Regarding 24x7 Customs clearance operations
Posted Date : 08-Aug-2012 , 08:21:46 am | Posted By: CASANSAAR
Circular No.22/2012 - Customs
F.No.450/25/2009-Cus.IV
Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise & Customs
*****
Room No. 229 A, North Block,
NewDelhi,dated 7thAugust, 2012.
To,
All Chief Commissioners of Customs / Customs (Prev).
All Chief Commissioners of Customs & Central Excise.
All Commissioners of Customs / Customs (Prev).
All Commissioners of Customs (Appeals).
All Commissioners of Customs & Central Excise.
All Commis...
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Custom |
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Company Law Settlement Scheme, (Jammu & Kashmir) 2012.
Posted Date : 08-Aug-2012 , 08:20:25 am | Posted By: CASANSAAR
It has been observed that a large number of companies are not filingtheir due statutory documents (i.e. Balance Sheets and Annual Returns)timely with the Registrar of Companies. Due to this, the records available inthe electronic registry are not updated and thereby are not available to thestakeholders for inspection. Further, due to non filing the documents ontime, companies are burdened with additional fee, facing the prosecutionsand being debarred from filing other documents electronically as...
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Corporate Laws |
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MCA:Imposing fees on certain e-forms filled with ROC,RD or MCA(HQ) under MCA-21 where at present no fee is prescribed
Posted Date : 04-Aug-2012 , 09:49:45 am | Posted By: Akanksha Handa
Imposing fees on certain e-forms filled with ROC,RD or MCA(HQ) under MCA-21 where at present no fee is prescribed.. CLICK TO SEE THE CIRCULAR...
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Corporate Laws |
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MCA: Filling of Balance Sheet and Profit and Loss Account by companies in Non-XBRL for accounting year commencing on or after 01.04.2011
Posted Date : 04-Aug-2012 , 09:47:08 am | Posted By: Akanksha Handa
MCA: Filling of Balance Sheet and Profit and Loss Account by companies in Non-XBRL for accounting year commencing on or after 01.04.2011..CLICK TO SEE THE CIRCULAR...
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Corporate Laws |
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Clarification on the scope of exemption Notification No.146/94-Customs dated 13-07-1994.
Posted Date : 03-Aug-2012 , 10:01:17 pm | Posted By: CASANSAAR
Circular No.21 /2012-Customs
F.No.528/16/2010-CUS(TU)Government of IndiaMinistry of Finance(Department of Revenue)Central Board of Excise & Customs
Tariff Unit
**************
229-A, North Block,
New Delhi-110 001.
1stAugust,,2012.
To
All Chief Commissioners of Customs / Customs (Prev.).
All Chief Commissioners of Customs & Central Excise.
All Commissioners of Customs / Customs (Prev.).
All Commissioners of Customs & Central Excise.
The Principal Chief Controller of Acco...
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Custom |
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Mca:Investor Education and protection Fund(uploading of information regarding unpaid and unclaimed amount lying with
Posted Date : 03-Aug-2012 , 09:21:50 am | Posted By: Akanksha Handa
Investor Education and protection Fund(uploading of information regarding unpaid and unclaimed amount lying with companies) Rules 2012. CLICK TO SEE CIRCULAR...
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Corporate Laws |
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Foreign Exchange Management Act - Compounding of Contraventions under FEMA
Posted Date : 01-Aug-2012 , 05:41:12 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2012-13/153 A.P. (DIR Series) Circular No.11
July 31, 2012
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999
Attention of all the Authorised Dealer Category - I (AD Category - I) banks and their constituents is invited to A.P. (DIR Series) Circular no. 56 dated June 28, 2010 and the subsequent Press Release dated August 13, 2010, clarifying the position on ‘technical’ co...
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RBI |
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Interest Rates on Rupee Deposits held in Domestic, NRO and NRE Accounts
Posted Date : 01-Aug-2012 , 05:39:15 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2012-13/148 RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13
July 31, 2012
The Chairmen All Regional Rural Banks (RRBs)
Dear Sir,
Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of Non-Resi...
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RBI |
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Regarding changes in the Foreign Trade Policy 2009-14 issued on 5.6.12
Posted Date : 01-Aug-2012 , 06:19:03 am | Posted By: CASANSAAR
Circular No.20 /2012-Cus.
F.NO.605/12/2012-DBK
Government of India
Ministry of Finance
Department of Revenue
New Delhi dated the 27thJuly, 2012
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: Changes in the Foreign Trade Policy 2009-14 issued...
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Custom |
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MCA:Filing of Cost Audit Report and Compliance Report in the eXtensible Business Reporting Language (XBRL) mode
Posted Date : 27-Jul-2012 , 09:06:35 am | Posted By: Akanksha Handa
General Circular No. 18/2012
52/17/CAB-2011
Government of India
Cost Audit Branch
*****
‘B-1’ Wing, 2
nd
Floor,
Paryavaran Bhawan,
CGO Complex, Lodhi Road,
New Delhi – 110 003
Dated the July 26, 2012
To,
The President,
Institute of Cost Accountants of India,
12, Sudder Street,
Kolkata – 700 016
Subject: Filing of Cost Audit Report and Compliance Report in the eXtensible Business Reporting Language (XBR...
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Corporate Laws |
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The Investor Education and Protection Fund(uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules 2012.
Posted Date : 26-Jul-2012 , 06:46:44 am | Posted By: CASANSAAR
The Investor Education and Protection Fund(uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules 2012.
General Circular No. 17/2012
Click here for Detail...
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Corporate Laws |
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Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010
Posted Date : 24-Jul-2012 , 02:16:20 pm | Posted By: CA. SURESH Kr. AGARWAL
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001
Notification No. FEMA 210/RB-2010
dated July 19, 2010
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010
In exercise of the powers conferred by clause (h) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Foreign Exchange ...
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FEMA |
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Priority Sector Lending
Posted Date : 24-Jul-2012 , 02:15:02 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2012-13/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13
July 20, 2012
The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Dear Sir,
PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION
As proposed in Paragraph 94 of the Monetary Policy Statement 2011-12, the Reserve Bank of India in August 2011 set up a Committee to re-examine the existing classification and suggest revised guidelines with regard to Priority...
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RBI |
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Interest Rate on Deposits held in NRO and NRE Accounts
Posted Date : 24-Jul-2012 , 02:14:02 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2012-13/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13
July 23, 2012
All State and Central Co-operative Banks
Dear Sir,
Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Please refer to paragraph 4 of our Directive RPCD.No.RF.DIR.BC.53/D.1-87/88 dated November 2, 1987 enclosed to our circular RPCD.No.RF.DIR.BC.54/D.1-87/88 of the same date in terms of which it was clarified that in the case of savings or term deposit acc...
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RBI |
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Prudential Norms for Off-balance Sheet Exposures of Banks
Posted Date : 24-Jul-2012 , 02:13:24 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2012-13/139 DBOD.No.BP.BC.31/21.04.157/2012-13
July 23, 2012
The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
Dear Sir,
Prudential Norms for Off-balance Sheet Exposures of Banks
Please refer to our circular DBOD.No.BP.BC.57/21.04.157/2008–09 dated October 13, 2008, in terms of which, any change in any of the parameters of a derivative contract ...
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RBI |
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Interest Rates on Deposits held in FCNR (B) Accounts
Posted Date : 19-Jul-2012 , 10:06:42 am | Posted By: CA. SURESH Kr. AGARWAL
RBI/2012-13/137 DBOD.Dir.BC. 30/13.03.00/2012-13
July 18, 2012
All Scheduled Commercial Banks (Excluding RRBs)
Dear Sir/Madam,
Interest Rates on Deposits held in FCNR (B) Accounts
Please refer to paragraph 4 of the directives enclosed to our circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR(B) deposits of staff members, existing or retired, interest rate includ...
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RBI |
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Exchange Earner\'s Foreign Currency Account
Posted Date : 19-Jul-2012 , 10:06:08 am | Posted By: CA. SURESH Kr. AGARWAL
RBI/2012-13/135 A. P. (DIR Series) Circular No. 8
July 18, 2012
To
All Authorised Dealer Category- I Banks
Madam/ Sir,
Exchange Earner's Foreign Currency (EEFC) Account
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 124 dated May 10, 2012.
2. On a review, it is advised that the provisions contained in the aforesaid Circular will not apply to the Resident Foreign Currency Accounts.
3. AD Category - I banks may...
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RBI |
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Scheme for Investment by QFIs in Indian corporate debt securities
Posted Date : 19-Jul-2012 , 10:05:28 am | Posted By: CA. SURESH Kr. AGARWAL
RBI/2012-13/134 A. P. (DIR Series) Circular No. 7
July 16, 2012
To
All Category – I- Authorised Dealer banks
Madam / Sir,
Scheme for Investment by Qualified Foreign Investors (QFIs) in Indian corporate debt securities
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.8 dated August 9, 2011, A.P. (DIR Series) Circular No. 42 dated November 3, 2011, A.P. (DIR Series) Circular No. 66 dated January 13, 2012 and A....
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RBI |
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Amendment to the Equity Listing Agreement - Platform for E-Voting by Shareholders of Listed Entities
Posted Date : 17-Jul-2012 , 02:38:38 pm | Posted By: CA. SURESH Kr. AGARWAL
CIR/CFD/DIL/6/2012 July 13, 2012
To All Recognised Stock Exchanges Dear Sir/Madam,
Sub: Amendment to the Equity Listing Agreement - Platform for E-Voting by Shareholders of Listed Entities
1. Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the Rules) obligates the listed companies to conduct certain businesses only by way of postal ballot. The Companies Act and the Rules also permit the companies to pass any other busi...
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SEBI |
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Portfolio Managers
Posted Date : 17-Jul-2012 , 02:35:54 pm | Posted By: CA. SURESH Kr. AGARWAL
Cir. /IMD/DF-1/16/2012 July 16, 2012
All Portfolio Managers
Dear Sir/ Madam,
Sub: Portfolio Managers – Deployment of clients fund in liquid Mutual Funds.
1. SEBI has received representation from various portfolio managers seekingclarification regarding investment in short term liquid Mutual Funds by portfoliomanagers.2. It is hereby clarified that pending investment of funds, any short term deploymentof funds in liquid Mutual Funds for the purpose of cash management shall bemaintained...
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SEBI |
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MCA:Companies (Central Government\'s) General Rules and Forms), 2012 - New Form 24AAA
Posted Date : 13-Jul-2012 , 09:00:30 am | Posted By: Akanksha Handa
Companies (Central Government's) General Rules and Forms), 2012 - New Form 24AAA...........Click to see notification...
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Corporate Laws |
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Regarding Exemption under Focus Market Scheme (FMS)
Posted Date : 12-Jul-2012 , 10:38:11 am | Posted By: CA. SURESH Kr. AGARWAL
[PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
NotificationNo. 30/ 2012 - Central Excise
New Delhi, dated the 9th July, 2012
Ashadha 18, 1934 SAKA
G.S.R.542 (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 I...
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Excise |
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Regarding Exemption under Agri. Infrastructure Incentive Scrip
Posted Date : 12-Jul-2012 , 10:37:35 am | Posted By: CA. SURESH Kr. AGARWAL
[ PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II,
SECTION 3, SUB-SECTION (i)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
NotificationNo. 31 / 2012 - Central Excise
New Delhi, dated the 9th July, 2012
Ashadha 18, 1934 SAKA
G.S.R.543 (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 I...
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Category :
Excise |
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Regarding Exemption under Vishesh Krishi and Gram Udyog Yojana (VKGUY)
Posted Date : 12-Jul-2012 , 10:36:57 am | Posted By: CA. SURESH Kr. AGARWAL
[PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II,
SECTION 3, SUB-SECTION (i)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
NotificationNo. 32 / 2012 - Central Excise
New Delhi, dated the 9th July, 2012
Ashadha 18, 1934 SAKA
G.S.R.544(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 Im...
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Category :
Excise |
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Regarding exemption under Status Holder Incentive Scrip (SHIS) scheme
Posted Date : 12-Jul-2012 , 10:36:13 am | Posted By: CA. SURESH Kr. AGARWAL
[PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II,
SECTION 3, SUB-SECTION (i)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
NotificationNo. 33 / 2012 - Central Excise
New Delhi, dated the 9th July, 2012
Ashadha 18, 1934 SAKA
G.S.R.545(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 Speci...
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Category :
Excise |
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Seeks to provide provisional assessment to imports of vitrified and porcelain tiles, originating in or exported from China PR by certain parties, pending the outcome of New Shipper Review
Posted Date : 12-Jul-2012 , 10:32:13 am | Posted By: CA. SURESH Kr. AGARWAL
[TO BE PUBLISHED IN PART II, SECTION 3, SUB-SECTION (i) OF THE GAZETTE OF INDIA, EXTRAORDINARY,]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF REVENUE
***
New Delhi dated the 10th July, 2012
Notification No. 35/2012-Customs (ADD)
G.S.R. (E). – Whereas, in the matter of import of Vitrified Porcelain Tiles, (hereinafter referred to as the ‘subject goods’), falling under Chapter 69 of the First Schedule to the Customs Tariff Act, 1975 (51 of 1975) (hereina...
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Category :
Custom |
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MCA:Company Law Board (Fees on Application and Petitions) (Amendment) Rules, 2012
Posted Date : 12-Jul-2012 , 09:13:58 am | Posted By: Akanksha Handa
[PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB SECTION (i)]
GOVERNMENT OF INDIA
Minist ry of Corporate Affairs
Not ificat ion
New Delhi, 10.07.2012
G.S.R. (E).-
In exercise of the power conferred by sect ion 642 read with Sub-sect ion (2) of section 637A of the Companies Act , 1956 (1 of 1956),the Cent ral Government hereby makes the following rules further to amend the Company Law Board (Fees on Applicat ion and Pet it ions) Rules, 1991, namely...
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Corporate Laws |
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MCA:Notifying certain sections of Companies (Second Amendment) Act, 2012
Posted Date : 12-Jul-2012 , 09:11:58 am | Posted By: Akanksha Handa
[PUBLISHED IN THE GAZETTE OF INDIA, PART – II, SECTION 3, SUB-SECTION (ii)]
GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, dated the 10.07.2012.
S.O. (E).- In exercise of powers conferred by sub-sect ion (2) of sect ion 1 of the Companies (Second Amendment ) Act , 2002 (11 of 2003), the Cent ral Government hereby appoints the 12 th day of August of 2012 as the date on which the provisions of sect ions 7, 8 (in relat ion to sect ion 18 & 19 of the C...
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Corporate Laws |
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MCA:Delegation of Powers of Central Government to Regional Director
Posted Date : 12-Jul-2012 , 09:10:20 am | Posted By: Akanksha Handa
[PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3,
SUB SECTION (ii)]
GOVERNMENT OF INDIA
Minist ry of Corporate Affairs
Not ificat ion
New Delhi, the 10.07.2012
S.O. (E).-
In exercise of the power conferred by sub-sect ion (1) of sect ion 637 of the Companies Act , 1956 (1 of 1956), and in supersession of the not ificat ion of the Government of India, in the then Department of Company Affairs, number G.S.R. 223(E), dated the 18th March, 2011, except ...
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Corporate Laws |
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MCA:Delegation of powers of Central Government to Regisrar of Companies
Posted Date : 12-Jul-2012 , 09:08:30 am | Posted By: Akanksha Handa
[PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3,
SUB SECTION (ii)]
GOVERNMENT OF INDIA
Minist ry of Corporate Affairs
Not ificat ion
New Delhi the 10.07.2012
S.O. (E).-
In exercise of the power conferred by sub-sect ion (1) of sect ion 637 of the Companies Act 1956 (1of 1956), and in supersession of the not ificat ion of the Government of India, in the then Department of Company Affairs, number G.S.R. 222(E), dated the 17th March, 2011, except as r...
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Corporate Laws |
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