Notification & Circulars

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

General Circular No. 6 -2010 - Easy Exit Scheme

Notification No#General Circular No. 6 -2010 03 December 2010

General Circular No. 6 -2010 - Easy Exit Scheme dated 3-12-2010..

Posted in Corporate Law

Amendments in the Sixth Schedule of the Delhi Value Added Tax Act, 2004- Amended Act 2009 (Delhi Act 01 of 2010

Notification No#No.F. 5(54)/Policy-II/VAT/ Amendment/2010/1790-1800 02 December 2010

Amendments in the Sixth Schedule of the Delhi Value Added Tax Act, 2004- Amended Act 2009 (Delhi Act 01 of 2010 TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE AND TAXES VYAPAR BHAWAN, I. P. EST..

Posted in VAT

Establishment of Connectivity with both depositories NSDL and CDSL

Notification No#CIR/MRD/DP/ 35 /2010 01 December 2010

Establishment of Connectivity with both depositories NSDL and CDSL –Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement CIR/MRD/DP/ 35 /2010 December 01, 2010 To, All Stock Exchanges Dear Sir / M..

Posted in Investments & Personal Finance

Submission of Balance sheet and Profit and Loss Account

Notification No#DNBS.PD/ CC.No. 204 / 03.05.002/2010-11 01 December 2010

Submission of Balance sheet and Profit and Loss Account RBI/2010-11/295 DNBS.PD/ CC.No. 204 / 03.05.002/2010-11 December 1, 2010 All NBFCs Dear Sir, Submission of Balance sheet and Profit and Loss Account In terms of para 12 of both the Non-Banking Financial (De..

Posted in Community & General

CBEC amends Tariff value of Brass scrap and poppy seeds – Amendment in Notification No. 36/2001-Cus (N. T.), dated, the 3rd August 2001

Notification No#Notification No. 99/2010-CUSTOMS (N. T.) 30 November 2010

CBEC amends Tariff value of Brass scrap and poppy seeds – Amendment in Notification No. 36/2001-Cus (N. T.), dated, the 3rd August 2001 [TO BE PUBLISHED IN PART-II, SECTION-3, SUB-SECTION (ii) OF THE GAZETTE OF INDIA, EXTRAORDINARY] Government of India Ministry of Finance (De..

Posted in Custom

Classification of PXI Controllers, Input/Output Modules, Signal Converters and Chassis and its parts-regarding

Notification No#Circular No. 42/ 2010-Customs 29 November 2010

Classification of PXI Controllers, Input/Output Modules, Signal Converters and Chassis and its parts-regarding Circular No. 42/ 2010-Customs F.No.528/49/2010-STO (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs &nbs..

Posted in Custom