Notification & Circulars by Guest


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Need for Bank Branches / ATMs to be made accessible to persons with disabilities

 Notification No#RBI/2013-14/598     21 May 2014

RBI/2013-14/598 DBOD.No.Leg.BC.113/09.07.005/2013-14 May 21, 2014   All Scheduled Commercial Banks (excluding RRBs)   Dear Sir/Madam,   Need for Bank Branches / ATMs to be made accessible to persons with disabilities   Please refer to our ci..

Posted in Others

Import of Gold by Nominated Banks / Agencies / Entities

 Notification No#RBI/2013-14/600     21 May 2014

RBI/2013-14/600 A.P. (DIR Series) Circular No.133 May 21, 2014   To All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold   Madam/ Sir,   Import of Gold by Nominated Banks / Agencies /..

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Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party

 Notification No#A.P. (DIR Series) Circular No.131     19 May 2014

RBI/2013-14/595 A.P. (DIR Series) Circular No.131 May 19, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party Attention of the Authorised Dealers (AD) i..

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Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies

 Notification No#RBI/2013-14/593     16 May 2014

RBI/2013-14/593 UBD.CO.BPD.(PCB) Cir No. 63/13.05.000/2013-14   May 16, 2014   The Chief Executive Officers All Primary (Urban) Co-operative Banks   Madam / Dear Sir,   Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agen..

Posted in Others

External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure

 Notification No#A.P. (DIR Series) Circular No.130     16 May 2014

RBI/2013-14/594 A.P. (DIR Series) Circular No.130   May 16, 2014   To   All Category – I Authorised Dealer Banks   Madam/Sir,   External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure   A..

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Income-Tax (5th Amendment) Rules 2014 - Substitution of Forms 49A and 49AA

 Notification No#26/2014     16 May 2014

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY PART II, SECTION 3, SUB-SECTION (ii)]   GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF DIRECT TAXES   Notification No. 26/2014   New Delhi, the 16th day of May, 2014 ..

Posted in Income Tax  1 comments

Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts

 Notification No#RBI/2013-14/592     15 May 2014

RBI/2013-14/592 UBD.BPD.Cir.No.62/13.03.000/2013-14   May 15, 2014   The Chief Executive Officer All Primary (Urban) Co-operative Banks   Dear Sir / Madam   Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts &n..

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Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans

 Notification No#RBI/2013-14/582     07 May 2014

RBI/2013-14/582 DBOD. Dir.BC.No.110/13.03.00/2013-14 May 7, 2014   All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam   Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans   Please refer to our circular DBOD. No. Dir.B..

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Certification of E-forms/non e-forms under the Companies Act, 2013 by the Practicing Professionals:- regarding

 Notification No#General Circular 10/2014     07 May 2014

Certification of E-forms/non e-forms under the Companies Act, 2013 by the Practicing Professionals:- regarding.   General Circular 10/2014   Dated 07-05-2014 ..

Posted in Corporate Law

Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks

 Notification No#RBI/2013-14/583     07 May 2014

RBI/2013-14/583 UBD.BPD.(PCB).Cir.No 58/16.20.000/2013-14 May 7, 2014   The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam,   Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks   Please refer to..

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