Seeks to amend the notification No. 12/2012-Customs, dated 17th March, 2012
Posted Date : 28-Mar-2013 , 07:18:09 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. 18 /2013 - Customs
New Delhi, the 26thMarch, 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 the...
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Custom |
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Seeks to amend the notification No. 64/95 - CE dated 16th March, 1995 to provide exemption to project ASTRAs
Posted Date : 28-Mar-2013 , 07:17:31 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- CENTRAL EXCISE
New Delhi, dated the 25thMarch, 2013
G.S.R. 189 (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 furt...
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Excise |
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Seeks to amend the notification No. 39/96 - Cus, dated 23rd July, 1996 to provide duty exemption to Project ASTRA.
Posted Date : 28-Mar-2013 , 07:16:33 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. 16/2013-CUSTOMS
New Delhi, dated the 25thMarch, 2013
G.S.R. 190 (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 amendme...
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Custom |
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Amendment in Notification No 32(RE-2012)/2009-14 dated 5th February, 2013 relating to export of edible oils
Posted Date : 28-Mar-2013 , 07:12:39 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 39(RE – 2012)/2009-2014
New Delhi, Dated : 25thMarch, 2013
Subject: Amendment in Notification No 32(RE-2012)/2009-14 dated 5thFebruary, 2013 relating to export of edible oils.
S.O.(E) In exercise of the powers conferred bySection 5of theForeign Trade (Development & Regulation)...
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DGFT |
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Know Your Customer Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups
Posted Date : 28-Mar-2013 , 07:10:37 pm | Posted By: Vinay Sharma
RBI/2012-13/459DBOD.AML.BC. No.87/14.01.001/2012-13
March 28, 2013
The Chairmen / CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
Dear Sir,
Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Simplifying norms for Self Help Groups
Please refer to ourcircular DBOD.AML.BC. No. 65/14.01.001/ 2012-13 ...
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RBI |
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Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
Posted Date : 28-Mar-2013 , 07:10:13 pm | Posted By: Vinay Sharma
RBI/2012-13/458DGBA.CDD. No. H- 5603 /15.02.001/2012-13
March 28, 2013
The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur / State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab Nat...
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RBI |
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Extension of prohibition on export of Pulses (except Kabuli Chana and 10,000 tonnes of organic pulses) upto 31.03.2014.
Posted Date : 26-Mar-2013 , 11:46:52 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 38 (RE – 2012)/2009-2014
New Delhi, Dated : 25th March, 2013
Subject: Extension of prohibition on export of Pulses (except Kabuli Chana and 10,000 tonnes of organic pulses) upto 31.03.2014.
S.O.(E) In exercise of the powers conferred bySection 5of theForeign Trade (Development &am...
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DGFT |
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Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934
Posted Date : 23-Mar-2013 , 12:08:01 pm | Posted By: Vinay Sharma
RBI/2012-13/457Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13
March 22, 2013
All Scheduled Commercial Banks
Dear Sir,
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Westpac Banking Corporation
We advise that the name of “Westpac Banking Corporation" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.8297/23.13.138/2012-13 dated December 10, 2012, published in the Gazette of India (Part III –...
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Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934
Posted Date : 23-Mar-2013 , 12:07:34 pm | Posted By: Vinay Sharma
RBI/2012-13/456Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13
March 22, 2013
All Scheduled Commercial Banks
Dear Sir,
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sumitomo Mitsui Banking Corporation
We advise that the name of “Sumitomo Mitsui Banking Corporation" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.9808/23.13.155/2012-13 dated January 09, 2013, published in the Gazette of India (...
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RBI |
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Priority Sector Lending - Treatment of Contingent Liabilities
Posted Date : 23-Mar-2013 , 12:07:08 pm | Posted By: Vinay Sharma
RBI/2012-13/455RPCD.CO.Plan. BC 70/04.09.01/2012-13
March 22, 2013
The Chairman/ Managing Director/Chief Executive Officer[All scheduled commercial banks(excluding Regional Rural Banks)]
Madam/Dear Sir,
Priority Sector Lending-Treatment of Contingent Liabilities – Clarifications
It has come to notice that some banks have included contingent liabilities/off-balance sheet items as part of priority sector target achievement. In this connection, we clarify that this is not in conformity...
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RBI |
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USAGE OF ELECTRONIC PAYMENT MODES FOR MAKING CASH PAYMENTS TO THE INVESTORS
Posted Date : 23-Mar-2013 , 11:54:56 am | Posted By: Vinay Sharma
CIRCULAR NO. MRD/DP/10/2013,DATED 21-3-2013
Please refer to SEBI circular no. DCC/FITTCIR-3//2001, dated October 15, 2001 and circular no D&CC/FITTC/CIR-04/2001, dated November 13, 2001 on usage of ECS (Electronic Clearing Services) facility and warrants for distribution of dividends or other cash benefits to the investors.
2.Advancements in the field of electronic payment systems in the last decade have made available various other modes of electronic funds transferviz.National Electron...
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SEBI |
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Notifications regarding submission of information in Form T-2
Posted Date : 22-Mar-2013 , 02:13:56 pm | Posted By: Vinay Sharma
No.F.7(433)/Policy-II/VAT/2012/1429-38 Dated : 21/03/2013
NOTIFICATION
In supersession of Notification No..F.7(433)/Policy-II/VAT/2012/585-595 dated 05.09.2012 and all the subsequent notifications regarding submission of information in Form T-2, I, Prashant Goyal, Commissioner, Value Added Tax, Government of National Capital Territory of Delhi, in exercise of the powers conferred on me by sub-section (1) read with sub-section (3) of section 70 of Delhi Value A...
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VAT |
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Rate of exchange of conversion of each of the foreign currency with effect from March 22, 2013
Posted Date : 22-Mar-2013 , 02:10:07 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. 31/2013-Customs (N.T.)
DATED THE 21stMarch, 2013
30Phalguna, 1934(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 (...
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Custom |
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Clearing operations on March 29, 30 and 31, 2013
Posted Date : 22-Mar-2013 , 02:07:51 pm | Posted By: Vinay Sharma
RBI/2012-13/454DPSS.CO.CHD.No./1674/ 03.01.03/2012-2013
March 21, 2013
The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks
Madam / Dear sir,
Clearing operations on March 29, 30 and 31, 2013
With a view to facilitate accounting of all the Government transactions for the current financial year (2012-2013) by March 31, 2013, it has bee...
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RBI |
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Companies(Acceptance of Deposits Amendment)Rules, 2013.
Posted Date : 21-Mar-2013 , 10:01:30 pm | Posted By: CASANSAAR
Companies(Acceptance of Deposits Amendment)Rules, 2013..G.S.R.(E) dated21.03.2013
CLICK HERE FOR CIRCLUAR...
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Corporate Laws |
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Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2012-13)
Posted Date : 21-Mar-2013 , 06:38:51 pm | Posted By: Vinay Sharma
RBI/2012-13/453DGBA.GAD.No.H - 5486/42.01.029/2012-13
March 21, 2013
The Chairman & Managing Director/The Chief Executive OfficerAll Agency Banks
Dear Sir/Madam,
Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2012-13)
We have been requested by the Government of India and some State Governments to facilitate collection and accounting of all Government tax receipts for the current financial year (201...
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RBI |
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Company Board(Group \'B\' Post- Section Officer)Recruitment Rules, 2013
Posted Date : 21-Mar-2013 , 03:55:24 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 CORPORATE AFFAIRS
Shastri Bhawan, 5thfloor, A-Wing
New Delhi -110001
NOTIFICATION
New Delhi the 15THMarch, 2013.
G.S.R. ------In exercise of the powers conferred by the proviso to article 309 of the Constitution and in supersession of the Company Law Board (Group 'B' posts) Recruitment Rules, 1999, in so far as they relate to the post of Section Officer, except ...
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Corporate Laws |
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MCA:Relaxation of additional fees and extension of last date in filing of various forms with the Ministry of Corporate Affairs-reg
Posted Date : 21-Mar-2013 , 09:04:33 am | Posted By: Akanksha Handa
In continuation of the Ministry’s General Circular No: 03/2013 dated 08-02-2013 on the subject cited, I am directed to inform you that with the approval of competent authority the time limit for filing and relaxation of additional fee on forms has been extended till 31-03-2013, as detailed below:-
2. The scenario arising where the due date was falling before 17/01/2013, however, additional fee increased due to non-filing of documents between 17/01/2013 and 28/02/2013 (both days inclusiv...
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Corporate Laws |
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All the registered dealers and contractees (TAN holders) will make payment of their tax, interest and penalty or any other payment due under the DVAT Act 2004 compulsorily through Electronic Mode of payment from the e-payment portals of the notified banks
Posted Date : 20-Mar-2013 , 01:51:30 pm | Posted By: Vinay Sharma
All the registered dealers and contractees (TAN holders) will make payment of their tax, interest and penalty or any other payment due under the DVAT Act 2004 compulsorily through Electronic Mode of payment from the e-payment portals of the notified banks.
This is in continuation to the Notificatioh No. F.7(400)/PolicyNAT/2011/ 1006-18 Dated
28.12.2011 vide which it has been prescribed by the Department that all the registered dealers and
contractees (TAN holders) will make payment of t...
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VAT |
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In pursuance of sub-clause (ii) of clause (a) of sub-section (1) of Section 138 of the Income Tax Act, 1961
Posted Date : 19-Mar-2013 , 08:11:47 pm | Posted By: Vinay Sharma
MINISTRY OF FINANCE
(Department of Revenue)
(Central Board of Direct Taxes)
NOTIFICATION NO. 19/2013
Income Tax
Dated 12/03/2013
In pursuance ofsub-clause (ii) of clause (a) of sub-section (1) of Section 138of theIncome Tax Act, 1961, the Central Government hereby specifies Director, Financial Intelligence Unit India (FIU-IND), Ministry of Finance for the purpose of the said sub-clause.
[F.No.225/38/2013-ITA.II]
(Richa Rastogi)
Under Secretary to the Government of India
...
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Income Tax |
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Lead Bank scheme - Strengthening of Management Information System (MIS)
Posted Date : 19-Mar-2013 , 08:06:39 pm | Posted By: Vinay Sharma
RBI/2012-13/450RPCD. CO.LBS. BC. No. 68/02.01.001/2012-13
March 19, 2013
The Chairmen and Managing DirectorsSLBC Convenor banks/ Lead Banks
Dear Sir,
Lead Bank scheme - Strengthening of Management Information System (MIS)
As you are aware that priority sector guidelines are being revised from time to time, the last major revision done in the year 2012. However, Annual Credit Plans of States and Districts continue to be prepared based on the old sub sector classification of Agriculture, SS...
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RBI |
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PRODUCT LABELING IN MUTUAL FUNDS
Posted Date : 19-Mar-2013 , 06:09:13 pm | Posted By: Vinay Sharma
CIRCULAR NO. IMD/DF/5/2013,DATED 18-3-2013
1.In order to address the issue of mis-selling, a Committee was set up to examine the system of Product Labeling that would provide investors an easy understanding of the kind of product/scheme they are investing in and its suitability to them. Based on the recommendations of the Committee, it has been decided that all the mutual funds shall 'Label' their schemes on the parameters as mentioned under:
a.
Nature of scheme such as to create ...
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SEBI |
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Standing Liquidity Facilities for Banks and Primary Dealers
Posted Date : 19-Mar-2013 , 06:01:14 pm | Posted By: Vinay Sharma
RBI/2012-13/446MPD.BC.362/07.01.279/2012-13
Phalguna 28, 1934 (S)March 19, 2013
To
All Scheduled Banks [excluding Regional Rural Banks(RRBs) ]and Primary Dealers
Dear Sir/Madam,
Standing Liquidity Facilities forBanks and Primary Dealers
Please refer to theMid Quarter Monetary Policy Review: March 2013 dated March 19, 2013,in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 25 basis points from 7.75 per cent to 7.50 per cent with immediate eff...
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RBI |
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Liquidity Adjustment Facility and Marginal Standing Facility
Posted Date : 19-Mar-2013 , 06:00:52 pm | Posted By: Vinay Sharma
RBI/2012-2013/448FMD.MOAG No. 77 /01.01.001/2012-13
March 19, 2013
All Scheduled Commercial Banks (excluding RRBs)and Primary Dealers
Madam / Sir,
Liquidity Adjustment Facility and Marginal Standing Facility
Please refer to Reserve Bankcirculars IDMD.OMO No.08/03.75.00/2004-05 dated October 27, 2004,FMD.MAOG.No.13/01.01.001/2006-07 dated March 30, 2007andFMD.No.59/01.18.001/2010-11 dated May 9, 2011.
2. As you may be aware, the margin requirements under the Liquidity Adjustment Facility ...
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RBI |
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Liquidity Adjustment Facility
Posted Date : 19-Mar-2013 , 06:00:26 pm | Posted By: Vinay Sharma
RBI/2012-2013/447FMD.MOAG. No. 76 /01.01.01/2012-13
March 19, 2013
All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Madam / Sir,
Liquidity Adjustment Facility – Repo and Reverse Repoand Marginal Standing Facility Rates
As announced today in theMid-Quarter Review of the Monetary Policy 2012-13, it has been decided to reduce the Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 7.75 per cent to7.50 per centwith immediate effect.
2. Con...
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RBI |
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Prudential norms on Advances to Infrastructure Sector
Posted Date : 18-Mar-2013 , 09:31:12 pm | Posted By: Vinay Sharma
RBI/2012-13/445DBOD.BP.BC.No. 83/08.12.014/2012-13
March 18, 2013
All Scheduled Commercial Banks(excluding RRBs)
Dear Sir,
Prudential norms on Advances to Infrastructure Sector
In terms of ourcircular DBOD.No.BP.BC.125/21.04.048/2008-09 dated April 17, 2009on ‘Prudential Norms on Unsecured Advances’ rights, licenses, authorization, etc., charged to the banks as collateral in respect of projects (including infrastructure projects) should not be reckoned as tangible security. Howe...
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RBI |
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Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards
Posted Date : 18-Mar-2013 , 07:06:32 pm | Posted By: Vinay Sharma
RBI/2012-13/444DPSS.CO.CHD.No. 1622/04.07.05/2012-13
March 18, 2013
The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks
Madam / Dear Sir
Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards
A reference is invited to ourcircular DPSS.CO.CHD.No. 955/04.07.05/2012-13 dated December 14, 20...
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RBI |
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Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Posted Date : 18-Mar-2013 , 05:47:59 pm | Posted By: Vinay Sharma
RBI/2012-13/443RPCD.RRB.RCB.AML.No. 9753/07.51.018/2012-13
March 15, 2013
The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Dear Sir,
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Please refer to our letterRPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 dated December 17, 2012on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions.
2. Financial Action Task Force (FATF) has updated its Statement...
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SEBI |
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Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
Posted Date : 16-Mar-2013 , 11:41:06 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 Finance
(Department of Revenue)
(Central Board of Excise and Customs)
Notification No. 30/2013 – Customs (N. T.)
New Delhi, 15th of March, 2013
24 Phalguna, 1934 (SAKA)
S.O. … (E).–In exercise of the powers conferred bysub-section (2) of section 14of theCustoms Act, 1962 (52 of 1962), the Central Board of Excise & Customs, being satisfied t...
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Category :
Custom |
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Clarification regarding TED Refund where TED exemption is available.
Posted Date : 16-Mar-2013 , 11:39:19 am | Posted By: Vinay Sharma
Government of India
Ministry of Commerce and Industry
Directorate General of Foreign Trade
Udyog Bhawan, New Delhi
Policy Circular No. 16 (RE-2012/2009-14)
Dated: 15thMarch, 2013
To,
All Regional Authorities
All Development Commissioners, SEZ.
Subject : Clarification regarding TED Refund where TED exemption is available.
It has come to the notice of this Directorate that some RAs of DGFT and the Offices of Development Commissioners of SEZ are providing refund of TED even in those c...
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DGFT |
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