Notification & Circulars

Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons

Notification No#A.P. (DIR Series) Circular No. 24 13 December 2010

Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010 To, All Authorised Persons Madam/ Sir, Preven..

Posted in Community & General

Processing of ITR-I and ITR-2 returns – credit for tax deducted at source for A.Y. 2009-10 – clarification regarding

Notification No#INSTRUCTION NO. 9/2010 09 December 2010

Processing of ITR-I and ITR-2 returns – credit for tax deducted at source for A.Y. 2009-10 – clarification regarding. INSTRUCTION NO. 9/2010 [F. NO. 225/25/2010/IT (A-II)] DATED 9-12-2010 1. Reference may be made to Board’s Instruction No...

Posted in Income Tax

Smart Order Routing (SOR) - Clarification

Notification No#CIR/MRD/DP/ 36 /2010 09 December 2010

/* Style Definit..

Posted in Investments & Personal Finance

Parameters for processing of E-TDS Returns – issuance of instruction – regarding

Notification No#INSTRUCTION NO. 8/2010 08 December 2010

Parameters for processing of E-TDS Returns – issuance of instruction – regarding INSTRUCTION NO. 8/2010 [F.NO. 275/73/2009-IT(B)] DATED 8-12-2010 In the present system of processing of e-TDS returns, the returns are processed online and mismatch repo..

Posted in Income Tax

Electricity meter installed in consumers’ premises and hire charges collected – whether covered under exemption for transmission and distribution of electricity – reg

Notification No#Circular No. 131/ 13/ 2010 – ST 07 December 2010

Electricity meter installed in consumers’ premises and hire charges collected – whether covered under exemption for transmission and distribution of electricity – reg Circular No. 131/ 13/ 2010 – ST F.No.356/13/2010-TRU Government of India Ministry of Financ..

Posted in Service Tax

Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose

Notification No#RPCD.CO.RCB.BC.No.34/07.02.01/2010-11 07 December 2010

Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose RBI/2010-11/302 RPCD.CO.RCB.BC.No.34/07.02.01/2010-11 December 7, 2010 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) ..

Posted in Community & General

Operation of bank accounts and money mules

Notification No#DBOD. AML. BC. No. 65/14 .01.001/2010-11 07 December 2010

Operation of bank accounts and money mules RBI/2010-11/303 DBOD. AML. BC. No. 65/14 .01.001/2010-11 December 7, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks Dear Sir, ..

Posted in Community & General

Anti Dumping Duty on parts/components of Compact Fluorescent Lamps (CFL) from China and Hong Kong as per Customs Notification No.138/2002-Customs dated 10.12.2002 – Regarding

Notification No#Circular No.43/ 2010-Customs 06 December 2010

Anti Dumping Duty on parts/components of Compact Fluorescent Lamps (CFL) from China and Hong Kong as per Customs Notification No.138/2002-Customs dated 10.12.2002 – Regarding Circular No.43/ 2010-Customs F.No.528/53/2007-Cus (TU) Government of India Ministry of Finance Dep..

Posted in Custom

Half yearly report by Trustees

Notification No#Cir/ IMD/ DF/20/2010 06 December 2010

Half yearly report by Trustees Cir/ IMD/ DF/20/2010 December 06, 2010 All Mutual Funds/ Asset Management Companies (AMCs)/ Trustee Companies/ Boards of Trustees of Mutual Funds Dear Sir/Madam, Sub: Half yearly report by Trustees ..

Posted in Investments & Personal Finance

Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic

Notification No#A.P. (DIR Series) Circular No. 22 03 December 2010

Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72...

Posted in Community & General