Notification & Circulars

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..

Posted in Community & General

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..

Posted in Custom

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..

Posted in Income Tax

Notification No. 215/2007

Posted in Income Tax

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..

Posted in Income Tax

Notification 39/2007 - CE - NT dt. 13/11/2007 (NEW)

Notification No. 39 / 2007-F.No. 267//01/2004-CX.8 Dated 13th November, 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 following rules further to amend th..

Posted in Service Tax

Secondary and additional higher education cess

CIRCULAR SECONDARY AND HIGHER EDUCATION CESS — ACCOUNTING CODE The Controller General of Accounts has approved operation of new accounting code for payment of Secondary and Higher Education Cess and other receipts that is interest and penalty as follows: Numeric Code Descript..

Posted in Community & General

Removal of Capital goods

NOTIFICATION NO 39/2007-Cex., (N.T.), Dated: November 13, 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 following rules further to amend the CENVAT Cre..

Posted in Excise

Company's name approved/renewed will be valid for a period of 60 days

1 [PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART – II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the 16th November, 2007 G.S.R. 720 (E). - In exercise of the powers conferred by clauses (a) and (b) of sub-section (1) of s..

Posted in Corporate Law

Companies (Central Government’s) General Rules and Forms (Third Amendment) Rules, 2007 – Substitution of Rule 4A

Companies (Central Government’s) General Rules and Forms (Third Amendment) Rules, 2007 – Substitution of Rule 4A NOTIFICATION NO. G.S.R. 720 (E), DATED 16-11-2007 In exercise of the powers conferred by clauses (a) and (b) of sub-section (1) of section 642 read with section 610B of the Companies ..

Posted in Corporate Law