Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
Posted Date : 07-Mar-2013 , 08:00:48 pm | Posted By: Vinay Sharma
RBI/2012-13/432UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13
March 7, 2013
The Chief Executive Officersof All Primary (Urban) Co-operative Banks
Madam/Dear Sir,
Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
Please refer to ourCircular UBD. BPD (PCB) Cir. No. 31/13.05.000/2012-13 dated January 15, 2013on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor General, it has been, inter alia, desired by the Government ...
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RBI |
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KYC Norms/AML Measures/CFT/ Obligations of banks under PMLA, 2002
Posted Date : 07-Mar-2013 , 07:05:21 pm | Posted By: Vinay Sharma
RBI/2012-13/431UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13
March 7, 2013
The Chief Executive Officer ofAll Primary (Urban) Co-operative Banks
Madam/Dear Sir,
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 – Primary (Urban) Co-operative Banks
Please refer to ourcircular UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 dated December 19, 2012on simplif...
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RBI |
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Exchange Rate of Foreign Currency Relating to Imported and Export Goods Notified
Posted Date : 07-Mar-2013 , 06:52:46 pm | Posted By: CASANSAAR
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 (Department of Revenue) No.23/2013-CUSTOMS (N.T.), dated the 21stFebruary, 2013videnumber S.O.424 (E), dated the 21stFebruary, 2013, except as respects things done or omitted to be done before such super session, the Central Board of Excise and Customs(CBEC) hereby determines that the rate of exchange of conversion...
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Establishment of Connectivity with both depositories NSDL and CDSL
Posted Date : 07-Mar-2013 , 03:39:48 pm | Posted By: Vinay Sharma
CIRCULAR
CIR/MRD/DP/ 07 /2013 March 05, 2013
To,
All Stock Exchanges
Dear Sir / Madam,
Sub: Establishment of Connectivity with both depositories NSDL and CDSL –Companies eligible for shifting from Trade for Trade Settlement (TFTS) to Normal Rolling Settlement
1. It is observed from the information provided by the depositories that the companies listed in Annexure ‘A’ have established connectivity with both the depositories.
2. The stock exchanges may con...
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SEBI |
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Service Tax Return ST 3 July 12 to Sept 12 due date extended. (Order No: 01/2013-Service Tax)
Posted Date : 07-Mar-2013 , 02:41:24 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 6thMarch, 2013
Order No: 01/2013-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-3for the period from 1stJuly 2012 to 30thSeptember 2012, from 25thMarch, 2013 to15thApril, 2013.
...
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Service Tax |
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Post Export EPCG duty credit scrip(s) Scheme and certain other changes related to Foreign Trade Policy 2009-14
Posted Date : 07-Mar-2013 , 01:32:35 pm | Posted By: Vinay Sharma
Circular No.10/ 2013-Customs
F.No.605/12/2012-DBK (Pt.)
Government of India
Ministry of Finance, Department of Revenue
Central Board of Excise and Customs
New Delhi, dated the 6thMarch, 2013
To
All Chief Commissioners of Customs
All Chief Commissioners of Central Excise / Customs & Central Excise
All Director Generals under CBEC,
All Commissioners of Customs / Customs (Preventive)
All Commissioners of Central Excise /Customs & Central Excise
Madam / Sir,
Sub:Post Exp...
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Setting up of Public/Private Bonded Warehouses for Gems & Jewellery Sector
Posted Date : 07-Mar-2013 , 01:31:51 pm | Posted By: Vinay Sharma
Circular No. 11/2013-Cus
F.No.DGEP/G&J/07/2013
Govt. of India
Ministry of Finance,
Department of Revenue,
Central Board of Excise & Customs
Directorate General of Export Promotion
New Delhi, the March 6, 2013
All Chief Commissioners of Customs/Central Excise,
All Commissioners of Customs/ Central Excise.
Madam/ Sir,
Subject: Setting up of Public/Private Bonded Warehouses for Gems & Jewellery Sector
Director General of Fo...
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Custom |
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The Form ST-3 is expected to be available on ACES around 20th March, 2013
Posted Date : 07-Mar-2013 , 01:19:44 pm | Posted By: Vinay Sharma
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 6thMarch, 2013
Order No: 01/2013-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-3for the period from 1stJuly 2012 to 30thSeptember 2012, from 25thMarch, 2013 to15thApril, 2013.
...
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Service Tax |
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Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008
Posted Date : 06-Mar-2013 , 08:10:21 pm | Posted By: Vinay Sharma
RBI/2012-13/430RPCD.CO.FSD. No. BC. 67/05.04.02/2012-13
March 6, 2013
The Chairman/ Managing Director/Chief Executive OfficerAll scheduled commercial banks & Local Area Banks
Madam/Dear Sir,
PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008
Please refer to ourCircular RPCD.CO.FSD. No. BC.58/05.04.02/2012-13 dated January 14, 2013on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor General, it has been, inter ...
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RBI |
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AMENDMENTS in the Sixth Schedule of the Delhi Value Added Tax Act, 2004- (Delhi Act 03 of 2005), in the entry at Sl. No. 13 in part-B \"European Commission\" shall be substituted by the new word \"European Union\"
Posted Date : 06-Mar-2013 , 05:54:15 pm | Posted By: Vinay Sharma
AMENDMENTS in the Sixth Schedule of the Delhi Value Added Tax Act, 2004- (Delhi Act 03 of 2005), in the entry at Sl. No. 13 in part-B "European Commission" shall be substituted by the new word "European Union"
ClIck Here To Read Full Notification...
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VAT |
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External Commercial Borrowings (ECB) Policy
Posted Date : 05-Mar-2013 , 09:53:24 pm | Posted By: Vinay Sharma
RBI/2012-13/429A.P. (DIR Series) Circular No. 87
March 5, 2013
To
All Category - I Authorised Dealer Banks
Madam / Sir,
External Commercial Borrowings (ECB) Policy –Corporates under Investigation
Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to theA.P. (DIR Series) Circular No. 71 dated June 30, 2009and Third Amendment toFEMA Notification No.3 (FEMA 197/2009-RB) dated September 22, 2009.
2. As per the extant guidelines, corporates that are under in...
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FEMA |
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D-VAT :- Notification regarding Composition Scheme
Posted Date : 05-Mar-2013 , 07:22:36 pm | Posted By: Vinay Sharma
D-VAT :- Notification regarding Composition Scheme
Click Here to See Full notification
...
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VAT |
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The last date for E-Filing PVAT Returns of Q3 extended upto 15th March,2013
Posted Date : 05-Mar-2013 , 04:59:00 pm | Posted By: CASANSAAR
GOVT. of PUNJAB
Excise and Taxation Department
PUBLIC NOTICE
Dated: 4thMarch 2013
Kind Attention: All VAT Dealers, Advocates, Chartered Accountants and Cost Accountants
Subject: The last date forE-Filing Returns of Q3 extended upto 15th March,2013
1. E-Filing returns of VAT-15 started on 31st January 2013. Subsequently, a newer versionof VAT-15 was also made availableon 20th February 2013, to improve the E-Filingexperience for the users. However, it may please be noted that the users...
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Regarding norms for execution of Bank Guarantee in respect of Advance Authorization (AA) / Duty Free Import Authorization (DFIA) / Export Promotion Capital Goods (EPCG) Schemes
Posted Date : 05-Mar-2013 , 01:15:50 pm | Posted By: Vinay Sharma
Circular No.08 / 2013-Customs
F.No.609/134/2012-DBK
Government of India
Ministry of Finance, Department of Revenue
Central Board of Excise and Customs
New Delhi, the 4thMarch, 2013
To
All Chief Commissioners of Customs
All Chief Commissioners of Central Excise / Customs & Central Excise
All Director Generals under CBEC,
All Commissioners of Customs / Customs (Preventive)
All Commissioners of Central Excise /Customs & Central Excise
Madam/Sir,
Subject :Norms for E...
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Custom |
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Branch Authorisation Policy - Information to be submitted by banks
Posted Date : 04-Mar-2013 , 07:37:32 pm | Posted By: Vinay Sharma
RBI/2012-13/427 DBOD.No.BAPD.BC.82/22.01.001/2012-13
March 4, 2013 Phalguna 13 , 1934 (Saka)
All Domestic Scheduled Commercial Banks (excluding RRBs)
Madam / Dear Sir,
Branch Authorisation Policy - Information to be submitted by banks along with Annual Branch Expansion Plan (ABEP)
Please refer to ourcircular DBOD. No. BL. BC. 24/22.01.001/2011-12 dated July 15, 2011, wherein banks were advised, inter alia that branch authorisation would be based on critical assessment of bank’s perf...
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RBI |
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GUIDELINES FOR ENABLING PARTIAL TWO-WAY FUNGIBILITY OF INDIAN DEPOSITORY RECEIPTS (IDRs)
Posted Date : 04-Mar-2013 , 12:02:32 pm | Posted By: Vinay Sharma
GUIDELINES FOR ENABLING PARTIAL TWO-WAY FUNGIBILITY OF INDIAN DEPOSITORY RECEIPTS (IDRs)
CIRCULAR NO.CFD/DIL/6/2013,DATED 1-3-2013
1.Securities and Exchange Board of India ("SEBI"),videcircular No. CFD/DIL/10/2012, dated August 28, 2012, has prescribed the framework for redemption of IDRs into underlying equity shares. The circular has,inter alia,provided for partial fungibility of IDRs (i.e.redemption/conversion of IDRs into underlying equity shares) in a financial year to the extent of 2...
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SEBI |
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Amendment under SAFTA
Posted Date : 02-Mar-2013 , 07:27:36 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)
(Central Board of Excise and Customs)
Notification No. 27/2013 – Customs (N.T.)
New Delhi, the 1st March, 2013
10 Phalguna, 1934 (SAKA)
GSR (E).— In exercise of the powers conferred bysub-section (1) of section 5of theCustoms Tariff Act, 1975 (51 of 1975), the Central Government hereby makes the following rules to amen...
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Custom |
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Notification regarding submission of information in Form T-2
Posted Date : 02-Mar-2013 , 12:42:34 pm | Posted By: Vinay Sharma
Notification regarding submission of information in Form T-2
Read Circular Form Here...
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VAT |
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Risk Management and Inter-Bank Dealings
Posted Date : 02-Mar-2013 , 12:38:03 pm | Posted By: Vinay Sharma
RBI/2012-13/426A. P. (DIR Series) Circular No. 86
March 1, 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 toA.P. (DIR Series) Circular No.92 dated April 4, 2003issued on Risk Management and Inter-Bank Dealings.
2. As per para C.2 of the above mentioned circular “The overnight open exchange pos...
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FEMA |
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Formation of four new districts in Tripura State - Assignment of Lead Bank responsibility
Posted Date : 02-Mar-2013 , 12:32:48 pm | Posted By: Vinay Sharma
RBI/2012-13/425RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13
March 1, 2013
The Chairmen & Managing Directors All Lead Banks
Dear Sir,
Formation of four new districts in Tripura State-Assignment of Lead Bank responsibility
The Revenue Department, Government of Tripura vide their Gazette Notifications No.F.4 (62)-RCC/11 dated November 8, 2011 have notified the formation of four new districts in the State of Tripura viz. Khowai, Sepahijala, Gomati and Unakoti. It has been decided to assign the...
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RBI |
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Seeks to amend notification No. 49/2008- CE (N.T.), dated the 24th December, 2008, so as to prescribe MRP based assessment with 35% abatement thereon, for branded medicaments used in Ayurvedic, Unani, Sidha, Homeopathic or Bio-Chemic systems and to align
Posted Date : 28-Feb-2013 , 10:10:03 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)
NOTIFICATIONNo. 1/2013-Central Excise (N.T.)
New Delhi, the 1st March, 2013
G.S.R. (E).-In exercise of the powers conferred bysub-section (1) and sub-section (2) of section 4Aof theCentral Excise Act, 1944 (1 of 1944), the Central Government hereby makes the following further amendments in thenotification ...
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Excise |
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Seeks to amend notification No. 146/94-Customs, dated the 13th July, 1994, so as to exempt
Posted Date : 28-Feb-2013 , 10:08:30 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. 14/2013-Customs
New Delhi, the 1stMarch, 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, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments in thenotific...
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Custom |
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Seeks to rescind the notifications No. 19/2012-Customs, dated the 17th March, 2012, and No. 20/2012-Customs, dated the 17th March, 2012
Posted Date : 28-Feb-2013 , 10:07:00 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)
NOTIFICATIONNo. 13 /2013-Customs
New Delhi, the 1st March, 2013
G.S.R. (E).- In exercise of the powers conferred bysub-section (1) of section 25of theCustoms Act, 1962 (52 of 1962)read withsub-section (1) of section 3of theCustoms Tariff Act,1975 (51 of 1975), the Central Government, being satisfied that it is necessary in the publi...
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Custom |
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Seeks to amend notification No. 12/2012-Customs, dated the 17th March, 2012, so as to make necessary changes in the specified entries therein.
Posted Date : 28-Feb-2013 , 10:05:54 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)
NOTIFICATIONNo. 12 /2013-Customs
New Delhi, the 1stMarch, 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, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments in theno...
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Category :
Custom |
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Seeks to amend notification No. 69/2004-Customs, dated the 9th July, 2004, so as to review the existing entries therein and make necessary changes.
Posted Date : 28-Feb-2013 , 10:04:28 pm | Posted By: Vinay Sharma
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, (EXTRAORDINARY) IN PART II, SECTION 3, SUB-SECTION (i)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
NOTIFICATIONNo. 9/2013-Customs
New Delhi, the 1st March 2013
G.S.R. In exercise of the powers conferred bysub-section (1) of section 25of theCustoms Act, 1962 (52 of 1962), read withsections 91and94of theFinance (No. 2) Act, 2004 (23 of 2004), the Central Government, being satisfied that it is necessary in the public interest ...
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Custom |
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Seeks to amend notification No. 9/2012-Customs, dated the 09/0312, so as to revise variation limit in respect to height & circumference in case of re-import of cut & polished diamond
Posted Date : 28-Feb-2013 , 10:03:25 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)
NOTIFICATIONNo. 11 /2013-Customs
New Delhi, the 1stMarch, 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, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendment in thenotific...
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Custom |
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Seeks to amend notification No. 75/2005-Customs, dated the 22nd July, 2005 so as to make editorial changes in column (2) of S. No. 118, to align it with HS 2012
Posted Date : 28-Feb-2013 , 10:02:24 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 FINANCE
(DEPARTMENT OF REVENUE)
NOTIFICATIONNo. 10 /2013-Customs
New Delhi, the 1st March, 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, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments in thenotific...
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Category :
Custom |
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Seeks to amend notification No.27/2011-Customs, dated the 1st March, 2011, so as to specify effective rates of export duty on specified goods.
Posted Date : 28-Feb-2013 , 10:01:35 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)
NOTIFICATIONNo. 15 /2013-Customs
New Delhi, the 1st March, 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, 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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Seeks to further amend the notification No. 4/2002-CE (N.T.), dated 1st March, 2002 so as to make provision for interest on refund, subject to sub-rule (6), arising out of an order of final assessment under sub-rule (3) of rule 7 of the Central Excise Rul
Posted Date : 28-Feb-2013 , 10:00:06 pm | Posted By: Vinay Sharma
[(TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (1)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF REVENUE
NOTIFICATIONNo. 2 / 2013-Central Excise (N.T.)
New Delhi, dated 1st March, 2013
G.S.R. (E). – In exercise of the powers conferred bysection 37of theCentral Excise Act, 1944 (1 of 1944), the Central Government hereby makes the following rules to further amend theCentral Excise Rules, 2002, namely:-
...
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Excise |
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Seeks to amend notification No.30/2004-CE, dated the 9th July, 2004, so as to provide
Posted Date : 28-Feb-2013 , 09:57:32 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)
NOTIFICATIONNo. 11/2013-Central Excise
New Delhi, the 1st March, 2013
G.S.R. (E).- In exercise of the powers conferred bysub-section (1) of section 5Aof theCentral Excise Act, 1944 (1 of 1944)read withsub-section (3) of section 3of theAdditional Duties of Excise (Goods of Special Importance) Act, 1957 (58 of 1957), the Central Gov...
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Excise |
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