rbi defaulter list

News

RBI to release new notes for Rs 20 and Rs 50 soon


Issue of Rs 20 banknotes with the inset letter L with numerals in ascending size in number panels and without intaglio printing The Reserve Bank of India will shortly issue Rs 20 denomination banknotes in the Mahatma Gandhi Series 2005 with inset letter L in both the number panels bearing signature

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

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

RBI Announces Measures to Manage Liquidity Conditions


With the withdrawal of the legal tender status of 500 and 1 000 denomination bank notes hereafter referred to as Specified Bank Notes SBNs beginning November 9 2016 there has been a surge in deposits relative to the expansion in bank credit leading to large excess liquidity in the system The magnitu

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Experts Opinions

Mvat defaulter


MY CLIENT HAS NOT PAID MVAT TAC FOR FY 2013 14 2014 15 BUT PAID MVAT TAXES IN TIME FILED MVAT RTM CLIENT HAS RECD THEY DECLARED DEFAULTERS WHAT WILL BE CONSEQUENCED SOLUTION LOOK4U REDIFFMAIL COM

Sale of unlisted shares


Hello everyone I have query regarding tax on sale of unlisted shares I had got 45 shares from pvt ltd company as a director and share holder without consideration in aug 2016 now want to sales out those shares to NRI person for around 70 Lacs What would be tax liability As I hold shares for short pe

Compliance checklist of a public unlisted government company


Kindly send me the Compliance checklist of a public unlisted government company

How to find commodity codes list state wise in india?


HI Can anyone suggest how to find commodity codes list for different states in india

Vat commodity codes list for bihar, jharkhand, assam?


Hi Can anyone please provide me the VAT Commodity Code List of Bihar Jharkhand Assam Thanks

Discussion

Tds on database access, job listings, and logins

Dear members Please clarify If a company pays to Quikr for online database access job listings and logins would that be a contract or technical services How much TDS should be deducted Thanks

Annual report of listed company

I m shareholder of following co and i didt received annual report in phycial form the indian wood products co ltd the new great eastern spinning and weaving company limited This company are listed in stock exchages other then BSE and NSE like calcutta stock exchage CSE I want annaul report for the y

Bank managers(failure) to give cash as per rbi inst - court

my bank manager has failed to arrange 20 000 cash He says that he did not have cash When I asked him to give in writing he fefused Can I approach legal authority for his failure in obliging RBI

Has tds like provisions failed in curbing black money

Has TDS provisions I beleive that these are made not to let the receiver unDISCLOSE or force the reeiver to disclose his income fully Paymentsin excess to 000s in the form cash has failed to curb black money creation

List sections of companies act 2013 with memory chart

Chapter I 1 2 PRELIMINARY 1 Short title extent commencement and application 2 Definitions Companies Specification of definitions details Rules 2014 Chapter II 3 22 INCORPORATION OF COMPANY AND MATTERS INCIDENTAL THERETO 3 Formation of company 4 Memorandum 5 Articles 6 Act to override memorandum arti

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A complete list of Penalties under Income Tax Act, 1961


1 Penalty under Section 270A Penalty for under reporting and misreporting of income If during the assessment proceedings it is found that an assessee have under reported or misreported his income then penalty u s 270A will be imposed on the Assessee This is the harshest penalty that can be imposed b


6 Important Things Startups Need to Keep in Mind While Meeting Venture Capitalists


Its obvious that every start up requires capital money which can be used either to get off the ground or ramp up growth Knowing the right time and opportunity to seek outside investment from the venture capitalists can indeed be a big decision for the start ups It has been found in a survey that not


Conversion of an unlisted public company into a private company


TRANSFER OF POWER FROM CG TO NATIONAL COMPANY LAW TRIBUNAL INTRODUCTION The Provisions of Section 14 and 18 dealing with dealing with alteration of articles for conversion of a public company into a private company became enforced on 1st April 2014 however the second proviso of sub section 1 of sect


Checklist for annual filing


TIME FOR COMPANIES TO GET READY FOR ROC FILING FORMS ADT 1 AOC 4 MGT 7 HAVE CAME INTO EXISTENCE AND ALL ARE CONFUSED FOR THEIR ATTACHMENTS OR FOR FILING OF FORMS HERE IS ANNUAL FILING CHECKLIST OF ROC FOR COMPANIES Annual filling Checklist for ROC 2015 2016 LIST OF FORMS FOR ANNUAL FILLING TO ROC 1


RBI Governor changed - How does it matter?


You must have realized by now that Mr Rajan exit has been seen via differentlenses Lot of rumours are coming in and some looks really promising Here my idea for writing this article is not to indulge you in one more rumor but to help you understand how does it matter if Mr X or Mr Y is appointment a


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Updated on : 12/7/2016 7:49:11 AM


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