RBI penalises 22 Banks
The Reserve Bank of India has imposed monetary penalty on the following 22 banks for violation of its instructions, among other things, on Know Your Customer/Anti Money Laundering. The details are: Monetary Penalty Sl. No. Name of the bank Penalty Amount (in ` crore) 1 Andhra Bank 2.50 2 Bank of Baroda 3.00 3 Bank of India… Read More
Tags: Andhra Bank, Central Bank of India, India, ING Vysya Bank, Kotak Mahindra Bank, KYC, Reserve Bank of India, The Bank of Tokyo-Mitsubishi UFJ
22 Banks authorized for payment of VAT
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONA CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.7(400)/Policy/VAT/2011/383-396 Dated:05/07/2013 NOTIFICATION In exercise of the powers conferred under sub rule (2) of Rule 31 of Delhi Value Added Tax Rules, 2005 (hereinafter referred to… Read More
Tags: Delhi, IDBI Bank, India, Kotak Mahindra Bank, New Delhi, Punjab & Sind Bank, Reserve Bank of India, Value Added Tax
Subscribe to the Daily Journal
India’s Leading Compliance Software
Corporate Law Referencer
