Notification & Circulars

Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards

Notification No#DNBS(PD).CC. No 244/03.10.42/2011-12 22 September 2011

RBI/2011-12/196 DNBS(PD).CC. No 244/03.10.42/2011-12 September 22, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards Please refer to&nbs..

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Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification

Notification No# DOC/2011-12/191 21 September 2011

DOC/2011-12/191 DPSS. CO.PD.No.497/02.12.004/2011-12 September 21, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks ..

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Seeks to impose anti dumping duty on Morpholine, originating in, or exported from, China PR, European Union and the United States of America, for a period of six months

Notification No#Notification No. 91 /2011-Customs 20 September 2011

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] &nbs..

Posted in Custom

Regarding audit of the accounts of M/s Bharat Sanchar Nigam Ltd, Tiruchirapalli – Issue of eligibility

Notification No# Circular No. 146/15/2011 – Service Tax 20 September 2011

Circular No. 146/15/2011 – Service Tax F. No. 137/115/2011 – Service Tax Government of India Ministry of Finance Department of Revenue (Central Board of Excise & Customs) **** New Delhi, the 20th September 2011 To ..

Posted in Service Tax

Compliance of the provisions of Companies Act, 1956 and Rules made thereunder shall be implemented from 25th September, 2011

Notification No#General Circular No. 64/2011 20 September 2011

General Circular No. 64/2011 F. No. 17/146/2011-CL V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr. R.P. Road, New Delhi, Dated the 20th Sept, 2011 To All Regional Director, All Registrars o..

Posted in Corporate Law

Amends Notification No. 17/2004-Service Tax, dated the 10th September, 2004

Notification No#Notification No. 47/2011 – Service Tax 19 September 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. 47/2011 – Service Tax New Delhi, the 19th September..

Posted in Service Tax

Amends Notification No. 18/2002-Service Tax, dated 16th December, 2002

Notification No#Notification No. 46/2011 – Service Tax 19 September 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. 46/2011 – Service Tax New Delhi, the 19th Septemb..

Posted in Service Tax

Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates

Notification No# RBI/2011-2012/182 16 September 2011

RBI/2011-2012/182 FMD.MOAG. No.63/01.01.01/2011-12 September 16, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates As announced today in ..

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Repayment of loans of Non-resident close relatives by residents

Notification No# RBI/2011-12/183 16 September 2011

RBI/2011-12/183 A.P. (DIR Series) Circular No. 19 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Repayment of loans of Non-resident close relatives by residents Attention of the AD banks is invited to Regulation 8 (d) of the FE..

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Gift in Rupees by Resident Individuals to NRI close relatives

Notification No# RBI/2011-12/179 16 September 2011

RBI/2011-12/179 A.P. (DIR Series) Circular No. 17 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Gift in Rupees by Resident Individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invi..

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