MCA:Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Amendment Rules, 2012
Posted Date : 13-Oct-2012 , 09:02:11 am | Posted By: Akanksha Handa
Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Amendment Rules, 2012. Kindly click to sse circular...
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Corporate Laws |
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Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non Resident (Bank) Accounts [FCNR (B)] Deposits
Posted Date : 13-Oct-2012 , 08:00:26 am | Posted By: CASANSAAR
RBI/2012-13/247A. P. (DIR Series) Circular No. 44
October 12, 2012
To,
All Category-I Authorised Dealer banks and Authorised banks
Madam / Sir,
Foreign Exchange Management (Deposit) Regulations, 2000-Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non Resident (Bank) Accounts [FCNR (B)] Deposits
Attention of Authorised Dealer Category-I banks and Authorised banks (the banks) is invited to Para 6 of Sch...
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FEMA |
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Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme
Posted Date : 10-Oct-2012 , 10:55:22 pm | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/241A. P. (DIR Series) Circular No. 41
October 10, 2012
ToAll Category-I Authorised Dealer Banks
Madam / Sir,
Foreign investment in NBFC Sector -Amendment to the Foreign Direct Investment (FDI) Scheme
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Reserve Bank videNotification No. FEMA 20/2000-RB da...
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RBI |
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Trade Credits for Imports into India
Posted Date : 10-Oct-2012 , 10:54:20 pm | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/239A.P. (DIR Series) Circular No. 39
October 09, 2012
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Trade Credits for Imports into India – Review of all-in-cost ceiling
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No. 100 dated March 30, 2012andA. P. (DIR Series) Circular No. 28 dated September 11, 2012relating to trade credits for imports into India.
2. It has been decided that the all-in-cost ceiling...
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RBI |
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Regarding All Industry Duty Drawback Rates 2012-13
Posted Date : 09-Oct-2012 , 08:12:32 am | Posted By: CASANSAAR
Circular No. 27 / 2012-Customs
F. No.609/110/2012-DBK
Government of India
Ministry of Finance, (Department of Revenue)
Central Board of Excise & Customs
New Delhi, dated 5thOctober, 2012
To
All Chief Commissioners of Customs/Customs (Prev.)
All Chief Commissioners of Central Excise/Customs & Central Excise
All Director Generals under CBEC
All Commissioners of Customs/Customs (Prev)
All Commissioners of Central Excise/Customs & Central Excise
Subject:All Industry Rat...
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Custom |
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Collection of processing fee u/r 40-A of the Punjab VAT Rules, 2005.
Posted Date : 08-Oct-2012 , 08:28:06 am | Posted By: CASANSAAR
OFFICE OF THE EXCISE & TAXATION COMMISSIONER, PUNJAB
To,
All the Deputy Excise & Taxation Commissioners (Divisions),
and all AETC's (District Incharge) in the state.
No. DETC-VAT-2012/2 Patiala, dated: 05-10-2012
Sub:- Collection of processing fee u/r 40-A of the Punjab VAT Rules, 2005.
Kindly note the following points regarding the issue cited in the subject:-
1) As per Rule 40-A of the Punjab VAT Rules, 2005, every taxable person registered under the Punja...
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VAT |
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MCA:MENDMENT TO SRO 355 DATED 17.1.1957 W.R.T. GOVT. COMPANIES U/S 166(2
Posted Date : 05-Oct-2012 , 08:59:14 am | Posted By: Akanksha Handa
MENDMENT TO SRO 355 DATED 17.1.1957 W.R.T. GOVT. COMPANIES U/S 166(2. CLICK TO SEE CIRCULAR...
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Corporate Laws |
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MCA:Companies (Issue of Indian Depository Receipts) Amendment Rules, 2012
Posted Date : 05-Oct-2012 , 08:57:43 am | Posted By: Akanksha Handa
Companies (Issue of Indian Depository Receipts) Amendment Rules, 2012. KINDLY CLICK TO SEE CIRCULAR...
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Corporate Laws |
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MCA:Filing of form 23B by statutory auditor for the accounting year 2012-13.
Posted Date : 01-Oct-2012 , 08:54:57 am | Posted By: Akanksha Handa
MCA:Filing of form 23B by statutory auditor for the accounting year 2012-13. Kindly click to see the circular....
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Corporate Laws |
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Master Circular on Audit Systems (Guidelines on Internal Audit, Information Systems Audit and Concurrent Audit Systems)
Posted Date : 30-Sep-2012 , 09:22:44 pm | Posted By: CASANSAAR
[F. No. 7/124/2012-BOAGovernment of IndiaMinistry of FinanceDepartment of Financial Services*******Jeevan Deep Building, Sansad MargNew Delhi, dated the 26th September, 2012
To,
The Chief Executives of all Public Sector Banks.
Subject : Master Circular on Audit Systems.
Dear Sir,
The Government of India has issued guidelines / instructions to banks on Audit Systems. In order to have these guidelines / instructions at one place for ready reference, a Master Circular incorporati...
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RBI |
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Service Tax Return to be filed by 25th October only to cover the period of 3 months
Posted Date : 29-Sep-2012 , 02:51:31 pm | Posted By: CASANSAAR
GOVERNMENT OFINDIA
MINISTRY OF FINANCE
DEPARTMENT OF REVENUE
NOTIFICATIONNo47/2012-SERVICE TAX
New Delhi, the28thSeptember, 2012
6Asvina, 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, 1994, namely:-
1.(1) These rules may be called the Service Tax(Fourth Amendment) Rules, 2012.
(2)They...
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Service Tax |
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MCA:Due date of filing of e-forms 23AC (Non-XBRL) or 23ACA (Non-XBRL) as per new schedule VI is now further extended
Posted Date : 29-Sep-2012 , 11:09:29 am | Posted By: Akanksha Handa
General Circular No.30/2012, Dated: – 28thSeptember, 2012
The Ministry has issuedgeneral circulars No. 21/2012dated 28/09/12andNo. 28/2012 dated 03/09/12extending time for filing e-form 23AC (Non-XBRL) and 23ACA (Non-XBRL) up to 15/10/12 or within 30 days from the date of AGM whichever is later. Therevise e-forms 23AC (Non-XBRL) and 23ACA (Non-XBRL)have now been notified vide notification dated 24/09/12 and shall come into effect from 30/09/12.
In order to ensure sm...
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Corporate Laws |
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Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines
Posted Date : 28-Sep-2012 , 08:29:23 am | Posted By: CASANSAAR
RBI/2012-13/223A.P. (DIR Series) Circular No. 36
September 26, 2012
ToAll Category - I Authorised Dealer banks
Madam / Sir,
Foreign Direct Investment (FDI) in India -Allotment of Shares to person resident outside India under Memorandum ofAssociation (MoA) of an Indian company - Pricing guidelines
Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulat...
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FEMA |
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Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities
Posted Date : 28-Sep-2012 , 08:23:58 am | Posted By: CASANSAAR
RBI/2012-13/222A. P. (DIR Series) Circular No. 35
September 25, 2012
To All Category - I Authorised Dealer Banks
Madam / Sir,
Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices(PO) in India by Foreign Entities – Reporting requirement
Attention of Authorised Dealer Category – I banks is invited toA.P. (DIR Series) Circular No. 6 dated August 9, 2010read with paragraph 5 (i) ofA.P. (DIR Series) Circular No.24 dated December 30, 2009regarding sub...
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FEMA |
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KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009
Posted Date : 25-Sep-2012 , 09:28:59 am | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/219A. P. (DIR Series) Circular No. 33
September 24,2012
To
All Authorised Persons in Foreign Exchange
Madam/Sir,
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities
Attention of Authorised Persons (APs) is invited to Para 4.4 (f...
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RBI |
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Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List
Posted Date : 25-Sep-2012 , 09:27:58 am | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/218UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13
September 24, 2012
The Chief Executive Officer ofAll Primary (Urban) Co-operative Banks
Madam/Dear Sir,
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks
Please refer to ourcircular UBD.BPD (PCB) Cir. No.10/14.01.062/2012-13 dated September 18, 2012. We have since received from Government of India, Ministry of External Affairs, UNP D...
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RBI |
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MCA:Companies (Central Government\'s) General Rules and Forms (Fifth Amendment) Rules, 2012 - (Form 23AC & 23ACA)
Posted Date : 25-Sep-2012 , 08:58:58 am | Posted By: Akanksha Handa
Companies (Central Government's) General Rules and Forms (Fifth Amendment) Rules, 2012 - (Form 23AC & 23ACA). Kindly click to see circular...
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Category :
Corporate Laws |
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FEMA 1999-Import of gold in any form including jewellery - clarification
Posted Date : 25-Sep-2012 , 07:58:05 am | Posted By: CASANSAAR
RBI/2012-13/220A.P. (DIR Series) Circular No. 34
September 24, 2012
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Foreign Exchange Management Act, 1999-Import of gold inany form including jewellery made of gold/precious metalsor / and studded with diamonds / semi precious / preciousstones - clarification
Attention of Authorised Dealer Category – I (AD Category – I) banks isinvited to the provisions contained inA.P.(DIR Series) Circular No.59 dated May 6, 2011, in...
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Category :
FEMA |
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Printing of Grievances Redressal Mechanism on Delivery Instruction Form Book
Posted Date : 24-Sep-2012 , 11:38:59 am | Posted By: CA. KRISHAN KUMAR SAINI
CIR/MRD/DP/DA/ 25 /2012 September 21, 2012
To
All Depositories
Dear Sir / Madam,
Sub: Printing of Grievances Redressal Mechanism on Delivery Instruction Form Book
1. Please refer to SEBI circular no. SEBI/MRD/DOP/Cir-22/2004 dated July 14, 2004 which specified the information regarding grievance redressal mechanism to be printed on the inside back cover of the Delivery Instruction Form Book issued by all Depository Participants.
2. The contents to be printed in the Delivery Instruction F...
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SEBI |
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Processing of Investor complaints against KRA {KYC (Know Your Client) Registration Agency} in SEBI Complaints Redress System (SCORES)
Posted Date : 24-Sep-2012 , 11:38:00 am | Posted By: CA. KRISHAN KUMAR SAINI
CIR/MIRSD/12/2012 September 21, 2012
To
All KYC Registration Agency (KRAs)
Dear Sir/Madam,
Sub: Processing of Investor complaints against KRA {KYC (Know Your Client)
Registration Agency} in SEBI Complaints Redress System (SCORES)
1. SEBI has commenced processing of investor complaints in a centralized web based
complaints redress system, “SCORES”. The salient features of this system are:
Centralised database of all complaints,
Online movement of complaint...
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Category :
SEBI |
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Foreign investment in Single
Posted Date : 24-Sep-2012 , 12:21:02 am | Posted By: CA. KRISHAN KUMAR SAINI
Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme
RBI/2012-13/217A. P. (DIR Series) Circular No. 32
September 21, 2012
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Foreign investment in Single–Brand Product Retail Trading/Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / P...
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Category :
RBI |
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StCBs/RRBs
Posted Date : 24-Sep-2012 , 12:20:02 am | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/216RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13
September 18, 2012
All Scheduled State Co-operative Banks/Regional Rural Banks
Dear Sir,
Section 42(1) of the Reserve Bank of India Act, 1934 –Maintenance of Cash Reserve Ratio (CRR)
Please refer to ourcircular RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 dated March 12, 2012, on the captioned subject.
2. As set out in the Reserve Bank'sPress Release 2012-2013/452 dated September 17, 2012, it has been decided to reduce ...
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Category :
RBI |
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Approval of loan agreements/ long term infrastructure bonds and rate of interest for the purpose of Section 194LC of the Income-tax Act, 1961- regarding.
Posted Date : 21-Sep-2012 , 04:51:56 pm | Posted By: CA. KRISHAN KUMAR SAINI
CIRCULAR NO. 07/2012
F.No. 142/17/2012-SO(TPL)
Government of India
Ministry of Finance
Department of Revenue
(Central Board of Direct Taxes)
---------
Dated: September 21, 2012
Subject: Approval of loan agreements/ long term infrastructure bonds and rate of interest for the purpose of Section 194LC of the Income-tax Act, 1961- regarding.
The Finance Act, 2012 has introduced section 194LC in the Income Tax Act. This section provides for lower withholding tax at the rate of 5% on intere...
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Category :
Income Tax |
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NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism
Posted Date : 19-Sep-2012 , 08:39:18 am | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/210DNBS(PD).CC.No304/03.10.42/2012-13
September 17, 2012
All Non Banking Financial Companies /Residuary Non Banking Companies
Dear Sir,
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Please refer toDNBS(PD).CC.No.270/03.10.42/2011-12 dated April 4, 2012on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions.
2. Financial Action Task Force (FATF) has updated its Statement on June 22, 2012 on the subject (copy enclose...
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Category :
RBI |
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The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh
Posted Date : 19-Sep-2012 , 08:37:19 am | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/214RPCD.MSME&NFS.BC.No. 30/06.11.01/2012-13
September 18, 2012
The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(excluding Regional Rural Banks)
Dear Sir / Madam,
The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh
Please refer to ourcircular RPCD.SME&NFS.BC.No.29/06.11.01/2011-12 dated November 04, 2011on the captioned subject. In this connection, it is now advised that:
The interest subvention scheme has ...
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Category :
RBI |
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Central Government hereby specify following classes of importers who shall pay customs duty electronically
Posted Date : 18-Sep-2012 , 08:33:08 am | Posted By: CA. KRISHAN KUMAR SAINI
[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)
Notification No. 83/2012-Customs (N.T.)
NewDelhi,dated the 17thSeptember, 2012.
S.O.(E). – In exercise of the powers conferred by the first proviso to sub-section (2) of section 47 of the Customs Act, 1962 (52 of 1962), the Central Government hereby specify following classes of importers who shall pay customs duty e...
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Category :
Custom |
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The Non-Banking Financial Company
Posted Date : 18-Sep-2012 , 08:30:05 am | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-2013/207DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13
September 14, 2012
All NBFCs
Dear Sir,
The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012
It may be recalled that the Bank had issued the captioned Directions on July 23, 2012. In continuation, notifications amending the Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, the Non-Banking Financial (Non- Deposit Accepting or Holding) C...
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Category :
RBI |
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NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism
Posted Date : 18-Sep-2012 , 08:27:36 am | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/210DNBS(PD).CC.No304/03.10.42/2012-13
September 17, 2012
All Non Banking Financial Companies /Residuary Non Banking Companies
Dear Sir,
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Please refer toDNBS(PD).CC.No.270/03.10.42/2011-12 dated April 4, 2012on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions.
2. Financial Action Task Force (FATF) has updated its Statement on June 22, 2012 on the subject (copy enclose...
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Category :
RBI |
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NPA Management
Posted Date : 17-Sep-2012 , 10:16:55 am | Posted By: CA. KRISHAN KUMAR SAINI
NPA Management – Requirement of an Effective Mechanism and Granular Data
RBI/2012-13/208DBOD.No.BP.BC/41/21.04.048/2012-13
September 14, 2012
The Chairman and Managing Director/Chief Executive Officer ofAll Scheduled Commercial Banks(Excluding RRBs)
Dear Sir,
NPA Management – Requirement of an Effective Mechanism and Granular Data
Please refer to the paragraph 100 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012.
2. ...
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Category :
RBI |
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MCA:Condition to be imposed for conersion of ordinary Society into Producer Company,Part-IX A of the Companies act,1956.
Posted Date : 17-Sep-2012 , 08:58:41 am | Posted By: Akanksha Handa
Condition to be imposed for conersion of ordinary Society into Producer Company,Part-IX A of the Companies act,1956.. Click to see circular...
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Category :
Corporate Laws |
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