Seeks to amend the notification No. 23/2004-CE (N.T.), dated 10th September, 2004, so as to provide a mode of recovery of CENVAT credit wrongly taken, under the CENVAT Credit Rules, 2004.
Posted Date : 28-Feb-2013 , 09:56:37 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. 3/2013-Central Excise (N.T.)
New Delhi, the 1st March, 2013
G.S.R. (E). – In exercise of the powers conferred bysection 37of theCentral Excise Act, 1944 (1 of 1944)andsection 94of theFinance Act, 1994 (32 of 1994), the Central Government hereby makes the following rule to amend theCENVAT Credit Rules, 2004, n...
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Excise |
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Seeks to notify
Posted Date : 28-Feb-2013 , 09:55:28 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. 4 / 2013-Central Excise (N.T.)
New Delhi, the 1st March, 2013
G.S.R. (E).--- In exercise of the powers conferred bysub-clause (iii) of clause (c) of section 23Aof theCentral Excise Act, 1944 (1 of 1944), the Central Government hereby specifies “the resident public limited company” as class of persons fo...
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Excise |
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Notification No. 25/2013-Customs (N.T.), dated 01-03-2013 seeks to further amend notification No. 30/98-Customs (N.T.), dated 2nd June, 1998, so as to raise the value limit of Jewellery allowed duty free to an Indian passengers who has been residing abroa
Posted Date : 28-Feb-2013 , 09:54:26 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. 25/2013-Customs (N.T.)
New Delhi, the 1st March, 2013
G.S.R. (E). - In exercise of the powers conferred bysection 79of theCustoms Act, 1962 (52 of 1962), the Central Government hereby makes the following rules further to amend the Baggage Rules, 1998, namely:-
1. (1) These rules may be called the Baggage (Amendmen...
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Seeks to amend notification No. 12/2012
Posted Date : 28-Feb-2013 , 09:53:20 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-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), the Central Government, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendm...
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Amendment Notification No. 10/2013-CE Dated 01-03-2013
Posted Date : 28-Feb-2013 , 09:49:18 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-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), the Central Government, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments ...
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Seeks to amend notification No. 1/2011- CE, dated the 1st March, 2011, so as to omit the entry relating to specified goods.
Posted Date : 28-Feb-2013 , 09:48:24 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. 9 / 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),the Central Government, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendment...
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Seeks to amend notification No. 7/2012- CE, dated the 17th March, 2012, so as to prescribe 6% rate of excise duty to branded readymade garments and made ups of cotton, not containing any other textile materials.
Posted Date : 28-Feb-2013 , 09:47:36 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)
NOTIFICATIONNo. 8 /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), the Central Government, being satisfied that it is necessary in the public interest so to do, hereby makes the following amendment in then...
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Excise |
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Seeks to provide exemption to intermediate goods captively consumed in the manufacture of goods by units availing Area Based Exemption in the State of Himachal Pradesh and Uttarakhand
Posted Date : 28-Feb-2013 , 09:46:47 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.7/2013-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),the Central Government, being satisfied that it is necessary in the public interest so to do, hereby exempts the excisable goods of the desc...
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NOTIFICATION No.5 / 2013-Central Excise
Posted Date : 28-Feb-2013 , 09:45:11 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.5 / 2013-Central Excise
New Delhi, the 1st March, 2013
G.S.R. (E). – In exercise of the powers conferred byRule 15of theCentral Excise Rules 2002, the Central Government hereby makes the following amendment in thenotification of the Government of India, in the Ministry of Finance (Department of Revenue), No. 17...
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Seeks to rescind notification No. 20/2011- CE, dated the 24th March, 2011 relating to 1% excise duty on Mobile handsets including Cellular phones.
Posted Date : 28-Feb-2013 , 09:44:17 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.6/2013-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), the Central Government, being satisfied that it is necessary in the public interest so to do, hereby rescinds thenotification of the Governmen...
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Excise |
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Seeks to notify
Posted Date : 28-Feb-2013 , 09:43:15 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.4/2013 - Service Tax
New Delhi, the 1st March, 2013
G.S.R....(E)- In exercise of the powers conferred undersub-clause (iii) of clause (b) of section 96Aof theFinance Act, 1994 (32 of 1994), the Central Government hereby specifies “the resident public limited company” as class of persons for the purpos...
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Notification No.3 /2013 - Service Tax
Posted Date : 28-Feb-2013 , 09:42:15 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.3 /2013 - Service Tax
New Delhi, the 1st March, 2013
G.S.R....(E)- In exercise of the powers conferred bysub-section (1) of section 93of theFinance Act, 1994 (32 of 1994), the Central Government, being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments in...
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Notification No.2 /2013 - Service Tax
Posted Date : 28-Feb-2013 , 09:41:15 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.2 /2013 - Service Tax
New Delhi, the 1st March, 2013
G.S.R....(E)- In exercise of the powers conferred bysub-section (1) of section 93of theFinance Act, 1994 (32 of 1994), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes the following amendment in thenoti...
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Service Tax |
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Security and Risk Mitigation Measures for Electronic Payment Transactions
Posted Date : 28-Feb-2013 , 09:38:46 pm | Posted By: Vinay Sharma
RBI/2012-13/424DPSS (CO) PD No.1462/02.14.003 / 2012-13
February 28, 2013
The Chairman and Managing Director / Chief Executive OfficersAll Scheduled Commercial Banks including RRBs / Urban Co-operative Banks /State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks
Madam / Dear Sir,
Security and Risk Mitigation Measures for Electronic Payment Transactions
Payments effected through alternate payment products/channels are becoming popular among the cus...
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RBI |
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Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Posted Date : 28-Feb-2013 , 07:29:09 pm | Posted By: CASANSAAR
RBI/2012-13/423A. P. (DIR Series) Circular No. 85
February 28, 2013
To,
All Authorised Dealer Category - I Banks
Madam / Sir,
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to theA.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008on the captioned subject, as amen...
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FEMA |
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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
Posted Date : 27-Feb-2013 , 07:51:48 pm | Posted By: Vinay Sharma
RBI/2012-13/422DNBS (PD).CC. No 321 /03.10.42 /2012-13
February 27, 2013
All Non Banking Financial Companies /Residuary Non Banking Companies
Dear Sir/Madam,
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
Please refer to para 2.II (Annex VI para 3) ofMaster Circular DNBS (PD).CC.No.285/03.10.42/ 2012-13 dated July 2, 2012on Know Your Customer (KYC) n...
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RBI |
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Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India
Posted Date : 27-Feb-2013 , 07:49:38 pm | Posted By: Vinay Sharma
RBI/2012-13/421RPCD.CO.LBS.BC. No. 65 /02.13.001/2012-13
February 27, 2013
The Chairmen and Managing DirectorsSLBC Convenor banks
Dear Sir,
Change in SLBC responsibility for Jharkhand from ALLAHABAD BANK to BANK OF INDIA
It has been decided to change the responsibility of State Level Bankers' Committee (SLBC) Convenor bank for the State of Jharkhand from Allahabad Bank to Bank of India. Accordingly, it may kindly be noted that SLBC Convenor bank for the State of Jharkhand would be Bank o...
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RBI |
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Clarifications regarding Revised Form ST 3
Posted Date : 27-Feb-2013 , 07:57:05 am | Posted By: CASANSAAR
InstructionregardingNotification No. 1/2013- Service Tax dated 22-2-2013which seeks to amend theService TaxRules 1994 so as to prescribe therevisedreturn FormST3 and also stipulate that the last date for filing a return for the period July 2012 to September 2012, is 25th March 2013.
F. No. 137/98/2006-CX-4 ( Part-I), Dated- 22nd February 2013
Subject:RevisedForm ST 3
Attention is invited to thisoffice letterdated 28thSeptember 2012 issued from F. No 137//22/2012-Service Tax ( copy of wh...
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Service Tax |
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KYC Norms /AML Measures - CFT/ Obligations of Banks PMLA, 2002
Posted Date : 26-Feb-2013 , 12:44:09 pm | Posted By: Vinay Sharma
RBI/2012-13/420UBD CO PCB Cir.No.37/14.01.062/2012-13
February 25, 2013
The Chief Executive OfficerAll Primary (Urban) Co-operative Banks
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
Please refer to the guidelines on KYC and Cash Transactions issued vide ourcircular UBD No. DS.PCB. Cir.17/13.01.00/2002-03 dated September 18, 2002and th...
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RBI |
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New ST Return Form Notified, Last date for filing a return for the period July-Sept.12, is 25th March 2013
Posted Date : 25-Feb-2013 , 06:07:52 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.01/2013-Service Tax
New Delhi,the22ndFebruary, 2013
3Phalguna, 1934Saka
G.S.R (E).-In exercise of the powers conferred by sub-section (1) read with sub-section (2) of section 94 of the Finance Act, 1994 ( 32 of 1994), the Central Government hereby makes the following rules further to amend the Service Tax Rules, 199...
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Service Tax |
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Clarification regarding deemed export benefits for supply against ARO/Invalidation letter against Advance Authorisation
Posted Date : 25-Feb-2013 , 11:17:05 am | Posted By: Vinay Sharma
Government of India
Ministry of Commerce and Industry
Department of Commerce
Directorate General of Foreign Trade
Udyog Bhawan, New Delhi- 110011
Policy Circular No.15/(RE-2012)2009-2014
Dated: 21stFebruary, 2013
To
All Regional Authorities (RAs);
All Commissioners of Customs;
Exporting Community
Subject : Clarification regarding deemed export benefits for supply against ARO/Invalidation letter against Advance Authorisation – reg
Policy Circular No.9/2009-14 dated 1.10.200...
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DGFT |
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KYC norms/AML Standards/CFT Standards
Posted Date : 23-Feb-2013 , 12:24:00 pm | Posted By: Vinay Sharma
RBI/2012-13/419A. P. (DIR Series) Circular No. 84
February 22, 2013
To,All Authorised Persons
Madam/ Dear Sir,
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating the Financing of Terrorism (CFT) Standards – Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 as amended by PML (Amendment) Act 2009 Money Changing activities
Please refer to Para 4.4 (a) of {A.P.(DIR Series) Circular No. 17 [A.P.(FL/RL Series) Circular No.04...
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RBI |
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Rate of exchange of conversion of each of the foreign currency with effect from 22nd February, 2013
Posted Date : 22-Feb-2013 , 04:21:31 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.23/2013 - Customs (N.T.)
Dated the 21stFebruary, 2013
2Phalguna, 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 Fina...
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Custom |
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SCIENTIFIC RESEARCH EXPENDITURE - APPROVED SCIENTIFIC RESEARCH ASSOCIATIONS/INSTITUTIONS - FOUNDATION FOR REVITALIZATION OF LOCAL HEALTH TRADITIONS, BANGALORE
Posted Date : 22-Feb-2013 , 04:14:40 pm | Posted By: Vinay Sharma
SECTION 35(1)(ii) OF THE INCOME-TAX ACT, 1961 - SCIENTIFIC RESEARCH EXPENDITURE - APPROVED SCIENTIFIC RESEARCH ASSOCIATIONS/INSTITUTIONS - FOUNDATION FOR REVITALIZATION OF LOCAL HEALTH TRADITIONS, BANGALORE
NOTIFICATION NO. 13/2013
DATED 20-2-2013
It is hereby notified for general information that the organization Foundation for Revitalization of Local Health Traditions, Bangalore (PAN-AAATF 3402F) has been approved by the Central Government for the purpose ofcause (ii) of sub-section (1) o...
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Income Tax |
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Seeks to extend exemption to project LR-SAM of Ministry of Defence
Posted Date : 21-Feb-2013 , 06:38:26 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)
New Delhi, the 20thFebruary, 2013
Notification No. 08/2013-Customs
G.S.R.114(E).- In exercise of the powers conferred by sub-section (1) of section 25 of the Customs 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 amendm...
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Custom |
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Notification No. 07 / 2013-Customs
Posted Date : 21-Feb-2013 , 12:49:10 pm | Posted By: Vinay Sharma
[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. 07 / 2013-Customs
New Delhi, the 19thFebruary, 2013
G.S.R. 106 (E).- In exercise of the powers conferred by sub-section (1) of section 25 of the Customs 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 amendments in each ...
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Custom |
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Post Export EPCG Duty Credit Scrip Scheme notified
Posted Date : 21-Feb-2013 , 12:47:44 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. 03 / 2013 - Central Excise
New Delhi, dated the 18thFebruary, 2013
G.S.R.102(E).–In exercise of the powers conferred by sub-section (1) of section 5A of the Central Excise Act, 1944 (1 of 1944), read with sub-section (3) of section 3 of the Additional Duties of Excise (Goods of Special Importance) A...
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Excise |
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Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification
Posted Date : 21-Feb-2013 , 12:43:45 pm | Posted By: Vinay Sharma
RBI/2012-13/418A.P. (DIR Series) Circular No.83
February 20, 2013
ToAll Category - I Authorised Dealer Banks
Madam / Sir,
Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification
Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions contained inA.P.(DIR Series) Circular No.34 dated September 24, 2012, in terms of which AD Category – I banks have been permitted to approve Suppliers’ an...
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FEMA |
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Appoints Baddi, Distt, Solan - Himachal Pradesh as an ICD
Posted Date : 20-Feb-2013 , 08:56:04 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.22/2013 - Customs (N.T.)
New Delhi, dated the 20thFebruary, 2013
G.S.R…..(E) . -In exercise of the powers conferred by clause (aa) of sub-section (1) of section 7 of the Customs Act, 1962 (52 of 1962), the Central Government, hereby makes the following further amendments in the notification of the Govern...
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Custom |
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TDS return under digital signature optional, new TDS Forms and insertion of new rule to claim TDS refund
Posted Date : 20-Feb-2013 , 06:43:45 pm | Posted By: Vinay Sharma
NCOME-TAX (SECOND AMENDMENT) RULES, 2013 - AMENDMENT IN RULES 31A & 31AA; SUBSTITUTION OF RULES 31ACB, 37J AND FORM NOS.15G, 15H, 16, 16A, 24Q, 26Q, 27C, 27D, 27Q & 27EQ AND INSERTION OF FORM NO. 26B
NOTIFICATION NO. 11/2013[F.NO.142/31/2012-SO(TPL)]/SO 410(E), DATED 19-2-2013
In exercise of 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, nam...
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Income Tax |
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