Notification & Circulars


Basis of levy of additional Customs duty (CVD) on import of Readymade Garments – Clarification - regarding

 Notification No#Circular No.: 12/2010-Cus     21 June 2010

 Basis of levy of additional Customs duty (CVD) on import of Readymade Garments – Clarification - regarding Circular No.: 12/2010-Cus   F.No.528/21/2008-Cus (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs *****   ..

Posted in Custom

Valuation of Debt and Money Market Instruments

 Notification No#Cir / IMD / DF / 4 / 2010     21 June 2010

 Valuation of Debt and Money Market Instruments   Cir / IMD / DF / 4 / 2010 June 21, 2010   All Mutual Funds/Asset Management Companies/Trustee Companies/Boards of Trustees of Mutual Funds   Sir/Madam,   Sub: Valuation of Debt and Money Market Instruments   1..


Regarding anti dumping duty on imports of specified phosphorous based chemical compounds, originating in or exported from European Union and China PR

 Notification No#Notification No. 68 /2010-Customs     18 June 2010

 Regarding anti dumping duty on imports of specified phosphorous based chemical compounds, originating in or exported from European Union and China PR   [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]   GOVERNMENT OF INDIA MINISTRY OF..

Posted in Custom

Makes Customs, Central Excise Duties and Service Tax Drawback (Second Amendment) Rules, 2010

 Notification No#Notification No. 49/2010 - Customs (N.T.)     17 June 2010

 Makes Customs, Central Excise Duties and Service Tax Drawback (Second Amendment) Rules, 2010 [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. 49/2010 - Cus..

Posted in Custom

Makes Re-export of Imported Goods (Drawback of Customs Duties) Amendment Rules, 201

 Notification No#Notification No. 48/2010 - Customs (N.T.)     17 June 2010

 Makes Re-export of Imported Goods (Drawback of Customs Duties) Amendment Rules, 2010 [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. 48/2010 - Customs (N...

Posted in Custom

Cash Management Bills – Bidding Commitment and Success Ratio

 Notification No#IDMD.PDRD.No. 5573/03.64.00/2009-10     17 June 2010

 Cash Management Bills – Bidding Commitment and Success Ratio RBI/2009-10/497 IDMD.PDRD.No. 5573/03.64.00/2009-10 June 17, 2010 All Primary Dealers Dear Sir Cash Management Bills – Bidding Commitment and Success Ratio Please refer to the Press Release dated August 10, 2009..


Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

 Notification No#Circular No.55/2010 FEMA     15 June 2010

 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR RBI/2009-10/492 A.P. (DIR Series) Circular No.55 June 15, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981..


UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions

 Notification No#UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10     15 June 2010

 UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention..


Primary Dealers – Imposition of Penalties – Disclosure

 Notification No#IDMD.PDRD.No. 5533/ 03.64.00 /2009-10     15 June 2010

 Primary Dealers – Imposition of Penalties – Disclosure RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Mas..


Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002

 Notification No#DBOD. AML.BC. No. 111/14.01.001/2009-10     15 June 2010

 Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Fina..





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