Monetary Policy Statement 2012-13 - IT and IS Governance structures
Posted Date : 13-Jun-2012 , 06:33:25 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2011-12/600 DIT Cir. No.2833/09.63.025/2011-12
June 13, 2012
The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)
Madam / Dear Sir,
Monetary Policy Statement 2012-13 - IT and IS Governance structures
Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate frameworks for bot...
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RRBs/StCBs/DCCBs - Strengthening the Regulatory Framework for Unclaimed Deposits
Posted Date : 13-Jun-2012 , 06:32:22 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2011-12/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12
June 12, 2012
All State and Central Co-operative Banks / Regional Rural Banks
Dear Sir
Strengthening the Regulatory Framework for Unclaimed Deposits
Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits.
2. In terms of our circulars RPCD. CO. RF. BC. No. 89/07.38.01/20...
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Implementation of Section 51 A of UAPA 1967 - Updates of the UNSCR Committee
Posted Date : 12-Jun-2012 , 05:33:36 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2011-12/593 DPSS. CO. AD. No. 2218/02.27.005/2011-12
June 7, 2012
CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Dear Sir
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List
Please refer to our circular DPSS.CO.AD.No 2058 /02.27.005/2011-12 dated May 9, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes dated A...
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Money Transfer Service Scheme
Posted Date : 11-Jun-2012 , 02:10:26 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2011-12/596 A. P. (DIR Series) Circular No. 132
June 8, 2012
To,
All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Madam/ Sir,
Money Transfer Service Scheme
Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to paragraph 5 (c) of the the Notification dated June 4, 2003 on MTSS and the specific permission accorded to them under FEMA, 1999 by the Reserve Bank to undertake inw...
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Seeks to levy provisional anti-dumping duty on import of Plain Gypsum Plaster Boards of all thicknesses and dimensions, originating in or exported from China PR,Indonesia, Thailand, and UAE
Posted Date : 11-Jun-2012 , 02:08:13 pm | Posted By: CA. SURESH Kr. AGARWAL
[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. 32/2012-Customs (ADD)
New Delhi, 7th June, 2012
G.S.R.434(E).-Whereas in the matter of imports of Plain Gypsum Plaster Boards of all thicknesses and dimensions, excluding Gypsum Boards having water absorption up to and including 5%, generally referred to as Moisture Resistant Boards, and Gypsum Boards having a ...
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Appointment of Common Adjudicating Authority - ORDER 2
Posted Date : 11-Jun-2012 , 02:06:59 pm | Posted By: CA. SURESH Kr. AGARWAL
F.No. 437/28/2012-Cus. IVGovernment of IndiaMinistry of FinanceDepartment of RevenueCentral Board of Excise & Customs*****New Delhi, dated the 7th June, 2012.ORDERIn terms of Notification No. 15/2002-Customs (N.T.) dated 07.03.2002 (as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No. DRI/MZU/NS/INV-08/10-11/2389-2397 dated 25/26.04.2012 issued by Additional Director General, Directorate of Revenue I...
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Appointment of Common Adjudicating Authority - ORDER 1
Posted Date : 11-Jun-2012 , 02:05:52 pm | Posted By: CA. SURESH Kr. AGARWAL
F.No. 437/26/2012-Cus. IVGovernment of IndiaMinistry of FinanceDepartment of RevenueCentral Board of Excise & Customs*****New Delhi, dated the 7th June, 2012.ORDERIn terms of Notification No. 15/2002-Customs (N.T.) dated 07.03.2002 (as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No. VIII/26/10/2010-HRU dated 22.02.2012 issued by Additional Director General, Directorate of Revenue Intelligence, Zona...
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Notification No. 32/2012-Customs (ADD)
Posted Date : 08-Jun-2012 , 03:32:17 pm | Posted By: Rishabh Upadhyay
[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. 32/2012-Customs (ADD)
New Delhi, 7th June, 2012
G.S.R.434(E).-Whereas in the matter of imports of Plain Gypsum Plaster Boards of all thicknesses and dimensions, excluding Gypsum Boards having water absorption up to and including 5%, generally referred to as Moisture Resistant Boards, and Gypsum Boards having a...
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MCA:Extension of time in Filing Annual Return by Limited LiabilityPartnerships
Posted Date : 08-Jun-2012 , 08:54:03 am | Posted By: Akanksha Handa
General Circular No. 13/2012 dated 06.06.2012
Extension of time in Filing Annual Return by Limited LiabilityPartnerships .
Click the link to see circular...
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MCA:The Limited Liability Partnership (Amendment) Rules, 2012
Posted Date : 08-Jun-2012 , 08:51:49 am | Posted By: Akanksha Handa
G.S.R. (E) dated 05.06.2012
The Limited Liability Partnership (Amendment) Rules, 2012.
Click the link to see Circular...
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MCA:Form DIN 1 amended
Posted Date : 08-Jun-2012 , 08:50:12 am | Posted By: Akanksha Handa
Form DIN 1 amended. Kindly Click the link to see Circular...
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MCA:Cost Accounting Records and Cost Audit
Posted Date : 07-Jun-2012 , 09:05:27 am | Posted By: Akanksha Handa
Cost Accounting Records and Cost Audit – general clarifications.. CLICK TO SEE CIRCULAR...
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MCA: Schedule XIV amended for intangible assets created under Build, Operate, and Transfer, Build , Own, Operate and Transfer or anu other form of Public Private Partnership Route
Posted Date : 07-Jun-2012 , 09:02:31 am | Posted By: Akanksha Handa
Schedule XIV amended for intangible assets created under Build, Operate, and Transfer, Build , Own, Operate and Transfer or anu other form of Public Private Partnership Route . Click on the link to see circular...
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SERVICE TAX (DETERMINATION OF VALUE) SECOND AMENDMENT RULES, 2012 - AMENDMENT IN RULES 2B, 3, 5 & 6; INSERTION OF RULE 2C; SUBSTITUTION OF RULE 2A AND OMISSION OF RULE 7
Posted Date : 06-Jun-2012 , 09:52:54 pm | Posted By: CASANSAAR
In exercise of the powers conferred by clause (aa) of sub-section (2) of section 94 of the Finance Act, 1994 (32 of 1994) and in supersession of the notification of the Government of India in the Ministry of Finance (Department of Revenue) number 11/2012 - Service Tax, dated the 17th March, 2012, published in the Gazette of India, Extraordinary, vide number G.S.R. 209 (E), dated the 17th March, 2012, the Central Government, hereby makes the following rules further to amend the Service Tax (Deter...
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FINANCE ACT, 2012 - NOTIFIED DATE FOR PURPOSE OF NEWLY INSERTED SUB-SECTION (3) OF SECTION 66A
Posted Date : 06-Jun-2012 , 08:14:45 am | Posted By: CASANSAAR
Government of IndiaMinistry of Finance(Department of Revenue)
New Delhi, the 5thJune, 2012
NotificationNo. 23 /2012-Service Tax
G.S.R.___(E).-In exercise of the powers conferred by the sub-section (3) of section 66A of the Finance Act, 1994(32 of 1994), the Central Government hereby appoints the 1stday of July, 2012 as the date with effect from which the provisions of the said section 66A of the said Act shall not apply, except as respects things done or omitted to be done before the said s...
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FINANCE ACT, 2012 - NOTIFIED DATE FOR PURPOSES OF NEWLY INSERTED PROVISO TO SECTION 66
Posted Date : 06-Jun-2012 , 08:13:53 am | Posted By: CASANSAAR
Government of IndiaMinistry ofFinance(Department of Revenue)
New Delhi, the 5thJune, 2012
NotificationNo. 22 /2012-Service Tax
G.S.R.___(E).-In exercise of the powers conferred by the proviso to section 66 of the Finance Act, 1994(32 of 1994), the Central Government hereby appoints the 1stday of July, 2012 as the date with effect from which the provisions of the said section 66 of the said Act shall not apply, except as respects things done or omitted to be done before the said section 66 so ...
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FINANCE ACT, 2012 - NOTIFIED DATE FOR PURPOSES OF NEWLY INSERTED SUB-SECTION (3) OF SECTION 65A
Posted Date : 06-Jun-2012 , 08:13:02 am | Posted By: CASANSAAR
Government of IndiaMinistry ofFinance(Department of Revenue)
New Delhi, the 5thJune, 2012
NotificationNo. 21 /2012-Service Tax
G.S.R.___(E).-In exercise of the powers conferred by the sub-section (3) of section 65A of the Finance Act, 1994(32 of 1994), the Central Government hereby appoints the 1stday of July, 2012 as the date with effect from which the provisions of the said section 65A of the said Act shall not apply, except as respects things done or omitted to be done before the said sect...
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FINANCE ACT, 2012 - NOTIFIED DATE UNDER NEWLY INSERTED PROVISO TO SECTION 65
Posted Date : 06-Jun-2012 , 08:11:56 am | Posted By: CASANSAAR
Government of IndiaMinistry ofFinance(Department of Revenue)
New Delhi, the 5thJune, 2012
NotificationNo. 20 /2012-Service Tax
G.S.R.___(E).-In exercise of the powers conferred by the proviso to section 65 of the Finance Act, 1994(32 of 1994), the Central Government hereby appoints the 1stday of July, 2012 as the date with effect from which the provisions of the said section 65 of the said Act shall not apply, except as respects things done or omitted to be done before the said section 65 s...
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FINANCE ACT, 2012 - NOTIFIED DATE FOR INSERTION OF NEW SECTIONS 65B, 66B TO 66F AND AMENDMENT IN SECTION 67/68
Posted Date : 06-Jun-2012 , 08:10:50 am | Posted By: CASANSAAR
Government of IndiaMinistry ofFinance(Department of Revenue)
New Delhi, the 5thJune, 2012
Notification No. 19 /2012-Service Tax
G.S.R.___(E).-In exercise of the powers conferred by clauses (C), (F), (G) and (I) of section 143of the Finance Act, 2012 (23 of 2012),the Central Government hereby appoints the 1stday of July, 2012 as the date from which the provisions of clauses (C), (F), (G) and (I) of the said section of the said Act shall come into force.
[F. No. 334 /1 /2012-TRU]
(Raj...
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FINANCE ACT, 2012 - NOTIFIED DATE FOR ENFORCEMENT OF AMENDMENT IN SECTIONS 65, 65A, 66 AND 66A
Posted Date : 06-Jun-2012 , 08:09:42 am | Posted By: CASANSAAR
Government of IndiaMinistry of Finance(Department of Revenue)
New Delhi, the 1stJune, 2012
NotificationNo. 18 /2012-Service Tax
G.S.R.___ (E).- In exercise of the powers conferred by clauses (A), (B), (D) and (E) of section 143of the Finance Act, 2012 (23 of 2012),the Central Government hereby appoints the 1stday of June, 2012 as the date from which the provisions of clauses (A), (B), (D) and (E)of the said section of the said Act shall come into force.
[F. No. 334 /1 /2012-TRU]
(Rajkum...
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MCA:Companies (Central Government
Posted Date : 02-Jun-2012 , 08:49:55 am | Posted By: Akanksha Handa
Companies (Central Government’s) General Rules and Forms (Amendment) Rules, 2012.....Click here for Circular...
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Uniformity in Risk weight for assets covering PPP and post COD projects
Posted Date : 01-Jun-2012 , 04:27:38 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2011-12/581 DNBS.PD.CC.No.276/03.02.089/2011-12
May 30, 2012
All Infrastructure Finance Companies
Uniformity in Risk weight for assets covering PPP and post COD projects
The Reserve Bank, vide its notification No.DNBS.233/CGM(US)-2011 dated November 21, 2011 viz; Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011 issued detailed guidelines with regard to regulation of IDF-NBFCs.In terms of the Guidelines,for the purpose of computing capital a...
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Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR Committee\'s Al-Qaida Sanctions List
Posted Date : 01-Jun-2012 , 04:26:33 pm | Posted By: CA. SURESH Kr. AGARWAL
RBI/2011-12/580 RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12
May 30, 2012
The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks
Dear Sir,
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
Please refer to our circular RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/ 2011-12 dated May 25, 2012 . We have since received from Government of India, Ministry of External Affairs, UNP Divisi...
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Amends Notification No. 36/2001-Customs(N.T) dated 3rd August 2001
Posted Date : 01-Jun-2012 , 01:55:28 pm | Posted By: CA. SURESH Kr. AGARWAL
[TO BE PUBLISHED THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION-3, SUB-SECTION (ii)]
Government of India
Ministry of Finance
(Department of Revenue)
(Central Board of Excise and Customs)
Notification No. 47/2012 - Customs (N. T.)
New Delhi, 31st of May, 2012
10 Jyaistha, 1934 (SAKA)
S.O. … (E).– In exercise of the powers conferred by sub-section (2) of section 14 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise & Customs, being satisfied that it...
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Seeks to rescind Notfns. 09/2012, 10/2012, 11/2012, 18/2012 and 23/2012
Posted Date : 31-May-2012 , 05:04:12 pm | Posted By: CA. SURESH Kr. AGARWAL
[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 30th May, 2012
Notification No. 27/2012- Central Excise
G.S.R. 409 (E).- In exercise of the powers conferred by sub-section (1) of section 5A of the Central Excise Act, 1944 (1 of 1944), the Central Government, being satisfied that it is necessary in the public interest so to do, hereby rescinds the following notifi...
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Service Tax
Posted Date : 31-May-2012 , 04:50:03 pm | Posted By: CA Rahul Mathur
Service tax (settlement of cases) rules, 2012
NOTIFICATION NO. 16/2012-ST, DATED 29-5-2012
In exercise of the powers conferred by clause (j) of sub-section (2) of section 94 of the Finance Act, 1994 (32 of 1994) (hereinafter referred to as “the Act”), read with sections 31, 32 and 32A to 32P of the Central Excise Act, 1944 (1 of 1944) made applicable to service tax vide section 83 of the Act, 1994, the Central Government hereby makes the following rules, namely:-
1. Short titl...
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Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury
Posted Date : 31-May-2012 , 04:49:13 pm | Posted By: CA. SURESH Kr. AGARWAL
[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. 29 /2012-Customs (ADD)
New Delhi, dated the 29th May, 2012
G.S.R. (E) Whereas, the designated authority vide notification No. 15/2/2011-DGAD, dated the 15th April,2011, published in the Gazette of India, Extraordinary, Part I, Section 1, dated the 15th April,2011, had initiated review in terms of sub-sectio...
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Service Tax
Posted Date : 31-May-2012 , 04:48:22 pm | Posted By: CA Rahul Mathur
In exercise of the powers conferred by clause (i) of sub-section (2) of section 94 of the Finance Act, 1994 (32 of 1994)(hereinafter referred to as “the Act”) read with sub-section (2) of section 9A of the Central Excise Act, 1944 (1 of 1944), made applicable to service tax vide section 83 of the Act, the Central Government hereby makes the following rules, namely :
Short title and commencement.
1. (1) These rules may be called the Service Tax (Compounding of Offences) Rules, 2...
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import of Aniline originating in, or exported from European Union and imported into India
Posted Date : 31-May-2012 , 04:47:20 pm | Posted By: CA. SURESH Kr. AGARWAL
[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. 30 /2012-Customs (ADD)
New Delhi, dated the 29th May, 2012
G.S.R. (E). – Whereas, in the matter of import of Aniline (hereinafter referred to as the subject goods), falling under sub-heading 292141 of the First Schedule to the Customs Tariff Act, 1975 (51 of 1975) (hereinafter referred to as the said Cu...
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section 25 of the Customs Act, 1962
Posted Date : 31-May-2012 , 04:45:17 pm | Posted By: CA. SURESH Kr. AGARWAL
[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. 38 / 2012- Customs
New Delhi, dated the 29th May, 2012
G.S.R.(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 ame...
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