rbi defaulter list

News

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

Limits placed on cash withdrawals from current account removed


Limits on Cash withdrawals from Bank accounts and ATMs Restoration of status quo ante RBI 2016 17 217 DCM Plg No 2905 10 27 00 2016 17 January 30 2017 The Chairman Managing Director Chief Executive Officer Public Sector Banks Private Sector Banks Foreign Banks Regional Rural Banks Urban Co operative

Result of CS Foundation Programme Exam Dec 2016 Released


FOUNDATION PROGRAMME EXAM RESULT DECEMBER 2016 SESSION FOUNDATION PROGRAMME RESULT ANNOUNCED Click here to view Result and Download E Mark Sheet All India Provisional Merit List Foundation Programme has been attached herewith

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Experts Opinions

Right issue of shares by listed company


I would like to understand Right Issue by a listed company under Companies Act 2013 with a step by step timeline for right issue including newspaper advertisement opening of separate bank account with ASBA facility etc

What is ur expectations on whether will RBI cut the rates or Not??? Share ur opinion to justify ur answers.


RBI next monetary policy will be announced on 8 02 2017 What is ur expectations on whether will RBI cut the rates or Not

CA IPCC MAY 2017 AMENDMENTS LIST


Please tell me which are the amendments applicable for ca ipcc may 2017 paper

Rbi compliance


Can any body here provide me with the draft resolution for rbi compliance like pmla fpc kyc

Relating to rbi guidelines


Hello I am a Chartered Accountant and I have a sole proprietorship concern and I want to join a partnership concern Should I have to close my sole proprietorship concern to take the benefits of partnership concern

Discussion

Dubai & Middle East: 5th Annual International Arbitration Summit

Date Tue 21 February 2017 Time 8 55am 5 30pm Venue Shangri La Hotel Dubai View Event Flyer To register for upcoming events please contact Alma Lam Event Conference Senior Account Manager Email alma lam wolterskluwer com Tel 852 3718 9166 Fax 852 2521 7874

Taxabality of investment made made abroad in unlisted stock exchange

Dear All I have a query I would like to know what the rate of long term capital gain tax will be on investment made abroad by an indian resident in an unrecognised stock exchange there The country where investment made was australia Also the redemptions made were received in an indian bank account K

Checklist for works contractor

Hi Can anyone send me a good checklist for checking the Direct Income of electrical works contractor situated in Kerala Mail mvarunbhat hotmail com Thanks in advance

List of interview questions ca freshers

List of Interview Questions CA Freshers Work Ethics Values and Experience 1 Tell me about yourself 2 What are some of your most significant accomplishments or achievements 3 What would you say was the main thing you learned in your last job 4 What qualities should a successful manager possess 5 What

Cost of improvement of unlisted shares

Dear Experts I had purchased shares of an unlisted company before 2012 on different dates on which Rs 8 was paid up Rs 2 was called by the company on 31 01 2015 and paid by me on the same date These shares were subsequently sold by me on 10 02 2017 Whether benefit of indexation will be available on

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File Download

  • List of Interview Questions - CA Freshers

    List of Interview Questions CA Freshers
  • Intermediate (IPC), November 2016 - Merit List

    Intermediate IPC November 2016 Merit List
  • GST Enrollment Check-List

    GST Migration have been started and this is the Check List to Complete the GST Enrollment
  • For CA/ CS/ CMA_DT Final_Series 2_FinanceBudget2017 Analysis

    The file contains Decoding of Finance Budget 2017 with Key Analysis and Practical Illustration Series 2 by Anuraag Singhaal CA 2005 CPA 2008 For any further clarification you can reach out at anuraagsinghaal outlook com India Finance Budget 2017 Analysis alongwith Examples In Series 2 following sections where amendments are proposed in India Finance Budget 2017 are analyzed The amendments are analyzed alongwith illustrations Capital Gains on sale of unlisted shares by non residents Section 112 Exemption of income of Chief Minister s Relief Fund or the Lieutenant Governor s Relief Fund Section 10 23C Correct reference to FEMA instead of FERA Section 10 4 Tax exemption to partial withdrawal from National Pension System NPS Section 10 12B Rationalisation of deduction for NPS for self employed individual Section 80CCD Restriction on set off of loss from House property Section 71 3A Reason to believe to conduct a search etc not to be disclosed Section 132 132A Power of provisional attachment and to make reference to Valuation Officer to authorised officer Section 132 Rationalisation of the provisions in respect of power to call for information Section 133 Extension of the powers to survey Section 133A
  • IPCC Nov16 passing students

    Ipcc passed list

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Articles

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


What is Arbitrage and how it plays an important role in the market?


Market is full of trading techniques Those trading techniques are development to overcome the loopholes in an industry And development is nothing but a demand of time Here we will be discussing one of those trading method of the finance industry known as Arbitrage From this article one will come to


Pre-listing certificates - An overview - Part II


In the article Pre Listing Certificates An Overview dated December 10th 2016 I have explained the certificates which are required for the purpose of listing of securities in a recognised stock exchange s Based on the queries which I have received I understand that there is a need more explanation fo


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Updated on : 2/14/2017 11:09:16 PM


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