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Notification & Circulars by Guest


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Submission of Credit Information to Credit Information Companies – Dissemination of Credit Information of suit-filed accounts

 Notification No#RBI/2011-12/165     05 September 2011

 Submission of Credit Information to Credit Information Companies – Dissemination of Credit Information of suit-filed accounts   RBI/2011-12/165 DBOD.No. CID.BC.30 /20.16.042/2011-12 September 5, 2011   Chairmen/Managing Directors/CEOs All Scheduled Commercial Banks (..

Posted in Others

RTGS service charges for members

 Notification No#RBI/2011-12/166     05 September 2011

 RBI/2011-12/166 DPSS (CO) RTGS No.388/04.04.002/2011-2012 September 05, 2011   Chairman and Managing Director / Chief Executive Officer of all RTGS participants   Madam / Dear Sir, RTGS service charges for members   As you are aware, the Reserve Bank of India has ..

Posted in Others

Filing of Appeal or Application for Reference By Income Tax Authority (Section 268A)

 Notification No#LETTER NO. DIT(L&R)-I/SLP/393/2011/4589     02 September 2011

 Filing of Appeal or Application for Reference By Income Tax Authority (Section 268A)     LETTER NO. DIT(L&R)-I/SLP/393/2011/4589   DATED 2-9-2011   1. Kindly refer to the above.   2. In a large number of cases Hon'ble Delhi High Court has summ..

Posted in Income Tax

Authorisation Guidelines for Primary Dealers (PDs)

 Notification No#IDMD.PCD. 9 /14.03.05/2011-12     30 August 2011

 RBI/2011-12/162 IDMD.PCD. 9 /14.03.05/2011-12 August 30, 2011   All Market Participants   Dear Sir,   Authorisation Guidelines for Primary Dealers (PDs)   With a view to putting in place equitable and transparent regulatory guidelines for authorisation of PDs and ..

Posted in Others

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Australia and New Zealand Banking Group Limited

 Notification No#RBI/2011-12/163     30 August 2011

 RBI/2011-12/163 Ref: DBOD.No.Ret. BC.29/12.06.130/2011-12 August 30, 2011   All Scheduled Commercial Banks   Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 –  Australia and New Zealand Banking Group Limited   We advise..

Posted in Others

Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses

 Notification No#RBI/2011-12/160     29 August 2011

 RBI/2011-12/160 A.P. (DIR Series) Circular No.09 A.P.(FL/RL Series) Circular No.01 August 29, 2011   To All Authorised Dealer Category-I Banks Madam / Sir,   Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses   Atte..

Posted in Others

Change of designation of officers representing CBEC in the CESTAT

 Notification No#Circular No. 951/12/2011 -CX     26 August 2011

 Change of designation of officers representing CBEC in the CESTAT   Circular No. 951/12/2011 -CX   F. No. 390/Misc./80/2011-JC Government of India Ministry of Finance Department of Revenue (Central Board of Excise & Customs) .....     New Delhi, dated the 26..

Posted in Excise

Infrastructure Finance Companies (IFCs) -- as eligible issuers for FIIs investment limit in debt instrument for infrastructure

 Notification No#CIR/IMD/FIIC/15/2011     26 August 2011

 CIR/IMD/FIIC/15/2011   August 26, 2011   To All Foreign Institutional Investors through their designated Custodians of Securities   Dear Sir/Madam   Sub: Infrastructure Finance Companies (IFCs) -- as eligible issuers for FIIs investment limit in debt instrument ..

Posted in Shares & Stock

Processing of Investor Complaints in SEBI Complaints Redress System (SCORES)

 Notification No#CIR/MIRSD/19/2011     26 August 2011

 CIR/MIRSD/19/2011   August 26, 2011   To All Credit Rating Agencies Registered with SEBI   Sir/ Madam,   Sub: Processing of Investor Complaints in SEBI Complaints Redress System (SCORES)   1. SEBI has commenced processing of investor complaints in a cent..

Posted in Shares & Stock

Redressal of investor grievances against stock brokers and subbrokers in SEBI Complaints Redress System (SCORES)

 Notification No#CIR/MIRSD/18/2011     25 August 2011

 CIR/MIRSD/18/2011   August 25, 2011   All Recognized Stock Exchanges Sir/Madam,   Sub: Redressal of investor grievances against stock brokers and subbrokers in SEBI Complaints Redress System (SCORES)   1. SEBI has commenced processing of investor grievances in a ..

Posted in Shares & Stock




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