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Formation of new districts in the State of Tamil Nadu – Assignment of Lead Bank Responsibility
Posted Date : 28-Feb-2020 , 04:50:53 pm | Posted By: CASANSAAR

RBI/2019-20/168 FIDD.CO.LBS.BC.No.18/02.08.001/2019-20 February 28, 2020 The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks Madam/ Dear Sir, Formation of new districts in the State of Tamil Nadu – Assignment of Lead Bank Responsibility The Government of Tamil Nadu vide Gazette Notifications G.O. Ms. No.425, 427, 429 and 431 dated November 12, 2019 had notified the formation of five new districts in the State of Tamil Nadu. It has been decided ...

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Category : RBI | Comments : 0 | Hits : 840

External Benchmark Based Lending – Medium Enterprises
Posted Date : 27-Feb-2020 , 09:29:27 am | Posted By: CASANSAAR

RBI/2019-20/167 DOR.DIR.BC.No.39/13.03.00/2019-20 February 26, 2020 All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks Madam / Dear Sir, External Benchmark Based Lending – Medium Enterprises Please refer to thecircular DBR.DIR.BC.No.14/13.03.00/2019-20 dated September 04, 2019, in terms of which all new floating rate personal or retail lo...

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Category : RBI | Comments : 0 | Hits : 857

Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC
Posted Date : 26-Feb-2020 , 05:18:53 pm | Posted By: CASANSAAR

RBI/2019-20/166 FIDD.CO.FSD.BC.No.1785/05.02.001/2019-20 February 26, 2020 The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) Madam/Sir, Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC Ministry of Agriculture & Farmers Welfare vide their Office Memorandum, No. F. 1-20/2018-Credit-I, dated Janua...

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Category : RBI | Comments : 0 | Hits : 1077

Investment in Certificates of Deposit (CDs) - Reporting in Form ‘A’ Return
Posted Date : 26-Feb-2020 , 05:15:37 pm | Posted By: CASANSAAR

RBI/2019-20/165 DOR.No.Ret.BC.38/12.01.001/2019-20 February 26, 2020 All Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks, Payments Banks & Local Area Banks. Dear Sir / Madam Investment in Certificates of Deposit (CDs) - Reporting in Form ‘A’ Return Please refer to our circular DBOD.Ret.No.8232/12.01.001/2005-06 dated March 23, 2006 on “Investment in Certificates of Deposit (CDs)” whereby banks were advised about the re...

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Category : RBI | Comments : 0 | Hits : 787

Companies (Auditor's Report) Order, 2020
Posted Date : 26-Feb-2020 , 10:14:00 am | Posted By: CASANSAAR

S.O……………(E).—In exercise of the powers conferred by sub-section (11) of section 143 of the Companies Act, 2013 (18 of 2013 ) and in supersession of the Companies (Auditor's Report) Order, 2016, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide number S.O. 1228 (E), dated the 29th March, 2016, except as respects things done or omitted to be done before such supersession, the Central Government, after consultat...

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Category : Companies Act | Comments : 0 | Hits : 1163

Implementation of Section 51A of UAPA, 1967 - Addition of two entities to 1267 List
Posted Date : 26-Feb-2020 , 10:05:18 am | Posted By: CASANSAAR

RBI/2019-20/164 DOR.AML.BC.No.37/14.06.001/2019-20 February 25, 2020 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Addition of two entities to 1267 List Please refer to Section 51 of ourMaster Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Prevention) (UA...

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Category : RBI | Comments : 0 | Hits : 1003

UTGST: CBIC notifies rate of GST on supply of lottery
Posted Date : 22-Feb-2020 , 09:56:29 am | Posted By: CASANSAAR

G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 7 of the Union Territory Goods and Services Tax Act, 2017 (14 of 2017) and sub-section (5) of section 15 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government, on the recommendations of the Council, hereby makes the following amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No.1/2017-Union territory Tax (Rate), dated the 28th J...

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Category : GST | Comments : 0 | Hits : 1029

IGST: CBIC notifies rate of GST on supply of lottery
Posted Date : 22-Feb-2020 , 09:56:10 am | Posted By: CASANSAAR

G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 5 of the Integrated Goods and Services Tax Act, 2017 (13 of 2017) read with sub-section (5) of section 15 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government, on the recommendations of the Council, hereby makes the following further amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No.1/2017- Integrated Tax (Rate), dated the 2...

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Category : GST | Comments : 0 | Hits : 1037

CBIC notifies rate of GST on supply of lottery
Posted Date : 22-Feb-2020 , 09:54:01 am | Posted By: CASANSAAR

G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 9 and sub-section (5) of section 15 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government, on the recommendations of the Council, hereby makes the following further amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No.1/2017-Central Tax (Rate), dated the 28th June, 2017, published in the Gazette of India, Extraordinary, Part II,...

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Category : GST | Comments : 0 | Hits : 1029

Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List
Posted Date : 20-Feb-2020 , 05:26:34 pm | Posted By: CASANSAAR

RBI/2019-20/163 DOR.AML.BC.No.36/14.06.001/2019-20 February 20, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List Please refer to Section 51 of ourMaster Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Prevention...

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Category : RBI | Comments : 0 | Hits : 831

Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname
Posted Date : 20-Feb-2020 , 04:25:14 pm | Posted By: CASANSAAR

RBI/2019-20/162 A.P. (DIR Series) Circular No.21 February 20, 2020 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 23, 2019 with the Government of the Republic of Suriname, for making available to the latter, Government of India supported Line of Credit (L...

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Companies (Registration Office and Fees )Amendment Rules, 2020
Posted Date : 19-Feb-2020 , 06:22:07 pm | Posted By: CASANSAAR

G.S.R. ....... (E).-ln exercise of the powers conferred by sections 396, 398, 399, 403 and 404 read with sub-sections (1) and (2) of section 469 of the companies Act, 2013 (18 of 2013), the central Government hereby makes the following rules further to amend the companies (Registration offices and Fees) Rules, 2014, namely:- ...

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Category : Corporate Laws | Comments : 0 | Hits : 1166

​Amendment of the Income-tax Rules 1962 for the purposes of section 115BAA and section 115BAB of the Income-tax Act
Posted Date : 19-Feb-2020 , 09:01:37 am | Posted By: CASANSAAR

G.S.R. 110(E).—In exercise of the powers conferred by section 115BAA and section 115BAB read with section 295 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: - WATCH THIS VIDEO,,,, Income Tax Form 10-IC and 10-ID for Lower Corporate Taxes https://youtu.be/0QCyERD9VkI ...

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Category : Income Tax | Comments : 0 | Hits : 1020

Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list
Posted Date : 18-Feb-2020 , 06:24:39 pm | Posted By: CASANSAAR

RBI/2019-20/161 DOR.AML.BC.No.35/14.06.001/2019-20 February 18, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list Please refer to Section 51 of ourMaster Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in terms of ...

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Category : RBI | Comments : 0 | Hits : 1017

Filing of forms by IRP, RP or Liquidator in Registry (MCA-21)
Posted Date : 18-Feb-2020 , 09:34:13 am | Posted By: CASANSAAR

The IRP/RP/Liquidator would have to first file the NCLT order approving him as the IRP/RP/Liquidator in form INC-28 on the MCA21 portal by selecting the option “Others” at serial no. 5(a)(i) from the drop down menu in the form. After filling in the form, the IRP/RP/Liquidator while affixing his DSC, shall choose his designation as “Others” in the declaration box....

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Category : Corporate Laws | Comments : 0 | Hits : 1152

NIDHI (Second Amendment )Rules, 2020
Posted Date : 15-Feb-2020 , 09:43:18 am | Posted By: CASANSAAR

G.S.R.- (E).- In exercise of the powers conferred by sub-section (1) of section 406 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Nidhi Rules, 2014, namely:- ...

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Category : Corporate Laws | Comments : 0 | Hits : 1121

Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Amendment) Regulations, 2020
Posted Date : 14-Feb-2020 , 10:21:43 am | Posted By: CASANSAAR

In exercise of the powers conferred by clause (t) of subsection (1) of section 196 read with section 240 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India hereby makes the following regulations further to amend the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, namely:-...

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Category : Corporate Laws | Comments : 0 | Hits : 1114

Companies (Issue of Global Depository Receipts) Amendment Rules, 2020
Posted Date : 14-Feb-2020 , 09:53:19 am | Posted By: CASANSAAR

G.S.R. _ (E).- In exercise of the powers conferred by section 41 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules to amend the Companies (Issue of Global Depository Receipts) Rules, 2014, namely:-...

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Category : Companies Act | Comments : 0 | Hits : 1160

Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances
Posted Date : 12-Feb-2020 , 09:43:32 am | Posted By: CASANSAAR

RBI/2019-20/160 DOR.No.BP.BC.34/21.04.048/2019-20 February 11, 2020 All banks and NBFCs regulated by the Reserve Bank of India Dear Sir/ Madam, Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances Please refer to thecircular DBR.No.BP.BC.18/21.04.048/2018-19 dated January 1, 2019. It has been decided to extend the one-time restructuring of MSME advances permitted in terms of the aforesaid circular. Accordingly, a one-time restructuring of existing...

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Category : RBI | Comments : 0 | Hits : 1042

Incentivising Bank Credit to Specific Sectors – Exemption from CRR Maintenance
Posted Date : 10-Feb-2020 , 06:16:39 pm | Posted By: CASANSAAR

RBI/2019-20/159 DOR.No.Ret.BC.30/12.01.001/2019-20 February 10, 2020 All Scheduled Commercial Banks Dear Sir / Madam Incentivising Bank Credit to Specific Sectors – Exemption from CRR Maintenance It has been announced in paragraph 3 of theStatement on Developmental and Regulatory Policies of February 6, 2020, that the Reserve Bank is actively engaged in revitalising the flow of bank credit to productive sectors having multiplier effects to support growth impulses. Accor...

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CBIC extends the time limit for submitting Tran 01 till 31.03.2020
Posted Date : 08-Feb-2020 , 10:23:09 am | Posted By: CASANSAAR

Extension of time limit for submitting the declaration in FORM GST TRAN-1 under rule 117(1A) of the Central Goods and Service Tax Rules, 2017 in certain cases ...

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Category : GST | Comments : 0 | Hits : 1150

Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Posted Date : 08-Feb-2020 , 10:08:02 am | Posted By: CASANSAAR

RBI/2019-20/158 DOR.No.BP.BC.33/21.04.048/2019-20 February 07, 2020 The Chairman / Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks Madam/Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to thecircular DBR.No.BP.BC.84/21.04.048/2014-15 dated April 6, 2015on the subject. It has been decided to harmonise the guidelines for d...

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Category : RBI | Comments : 0 | Hits : 1067

Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List
Posted Date : 08-Feb-2020 , 10:06:50 am | Posted By: CASANSAAR

RBI/2019-2020/157 DOR.AML.BC.No.32/14.06.001/2019-20 February 07, 2020 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List Please refer to Section 51 of ourMaster Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities(REs) shall ensure that in te...

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Category : RBI | Comments : 0 | Hits : 1088

Guidelines on Merchant Acquiring Business – Regional Rural Banks
Posted Date : 07-Feb-2020 , 09:35:16 am | Posted By: CASANSAAR

RBI/2019-20/156 DOR.RRB.BL.BC.No.31/31.01.001/2019-20 February 06, 2020 The Chairmen All Regional Rural Banks Madam/ Sir, Guidelines on Merchant Acquiring Business – Regional Rural Banks As announced in para II (7) of theStatement on Developmental and Regulatory Policiesissued along withSixth Bi-monthly Monetary Policy Statement 2019-20, it has been decided to allow RRBs to act as merchant acquiring banks using Aadhaar Pay – BHIM app and POS terminals. In this con...

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Interest Subvention Scheme for MSMEs - RBI
Posted Date : 06-Feb-2020 , 09:41:34 am | Posted By: CASANSAAR

RBI/2019-20/155 FIDD.CO.MSME.BC.No.17/06.02.031/2019-20 February 5, 2020 The Chairman / Managing Director & CEOs All Scheduled Commercial Banks (including Regional Rural Banks) Madam / Dear Sir, Interest Subvention Scheme for MSMEs Please refer to the operational guidelines for the captioned scheme contained in circular on ‘Interest Subvention Scheme for MSMEs’ issued videFIDD.CO.MSME.BC.No.14/06.02.031/2018-19 dated February 21, 2019. 2. In this regard, it h...

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Category : RBI | Comments : 0 | Hits : 1107

CBIC notifies due date of GSTR 3B for January, February & March 2020
Posted Date : 04-Feb-2020 , 06:21:38 pm | Posted By: CASANSAAR

G.S.R.....(E).–In exercise of the powers conferred by section 168 of the Central Goods and Services Tax Act, 2017 (12 of 2017), read with sub-rule (5) of rule 61 of the Central Goods and Services Tax Rules, 2017 (hereafter in this notification referred to as the said rules), the Commissioner, on the recommendations of the Council, hereby makes the following further amendment in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No.44/2019 &ndash...

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Category : GST | Comments : 0 | Hits : 1278

Extension of Extension- Due date of Form GSTR-9/GSTR-9C extended
Posted Date : 04-Feb-2020 , 11:50:42 am | Posted By: CASANSAAR

G.S.R.....(E).–In exercise of the powers conferred by sub-section (1) of section 44 of the Central Goods and Services Tax Act, 2017 (12 of 2017) (hereafter in this notification referred to as the said Act), read with rule 80 of the Central Goods and Services Tax Rules, 2017 (hereafter in this notification referred to as the said rules), the Commissioner, on the recommendations of the Council, hereby extends the time limit for furnishing of the annual return specified under section 44 of th...

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Category : GST | Comments : 0 | Hits : 1001

Cash withdrawal using Point of Sale (PoS) terminals
Posted Date : 01-Feb-2020 , 07:57:16 am | Posted By: CASANSAAR

RBI/2019-20/154 DPSS.CO.PD No.1465/02.14.003/2019-20 January 31, 2020 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Authorised Card Payment Networks Madam / Dear Sir, Cash withdrawal using Point of Sale (PoS) terminals Ple...

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Category : RBI | Comments : 0 | Hits : 1107

Standard Operating Procedure (SOP) to be followed by exporters–CBIC
Posted Date : 24-Jan-2020 , 03:16:57 pm | Posted By: CASANSAAR

As you are aware, several cases of monetisation of credit fraudulently obtained or ineligible credit through refund of Integrated Goods & Service Tax (IGST) on exports of goods have been detected in past few months. On verification, several such exporters were found to be non-existent in a number of cases. In all these cases it has been found that the Input Tax Credit (ITC) was taken by the exporters on the basis of fake invoices and IGST on exports was paid using such ITC...

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Category : GST | Comments : 0 | Hits : 955

Merchanting Trade Transactions (MTT) – Revised Guidelines
Posted Date : 24-Jan-2020 , 09:52:43 am | Posted By: CASANSAAR

RBI/2019-20/152 A.P. (DIR Series) Circular No.20 January 23, 2020 To All Category – I Authorised Dealer Banks Madam / Sir Merchanting Trade Transactions (MTT) – Revised Guidelines Attention of Authorised Dealer Category-I banks (AD banks) is invited toA.P. (DIR Series) Circular No.115 dated March 28, 2014containing directions relating to merchanting trade transactions. 2. With a view to further facilitate merchanting trade transactions, the existing guidelines have been rev...

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