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Attempt to defraud using fake bank guarantee-modus operandi

   28 September 2011 at 13:10

RBI/2011-12/206 DNBS(PD).CC. No.245 /03.10.42 /2011-12 September 27 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Attempt to defraud using fake bank guarantee-modus operandi Instances of fraud have been bro

Posted in Others |   6339 Views


IRCS to Get benefits under Income Tax Act

   27 September 2011 at 17:08

The Union Health Minister and Chairman of Indian Red Cross Society and St John Ambulance (India), Shri Ghulam Nabi Azad today presided over the General Body meeting of the two organizations on behalf of the President of India Smt. Pratibha Devisingh

Posted in Income Tax |   7047 Views


Union Finance Minister's Address to BRICS

   23 September 2011 at 17:13

Following is the Text of the address delivered by Union Finance Minister Shri Pranab Mukherjee at the BRICS Finance Ministers Meeting in Washington DC, yesterday: “We are meeting here at the time when global economic growth seems to be losi

Posted in Others |   3801 Views


Returns to be submitted by NBFCs - Revised Formats

   23 September 2011 at 12:23

RBI/2011-12/195 DNBS(PD).CC. No.243/03.02.02/2011-12 September 22, 2011 All Non Banking Financial Companies (excluding RNBCs) Dear Sir, Returns to be submitted by NBFCs- Revised Formats In terms of extant instructions, NBFCs are required t

Posted in Others  1 comments |   14823 Views


Dr. M. Veerappa Moily Invites Suggestions from Corporate Sector for an Effective and Beneficial Competion Policy

   23 September 2011 at 12:23

Union Corporate Affairs Minister Dr. M. Veerappa Moily has asked the Corporate Sector in the country to send their relevant and issue specific suggestions during the current exercise of initiatives underway in drafting the new national competition p

Posted in Corporate Law |   4404 Views


Draft Guidance Note to the Revised Schedule VI to the Companies Act, 1956

   21 September 2011 at 17:39

Draft Guidance Note to the Revised Schedule VI to the Companies Act, 1956 Check the Attached file for Details

Posted in Corporate Law  2 comments |   21459 Views


Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification

   21 September 2011 at 17:03

DOC/2011-12/191 DPSS. CO.PD.No.497/02.12.004/2011-12 September 21, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District

Posted in Others  3 comments |   9078 Views


ICAI Invites Suggestions for Pre-Budget Memorandum-2012

   21 September 2011 at 15:51

The Central Direct & Indirect Taxes Committees are in the process of identifying issues that need to be taken up in the Pre-Budget Memoranda on Direct & Indirect Taxes – 2012 to be submitted to the Ministry of Finance.

Posted in Others |   4854 Views


Compliance of the provisions of Companies Act, 1956 and Rules made thereunder shall be implemented from 25th September, 2011

   21 September 2011 at 13:29

General Circular No. 64/2011 F. No. 17/146/2011-CL V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr. R.P. Road, New Delhi, Dated the 20th Sept, 2011 To All Regional Director, All Registrars of Com

Posted in Corporate Law |   6273 Views


Terms of Reference of Task Force for Direct Transfer of Subsidies Expanded to Include an Aadhaar-Enabled Unified Payment Infrastructure

   20 September 2011 at 17:47

The terms of reference of the Task Force under the Chairmanship of Shri Nandan Nilekani, Chairman, Unique Identification Authority of India (UIDAI) has been expended to include an Aadhaar-enabled unified payment infrastructure. The said Task Force w

Posted in Others |   3198 Views



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