Notification & Circulars by Sonakshi

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Collection of account payee cheque – Prohibition on creditin

27 August 2009

Posted in Community & General

Finance for Housing Projects –Disclosure of Information on M

27 August 2009

Posted in Community & General

Prudential Treatment in respect of Floating Provisions

27 August 2009

Posted in Community & General

PROCEDURE FOR REPRESENTATION BEFORE BIFR AND AAIFR Cir 5/09

02 July 2009

PROCEDURE FOR REPRESENTATION BEFORE BIFR AND AAIFR CIRCULAR NO. 5/2009 DATED 2-7-2009 In supersession to all circulars and instructions of the Central Board of Direct Taxes (CBDT) issued on the above subject, the CBDT prescribes the followin..

Posted in Income Tax

Frauds in borrowal accounts having multiple banking arrangem

24 June 2009

Frauds in borrowal accounts having multiple banking arrangements RBI/2008-09/508 DBS CO.FrMC BC No 8 /23.04.001/2008-09 June 24, 2009 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Frauds in borrowal accounts having multipl..

Posted in Community & General

RRBs - Valuation of Properties - Empanelment of Valuers

22 June 2009

RRBs - Valuation of Properties - Empanelment of Valuers RBI/2008-09/506 RPCD.CO.RRB.BC.No.115/03.05.33/2008-09 June 22, 2009 All Regional Rural Banks Dear Sir, Valuation of properties - Empanelment of Valuers It has been observed that different banks follow different policies fo..

Posted in Community & General

Request under SEBI(Informal Guidance) Scheme 2003

19 June 2009

Request under Securities and Exchange Board of India (Informal Guidance) Scheme, 2003 Circular No. CFD/DIL/MISC/IG/PB/RA/167017/2009 Dated 19-6-2009 1.0 Please refer to your letter dated April 08, 2009 seeking interpretive letter under the SEBI (Informal Guidance) Scheme 2003. 2.0 In your le..

Posted in Investments & Personal Finance

Income recognition, asset classification, provisioning and o

16 June 2009

Income recognition, asset classification, provisioning and other related matters RBI/2008-09/498 RPCD.CO.RF.BC.No.113/07.37.02/2008-09 June 16, 2009 All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) Dear Sir, Income recognition, asset classification, provisio..

Posted in Community & General

Amends Tariff value of Brass Scrap and poppy seeds

15 June 2009

Amends Tariff value of Brass Scrap and poppy seeds [TO BE PUBLISHED IN PART-II, SECTION-3, SUB-SECTION (ii) OF THE GAZETTE OF INDIA, EXTRAORDINARY] Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 66/2009..

Posted in Custom

Declaration of dividend by UCBs

15 June 2009

Declaration of dividend by UCBs RBI/2008-09/497 UBD.CO. BPD. (PCB) Cir. No. 70 /12.05.001/2008-09 June 15, 2009 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Declaration of dividend by UCBs Please refer to our circular BSD.IP.PCB.16/12.05.0..

Posted in Community & General