Notification & Circulars by Ravikumar.G

DGFT-NOTIFICATION NO. 38 (RE-2007)/2004-2009

(TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART II SECTION 3, SUB SECTION (ii)) GOVERNMENT OF INDIA MINISTRY OF COMMERCE & INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION NO. 38 (RE-2007)/2004-2009 NEW DELHI, THE 15th OCTOBER 20..

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Anti-Money Laundering Guidelines

Anti-Money Laundering Guidelines A. P. (DIR SERIES) CIRCULAR NO. 14, DATED 17-10-2007 Attention of all Authorised Persons is invited to the Anti-Money Laundering guidelines for Authorised Money Changers issued vide A. P. (DIR Series) Circular No. 18 {A.P. (FL Series) Circular No. 01} dat..

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DGFT - NOTIFICATION No. 39 (RE-2007) / 2004-2009

TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART-II, SECTION—3, SUB SECTION (ii) GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION No. 39 (RE-2007) / 2004-2009 NEW DELHI, DATED 16th OCTOBER, 2007 S.O. (E) In..

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SEBI (MF) - Notification No 11/LC/GN/2007/4646

SECURITIES AND EXCHANGE BOARD OF INDIA (MUTUAL FUNDS) (SECOND AMENDMENT) REGULATIONS, 2007 NOTIFICATION NO. 11/LC/GN/2007/4646, DATED 31-10-2007 In exercise of the powers conferred by section 30 of the Securities and Exchange Board of India Act, 1992 (15 of 1992), the Board hereby makes the foll..

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Payment of Bonus (Amendment) Ordinance, 2007

DATED 27-10-2007 PAYMENT OF BONUS (AMENDMENT) ORDINANCE, 2007 [No. 8 of 2007] Promulgated by the President in the Fifty-eighth Year of the Republic of India. An Ordinance further to amend the Payment of Bonus Act, 1965. WHEREAS Parliament is not in session and the President is satisfied that ..

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Companies (Central Government’s) General Rules and Forms (Third Amendment) Rules, 2007 – Substitution of Rule 4A

Companies (Central Government’s) General Rules and Forms (Third Amendment) Rules, 2007 – Substitution of Rule 4A NOTIFICATION NO. G.S.R. 720 (E), DATED 16-11-2007 In exercise of the powers conferred by clauses (a) and (b) of sub-section (1) of section 642 read with section 610B of the Companies ..

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Notification No 282/2007 Sec 90 DTAA

Section 90 of Income-tax Act Section 90 of the Income-tax Act, 1961 - Double taxation agreement - Agreement for Avoidance of Double Taxation and Prevention of Fiscal Evasion with Foreign Countries - With Government of the United Arab Emirates Notification No. 282/2007 - FTD [F. No. 503/5/2004-FT..

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NOTIFICATION GSR 737(E)[NO. FEMA 170/2007-RB], DATED 13-11-2007

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Third Amendment) Regulations, 2007 - Amendments in Schedule 1 NOTIFICATION GSR 737(E)[NO. FEMA 170/2007-RB], DATED 13-11-2007 In exercise of the powers conferred by clause (b) of sub-section (3) of se..

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Section 1 of the Government Securities Act, 2006 - Commencement of Act

Section 1 of the Government Securities Act, 2006 - Commencement of Act - Notified date NOTIFICATION NO. S.O. 2020(E), DATED 30-11-2007 In exercise of the powers conferred by sub-section (4) of section 1 of the Government Securities Act, 2006 (38 of 2006), the Central Government hereby appoints t..

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Section 4A of the companies Act, 1956 NOTIFICATION NO. S.O. 2007(E), DATED 29-11-2007

Section 4A of the companies Act, 1956 - Public Financial Institution - Specified Institution NOTIFICATION NO. S.O. 2007(E), DATED 29-11-2007 In exercise of the powers conferred by sub-section (2) of section 4A of the Companies Act, 1956 (1 of 1956), the Central Government hereby makes the follow..

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