Community & General Notification & Circulars

Future approach towards monitoring of frauds in NBFCs

CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007 Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the amount involved in fraud is Rs 25 lakhs and above shall..

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Modification of the abstract of XT-I Diary regarding, FORMAT OF XT-I DIARY

Circular No. 855/13/ 2007-CX F.No. 224/ 37/2005-CX-6 Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs *** New Delhi dated the September 11, 2007 To All Chief Commissioner of Central Excise & Customs All Commissioners of C..

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CIRCULAR NO. SEBI/DNPD/CIR- 32/2007, DATED 11-9-2007

Circular on acceptance of Foreign Sovereign Securities as collateral from Foreign Institutional Investors (FIIs) for Exchange Traded Derivative Transactions CIRCULAR NO. SEBI/DNPD/CIR- 32/2007, DATED 11-9-2007 1. Presently, in Exchange Traded Derivative transactions, FIIs are depositing ..

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CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007

Future approach towards monitoring of frauds in NBFCs CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007 Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the ..

Posted in Community & General