Inventory Management for Market Makers of SME Exchange / Platform
Posted Date : 07-Dec-2012 , 04:42:57 pm | Posted By: ASP
Securities and Exchange Board of India
CIRCULAR
CIR/MRD/DSA/31/2012 November 27, 2012
To
The Managing Director/Executive Director
of all Stock Exchanges, Clearing Houses/Corporations
Dear Sir / Madam,
Sub: Inventory Management for Market Makers of SME Exchange / Platform
1. SEBI vide circular dated April 26, 2010 has issued guidelines for market makers on stock exchange/trading platform by a recognized stock exchange having nationwide trading terminals for Small and Medium Ente...
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SEBI |
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Review of the Securities Lending and Borrowing (SLB) Framework
Posted Date : 07-Dec-2012 , 04:39:41 pm | Posted By: ASP
Securities and Exchange Board of India
CIRCULAR
CIR/MRD/DP/ 30 /2012 November 22, 2012
To
All Stock Exchanges and Depositories
Dear Sir / Madam,
Sub: Review of the Securities Lending and Borrowing (SLB) Framework
1. The framework for SLB was specified vide circular no. MRD/DoP/SE/Dep/Cir-14 /2007 dated December 20, 2007 and operationalised with effect from April 21, 2008. The SLB framework was revised vide circular no. MRD/DoP/SE/Cir- 31/2008 dated October 31, 2008, circular no. M...
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SEBI |
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Rajiv Gandhi Equity Savings Scheme, 2012.
Posted Date : 29-Nov-2012 , 11:48:11 am | Posted By: CA. SURESH Kr. AGARWAL
[TO BE PUBLISHED IN PART II, SECTION 3, SUB-SECTION (ii) OF THE GAZETTE OF INDIA, EXTRAORDINARY, DATED THE 23rdGovernment of India November, 2012]Ministry of FinanceDepartment of RevenueNotificationNew Delhi, the 23rd(Income-tax) November , 2012.
S.O. 2777(E).— In exercise of the powers conferred by sub-section (1) of section 80CCG of the Income-tax Act, 1961 (43 of 1961), the Central Government hereby makes the following Scheme, namely:-1. Short title, commencement and application. - (1)...
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Income Tax |
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Filing of Balance Sheet and profit and Loss Account by companies in Non - XBRL for the accounting year commencing on or after 01.04.2011.
Posted Date : 26-Nov-2012 , 09:06:41 am | Posted By: CASANSAAR
General Circular No.38 /2012
F.No.17/160/2012-CL-V
Ministry of Corporate Affairs
Government of India
5thFloor, A Wing, Shastri Bhawan
Dr. Rajendra Pd. Road, New Delhi
Dated 23.11.2012
All Regional Director
All Registrar of Companies
Sub : Filing of Balance Sheet and profit and Loss Accountby companies in Non - XBRL for the accounting yearcommencing on or after 01.04.2011
Sir,
In continuation of General Circular No. 30/2012 dated28.09.2012 on the subject cited above, I am dir...
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Corporate Laws |
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KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act
Posted Date : 16-Nov-2012 , 09:07:59 am | Posted By: CASANSAAR
RBI/2012-13/294A.P. (DIR Series) Circular No. 51
November 15, 2012
To
All Authorised Persons inForeign 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 is invited toF-Part-II of the Annexto the A...
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RBI |
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MCA:Default by Cost Auditors in filing Form 23D against the corresponding Form 23C
Posted Date : 07-Nov-2012 , 08:57:42 am | Posted By: Akanksha Handa
MCA:Default by Cost Auditors in filing Form 23D against the corresponding Form 23C.
General Circular No. 35/2012 dated 06/11/2012
KINDLY CLICK TO SEE CIRCULAR...
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Corporate Laws |
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MCA:Examination of Balance Sheets by ROC\'s.
Posted Date : 07-Nov-2012 , 08:56:14 am | Posted By: Akanksha Handa
MCA:Examination of Balance Sheets by ROC's.
General Circular No. 37/2012 dated 06/11/2012
Kindly click to see circular...
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Category :
Corporate Laws |
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MCA:Appointment of Cost Auditor by Companies
Posted Date : 07-Nov-2012 , 08:54:43 am | Posted By: Akanksha Handa
MCA:Appointment of Cost Auditor by Companies.
General Circular No. 36/2012 dated 06/11/2012
Kindly click to see the circular...
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Category :
Corporate Laws |
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Compulsory online filing of Annual Return in Form VAT 20 in Punjab
Posted Date : 31-Oct-2012 , 08:02:02 am | Posted By: CASANSAAR
EXCISE AND TAXATION DEPARTMENT, PUNJAB
ATTN: ALL DEALERS, ADVOCATES AND CHARTERED ACCOUNTANTS
1. It has been decided that the Annual VAT Returns for the year 2011-12 will be received in form VAT-20 online through the e-Return module being implemented by the Excise and Taxation Department, Punjab. All concerned are requested to note that the annual return will now be filed from 1st December 2012 to 31st December 2012. “No manual return in form VAT-20 will be received in the offices of t...
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VAT |
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MCA:Filing of Balance Sheet and Profit and Loss Account in Extensible Business Reporting Language (XBRL) Mode for the financial year commencing on or after 1.4.2011.
Posted Date : 26-Oct-2012 , 08:51:26 am | Posted By: Akanksha Handa
Filing of Balance Sheet and Profit and Loss Account in Extensible Business Reporting Language (XBRL) Mode for the financial year commencing on or after 1.4.2011..Kindly Click to see the circular....
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Corporate Laws |
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Relaxation to Trade and Industry in the State of Jammu & Kashmir
Posted Date : 23-Oct-2012 , 11:52:20 pm | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/261DBOD.No.BP.BC.50 /21.04.012/2012-13
October 23, 2012
The Chairmen & Managing Directors/Chief Executive Officers ofAll Scheduled Commercial Banks(excluding Regional Rural Banks)
Dear Sir/ Madam,
Relaxation to Trade and Industry in the State of Jammu & Kashmir
Please refer to ourcircular DBOD.No.BP.BC.25/21.04.012/2011-12 dated July 28, 2011extending the period of concessions/ credit relaxations to borrowers / customers in Jammu & Kashmir up to 31 March 2012. It h...
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Category :
RBI |
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Export of Goods and Services
Posted Date : 23-Oct-2012 , 11:51:26 pm | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/260A. P. (DIR Series) Circular No. 47
October 23, 2012
To
All Authorised Dealers in Foreign Exchange
Madam / Sir,
Export of Goods and Services –Simplification and Revision of Softex Procedure
Attention of the Authorised Dealers is invited to Regulation 6 of theNotification No. FEMA 23/2000-RB dated May 3, 2000viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by theNotification No.FEMA.36/2001-RB dated February 27, 2001,in term...
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RBI |
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Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas
Posted Date : 23-Oct-2012 , 11:50:22 pm | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/259A. P. (DIR Series) Circular No. 46
October 23, 2012
To
All Category - I Authorised Dealer Banks
Dear Madam/ Sir,
Supply of Goods and Services by Special Economic Zones (SEZs) to Unitsin Domestic Tariff Areas (DTAs) against payment in foreign exchange
Attention of the Authorised Dealer (AD) Category - I banks is invited toA.P. (Dir Series) Circular No.105 dated June 16, 2003, in terms of which units in the Domestic Tariff Areas (DTAs) have been permitted to purchase foreign...
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Category :
RBI |
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Facilities for Persons Resident outside India
Posted Date : 23-Oct-2012 , 11:49:35 pm | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/258A.P. (DIR Series) Circular No.45
October 22, 2012
To,
All Authorised Dealer Category – I Banks
Madam / Sir,
Facilities for Persons Resident outside India – FIIs
Attention of Authorised Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 datedMay 3, 2000 [Notification No. FEMA/25/RB-2000]andA.P. (DIR Series) Circular No.32 dated December 28, 2010, as amen...
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Category :
RBI |
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White Label ATMs (WLAs) in India - Guidelines
Posted Date : 23-Oct-2012 , 11:48:44 pm | Posted By: CA. KRISHAN KUMAR SAINI
RBI/2012-13/257DPSS.CO.PD. No.670/02.10.002/2012-13
October 19, 2012
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 BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators
Dear Sir,
White Label ATMs (WLAs) in India - Guidelines
Please refer to the guidelines issued ...
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Category :
RBI |
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MCA:Quality Of XBRL filings certified by Professional members.
Posted Date : 19-Oct-2012 , 08:56:20 am | Posted By: Akanksha Handa
MCA:Quality Of XBRL filings certified by Professional members. Kindly Click to see the circular...
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Category :
Corporate Laws |
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NBFCs/RNBCs - Uploading of Reports in \'Test Mode\' on FINnet Gateway Reporting
Posted Date : 17-Oct-2012 , 04:38:12 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2012-13/252 DNBS(PD).CC. No307/03.10.42/2012-13
October 16, 2012
All Non Banking Financial Companies / Residuary Non Banking Companies
Dear Sir,
Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting
Please refer to Company Circular No 247 dated October 28, 2011 on 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’- Reporti...
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RBI |
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MCA:Constitution of a committee for reforming the regulatory environment for doing business in India
Posted Date : 17-Oct-2012 , 08:52:04 am | Posted By: Akanksha Handa
Constitution of a committee for reforming the regulatory environment for doing business in India. Click to see circular...
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Category :
Corporate Laws |
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Extension of time to file return in Form ST3
Posted Date : 15-Oct-2012 , 05:14:30 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, the 15th October, 2012
ORDER NO: 3/2012
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 thereturn for the period 1stApril 2012 to 30thJune 2012, from 25thOctober, 2012 to25thNovember,2012.
The circumstances of a spec...
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Category :
Service Tax |
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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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Category :
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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Category :
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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Category :
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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Category :
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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Category :
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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Category :
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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Category :
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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Category :
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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Category :
Service Tax |
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