Notification & Circulars

Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934

 Notification No#RBI/2012-13/320     10 December 2012

  RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13   December 10, 2012   All Scheduled Commercial Banks   Dear Sir   Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G"..

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Checklist for NBFCs, NBFC-MFIs, NBFC-Factors and CICs

 Notification No# RBI/2012-13/319     07 December 2012

   RBI/2012-13/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 December 07, 2012   To All NBFCs (excluding RNBCs)   Dear Sir,   Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Com..

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Functional control of Special Valuation Branches - Reg

 Notification No#Circular No. 29 /2012-Customs     07 December 2012

  Circular No. 29 /2012-Customs   F. No. 465/12/2010 Cus. V Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs   New Delhi, dated the 7th of December, 2012.       ..

Posted in Custom

Amends the Notification No. 158/95-Customs

 Notification No#No. 60 / 2012- CUSTOMS     06 December 2012

   [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II SECTION 3, SUB SECTION (i) OF DATED THE   DECEMBER, 2012]   GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NOTIFICATION No. 60 / 2012- CUSTOMS New Del..

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Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012

 Notification No#RBI/2012-13/314     06 December 2012

     RBI/2012-13/314 DNBS (PD) CC.No.311/03.10.001/2012-13 December 06 , 2012 All Core Investment Companies Dear Sirs, Core Investment  Companies - Overseas Investment (Reserve Bank) Directions, 2012   Please refer to the Non-Banking Financia..

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Rajiv Gandhi Equity Savings Scheme, 2012 - Corrigendum

 Notification No#53/2012     05 December 2012

  Rajiv Gandhi Equity Savings Scheme, 2012 - Corrigendum   NOTIFICATION NO. 53/2012 [F. NO. 142/35/2012 -TPL]/SO 2835(E)   DATED 5-12-2012     In the notification of Government of India, Ministry of Finance, Department of Revenue, No. 51/20..

Posted in Income Tax

The Co-operative Banks (Nomination) Rules, 1985 - Clarifications

 Notification No#RBI/2012-13/313     03 December 2012

  RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012   The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam,   The Co-operative Banks (Nomination) Rules, 1985 - Clarifications   As ..

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Notification on Rule 56 of I.T. Rules, 1962

 Notification No#52/2012, F.No.142/19/2012-SO(TPL)     29 November 2012

  [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 New Delhi, the   29th November, 2012..

Posted in Income Tax

Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks

 Notification No#RBI/2012-13/308     26 November 2012

  RBI/2012-13/308 RPCD CO BC GSSD NO. 48/09.09.01/2012-13 November 26, 2012   The Chairman / Managing Director All Indian Scheduled Commercial Banks   Dear Sir / Madam   Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks..

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Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions

 Notification No#RBI 2012-13/309      26 November 2012

  RBI 2012-13/309  DBOD.No.BP.BC.63/21.04.048/2012-13 November 26, 2012   All Scheduled Commercial Banks  (excluding RRBs)   Dear Sir,   Review of the Prudential Guidelines on  Restructuring of Advances by Banks/Financial In..

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