Notification & Circulars

Regarding Customs Tariff classification of TV Tuners used with ADP machines of Harmonised Customs Tariff 8471

Notification No# Circular No. 52/2011-Customs 11 November 2011

Circular No. 52/2011-Customs F. No. 528/122/2011-STO (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 229A, North Block, New Delhi, 11th November, 2011. To ..

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RRBs - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account

Notification No#RBI/2011-12/256 11 November 2011

RBI/2011-12/256 RPCD.CO.RRB.BC.No. 30 /03.05.33/2011-12 November 11, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular&..

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Regarding location of Foreign Exchange Counters at International airports

Notification No#Circular No. 51/2011-Customs 11 November 2011

Circular No. 51/2011-Customs F.No.520/25/2008-Cus.VI (pt.) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 227-B, North Block, New Delhi -110001. 11th November, 2011. To, ..

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UCBs - PMLA, 2002 - Reporting to FIU-India– Reporting Format under Project FINnet

Notification No#UBD. CO. BPD. No.10/12.05.001 / 2011-12 09 November 2011

RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 November 9, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India&ndash..

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UCBs – KYC Norms – Letter issued by UIDAI containing details of name, address and Aadhaar number

Notification No#UBD. BPD. (PCB) No. 8/12.05.001/2011-12 09 November 2011

RBI/2011-12/253 UBD. BPD. (PCB) No. 8/12.05.001/2011-12 November 9, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name..

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Regarding clearance of goods from Custom Bonded warehouses utilizing duty credit scrips of SFIS, VKGUY, FMS, FPS, SHIS

Notification No# Circular No. 50 / 2011-Customs 09 November 2011

Circular No. 50 / 2011-Customs F.No.605/53/2011-DBK Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi, dated 9th November, 2011 To, All Chief Commissioners of Customs / Custom..

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The Search-Cum-Selection committee for the post of Director General and Chief Executive Officer (DG&CEO) in the Indian Institute of Corporate Affairs (IICA)

Notification No#F.No.al12009-llCA(Vo1.1) 09 November 2011

The Search-Cum-Selection committee for the post of Director General and Chief Executive Officer (DG&CEO) in the Indian Institute of Corporate Affairs (IICA) F.No.al12009-llCA(Vo1.1) 09.11.2011..

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Extends Customs duty exemption to least developed countries amongst the SAARC countries

Notification No#Notification No. 99/2011-Customs 09 November 2011

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 99/2011-Customs New Delhi dated the 9th November, 2011 ..

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Foreign Direct Investment – Transfer of Shares

Notification No#A.P. (DIR Series) Circular No. 43 04 November 2011

RBI/2011-12/247 A.P. (DIR Series) Circular No. 43 November 04, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Foreign Direct Investment – Transfer of Shares Attention of Authorized Dealers Category-I (AD Category-I) banks is invited to Regulations 9 and 10 of the..

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Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account

Notification No#RBI/2011-12/ 252 04 November 2011

RBI/2011-12/ 252 DBOD.BP.BC.No. 50 / 21.01.001/2011-12 November 4, 2011 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Pa..

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