Notification & Circulars


Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Bharatiya Mahila Bank Limited

 Notification No#RBI/2013-14/599     21 May 2014

RBI/2013-14/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14 May 21, 2014   All Scheduled Commercial Banks   Dear Sir,   Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Bharatiya Mahila Bank Limited   We advise that the n..

Posted in Others

Import of Gold by Nominated Banks / Agencies / Entities

 Notification No#RBI/2013-14/600     21 May 2014

RBI/2013-14/600 A.P. (DIR Series) Circular No.133 May 21, 2014   To All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold   Madam/ Sir,   Import of Gold by Nominated Banks / Agencies /..

Posted in Others

Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party

 Notification No#A.P. (DIR Series) Circular No.131     19 May 2014

RBI/2013-14/595 A.P. (DIR Series) Circular No.131 May 19, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party Attention of the Authorised Dealers (AD) i..

Posted in Others

Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies

 Notification No#RBI/2013-14/593     16 May 2014

RBI/2013-14/593 UBD.CO.BPD.(PCB) Cir No. 63/13.05.000/2013-14   May 16, 2014   The Chief Executive Officers All Primary (Urban) Co-operative Banks   Madam / Dear Sir,   Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agen..

Posted in Others

External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure

 Notification No#A.P. (DIR Series) Circular No.130     16 May 2014

RBI/2013-14/594 A.P. (DIR Series) Circular No.130   May 16, 2014   To   All Category – I Authorised Dealer Banks   Madam/Sir,   External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure   A..

Posted in Others

Income-Tax (5th Amendment) Rules 2014 - Substitution of Forms 49A and 49AA

 Notification No#26/2014     16 May 2014

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY PART II, SECTION 3, SUB-SECTION (ii)]   GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF DIRECT TAXES   Notification No. 26/2014   New Delhi, the 16th day of May, 2014 ..

Posted in Income Tax  1 comments

Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts

 Notification No#RBI/2013-14/592     15 May 2014

RBI/2013-14/592 UBD.BPD.Cir.No.62/13.03.000/2013-14   May 15, 2014   The Chief Executive Officer All Primary (Urban) Co-operative Banks   Dear Sir / Madam   Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts &n..

Posted in Others

Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans

 Notification No#RBI/2013-14/582     07 May 2014

RBI/2013-14/582 DBOD. Dir.BC.No.110/13.03.00/2013-14 May 7, 2014   All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam   Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans   Please refer to our circular DBOD. No. Dir.B..

Posted in Others

Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks

 Notification No#RBI/2013-14/583     07 May 2014

RBI/2013-14/583 UBD.BPD.(PCB).Cir.No 58/16.20.000/2013-14 May 7, 2014   The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam,   Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks   Please refer to..

Posted in Others

Certification of E-forms/non e-forms under the Companies Act, 2013 by the Practicing Professionals:- regarding

 Notification No#General Circular 10/2014     07 May 2014

Certification of E-forms/non e-forms under the Companies Act, 2013 by the Practicing Professionals:- regarding.   General Circular 10/2014   Dated 07-05-2014 ..

Posted in Corporate Law