rbi defaulter list


Govt to conduct trials with plastic banknotes

Government to conduct field trial with plastic banknotes at five locations of the country Approval for procurement of plastic substrate and printing of bank notes of Rs 10 denomination on plastic banknote substrates conveyed to RBI It has been decided to conduct a field trial with plastic banknotes

Toppers & Merit List of CS Professional & Executive Exam - December 2016

Toppers of Professional Programme Examination Dec 2016 Toppers of Executive Programme Examination Dec 2016 All India Merit List ofProfessional Programme andExecutive Programme Dec 2016 Exam has been attached herewith

Cash withdrawal limit increased to Rs 50000 from 20th feb and removed from 13th March

Removal of limits on withdrawal of cash from Saving Bank Accounts RBI 2016 17 224 DCM Plg 3107 10 27 00 2016 17 All Banks Dear Madam Sir Removal of limits on withdrawal of cash from Saving Bank Accounts Please refer to ourcircular DCM Plg 2905 10 27 00 2016 17 dated January 30 2017on the captioned s

ICSI welcomes Union Budget 2017-18

CS Dr Shyam Agrawal President ICSI welcomes Union Budget 2017 18 with a focus on stimulating growth providing relief to middle class affordable housing curbing black money promoting digital economy transparency in electoral funding and simplification of tax administration The Budget marks a major sh

Maximum Rs 2000 cash donation allowed to political party

Budgets thrust on stimulating growth relief to Middle Class Affordable Housing Curbing Black Money promoting Digital Economy transparency of Political Funding and simplification of Tax Administration Government committed to eliminate Black Money component from the economy MSME companies to pay incom

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Experts Opinions

Rbi compliance

Company of USA buyer has ordered to indian Company Seller to deliver the goods somewhere in India Delivery place is india As per my knowledge this is not export as per custom because goods did not cross the border however consideration received in foreign currency from USA company Is it deemed expor

Listing obligations and Disclosure requirements

related party transactions require shareholders approval under some threah hold question the transaction should be single or combined transactions that has to be within the thresh hold limits

Posting of spares inventory which is showed as consumed but subsequently refurbished and put to use

Are there any specific guidelines to post spares inventory which is consumed as it aids in production process but subsequently physically the spares is intact and can be put to use after refurbishment even if the useful life of said spares material is over

Regarding auditors appointment in listed public company

1 term of 5 consecutive years means we have to appoint the same auditor for 5 years in the form adt 1 at the time of appointment If we had appointed for 1 year by filing form adt 1 to mca Then whether we can appoint for the next 4 years or cooling period will start

negative list

If government is providing services other than those covered in clause i to iv of section 66D a then it will be covered in negative list and not chargeable to tax then why mega exemption list covering services provided by government like government providing service where gross amount charged is not


Income tax on esops of startups (unlisted)

I am an employee of a startup and received ESOPs in year 2012 If I sell these shares at premium in 2017 what kind of tax implications would apply and if there is any exemption as per new budget 2017 provisions

Rbi compliances

When we are making a refund of payment received from a foriegn client then do we need to inform RBI in any way

Ifttt.com +91-7300355172 =love marriage specialist molvi ji

IFTTT com 91 7300355172 Love Marriage Specialist Molvi ji

Rbi notification

Hi A France Citizen but he is Indian Resident and wants to invest in India s Immovable property Is there any recent RBI notification guiding the investment

Capital loss on unlisted shares

As we know that long term gain subjected to stt is exemted so long term loss on shares subkected to stt is also not allowed but if the short or long term capital loss is on unlisted shares pvt co shares then what should be tax treatment

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  • Resolutions OR+SR

    List of all resolutions ordinary special from entire companies act 2013 Useful for All stages of students and professionals
  • Bank Branch Audit

    Contains the informative notes Audit programme and checklist on Bank Branch Audit by Bombay Chartered Accountant s Society
  • Overview on SEBI LODR & Role of PCS Under SEBI LODR

  • List of Tax related suggested opinions

    Zip Folder containing 19 word files containing IT related opinions
  • Negative List Summary - 8 marks

    Oil of Engine All practical aspects of Practice Manual Bangar covered Integrated along with all related Mega Exemption Notification Exempt Services Abatments WHY learn so hard when things can be made EASY

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Sweat equity shares and its procedure to issue by unlisted companies

Meaning of Sweat Equity Shares Section 2 88 Sweat Equity shares means such equity shares as are issued by a company to its directors or employees at a discount or for consideration other than cash for providing their know how or making available rights in the nature of intellectual property rights o

Checklist for Annual compliance calendar under Companies act, 2013

1 ANNUAL COMPLIANCES FOR ONE PERSON COMPANY S No Section Rules Particular of Compliance 1 Receipt of MBP 1 184 1 Form MBP 1 Every Director of the Company in First Meeting of the Board of Director in each Financial Year will disclose his interest in other entities Every Director is required to submit

Is the capitalist economy the way forward for the World ?

The recent sequence of events have sparked a debate among people of all classes IS CAPITALISM THE WAY FORWARD FOR THE WORLD Which sequence of events am I talking about Modi Election in India Brexit Donald Trump Election in the Worlds oldest democracy When we think of capitalism we think of only one

List of Matters transfer to NCLT w.e.f. 15th Dec 2016

MCA had come with The Companies Transfer of Pending Proceedings Rules 2016 vide notification dated 7th December 2016 This rule will be effective from 15th December 2016 except Voluntary Winding up which shall come into force from 1st April 2017 As the power given to Central Government u s 434 1 2 Ce

Super Summary of RBI circulars of demonetization

Provision of Exchange Facility of SBN 08 11 2016 RBI 2016 2017 112 The SBN of aggregate value of 4 000 or below may be exchanged for any denomination of bank notes having legal tender character with a requisition slip in the format specified by the Reserve Bank and proof of identity Reporting Mechan

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Updated on : 3/21/2017 12:30:24 AM

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