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Bank official suspended for not following RBI guidelines


Action taken in cases of bank officials involved in carrying out irregular transactions violative of RBIs instructions post demonetisation of Specific Bank Notes by the Government w e f midnight of 8th November 2016 Pursuant to the decision of the Government to demonetise Specified Bank Notes w e f

RBI advises banks not to trust guidelines being circulated in social media


Information from Unauthenticated Sources Advisory to banks RBI 2016 17 166 DCM Plg No 1500 10 27 00 2016 17 The Chairman Managing Director Chief Executive Officer Public Sector Banks Private Sector Banks Foreign Banks Regional Rural Banks Urban Cooperative Banks State Cooperative Banks Dear Sir Info

Old 500 Note cannot be used at Petrol Pump and for Air Ticket Purchase wef 03.12.2016


MINISTRY OF FINANCE DEPARTMENT OF ECONOMIC AFFAIRS NOTIFICATION New Delhi the 30th November 2016 S O 3598 E In exercise of the powers conferred by sub section 2 of section 26 of the Reserve Bank of India Act 1934 2 of 1934 the Central Government hereby further amends the notification of the Governme

Procedure for registration as an Insolvency Professional with ICAI


The Indian Institute of Insolvency professionals of ICAI IIIPI a section 8 Company formed by the Institute of Chartered Accountants of India to enroll and regulate insolvency professionals as its members in accordance with the Insolvency and Bankruptcy Code 2016 and read with regulations As per the

Cash withdrawal restriction removed of deposit made in legal tender on or after November 29, 2016


RBI 2016 17 163 DCM No 1437 10 27 00 2016 17 November 28 2016 The Chairman Managing Director Chief Executive Officer Public Sector Banks Private Sector Banks Foreign Banks Regional Rural Banks Urban Cooperative Banks State Cooperative Banks District Central Cooperative Banks Dear Sir Withdrawal of c

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Experts Opinions

Wrong itr form submitted


Sir i have submitted return in ITR 4s of lic agent What is the solution for it

Bank Deposit


How much I can deposit in my savings account now

Agricultural income deposit to bank due de-monetization


Hello experts I am a IPCC student my uncle has deposited Rs 25 lakhs after de monetization of currency But that income is from 6 acres of agricultural land he had and cropped nearly for 15 years he doesn t had any other job or business activity he never filed income tax return will this deposit come

Industrial Training in Investment Bank


I have been doing my articleship in Corporate Advisory field my tasks usually pertain to valuation mergers acquisitions I was wondering if could do my Industrial training in an Investment Bank This is my second year of articleship I m 20 years old

about saving bank account


if a person dnt have pan card n wants to deposit 200000 in his account can he do so

Discussion

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book for ca final audit and which teacher is better for sfm sanjay saraf sir or aditya jain sir

Fema_foreign remittance

Dear Experts Please resolve my query NRI had incorporated a pvt ltd company and holds 99 shares of that company share capital of rs 10 lacs Now He had transferred rs 90 lacs to pvt ltd in the year of 2011 from his NRO Account Apart from share capital shall be treated as Loan from Directors i e 80 la

Payment of wages act to be amended for payment through bank

Friends It is proposed to amend Payment of Wages Act 1932 providing for payment of wages by cheque or by crediting amount to bank account Pl refer attachment for draft amendment Thanks Source http labour gov in sites default f amendment pdf

Companies act 2013 question

Mr K is making an arrangement to acquire some StockinTrade from BL Limited for consideration of some furniture lying with him He is a Director of JS Limited which is the Holding Company of BL Limited Advise him on the basis of provisions of Companies Act 2013 Please guide

Tally question

hi good evening every body i m using tally just we have pass the entries in tally my exp and income but im not using orginal software so pls let me know how to check monthly data income expenditure in tally income and expenditure opstion is not show in my gateway of tally so pls let me know how to g

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Currency Ban: How penalty cannot be imposed on cash deposits in bank account under Income Tax Act, 1961


Introduction We are going through a very unusual phase of Indian economy where people are rushing nowhere carrying cash in hand I have experience it first time when people are ready to pay the full amount of tax or they are ready to even forego 50 of the amount still they are not able to buy peace o


Payments Banks in India


Payment banks Last week Airtel Bharti has launched its payment bank service Airtel Payments Bank in Rajasthan on a pilot basis and has claimed to have opened nearly 10 000 accounts in rural and semi urban areas within two daysof operation Going forward lots of discussion will be going on about what


7 years jail, if you deposit someone else's money in your bank account


This government aims to prosecute persons who have deposited someone else money in their bank account by bringing new legislature called Benami transaction prohibition amendment act 2016 This amendment act is introduced in replacement of the original Benami Transaction prohibition act 1988 As per th


Valuation of Indian Banks - A Regression Based Approach


The sector that is making most to the headlines today is the Banking Sector The best part of the unfolding of events has been the quantification of NPAs in the banking system With numbers as high Rs 3 61 731 crores as reported NPAs in March 2015 to write off of Rs 1 14 lakh crores of NPAs by 29 PSBs


Black money bank mein deposit 'Kar', Income tax ka 'Dar'


Arjuna Fictional Character Krishna Rs 500 and Rs 1000 notes have ceased to be a valid tender for legal transactions from midnight of 8thNovember 2016 This has resulted in a huge impact on cash transactions Its true that pay tax and relax Krishna Fictional Character Arjuna this is a decision that wil


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Updated on : 12/4/2016 3:37:10 PM


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