Notification & Circulars

Future approach towards monitoring of frauds in NBFCs

CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007 Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the amount involved in fraud is Rs 25 lakhs and above shall..

Posted in Community & General

Future approach towards monitoring of frauds in NBFCs

Posted in Community & General

Modification of the abstract of XT-I Diary regarding, FORMAT OF XT-I DIARY

Circular No. 855/13/ 2007-CX F.No. 224/ 37/2005-CX-6 Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs *** New Delhi dated the September 11, 2007 To All Chief Commissioner of Central Excise & Customs All Commissioners of C..

Posted in Community & General

CIRCULAR NO. SEBI/DNPD/CIR- 32/2007, DATED 11-9-2007

Circular on acceptance of Foreign Sovereign Securities as collateral from Foreign Institutional Investors (FIIs) for Exchange Traded Derivative Transactions CIRCULAR NO. SEBI/DNPD/CIR- 32/2007, DATED 11-9-2007 1. Presently, in Exchange Traded Derivative transactions, FIIs are depositing ..

Posted in Community & General

NOTIFICATION NO. 33/2007-CENTRAL EXCISE (N.T.), DATED 7-9-2007

CENVAT Credit (Eighth Amendment) Rules, 2007 NOTIFICATION NO. 33/2007-CENTRAL EXCISE (N.T.), DATED 7-9-2007 In exercise of the powers conferred by section 37 of the Central Excise Act, 1944 (1 of 1944) and section 94 of the Finance Act, 1994 (32 of 1994), the Central Government hereby makes the ..

Posted in Excise

CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007

Future approach towards monitoring of frauds in NBFCs CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007 Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the ..

Posted in Community & General

F.No. 224/ 37/2005-CX-6

Posted in Excise

F.No. 224/ 37/2005-CX-6

Posted in Excise

CBDT Order of Extension

October, 24th 2006 F.No. 133/38/2006-TPL (Pt) Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, the 24th October, 2006 Order under Section 119 of the Income Tax Act In exercise ..

Posted in Audit

Business Expenditure

Jt. C.I.T. Vs. Mukund Ltd. 02/15/2007 [2007] 291 ITR 249 (MUMBAI)[SB] Case Fact: Whether Non-refundable `Premium` paid for obtaining land on lease of 99 years at the annual rent of Re. 1 for factory use in industrial area to State Development Corporation is advance rent? Decision: Held by the Hon`bl..

Posted in Income Tax