Indirect tax

ONE OF THE CONDITIONS FOR AVAILING CENVAT CREDIT ON OUTWARD TRANSPORTATION FROM THE PLACE OF REMOVAL IS THAT SELLER HAS TO BEAR THE RISK OF LOSS OR DAMAGE TO THE GOODS DURING TRANSIT: CESTAT, Kolkata Bench

A. Brief facts of the case: The issue involved in the present case is whether appellant will be eligible to CENVAT Credit on transportation services from the factory to the point of delivery of the customers. The brief fact of this case is that the Respondent (M/s. Bijoy Concrete Works) has taken CENVAT Credit on… Read More

Tags: Central Board of Customs & ExciseCentral ExciseCentral Excise ActCESTATIndirect taxIndirect Taxation

MoF Clarification on Online Monitoring of Evasion of Taxes

Under the provisions of the Prevention of Money Laundering Act, 2002 and the rules framed there under, it is the responsibility of the banks and other financial institutions to detect suspicious transactions and report such transactions to the Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance. FIU-IND is responsible for receiving and analysing such… Read More

Tags: Financial IntelligenceFIUFlorida International UniversityIndiaIndirect taxLaw enforcement agencyLok Sabhaministry of finance

Trade Marks Journal No:1596 Dated 8th July 2013

The Trade Marks Journal No:1596 Dated 8th July 2013 is available for download. Trade Marks Journal No 1596 Dated 8th July 2013 Read More

Tags: chartered accountantCommonwealth Law ReportsCompany SecretaryFourth of JulyHealthHolidaysIndiaIndirect taxJournalsJuly 2013Management consultingStatute

Deliberation on steps for revenue mobilisation & tax administration reforms

Union Finance Minister, Shri P. Chidambaram to inaugurate conference of Chief Commissioners/Directors General of Indirect Taxes ; To deliberate on steps for revenue mobilisation & tax administration reforms. The All India Annual Conference of Chief Commissioners and Directors General of Customs, Central Excise and Service Tax will be held at Vigyan Bhawan, New Delhi on 17th&18th… Read More

Tags: CBECCentral Board of Excise & CustomsConferenceFinance MinistryGovernment of IndiaIndirect taxJesudasu SeelamNew DelhiP. ChidambaramTaxation in India

Master Circular on Customer Service – UCBs

RBI/ 2013-14/25 UBD.BPD. (PCB).MC.No. 10 /12.05.001/2013-14 July 1, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/ 12.05.001/2011-12 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the… Read More

Tags: chartered accountantCompany SecretaryForeign Exchange Management ActGazette of IndiaGovernment of IndiaIndirect taxMaster CircularReserve Bank of India

Master Circular on Board of Directors – UCBs

RBI/2013-14/23 UBD.CO.BPD.MC.No. 8 /12.05.001/2013-14 July 1, 2013 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD. MC. No. 8 /12.05.001/ 2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the… Read More

Tags: chartered accountantCompany SecretaryForeign Exchange Management ActGazette of IndiaGovernment of IndiaIndiaIndirect taxReserve Bank of India

Master Circular – Management of Advances – UCBs

RBI/2013-14/20 UBD.BPD.(PCB) MC No.5/13.05.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular - Management of Advances - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC No.5/13.05.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions… Read More

Tags: chartered accountantCompany SecretaryForeign Exchange Management ActIndiaIndirect taxReserve Bank of IndiaUrban area

Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs

RBI/2013-14/19 UBD.BPD.(PCB) MC No.4/09.27.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No. 4/09.27.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and… Read More

Tags: chartered accountantCompany SecretaryFEMAIndiaIndirect taxMaster Circulars 1st July 2013rbiUrban area

Master Circular – Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs

RBI/2013-14/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD BPD (PCB) MC No.3/09.14.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website http://www.rbi.org.in).… Read More

Tags: chartered accountantCompany SecretaryFEMAGeneral managerIndiaIndirect taxMaster Circularrbi

Master Circular- Finance for Housing Schemes – UCBs

RBI/2013-14/17 UBD.BPD.(PCB) MC No.2/09.22.010/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No. 2/09.22.010/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines… Read More

Tags: chartered accountantCompany SecretaryFEMAGeneral managerIndiaIndirect taxMaster Circularrbi

Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs

RBI/2013-14/16 UBD.BPD.(PCB) MC No.1/13.05.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC. No.1/13.05.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates… Read More

Tags: chartered accountantCompany SecretaryFEMAForeign Exchange Management ActGeneral managerIndiaIndirect taxMaster Circularrbi

Master Circular on Memorandum of Instructions governing money changing activities

RBI/2013-14/10 Master Circular No. 10/2013-14 July 01, 2013 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of Memorandum of Instructions governing money changing activities at one place. The list of underlying circulars/ notifications… Read More

Tags: chartered accountantCompany SecretaryFEMAForeign Exchange Management ActGeneral managerIndiaIndirect taxMaster CircularMaster Circulars 1st July 2013

Master Circular on Money Transfer Service Scheme

  RBI/2013-14/1 Master Circular No.1/2013-14 July 01, 2013 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward… Read More

Tags: All-India Financial Institutionschartered accountantCompany SecretaryEXIM bankFinancial institutionGeneral managerIndiaIndirect taxMaster CircularMaster Circulars 1st July 2013National Bank for Agriculture and Rural DevelopmentRajesh VermaSmall Industries Development Bank of India

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