Import of Gold by Nominated Banks/Agencies
Posted Date : 14-May-2013 , 07:38:51 am | Posted By: CASANSAAR
RBI/2012-13/499A.P.(DIR Series) Circular No.103
May 13, 2013
To,All Scheduled Commercial Banks which areAuthorised Dealers in Foreign Exchange
Madam/Sirs
Import of Gold by Nominated Banks/Agencies
Attention of Authorised Persons is invited toparagraph 97of the Monetary Policy Statement 2013-14 dated May 3, 2013 regarding import of gold. In terms of AD (G.P.Series) circular No.7 dated March 6, 1998 (copy enclosedfor ready reference), nominated banks/agencies were permitted to impor...
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FEMA |
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Regarding classification of Filters referred to as
Posted Date : 10-May-2013 , 07:44:56 am | Posted By: CASANSAAR
Circular No.19 / 2013 - Customs
F.No. 528/90/2012-STO (TU)
Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise & Customs
Tariff Unit
***
229-A, North Block, New Delhi
9thMay, 2013
To
All Chief Commissioners of Customs/ Customs (Prev.)/C&CE,
All Commissioners of Customs / Customs (Prev.) /C&CE
All Directors General of CBEC,
All Commissionersof Customs & Central Excise (Appeals).
Sir / Madam,
Subject: Classification of Filte...
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Custom |
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Applicability of Regulation 17(6) in processing the work items.
Posted Date : 10-May-2013 , 07:41:20 am | Posted By: CASANSAAR
General Circular No. 10/2013
dated 10.05.2013
Applicability of Regulation 17(6) in processing the work items.
...
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Corporate Laws |
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Seeks to amend notification Nos. 1/2011-Central Excise and 2/2011-Central Excise both dated the 1st March, 2011 and 12/2012-Central Excise, dated 17th March, 2012
Posted Date : 08-May-2013 , 11:26:46 pm | Posted By: CASANSAAR
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
NotificationNo. 16/2013-Central Excise
New Delhi, the 8th May, 2013
G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 5A of theCentral Excise Act, 1944 (1 of 1944), the Central Government, being satisfied that it is necessary in thepublic interest so to do, hereby directs that each of the notifications of the Government of India in theMinistry of Finance (Department of Revenue) specified in column...
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Excise |
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Seeks to amend the notification No.26/2012-Service Tax, dated the 20th June, 2012.
Posted Date : 08-May-2013 , 11:23:58 pm | Posted By: CASANSAAR
Government of India
Ministry of Finance
(Department of Revenue)
Notification
New Delhi, the 8th May, 2013
No.09/2013 - Service Tax
G.S.R....(E).– In exercise of the powers conferred by sub-section (1) of section 93 ofthe Finance Act, 1994 (32 of 1994), the Central Government, being satisfied that it isnecessary in the public interest so to do, hereby makes the following further amendment inthe notification of the Government of India in the Ministry of Finance (Department ofRevenue)...
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Service Tax |
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Submission of Undertaking: Renewal of Authorisation
Posted Date : 08-May-2013 , 11:20:37 pm | Posted By: CASANSAAR
RBI/2012-13/494IDMD.PDRD.No. 3089/03.64.027/2012-13
May 08, 2013
All the Primary Dealers
Dear Sir/Madam,
Submission of Undertaking: Renewal of Authorisation
In terms of Para 1.4 of Section I (for standalone PDs) / Para 2.3 of Section II (for Bank-PDs) of the Operational Guidelines to Primary Dealers dated July 02, 2012; the PDs are required to have a standing arrangement with RBI based on the execution of an undertaking in the prescribed format and an authorization letter issued by RBI each...
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RBI |
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Delay in re-presentation of technical return cheques and levy of charges for such returns
Posted Date : 08-May-2013 , 11:19:44 pm | Posted By: CASANSAAR
RBI/2012-13/493DPSS.CO.CHD.No. 2030/03.06.01/2012-2013
May 7, 2013
The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs /Local Area BanksUrban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Madam / Dear Sir,
Delay in re-presentation of technical return cheques and levy of charges for such returns
As you are aware, banks are expected to indicate the timeline for realisation of local/outstation cheques in...
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RBI |
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Exemption/refund of VAT in favour of official purchases of its Embassy and personal purchases of its diplomats.
Posted Date : 07-May-2013 , 07:38:55 pm | Posted By: CASANSAAR
WHEREAS the Ministry of External Affairs,Government of India, in accordance with the principle of reciprocity have requestedthe Government of National Capital Territory of Delhi to exempt/refund of VAT infavour of official purchases of the Embassy of the Republic of Tajikistan in New Delhiand personal purchases of its diplomats vide their letter No.D-II/451/12(17)/2009dated 07/03/2013....
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VAT |
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Bank Rate stands adjusted by 25 basis points from 8.50 per cent to 8.25 per cent with effect from May 3, 2013
Posted Date : 04-May-2013 , 01:26:12 pm | Posted By: CA. KRISHAN KUMAR SAINI
Bank Rate
RBI/2012-13/491UBD.BPD.(PCB).Cir. No. 48 /16.11.00/2012-13
May 3, 2013
The Chief Executive OfficerAll Primary (Urban) Co-operative Banks
Madam/Dear Sir,
Bank Rate
Please refer to ourcircular UBD.BPD.(PCB).Cir.No.44/16.11.00/2012-13dated March 19, 2013on the captioned subject. As announced in theMonetary Policy Statement for 2013-14, the Bank Rate stands adjusted by 25 basis points from 8.50 per cent to 8.25 per cent with effect from May 3, 2013.
2. All pena...
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RBI |
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Bank Rate
Posted Date : 04-May-2013 , 07:28:26 am | Posted By: CASANSAAR
RBI/2012-13/488DBOD.No.Ret.BC.91 /12.01.001/2012-13
May 3, 2013
All Scheduled Commercial Banks& Local Area Banks
Dear Sir,
Bank Rate
As announced in theAnnual Monetary Policy Statement 2013-14, the Bank Rate stands adjusted by 25 basis points from 8.50 per cent to 8.25 per cent with effect from May 3, 2013.
2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the Bank Rate, also stand revised as indicated inAnnex.
3. Please acknowledge rec...
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RBI |
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Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Posted Date : 04-May-2013 , 07:27:03 am | Posted By: CASANSAAR
RBI/2012-13/485A.P. (DIR Series) Circular No. 102
May 2, 2013
To,
All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Madam/ Dear Sir,
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Please refer to ourA.P.(DIR Series) Circular No. 71 dated January 10, 2013on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions.
2. Financi...
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FEMA |
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Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Posted Date : 04-May-2013 , 07:26:13 am | Posted By: CASANSAAR
RBI/2012-13/484A.P. (DIR Series) Circular No. 101
May 2, 2013
To,
All Authorised Persons
Madam/ Dear Sir,
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Please refer to ourA.P.(DIR Series) Circular No. 70 dated January 10, 2013on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction.
2. Financial Action Task Force (FATF) has updated its Statement on the subject and document 'Improving Global A...
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FEMA |
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Priority Sector Lending - Targets and Classification
Posted Date : 04-May-2013 , 07:24:22 am | Posted By: CASANSAAR
RBI/2012-13/487RPCD.CO.Plan. BC 72/04.09.01/2012-13
May 03, 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 – Revision of Limits
Please refer toparagraph 65of the Monetary Policy Statement for the year 2013-14. The following limits under priority sector stand revised upward with effect from April 01, 2013.
1. Agriculture
(i) The limit of loan...
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RBI |
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Standing Liquidity Facilities for Banks and Primary Dealers
Posted Date : 04-May-2013 , 07:23:29 am | Posted By: CASANSAAR
RBI/2012-13/490MPD No.BC. 364/07.01.279/2012-13
May 3, 2013
ToAll Scheduled Banks [excluding Regional Rural Banks(RRBs) ]and Primary Dealers
Dear Sir/Madam,
Standing Liquidity Facilities forBanks and Primary Dealers
Please refer to theMonetary Policy Statement 2013-14 dated May 3, 2013, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 25 basis points from 7.50 per cent to 7.25 per cent with immediate effect.
2. Accordingly, the Standing Liqu...
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RBI |
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CBDT notifies ITR for A.Y. 2013-14 / FY 2012-13
Posted Date : 04-May-2013 , 07:20:13 am | Posted By: CASANSAAR
INCOME-TAX (THIRDAMENDMENT) RULES, 2013 –AMENDMENTIN RULE 12 & SUBSTITUTION OF FORMS SAHAJ (ITR-1), ITR-2, ITR-3, SUGAM (ITR-4S), ITR-4 AND ITR-V
NOTIFICATIONNO. 34/2013 [F.NO.142/5/2013-TPL]/SO 1111(E), DATED 1-5-2013
Inexerciseof the powers conferred by 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(3rd...
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Income Tax |
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Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
Posted Date : 01-May-2013 , 07:32:53 am | Posted By: CASANSAAR
Government of India
Ministry of Finance
(Department of Revenue)
(Central Board of Excise and Customs)
Notification
No. 51/2013-CUSTOMS (N. T.)
New Delhi, the 30thof April, 2013
10 Vaisakh, 1935 (SAKA)
S.O. (E).– In exercise of the powers conferred by sub-section (2) of section 14 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise & Customs, being satisfied that it is necessary and expedient so to do, hereby makes the following amendment in the notification of th...
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Corporate Laws |
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Regarding refund of 4% CVD (SAD)-Extension of time upto 30th September 2013, for using re-credited 4% CVD (SAD) amount in DEPB
Posted Date : 30-Apr-2013 , 08:14:18 am | Posted By: CASANSAAR
Circular No. 18 /2013-Customs dated 29-04-2013,Refund of 4% CVD (SAD)-Extension of time upto 30th September 2013, forusing re-credited 4% CVD (SAD) amount in DEPB-Regarding.....
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Custom |
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Notification reg Form VAT-2 Challan and Challan Form-II CST
Posted Date : 27-Apr-2013 , 07:58:16 am | Posted By: CASANSAAR
No.G.S.R.24/P.A.8/2005/S.70/Amd.(47)/2013.-In exercise of the powers conferredby sub-section (I) of section 70 of the Punjab Value Added Tax Act, 2005 (Punjab Act No.8of2005), and all other powers enabling him in this behalf, the Governor of Punjab is pleasedto make the following rules further to amend the Punjab Value Added Tax Rules, 2005,namely:-
CLICK HERE FOR NOTIFICATION...
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VAT |
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Delhi VAT
Posted Date : 26-Apr-2013 , 10:46:09 am | Posted By: CASANSAAR
GOVERNMENT OF NCT OF DELHI
DEPARTMENT OF TRADE & TAXES
VYAPAR BHAWAN, NEW DELHI
No.F.7(420)/VAT/Policy/20 11 /117-123 , Dated:25/04/2013
CIRCULARNO. 3 OF 2013-14
Sub:Filing ofonline returnsfor March, 2013 and Fourth Quarter 2012-13.
In order to facilitate the filing of online DVAT/CST returns, inexerciseof the powers conferred under Rule 49A of the DVAT Rules, 2005, thelast dateofonline filingof return for monthly dealers and composition dealers, for the return due on April 25,...
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VAT |
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Amendments in PVAT Act
Posted Date : 26-Apr-2013 , 08:43:55 am | Posted By: CASANSAAR
THE PUNJAB VALUE ADDED TAX (AMENDMENT) ACT, 2013
(Punjrb Act No. 28 of 2013)
See the Attached File....
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VAT |
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Overseas Direct Investments
Posted Date : 26-Apr-2013 , 08:39:25 am | Posted By: CASANSAAR
RBI/2012-13/481A.P. (DIR Series) Circular No. 100
April 25, 2013
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Overseas Direct Investments – Clarification
Attention of the Authorised Dealers (AD) is invited to Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004 notified by the Reserve Bank videNotification No. FEMA 120/RB-2004 dated July 07, 2004and as amended from time to time.
2. It has been observed that eligible Indian p...
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FEMA |
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Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad
Posted Date : 23-Apr-2013 , 08:49:42 pm | Posted By: CASANSAAR
RBI/2012-13/480A.P. (DIR Series) Circular No. 99
April 23, 2013
To,
All Category - I Authorised Dealer Banks
Madam / Sir,
Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad
Attention of the Authorised Dealer (AD - Category I) banks is invited to theNotification No. FEMA.120/RB-2004 dated July 7, 2004[Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004] (the Notification), as amended fro...
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RBI |
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Appointment of Common Adjudicating Authority
Posted Date : 23-Apr-2013 , 05:39:08 pm | Posted By: CASANSAAR
In terms Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended)issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Boardhereby assigns the Show Cause Notice F. No. VIII/26/21/2011-HRU dated 25.02.2013issued by Additional Director General, Directorate of Revenue Intelligence, Chennai ZonalUnit in the case of M/s Aster Private Limited, Laxmi Towers, Plot No.10, Near PoulomiHospital, G-Block, Dr.A.S.Rao Nagar, Secunderabad-500062 and others to theComm...
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Custom |
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Date for filing the ST-3 return, for the period from Oct\'12 to March\'13 has been extended from 25th Apr, 2013 to 31st August, 2013
Posted Date : 23-Apr-2013 , 05:03:28 pm | Posted By: CASANSAAR
F.No.137/99/2011-Service Tax
Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise & Customs
***
New Delhi, dated the 23rdApril, 2013
Order No: 03/2013-Service Tax
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 1stOctober 2012 to 31stMarch 2013, from 25thApril, 2013 to31stAugust, 2013.
...
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Service Tax |
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0 | Hits : 1973
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Issuance of certificate for tax deducted at source in Form No. 16 in accordance with the provisions of section 203 of the Income-tax Act, 1961 read with the Rule 31 of the Income-tax Rules 1962
Posted Date : 22-Apr-2013 , 10:19:11 pm | Posted By: CASANSAAR
CIRCULAR NO. 04/2013
F.No 275/34/2011-IT(B)
Government of India
Ministry of Finance
Department of Revenue
Central Board of Direct Taxes
New Delhi, the 17th April, 2013
Sub: Issuance of certificate for tax deducted at source in Form No. 16 in accordance withthe provisions of section 203 of the Income-tax Act, 1961 read with the Rule 31 of theIncome-tax Rules 1962 -- regarding
1. Section 203 of the Income-tax Act 1961 (“the Act”) read with the Rule 31 of the Income-taxRules...
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Income Tax |
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PVAT - Notice regarding last date of tax submission and VAT 15 eFiling for Quarter 4 of FY 12-13
Posted Date : 18-Apr-2013 , 09:04:02 pm | Posted By: CASANSAAR
GOVT. of PUNJAB
Excise and Taxation Department
PUBLIC NOTICE
Dated: 17th April 2013
Attention: All VAT Dealers, Advocates, Chartered Accountants and Cost Accountants
Subject: Last date for submitting tax and e-filing VAT 15 for Quarter 4 of FY 2012-13
1. The VAT 15 e-Filing service for quarter 4 of FY 2012-13 was started from 9th April 2013. Thiswas informed to all concerned through public notice dated 1st April 2013.
2. The last date for e-filing of VAT 15 for quarter 4 of FY 2...
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VAT |
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Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Posted Date : 18-Apr-2013 , 08:52:09 pm | Posted By: CASANSAAR
RBI/2012-13/478DNBS(PD).CC.No 323/03.10.42/2012-13
April 18, 2013
All Non Banking Financial Companies excludingResiduary Non Banking Companies
Dear Sir/Madam,
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Please refer toDNBS (PD).CC.No.319/03.10.42/ 2012-13 dated December 28, 2012on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions.
2. Financial Action Task Force (FATF) has updated its Statement on February 22, 20...
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RBI |
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Rate of exchange of conversion of each of the foreign currency with effect from April 19, 2013
Posted Date : 18-Apr-2013 , 05:39:33 pm | Posted By: CASANSAAR
[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.40/2013-Customs (N.T.)
Dated the 18thApril, 2013
28Chaitra, 1935(SAKA)
S.O.(E). – In exercise of the powers conferred by section 14 of the Customs Act, 1962 (52 of 1962), and in super session of the notification of the Government of India in the Ministry of Finance (De...
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Custom |
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PVAT - Public Notice Regarding Launching of e-Payment facility
Posted Date : 18-Apr-2013 , 08:08:07 am | Posted By: CASANSAAR
GOVT. of PUNJAB
Excise and Taxation Department
PUBLIC NOTICE
Dated: 17thApril 2013
Attention: All VAT Dealers, Advocates, Chartered Accountants and Cost Accountants
Subject:Launching of e-Payment facility
1. The Department of Excise and Taxation has over the last couple of months receivedobservations regarding inconvenience caused to dealers in submitting payments. In theexisting process the dealer has the following inconveniences:
1.1. The dealer visits Department’s office to...
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VAT |
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DVAT-No security would be required to be furnished by such dealers, who apply online for registration with the Department up to the 30th of June, 2013.
Posted Date : 18-Apr-2013 , 08:01:19 am | Posted By: CASANSAAR
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY)
GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI
DEPARTMENT OF TRADE AND TAXES
VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI-110 002
No.F.7(453)/Policy/VAT/2013/Pt.II/88-98
Dated : 16.04.2013
NOTIFICATION
I, Prashant Goyal, Commissioner, Value Added Tax, Delhi, in exercise ofthe powers conferred on me by sub-section (1) of section 19 of the Delhi ValueAdded Tax Act, 2004, hereby direct that no security would be required to befurni...
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VAT |
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