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Formats for Disclosure of Financial Results
Posted Date : 18-Apr-2012 , 11:18:57 am | Posted By: CS Shilpi Bhardwaj

CIRCULAR CIR/CFD/DIL/4/2012 April 16, 2012 To All Stock Exchanges Dear Sir/Madam, Sub: Amendments to the Equity Listing Agreement – Formats for Disclosure of FinancialResults 1. Ministry of Corporate Affairs vide Notification dated February 28, 2011 has revised theformat for disclosure of Balance Sheet under Schedule VI of the Companies Act, 1956. 2. Pursuant to the same, it has been decided to carry out consequential amendments toClause 41 of the L...

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Category : SEBI | Comments : 1 | Hits : 2254

Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Posted Date : 18-Apr-2012 , 08:32:40 am | Posted By: CASANSAAR

RBI/2011-12/508A. P. (DIR Series) Circular No. 108 April 17, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) / 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. 78 dated February 15, 2012on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. ...

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Category : FEMA | Comments : 0 | Hits : 380

Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Posted Date : 18-Apr-2012 , 08:27:29 am | Posted By: CASANSAAR

RBI/2011-12/507A. P. (DIR Series) Circular No. 107 April 17, 2012 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to ourA.P. (DIR Series) Circular No. 77 dated February 15, 2012on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has issued a further Statement on February 16, 2012 on the subject (...

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Category : FEMA | Comments : 0 | Hits : 434

Amendment to Central Excise Rules, 2002
Posted Date : 13-Apr-2012 , 11:46:58 am | Posted By: CA Vikas Maheshwari

(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 Notification No.22 /2012--Central Excise (N.T.) New Delhi, dated,30th March, 2012 G.S.R( E) . – In exercise of the powers conferred by section 37 of the Central Excise Act, 1944 (1 of 1944), the Central Government hereby makes the following rules further to amend the Central Excise Rules, 2002, namely :- 1.Short titl...

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Category : Excise | Comments : 0 | Hits : 569

Regarding electronic refund through the Indian Customs EDI System
Posted Date : 11-Apr-2012 , 07:47:40 am | Posted By: CASANSAAR

Circular No. 156/7 /2012-ST F.No.354/66/2011-TRU Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs (Tax Research Unit) 153, North Block, New Delhi, 9thApril, 2012 To Chief Commissioner of Customs/ Customs and Central Excise/ Central Excise & Service Tax (All), Director General of Service Tax /Central Excise Intelligence /Audit, Commissioner of Customs, Commissioner of Customs/Customs and Central Excise/ Central Excise and Service ...

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Category : Service Tax | Comments : 0 | Hits : 443

Procedure for Issue of Form 16A TDS Certificate
Posted Date : 10-Apr-2012 , 02:58:07 pm | Posted By: CASANSAAR

Government of India,Ministry of Finance,Department of Revenue,Central Board of Direct Taxes,1. Section 203 of the income-tax Act, 1961 (“the Act”) read with the Rule 31 of the Income-tax Rules, 1962 (“the Rules”) provides for furnishing of certificate of tax deduction at source (TDS) by the deductor to the deductee specifying therein the prescribed particulars like amount of TDS, permanent account number (PAN), tax deduction and collection account number (TAN), etc. The r...

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Category : Income Tax | Comments : 0 | Hits : 1512

Regarding clarification on Point of Taxation Rules
Posted Date : 09-Apr-2012 , 09:11:03 pm | Posted By: CASANSAAR

Circular No.155/6/ 2012 – ST F. No 334/1/2012- TRU Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs Tax Research Unit Room No 146, North Block, New Delhi Dated: 9thApril 2012 To Chief Commissioner of Customs and Central Excise (All) Chief Commissioner of Central Excise & Service Tax (All) Director General of Service Tax Director General of Central Excise Intelligence Director General of Audit Commissioner of Customs ...

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Category : Service Tax | Comments : 0 | Hits : 815

Clarification regarding classification of structural components of Boiler and admissibility of CENVAT credit on these structural components
Posted Date : 03-Apr-2012 , 08:29:27 pm | Posted By: CASANSAAR

Circular No.964/07/2012-CX F. No. 84/1/2011-CX-1 Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi, dated2ndApril, 2012 To All Chief Commissioners of Central Excise & Customs, All Chief Commissioners of Central Excise, All Directors Generals Sir/Madam, Subject : Clarification regarding classification of structural components of Boiler and admissibility of CENVAT credit on these structural components –...

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Category : Excise | Comments : 0 | Hits : 448

Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
Posted Date : 03-Apr-2012 , 07:52:37 am | Posted By: CASANSAAR

RBI/2011-12/102A. P. (DIR Series) Circular No.102 April 02, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Use of International Debit Cards/Store Value Cards/Charge Cards/SmartCards by Resident Indians while on a visit outside India Attention of all Authorised Persons, who are authorised to issue foreign currency pre-paid cards to resident Indians visiting outside India, is invited to Para B(5) of theA. P. (DIR Series) Circular No. 46 dated June 14, 2005, in terms of whic...

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Category : FEMA | Comments : 0 | Hits : 456

Overseas Direct Investments – Liberalisation / Rationalisation
Posted Date : 03-Apr-2012 , 07:51:41 am | Posted By: CASANSAAR

RBI/2011-12/481A. P. (DIR Series) Circular No.101 April 02, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments – Liberalisation / Rationalisation Attention of the Authorised Dealer (AD - Category I) banks are invited to theNotification No. FEMA 10/2000-RB dated May 3, 2000[Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000] (the Notification), as amended from time to time. 2. As per the extan...

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Category : FEMA | Comments : 0 | Hits : 483

Online Income tax return filing for Individual/HUF
Posted Date : 02-Apr-2012 , 09:02:56 pm | Posted By: CASANSAAR

INCOME-TAX (THIRD AMENDMENT) RULES, 2012 - AMENDMENT IN RULE 12 AND SUBSTITUTION OF FORMS SAHAJ (ITR-1), ITR-2, ITR-3, SUGAM (ITR-4S), ITR-4 AND ITR-V 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, namely:- 1.(1) These rules may be called the Income-tax (3rd Amendment) Rules, 2012. (2) They shall come into force on the 1st day of Apr...

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Category : Income Tax | Comments : 0 | Hits : 542

Overseas Investments by Resident Individuals – Liberalisation / Rationalisation
Posted Date : 29-Mar-2012 , 07:49:32 am | Posted By: CASANSAAR

RBI/2011-12/474A. P. (DIR Series) Circular No.97 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Investments by Resident Individuals – Liberalisation / Rationalisation 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) (Amendment) Regulations, 2004] (the Notification), as amended from time to time. 2. R...

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Category : FEMA | Comments : 0 | Hits : 531

Overseas Direct Investments by Indian Party – Rationalisation
Posted Date : 29-Mar-2012 , 07:48:43 am | Posted By: CASANSAAR

RBI/2011-12/473A.P. (DIR Series) Circular No. 96 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalisation 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) (Amendment) Regulations, 2004] (the Notification), as amended from time to time. To grant more flexibili...

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Category : FEMA | Comments : 0 | Hits : 477

Regarding Clarification on Point of Taxation Rules
Posted Date : 29-Mar-2012 , 07:45:00 am | Posted By: CASANSAAR

Circular No.154/5/ 2012 – ST FNo334/1/2012- TRU Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs Tax Research Unit Room No 146, North Block, New Delhi Dated: 28thMarch 2012 To Chief Commissioner of Customs and Central Excise (All) Chief Commissioner of Central Excise & Service Tax (All) Director General of Service Tax Director General of Central Excise Intelligence Director General of Audit Commissioner of Customs and ...

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Category : Service Tax | Comments : 0 | Hits : 559

Regarding payment of arrears from Cenvat Credit earned at a later date
Posted Date : 29-Mar-2012 , 07:43:55 am | Posted By: CASANSAAR

Circular No.962/05/2012-CX F.No.267/96/2009-CX8 Government of IndiaMinistry of FinanceDepartment of Revenue(Central Board of Excise & Customs) New Delhi, dated the 28thMarch, 2012 To, All Director Generals, All Chief Commissioners of Central Excise (including LTU), All Commissioners of Central Excise (including LTU). Sir/ Madam, Subject: Payment of arrears from Cenvat Credit earned at a later date Reference was received from the field formation seeking clarifi...

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Category : Excise | Comments : 0 | Hits : 592

Applicability of exemption under Sr. No. 4 of the Notification 4 / 2006 - CE dated 1/3/2006 on import of Ore Concentrates
Posted Date : 29-Mar-2012 , 07:42:37 am | Posted By: CASANSAAR

Circular No.09 / 2012 – Customs F. No. 528/11/2012-STO (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 229A, North Block, New Delhi, 23rdMarch, 2012. To All Chief Commissioners / Commissioner of Customs / Customs (Prev.) All Chief Commissioners / Commissioner of Customs & Central Excise All Commissioners of Customs (Appeals) All Commissioners of Customs & Central Excise (Appeals) All Directors General...

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Category : Custom | Comments : 0 | Hits : 370

Negative List of Service Tax as per the New Budget 2012-13
Posted Date : 20-Mar-2012 , 07:56:09 pm | Posted By: CA Akshay Joshi

Government of IndiaMinistry of FinanceDepartment of Revenue Notification No.12/2012-Service Tax New Delhi, the 17thMarch 2012 G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 93 of the Finance Act, 1994 (32 of 1994) (hereinafter referred to as the said Finance Act), the Central Government, being satisfied that it is necessary in the public interest so to do, hereby exempts the following taxable services from the whole of the service tax leviable thereon under s...

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Category : Service Tax | Comments : 0 | Hits : 7831

Constitution of a Committee to formulate a Policv Document on Corporate Governance
Posted Date : 20-Mar-2012 , 07:56:02 am | Posted By: CASANSAAR

General Circular No. 5/2012dated19.03.2012 Constitution of a Committee toformulate a PolicvDocument onCorporate Governance. Click Here for Detail Circular...

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Category : Corporate Laws | Comments : 0 | Hits : 341

MCA:Role-check for Digital Signatures(DSCs) belonging to authorized signatories of Banks/FIs
Posted Date : 15-Mar-2012 , 05:50:53 pm | Posted By: Akanksha Handa

Role-check for Digital Signatures(DSCs) belonging to authorized signatories of Banks/FIs- Plz go the following link on MCA site to see the circular http://www.mca.gov.in/Ministry/pdf/Role_check_Digital_Signatures.pdf...

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Category : Corporate Laws | Comments : 0 | Hits : 553

MCA: Allotment of Director’s Identification Number (DIN) under Companies Act, 1956
Posted Date : 15-Mar-2012 , 10:26:02 am | Posted By: Akanksha Handa

General Circular No. 4/2012 No 2/1/2011-CL.V Government of India Ministry of Corporate Affairs 5th, floor, ‘A’ Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated the 9 March, 2012 To All Regional Directors All Registrar of Companies. Sub: Allotment ofDirector’s Identification Number (DIN) Sir, In continuation of General Circular Nos. 32/2011 dated 31.05.2011, 66/2011 dated 04.10.2011 and 70/2011 dated 15/12/2011 on the subject ci...

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Category : Corporate Laws | Comments : 0 | Hits : 598

Withdrawal of ban on export of Cotton (Tariff Code 5201 and 5203)
Posted Date : 15-Mar-2012 , 08:02:43 am | Posted By: CASANSAAR

Circular No.08/2012-Customs F. No. 524/19/2012-STO (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs ***** 229-A, North Block, New Delhi, the 13thMarch, 2012. To All Chief Commissioners of Customs/ Customs (Prev.)/C&CE, All Directors General of CBEC, All Commissioners of Customs / Customs (Prev.) /C&CE All Commissionersof Customs & Central Excise (Appeals). Subject:Ban on export of Cotton (Tariff Code 52...

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Category : Custom | Comments : 0 | Hits : 384

Clarification on imposition of Ban on export of Cotton with immediate effect by DGFT
Posted Date : 12-Mar-2012 , 07:15:51 pm | Posted By: CASANSAAR

Circular No.07/2012-Customs F. No. 524/19/2012-STO (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs ***** 229-A, North Block, New Delhi, the 9thMarch, 2012. To All Chief Commissioners of Customs/ Customs (Prev.)/C&CE, All Directors General of CBEC, All Commissioners of Customs / Customs (Prev.) /C&CE All Commissionersof Customs & Central Excise (Appeals). Subject: Ban on export of Cotton (Tariff Code 5201 and 5...

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Category : Custom | Comments : 0 | Hits : 415

Constitution of a Committee to formulate a Policy Document on Corporate Governance
Posted Date : 09-Mar-2012 , 05:23:58 pm | Posted By: CASANSAAR

General Circular No.3/2012 07.03.12 Constitution of a Committee to formulate a Policy Document on Corporate Governance Click Here for Complete Circular...

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Category : Corporate Laws | Comments : 0 | Hits : 370

Prohibition on export of cotton(Tariff Codes 5201 and 5203).
Posted Date : 06-Mar-2012 , 08:05:56 am | Posted By: CASANSAAR

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 UdyogBhawan Notification No. 102 (RE-2010)/2009-14 New Delhi,Dated5thMarch, 2012 Subject:-Prohibition on export of cotton(Tariff Codes 5201 and 5203). S.O. (E) In exercise of the powers conferred by Section 5 of the Foreign Trade (Development & Regulation) Act, 1992 (No.22 of 1992) read with Para 2.1 of the Fo...

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Category : Custom | Comments : 0 | Hits : 378

MCA:Registration of Companies or LLPs which have one of their objects is to carry on the profession of Chartered Accountant, Cost Accountant, Architect, Company Secretary etc.
Posted Date : 02-Mar-2012 , 09:17:45 am | Posted By: Akanksha Handa

General Circular No. 2/2012 F. No. 17/165/2011-CL V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr. R.P. Road, New Delhi, Dated the 1st March, 2012 To, All Regional Director, All Registrars of Companies Registrar of LLPs Subject: Registration of Companies or LLPs which have one of their objects is to carry on the profession of Chartered Accountant, Cost Accountant,Architect, Company Secretary etc. Sir, I am directed to say that at th...

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Category : Corporate Laws | Comments : 0 | Hits : 740

Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers
Posted Date : 02-Mar-2012 , 07:53:25 am | Posted By: CASANSAAR

RBI/2011-12/421A.P. (DIR Series) Circular No.88 March 1, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO)in India by Foreign Entities – Delegation of Powers Attention of Authorised Dealer Category – I (AD Category – I) banks is invited toA.P. (DIR Series) Circular No.24 dated December 30, 2009in terms of which powers have been delegated to the AD Category-I bank regarding submission...

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Category : FEMA | Comments : 0 | Hits : 657

Amends Notification No. 12/97 – Customs(N.T.) dated the 2nd April, 1997
Posted Date : 01-Mar-2012 , 07:29:56 am | Posted By: CASANSAAR

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 12/2012 - Customs (N.T.) New Delhi, dated the 27thFebruary, 2012 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 Board of Excise and Customs, hereby makes the following further amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue) No. 12/97-Cust...

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Category : Custom | Comments : 0 | Hits : 406

Rate of exchange of conversion of each of the foreign currency with effect from 1st March, 2012
Posted Date : 01-Mar-2012 , 07:29:13 am | Posted By: CASANSAAR

GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS NOTIFICATIONNO.14/2012-CUSTOMS (N.T.) DATED THE 27thFebruary, 2012 8Phalguna, 1933(SAKA) S.O.(E). – In exercise of the powers conferred by section 14 of the Customs Act, 1962 (52 of 1962), and in supersession of the notification of the Government of India in the Ministry of Finance (Department of Revenue) No.9/2012-CUSTOMS (N.T.), dated the 30thJanuary, 2012videnumber S.O. 189 (...

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Category : Custom | Comments : 0 | Hits : 452

Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit
Posted Date : 28-Feb-2012 , 07:46:51 am | Posted By: CASANSAAR

RBI/2011-12/411A.P. (DIR Series) Circular No. 83 February 27, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Import of Gold on Loan Basis-Tenor of Loan and Opening of Stand - By Letter of Credit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to theA.P.(DIR Series) Circular No. 34 dated February 18, 2005, in terms of which the maximum tenor of gold loan was notified as 240 days consisting of 60 days for manufacture and e...

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Category : FEMA | Comments : 0 | Hits : 519

Section 80-IA of the Income-tax Act, 1961 - Deductions - Profits and gains from industrial infrastructure undertakings, etc. - Notified undertakings
Posted Date : 26-Feb-2012 , 10:12:33 am | Posted By: Mrattunjay

WHEREAS the Central Government in exercise of the powers conferred by clause (iii) of sub-section (4) of section 80-IA of the Income-tax Act, 1961 (43 of 1961) (hereinafter referred to as the said Act), has framed and notified a scheme for industrial park, by the notifications of the Government of India in the Ministry of Commerce and Industry (Department of Industrial Policy and Promotion) vide number S.O. 193(E), dated the 30th March, 1999, for the period beginning on the 1st day of Apr...

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Category : Income Tax | Comments : 0 | Hits : 722

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