Notification & Circulars


Foreign investment in NBFC Sector under the Foreign Direct Investment (FDI) Scheme - Clarification

 Notification No#RBI/2011-12/562     15 May 2012

 RBI/2011-12/562 A.P. (DIR Series) Circular No. 127   May 15, 2012    To   All Category - I Authorised Dealer Banks   Madam / Sir,   Foreign investment in NBFC Sector under the Foreign Direct Investment (FDI) Scheme - Clarification   Attention of ..

Posted in Others

Review of Regulatory Compliance and Periodic Reporting

 Notification No#CIR/MIRSD/6/2012     14 May 2012

 CIR/MIRSD/6/2012 May 14, 2012   To All Merchant Bankers registered with SEBI   Sir / Madam,   Sub: Review of Regulatory Compliance and Periodic Reporting    1. SEBI (Merchant Bankers) Regulations, 1992 have been amended vide notification no. LAD-NRO/GN/20..

Posted in Shares & Stock

Cancellation of Transfer Order of Judicial Member, Chandigarh Benches to Pune Benches of ITAT

 Notification No#ORDER [NO. F-46-AD(AT)2012]     14 May 2012

 Cancellation of Transfer Order of Judicial Member, Chandigarh Benches to Pune Benches of ITAT ORDER [NO. F-46-AD(AT)2012] DATED 14-5-2012   In partial modification of this office order of even number dated 11th May, 2012; and upon consultations of the collegium of the Income Tax Appel..

Posted in Income Tax

Regarding extension of the said levy further for a period of one year

 Notification No#Notification No. 25/ 2012-Customs (ADD)     14 May 2012

 [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]   GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE)   Notification No. 25/ 2012-Customs (ADD) New Delhi, the 14th May, 2012   G.S.R.     ..

Posted in Custom

Guidelines for clearing of cheques where there is no formal clearing house

 Notification No#RBI/2011-12/559      11 May 2012

 RBI/2011-12/559  DPSS.CO.CHD No./2073/03.02.01/2011-12 May 11, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Ar..

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Review of Service Charges for Cheque Collection Outstation and Speed Clearing

 Notification No#RBI/2011-12/560     11 May 2012

 RBI/2011-12/560 DPSS.CO.CHD.No. / 2080 / 03.01.03 / 2011-12 May 11, 2012   The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs /  State Co-operative Banks / District Central Co-operative Banks/Local Area Banks ..

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Revised Kisan Credit Card (KCC) Scheme

 Notification No#RBI/2011-12/553     11 May 2012

   RBI/2011-12/553 RPCD.FSD.BC.No. 77/05.05.09/2011-12   May 11, 2012   The Chairman and Managing Director/CEOs, All Scheduled Commercial Banks, (Excluding RRBs)   Madam / Dear Sir,   Revised Kisan Credit Card (KCC) Scheme   Please refer to our ci..

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Section 80-IA of the Income-tax Act, 1961- Deduction - Profits and gains from industrial infrastructure undertakings, etc

 Notification No#17/2012 [F.NO. 178/38/2009-ITA-1]     11 May 2012

 Section 80-IA of the Income-tax Act, 1961- Deduction - Profits and gains from industrial infrastructure undertakings, etc   NOTIFICATION NO. 17/2012 [F.NO. 178/38/2009-ITA-1]   DATED 11-5-2012   Whereas the Central Government in exercise of the powers conferred by clause (..

Posted in Income Tax

Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing Guarantees

 Notification No#RBI/2011-12/557     11 May 2012

 RBI/2011-12/557 DNBS.PD.CC.No.274/03.02.089/2011-12 May 11, 2012 All Core Investment Companies   Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing Guarantees   In terms of the Core Investment Companies (Reserve Bank) Directions, 2..

Posted in Others

Filing of Cost Audit Report (Form-I) and Compliance Report (Form-A) in the eXensible Business Reporting Language (XBRL) mode

 Notification No#General Circular 8/2012     10 May 2012

 Filing of Cost Audit Report (Form-I) and Compliance Report (Form-A) in the eXensible Business Reporting Language (XBRL) mode   General Circular 8/2012   Dated 10-5-2012..

Posted in Corporate Law  1 comments




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