Kotak Mahindra Bank

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 BankCentral Bank of IndiaIndiaING Vysya BankKotak Mahindra BankKYCReserve Bank of IndiaThe 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: DelhiIDBI BankIndiaKotak Mahindra BankNew DelhiPunjab & Sind BankReserve Bank of IndiaValue Added Tax

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