Notification & Circulars

Banks' Exposure to Capital Market –Loans extended by banks to MFs and Issue of IPCs

Notification No#DBOD.Dir.BC.116 /13.03.00/2009-10 30 June 2010

Banks' Exposure to Capital Market –Loans extended by banks to MFs and Issue of IPCs RBI/2009-10/514 DBOD.Dir.BC.116 /13.03.00/2009-10 June 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market – Loans extended by ba..

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Prohibits the import of specified goods intended for sale or use in India, subject to certain conditions and procedures

Notification No#Notification No. 51/2010 - Customs (N.T.) 30 June 2010

Prohibits the import of specified goods intended for sale or use in India, subject to certain conditions and procedures [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]. GOVERNMENT OF INDIA MINISTRTY OF FINANCE (DEPARTMENT OF REVEN..

Posted in Custom

Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)

Notification No#IDMD.DOD. 11 /11.08.36/2009-10 30 June 2010

Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) RBI/2009-10/515 IDMD.DOD. 11 /11.08.36/2009-10 June 30, 2010 To All RBI Regulated Entities Dear Sir, Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) ..

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Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks

Notification No#DBOD. AML. BC. No. 113 /14 .01.001/2009-10 29 June 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/ 2009-10/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 June 29, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Are..

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Classification of Polyester Staple Fibre manufactured out of PET scrap and waste bottles

Notification No#Circular No. 929 / 19 /2010-CX 29 June 2010

Classification of Polyester Staple Fibre manufactured out of PET scrap and waste bottles Circular No. 929 / 19 /2010-CX F.No.55/1/2010-CX.1 Government of India Ministry of Finance Department of Revenue New Delhi the, June 29th 2010 ..

Posted in Excise

Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation

Notification No#A.P. (DIR Series) Circular No.57 29 June 2010

Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation RBI/2009-10/513 A.P. (DIR Series) Circular No.57 June 29, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and R..

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Fraudulent claim of 4% SAD by unscrupulous importers - reg

Notification No#Circular No. 15/2010-Customs 29 June 2010

Fraudulent claim of 4% SAD by unscrupulous importers - reg Circular No. 15/2010-Customs F. No.401/73/2010-Cus.III Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs North Block, New Delhi 29th June, 201..

Posted in Custom

Amends the CENVAT Credit Rules, 2004

Notification No#Notification No. 26/ 2010-Central Excise (N.T.) 29 June 2010

Amends the CENVAT Credit Rules, 2004 [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) New Delhi, the 29th June, 2010. Notification No. 26/ 2010-Central Exc..

Posted in Excise

Accounting Codes for the taxable services introduced vide the Finance (No.14) Act, 2010 -- regarding

Notification No#Circular No.124/6 /2010-TRU 29 June 2010

Accounting Codes for the taxable services introduced vide the Finance (No.14) Act, 2010 -- regarding Circular No.124/6 /2010-TRU F.No.335/5/2006-TRU Government of India Ministry of Finance Department of Revenue Tax Research Unit ….. North Block, New Delhi ..

Posted in Service Tax

Recommendations of the Prime Minister’s High Level Task Force on MSMEs

Notification No#RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 29 June 2010

Recommendations of the Prime Minister’s High Level Task Force on MSMEs RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime ..

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