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, ..
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..
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..
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..
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..
[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 ..
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..
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..
RBI/2011-12/250 DBOD.BP.BC. No. 49/21.01.001/2011-12 November 4, 2011 The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Issue of Demand Drafts for Rs. 20,000/- and above As banks are aware, instruments with a..
RBI/2011-12/255 RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012 November 4, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines &n..
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