Notification & Circulars
DGFT - NOTIFICATION No. 37 (RE – 2007)/2004-2009
(TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART – II, SECTION - 3, SUB SECTION (ii)) GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION No. 37 (RE – 2007)/2004-2009 NEW DELHI, DATED: The 15th October, ..
DGFT-NOTIFICATION NO. 38 (RE-2007)/2004-2009
(TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART II SECTION 3, SUB SECTION (ii)) GOVERNMENT OF INDIA MINISTRY OF COMMERCE & INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION NO. 38 (RE-2007)/2004-2009 NEW DELHI, THE 15th OCTOBER 20..
Anti-Money Laundering Guidelines
Anti-Money Laundering Guidelines A. P. (DIR SERIES) CIRCULAR NO. 14, DATED 17-10-2007 Attention of all Authorised Persons is invited to the Anti-Money Laundering guidelines for Authorised Money Changers issued vide A. P. (DIR Series) Circular No. 18 {A.P. (FL Series) Circular No. 01} dat..
DGFT - NOTIFICATION No. 39 (RE-2007) / 2004-2009
TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART-II, SECTION—3, SUB SECTION (ii) GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION No. 39 (RE-2007) / 2004-2009 NEW DELHI, DATED 16th OCTOBER, 2007 S.O. (E) In..
Notification No. 216/2007
Notification No. 215/2007 In exercise of the powers conferred by section 295 of the Income-tax Act, 1961 (43 of 1961) (hereinafter referred to as the Act), the Central Board of Direct Taxes hereby makes the following rules further to amend the Income-tax Rules, 1962, namely: — 1. (1) These rules m..
Notification No. 215/2007
Notification No. 215/2007 In exercise of the powers conferred by section 295 of the Income-tax Act, 1961 (43 of 1961) (hereinafter referred to as the Act), the Central Board of Direct Taxes hereby makes the following rules further to amend the Income-tax Rules, 1962, namely: — 1. (1) These rules m..
wealth tax Notification No. 216/2007
7th August, 2007 Notification No. 216/2007 In exercise of the powers conferred by section 46 of the Wealth-tax Act, 1957 (27 of 1957) (hereinafter referred to as the Act), the Central Board of Direct Taxes hereby makes the following rules further to amend the Wealth-tax Rules, 1957, namely:— 1.&n..
Cost of Inflation 2007-08
CBDT notified Cost Inflation Index for F. Y. 2007 - 083 August 07 Section 48, Explanation (v) of the Income-tax Act, 1961 - Notified Cost Inflation Index for financial year 2007-08 NOTIFICATION NO. 214/2007, DATED 3-8-2007 In exercise of the powers conferred by clause (v) of ..
SEBI Guidelines for Overseas Investments by Venture Capital Funds
Guidelines for Overseas Investments by Venture Capital Funds CIRCULAR NO. SEBI/VCF/CIR NO. 1/ 98645 /2007, DATED 9-8-2007 1. SEBI registered Venture Capital Fund (VCFs) are permitted to invest in securities of foreign companies in terms of regulation 12(ba) of the SEBI (Venture Capital Funds) R..
Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates
Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates Circular No. MRD/DoP/Dep/Cir-12/2007, dated 7-9-2007 1. Please refer to SEBI circular No. MRD/DoP/Dep/Cir-29/2004 dated August 24, 2004 on the captioned subject. 2...
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