sec. 94A
Posted Date : 28-Jun-2013 , 10:10:43 pm | Posted By: Vinay Sharma
INCOME-TAX (EIGHTH AMENDMENT) RULES, 2013 - INSERTION OF RULE 21AC AND FORM NO. 10FC
NOTIFICATION NO. 47/2013 [F.NO. 142/12/2013-TPL]/SO 1856(E),DATED 26-6-2013
In exercise of the powers conferred by sub-section (3) of section 94A read with section 295 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes hereby makes the following rules further to amend the Income-tax Rules, 1962, namely:-
1.(1) These rules may be called the Income-tax (8th Amendment) Rules, 2013.
(2) ...
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Income Tax |
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CADRE RESTRUCTURING OF IT DEPARTMENT - CONSTITUTION OF THE CORE COMMITTEE
Posted Date : 28-Jun-2013 , 09:58:25 pm | Posted By: Vinay Sharma
1.Restructuring proposal of the Income-tax Department has been approved by Government on 23.05.2013 for the creation of a total 20,751 additional posts, and for carrying out various measures to increase the effectiveness of the Department.
2.The steps required to be taken to implement the Cadre Restructuring have been considered by the Board and it has been decided that its roll-out needs to be carried out in a planned and time-bound manner. It has therefore been decided to constitute a Core Co...
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Income Tax |
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Change in Tariff Value of RBD Palmolein, Brass Scrap (All Grades), Poppy Seeds, Areca Nuts, Gold and Silver Notified
Posted Date : 27-Jun-2013 , 10:25:10 pm | Posted By: Vinay Sharma
Change in Tariff Value of RBD Palmolein, Brass Scrap (All Grades), Poppy Seeds, Areca Nuts, Gold and Silver Notified
June 27, 2013
In exercise of the powers conferred bysub-section (2) of section 14of theCustoms Act, 1962 (52 of 1962), the Central Board of Excise & Customs (CBEC), being satisfied that it is necessary and expedient so to do, hereby makes the following amendment in thenotification of the Government of India in the Ministry of...
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Custom |
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Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order, 2013
Posted Date : 27-Jun-2013 , 10:02:45 pm | Posted By: Vinay Sharma
...
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Custom |
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Customs Brokers Licensing Regulations, 2013
Posted Date : 27-Jun-2013 , 10:01:20 pm | Posted By: Vinay Sharma
[To be published in the Gazette of India, Extraordinary, Part II, Sector 3, Sub- section (i)]
Government of India
Ministry of Finance
(Department of Revenue)
New Delhi, the 21stJune, 2013
Notification No. 65/2013 - Customs (N.T.)
G.S.R. …..(E).— In exercise ofthe powers conferred bysub-section (2) of section 146 of the Customs Act, 1962 (52 of 1962), and in supersessionof theCustomsHouse Agents Licensing Regulations 2004 , except as respect things done or omitted t...
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Custom |
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Classification of Elements of Filters of Heading 8421
Posted Date : 27-Jun-2013 , 09:59:03 pm | Posted By: Vinay Sharma
Circular No. 24 / 2013 - Customs
F. No. 528/93/2012-STO (TU)
Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise & Customs
229-A, North Block, New Delhi
27thJune, 2013
To
All Chief Commissioners of Customs/ Customs (Prev.)/ C&CE,
All Directors General of CBEC,
All Commissioners of Customs / Customs (Prev.) / C&CE
All Commissioners of Customs & Central Excise (Appeals).
Sir / Madam,
Subject: Classification of Elements of Filters of H...
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Custom |
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Rationalisation of Returns
Posted Date : 27-Jun-2013 , 09:58:17 pm | Posted By: Vinay Sharma
RBI/2012-2013/556MPD.PMD .BC.365/07.01.279/2012-13
June 27, 2012Ashadha 6, 1935 (S)
To,
All Scheduled Commercial Banks
Dear Sir / Madam,
Rationalisation of Returns
Please refer to ourcircular MPD.BC.218/07.01.279/2002-03 dated July 24, 2002on the captioned subject.
2. At present, banks are submitting following SFR Returns/Statements.
SFR II
SFR III
SFR VIII
Statement on daily maintenance of SLR
3. On further rationalisation, it has been decided to discontinue submission of SFR VI...
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RBI |
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Import of Gold by Nominated Banks /Agencies
Posted Date : 27-Jun-2013 , 09:57:55 pm | Posted By: Vinay Sharma
RBI/2012-13/557A.P. (DIR Series) Circular No. 122
June 27, 2013
To
All Scheduled Commercial Banks which areAuthorised Dealers (ADs) in Foreign Exchange/ All agenciesnominated for import of gold
Madam/Sir
Import of Gold by Nominated Banks /Agencies
Attention of Authorised Persons is drawn to ourA.P. (DIR Series) Circular No. 103 dated May 13, 2013&A.P. (DIR Series) Circular No. 107 dated June 04, 2013on the captioned subject in terms of which, it was decided to restrict the import of go...
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RBI |
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Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-Amendment in income generation criteria
Posted Date : 27-Jun-2013 , 09:57:34 pm | Posted By: Vinay Sharma
RBI/2012-13/558RPCD.CO.Plan.BC 80/04.09.01/2012-13
June 27, 2013
The Chairman/ Managing Director/Chief Executive Officer[All scheduled commercial banks(excluding Regional Rural Banks)]
Madam/Dear Sir,
Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-Amendment in income generation criteria
Please refer to Paragraph VIII (a) ofcircular No. RPCD.CO.Plan. BC.13/04.09.01/2012-13 dated July 20, 2012on Priority Sector Lending-Targets and Classification wherein i...
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RBI |
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Raising Money through Private Placement by NBFCs-Debentures etc.
Posted Date : 27-Jun-2013 , 09:57:14 pm | Posted By: Vinay Sharma
RBI/2012-13/560DNBD(PD) CC No. 330/03.10.001/2012-13
June 27, 2013
All NBFCs (including PDs)
Dear Sirs
Raising Money through Private Placement by NBFCs-Debentures etc.
NBFCs raise money by issuing capital/debt securities including debentures by way of public issue or private placement. In the case of public issue of such securities, institutions and retail investors can participate. Private placement, on the other hand, may involve institutional investors. It has however been observed that ...
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RBI |
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Bonds issued by State Distribution Companies (Discoms)
Posted Date : 27-Jun-2013 , 09:56:05 pm | Posted By: Vinay Sharma
RBI/2012-13/555DBOD.BP.BC.No.105/21.04.132/2012-13
June 27, 2013
All Scheduled Commercial Banks(excluding RRBs)
Dear Sir,
Bonds issued by State Distribution Companies (Discoms) – Guidelines on Valuation
Government of India had formulated and approved a Scheme for Financial Restructuring of State Owned Power Discoms to enable their turnaround and ensure their long term viability (Ministry of Power, GoI Office Memorandum No.20/11/2012-APDRP dated October 5, 2012). The Scheme, inter-alia...
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RBI |
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Seeks to extend the levy of anti-dumping duty imposed vide notification No. 74/2011-Customs, dated the 12th August 2011 on imports of
Posted Date : 26-Jun-2013 , 09:41:29 pm | 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. 13/2013-Customs (ADD)
New Delhi, dated the 25thJune, 2013
G.S.R. (E). -Whereas, the designated authority vide notification No. 15/19/2012-DGAD, dated the 25th April, 2013, published in Part I, Section 1 of the Gazette of India, Extraordinary, dated the 25th April, 2013, had initiated review, in terms ofsub-section (5)...
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Custom |
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External Commercial Borrowings (ECB) Policy
Posted Date : 26-Jun-2013 , 09:40:29 pm | Posted By: Vinay Sharma
RBI//2012-13/553A.P. (DIR Series) Circular No.120
June 26, 2013
ToAll Authorised Dealer Category - I Banks
Madam / Sir,
External Commercial Borrowings (ECB) Policy – Structured Obligations
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited toA.P. (DIR Series) Circular No. 40 dated March 02, 2010andA.P. (DIR Series) Circular No. 28 dated September 26, 2011pertaining to External Commercial Borrowings (ECB) Policy (Structured Obligations).
2. As per the extan...
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FEMA |
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External Commercial Borrowings (ECB) Policy
Posted Date : 26-Jun-2013 , 09:40:03 pm | Posted By: Vinay Sharma
RBI/2012-13/552A.P. (DIR Series) Circular No.119
June 26, 2013
To
All Authorised Dealer Category - I Banks
Madam / Sir,
External Commercial Borrowings (ECB) Policy – Import of Services, Technical know-how and License Fees
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified videNotification No. FEMA 3/2000-RB dated May 3, 2000and theA.P. (DIR Series) Circula...
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FEMA |
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Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)
Posted Date : 26-Jun-2013 , 09:39:40 pm | Posted By: Vinay Sharma
RBI/2012-13/551IDMD.PCD. 12/14.03.02/2012-13
June 26, 2013
To All Market Participants
Dear Sir/Madam,
Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)
Please refer to our NotificationIDMD.PCD.No.20/14.01.02/2011-12 dated March 05, 2012on the captioned subject.
2. The above directions have been reviewed and it has been decided that MCX-SX Clearing Corporation Limited is also an eligible entity for clearing and settlement of all OTC trades in CDs an...
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RBI |
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Guidelines on Securities Transactions to be followed by Primary Dealers
Posted Date : 26-Jun-2013 , 09:39:19 pm | Posted By: Vinay Sharma
RBI/2012-13/549IDMD.PCD.13/14.03.07/2012-13
June 26, 2013
To
All Market Participants
Dear Sir/Madam,
Guidelines on Securities Transactions to be followed by Primary Dealers
Please refer to ourNotifications IDMC.PDRS.PDS.No.2/03.64.00/2000-01 dated November 13, 2000andIDMC. No. PDRS/2049A/03.64.00/99-2000 dated December 31, 1999on the captioned subject.
2. The above directions have been reviewed and it has been decided that Primary Dealers are permitted to undertake transactions in securit...
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RBI |
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Risk Management and Inter Bank Dealings
Posted Date : 26-Jun-2013 , 09:39:00 pm | Posted By: Vinay Sharma
RBI//2012-13/554A.P. (DIR Series) Circular No.121
June 26, 2013
To
All Authorised Dealer Category - I Banks
Madam / Sir,
Risk Management and Inter Bank Dealings
Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to section C of the Annex toA.P.(DIR Series) Circular No. 32 dated December 28, 2010 on Comprehensive Guidelines on ‘Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks’ in term...
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RBI |
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Settlement of OTC transactions in Corporate Bonds on DvP-I basis
Posted Date : 26-Jun-2013 , 09:38:28 pm | Posted By: Vinay Sharma
RBI/2012-13/550IDMD.PCD. 11 /14.03.06/2012-13
June 26, 2013
To
All Market Participants
Dear Sir/Madam,
Settlement of OTC transactions in Corporate Bonds on DvP-I basis
Please refer to ourNotification IDMD. No.1764/11.08.38/2009-10 dated October 16, 2009on the captioned subject.
2. The above directions have been reviewed and it has been decided that MCX-SX Clearing Corporation Limited is also an eligible entity for clearing and settlement of all OTC trades in corporate bonds in addition to...
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RBI |
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Export of Goods and Services
Posted Date : 26-Jun-2013 , 09:38:06 pm | Posted By: Vinay Sharma
RBI/2012-13/548A.P. (DIR Series) Circular No.118
June 26, 2013
To
All Authorised Dealer Category - I Banks
Madam / Sir,
Export of Goods and Services – Project Exports
Attention of Authorized Dealers is invited to Para B.7 (i) and C.5 (i) of Memorandum of Instructions on Project and Service Exports (PEM), enclosed toA.P.(DIR Series) Circular No.32 dated October 28, 2003, in terms of which an exporter undertaking Project Exports and Service contracts abroad should submit form DPX1, PEX...
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FEMA |
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Business Continuity Planning (BCP), Vulnerability Assessment and Penetration Tests (VAPT) and Information Security
Posted Date : 26-Jun-2013 , 09:37:29 pm | Posted By: Vinay Sharma
RBI/2012-13/547DIT.CO(Policy)No. 2636/09.63.025/2012-13
June 26, 2013
The Chairmen/Chief Executive Officers,All Scheduled Commercial Banks (excluding RRBs)
Dear Sir/Madam,
Business Continuity Planning (BCP), Vulnerability Assessment and Penetration Tests (VAPT) and Information Security
Please referparagraph 102of the Monetary Policy Statement 2013-14 wherein we have emphasised the importance of securing the Information Systems (IS) of banks. In order for banks to secure their ISs, ensure th...
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RBI |
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Scheme for buy back or pre-payment of FCCBs under an approval route to continue till 31-12-2013
Posted Date : 26-Jun-2013 , 09:21:55 pm | Posted By: Vinay Sharma
BUYBACK/PREPAYMENT OF FOREIGN CURRENCY CONVERTIBLE BONDS (FCCBs)
A.P. (DIR SERIES 2012-13) CIRCULAR NO. 115,DATED 25-6-2013
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No. 39 dated December 08, 2008,A.P. (DIR Series) Circular No. 75 dated June 30, 2011andA.P. (DIR Series) Circular No. 1 dated July 05, 2012on the captioned subject.
2.Considering the developments in the global financial markets and on a review of the aforesaid scheme, ...
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FEMA |
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SEBI Buy back regulations - Min cap for buy back raised to 50%; max buy-back period reduced to 6 months
Posted Date : 26-Jun-2013 , 09:21:15 pm | Posted By: Vinay Sharma
SEBI BOARD MEETING - AMENDMENTS TO SEBI (BUY-BACK OF SECURITIES) REGULATIONS, 1998 GOVERNING BUY-BACK THROUGH OPEN MARKET PURCHASE; ENABLING LISTING OF START-UPs AND SMEs ON INSTITUTIONAL TRADING PLATFORM (ITP) WITHOUT HAVING TO MAKE AN IPO; COMMITTEE ON RATIONALIZATION OF INVESTMENT ROUTES AND MONITORING OF FOREIGN PORTFOLIO INVESTMENTS, ETC. ETC.
PRESS RELEASE NO. 60/2013,DATED 25-6-2013
The SEBI Board met in Mumbai today and took the following main decisions:
Amendments to SEBI (Buy-Back...
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SEBI |
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Revised Remuneration Payable to the Statutory Central & Branch Auditors of Public Sector Banks from the year 2012-13
Posted Date : 26-Jun-2013 , 07:58:21 am | Posted By: CASANSAAR
Please refer to the instruction contained in our circularDBS.ARS.No.BC. 08/08.92.001/2006-07 dated June 06, 2007,DBS.ARS.No.BC. 03/08.92.001/2007-08 dated July 25, 2007,DBS.ARS.No.BC. 07/08.92.001/2007-08 dated December 20, 2007 andDBS.ARS.No.BC. 09/08.92.001/2009-10 dated December 31, 2009 on the captioned subject. it has been decided to revise the remuneration payable to the statutory central and branch auditors of public sector banks from the year 2012-13.
Attached Letter of RBI.
...
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RBI |
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Amendment in the notification No. 36/2001-Customs (N.T.) dated the 3rd August , 2001
Posted Date : 25-Jun-2013 , 10:56:42 pm | Posted By: Vinay Sharma
[TO BE PUBLISHED IN PART –II, SECTION -3, SUB-SECTION (II)]
THE GAZETTE OF INDIA, EXTRAORDINERY
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
(CENTRAL BOARD OF EXCISE AND CUSOTMS)
Notification No. 67/2013-Customs (N.T.)
New Delhi, 25thJune, 2013
4 Ashadha, 1935 (SAKA)
S.O…(E)- In exercise of the powers conferred bySub –section (2) of section 14of theCustoms Act, 1962 (52 of 1962), the Central Government , being satisfied that it is necessary and expe...
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Custom |
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