rbi defaulter list

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Govt says it respects the autonomy of RBI


There has been a report in sections of the Press that some unions have alleged infringement of the autonomy of the Reserve Bank of India It is categorically stated that the Government fully respects the independence and autonomy of the Reserve Bank of India Consultations between the Government and t

Old notes returned figures might change says RBI


Clarification regarding Specified Bank Notes SBNs There had been various estimates on SBNs tendered in certain sections We would like to clarify that the periodical SBN figures released by us were based on aggregation of accounting entries done at the large no of Currency Chests all over the country

Arun Jaitley holds pre budget consultation with FM of all states


The Union Finance Minister Shri Arun Jaitley holds Pre Budget consultations with the Finance Ministers of all States UTs with legislature FM Various steps taken by the Central Government in recent past to unearth black money will help in curbing corruption and making the Indian economy more cleaner

Date for deposit of old notes extended for citizens who were abroad


RBI introduces Facility for Citizens and NRIs who were Abroad for Exchange of SBNs The Reserve Bank of India has introduced afacility of exchange of specified bank notes SBNs to give an opportunity to Indian citizens and non resident Indian NRI citizens who were abroad during November 9 2016 to Dece

Cash withdrawal limit from ATM increased to Rs 4500 daily


RBI 2016 17 204 DCM Plg No 2142 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 District central Cooperative Banks Dear Sir Cash withdrawal from ATMs En

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Experts Opinions

Internal check list in dairy industry and ice creams


Please can any one provide specific internal audit check list for milk dairy industry and ice creams industry

Statutory Audit Checklists for Service Industry


Dear Experts i would be thankful if you could give statutory Audit Checklists which is required aaon very urgent basis Thanks in Advance Regards Atul Mishra

I want to know my status for exchange of notes with rbi


I am Indian passport holder and a retired bank officer I stay at Toronto Canada on visitor visa since March 2016 and shall be reaching Ahmadabad on 16th Jan 2017 I have 25000 RS currency notes to be exchanged which I shall be carrying with me Kindly guide me whether I should submit ANNEX I or ANNEX

Empanelment with rbi


How can we empanlled with RBI Please provide link for this and process also

Hsn code list


can anyone plz tell me hsn code for person dealing in inverter batteries ups solar and other electronic items in delhi

Discussion

Commodity list for gst reg

GST Commodity list is attached

Checklist for incorporation of a company in phillipines

Can anyone provide me with a checklist for incorporation of a company inPhillipines Thanks in advance Regards Ramkumar

Checklist for incorporation of a company in indonesia

Can anyone provide me with a checklist for incorporation of a company in Indonesia Thanks in advance Regards Ramkumar

Certificate course on arbitration, mediation & conciliation

Certificate Course on Arbitration Mediation Conciliation on 13th 14th 15th 20th 21st 22nd 27th 28th 29th January 2017 and 5th February 2017 at Indore 06 01 2017 http resource cdn icai org 44336ceclwto34221 pdf

Ref: rbi circular no. rbi/2016-17/197 dated december27, 2016.

Please give your valued opinion on this issue Ref RBI Circular No RBI 2016 17 197 Dated December27 2016 Vide above mentioned circular RBI has provided flexibility in regard to the manner in which non convertible debentures bonds issued by Indian companies can be acquired by FPIs FPIs are allowed to

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Articles

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


Pre-listing Certificates - An Overview


We know that listing is not compulsory under the Companies Act 2013 but it becomes mandatory to a public limited company when it intends to issue securities to the public for subscription This article helps you to understand the certificates that should be obtained by the company which intends to ge


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


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Updated on : 1/15/2017 8:19:10 PM


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