Notification & Circulars

Frauds in borrowal accounts having multiple banking arrangem

24 June 2009

Frauds in borrowal accounts having multiple banking arrangements RBI/2008-09/508 DBS CO.FrMC BC No 8 /23.04.001/2008-09 June 24, 2009 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Frauds in borrowal accounts having multipl..

Posted in Others

RRBs - Valuation of Properties - Empanelment of Valuers

22 June 2009

RRBs - Valuation of Properties - Empanelment of Valuers RBI/2008-09/506 RPCD.CO.RRB.BC.No.115/03.05.33/2008-09 June 22, 2009 All Regional Rural Banks Dear Sir, Valuation of properties - Empanelment of Valuers It has been observed that different banks follow different policies fo..

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Request under SEBI(Informal Guidance) Scheme 2003

19 June 2009

Request under Securities and Exchange Board of India (Informal Guidance) Scheme, 2003 Circular No. CFD/DIL/MISC/IG/PB/RA/167017/2009 Dated 19-6-2009 1.0 Please refer to your letter dated April 08, 2009 seeking interpretive letter under the SEBI (Informal Guidance) Scheme 2003. 2.0 In your le..

Posted in Shares & Stock

DTAA between India and Union of Myanmar

18 June 2009

Agreement between the Government of the Republic of India and the Government of the Union of Myanmar for the Avoidance of Double Taxation NOTIFICATION NO 49/2009 Dated: June 18, 2009 Whereas the annexed Agreement between the Government of the Republic of India and the Governme..

Posted in Income Tax | 1 comments

Circular No.69 dated 18/6/2009 FEMA

18 June 2009

Exim Bank's Line of Credit of USD 166.23 million to the Government of the Federal Democratic Republic of Ethiopia RBI/2008-09/503 A.P. (DIR Series) Circular No.69 June 18, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 166.23 million to..

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Handing over charge of IT/ITES SEZ to the concerned Director

18 June 2009

Handing over charge of IT/ITES SEZ to the concerned Director, STPI Instruction No. 17 Dated 18-6-2009 Clarifications have been sought by offices of Development Commissioner regarding Inspections of SEZs to be notified and maintenance of the original files connected to it. In this co..

Posted in Others

Handing over charge of IT/ITES SEZ to the concerned Director

18 June 2009

Handing over charge of IT/ITES SEZ to the concerned Director, STPI Instruction No. 17, dated 18-6-2009 Clarifications have been sought by offices of Development Commissioner regarding Inspections of SEZs to be notified and maintenance of the original files connected to it. In this connec..

Posted in Others

Income recognition, asset classification, provisioning and o

16 June 2009

Income recognition, asset classification, provisioning and other related matters RBI/2008-09/498 RPCD.CO.RF.BC.No.113/07.37.02/2008-09 June 16, 2009 All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) Dear Sir, Income recognition, asset classification, provisio..

Posted in Others

Disclosure of information respecting assessees to specified

16 June 2009

Disclosure of information respecting assessees to specified officer, authority or body performing functions under any other law - Notified authority NOTIFICATION NO 48/2009 Dated: June 16, 2009 In exercise of the powers conferred by sub-clause (ii) of clause (a) of sub-section (1) of section 138 ..

Posted in Income Tax

Amends Tariff value of Brass Scrap and poppy seeds

15 June 2009

Amends Tariff value of Brass Scrap and poppy seeds [TO BE PUBLISHED IN PART-II, SECTION-3, SUB-SECTION (ii) OF THE GAZETTE OF INDIA, EXTRAORDINARY] Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 66/2009..

Posted in Custom