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Legal Assistance Treaty Signed between India & Azerbaijan
India Signs Mutual Legal Assistance Treaty with Azerbaijan A Mutual Agreement Legal Assistance Treaty in Criminal Matters was signed between India and Azerbaijan on 4th April, 2013 in New Delhi. The Treaty was signed by Shri Sushilkumar Shinde, Home Minister, on behalf of the Republic of India and by Mr.Fikrat Mammadov, Minister of Justice, on behalf… Read More
Service Tax Evasion Case Booked by DGCEI
Service Tax Evasion Case Booked by Directorate General of Central Excise Intelligence (DGCEI) Against M/S Shiv Vani Oil and Gas Exploration Services Ltd. and Sub- Contractors of L&T; Total Evasion of Service Tax Estimated at More than Rs. 300 Crore On the basis of aspecific information, officers of the Directorate General of Central Excise Intelligence… Read More
DBTS (Direct Benefits Transfer System) scope to be expanded
PM to review expansion of scope of DBTS (Direct Benefits Transfer System) The Prime Minister is holding a meeting of the National Committee on DBT to review the rollout of the Direct Benefits Transfer (DBTS) system so far and the approaches and strategies being adopted for expansion into new districts and schemes. The Direct Benefits… Read More
Transfer Pricing: Delay payments by Associated Enterprise does not attract notional interest addition
CLR Editorial Notes: There was a delay in payment of credit between an Organization and its Associated Enterprise (AE). The Organization (assessee) raised invoices on its AE and gave 30 days of credit for the payments. There was a delay by the AE in making the payments beyond the given credit period. The Transfer Pricing Officer… Read More
Criminal Law (Amendment) Bill, 2013 – President accords Assent
President™s Assent to Criminal Law (Amendment) Bill, 2013. The Criminal Law (Amendment) Bill, 2013 was passed by the Lok Sabha on 19th March, 2013 and by the Rajya Sabha on 21st March, 2013. The President of India has accorded his assent to the Bill on 2nd April, 2013 and it will now be called the… Read More
National Food Security Bill set to revolutionize Food Distribution System
National Food Security Bill - Set To reform the PDS By providing food security to 75% of the rural and 50% of the urban population with focus on nutritional needs of children, pregnant and lactating women, the National Food Security Bill will revolutionize Food Distribution System. It will lead to massive PDS reforms including doorstep… Read More
Prime Minister™s Address at the CII National Conference and Annual General Meeting
Text of the Prime Minister, Dr. Manmohan Singh`s address At the CII National Conference and Annual General Meeting, in New Delhi I am delighted to be here today to inaugurate the CII annual meeting for 2013. I have always believed that both government and business have to be partners in writing the story of development… Read More
Self Help Groups – UCBs to Simplify KYC / AML norms
UCBs to Simplify KYC / AML norms for Self Help Groups RBI/2012-13/469 UBD.BPD (PCB) Cir. No.46 /14.01.062/2012-13 April 3, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA),… Read More
External Commercial Borrowings Data for Feb 2013
External Commercial Borrowings The Reserve Bank of India has today released the data on External Commercial Borrowings (ECB) and Foreign Currency Convertible Bonds (FCCB), both through Automatic Route and Approval Route, for the month of February 2013. Ajit Prasad Assistant General Manager Data on ECB/FCCB for the month of February 2013 I AUTOMATIC ROUTE* ECB/ FCCB Borrower… Read More
Efficacy of Monetary Policy Rules in India
Efficacy of Monetary Policy Rules in India (Speech by Shri Deepak Mohanty, Executive Director, at Delhi School of Economics, Delhi, 25th March 2013) I thank Professor Pami Dua for the opportunity to interact with this distinguished gathering of professors and young scholars.The Delhi School of Economics has a formidable reputation world over in teaching and… Read More
UCBs can now grant Unsecured Loans up to 25% – RBI proposes norms
UCBs Unsecured Loans Exposure Norms RBI/2012-13/468 UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13 03 April 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Unsecured Exposure Norms for UCBs Please refer to our circular No. UBD.BPD.(PCB) Cir No.21/13.05.000/2010-11 dated November 15, 2010 on ˜Maximum Limit on Unsecured Loans and Advances™ prescribing that the total unsecured loans… Read More
Developments in India™s Balance of Payments in Q3’12
Preliminary data on India™s balance of payments (BoP) for the third quarter (October-December 2012) of the financial year 2012-13, are now available. The details of these data, as per the revised format of BoP presentation provided in IMF™s BPM6, are set out in Statement I. These data as per the old format are also given… Read More
Monetary Policy Statement 2013-14 to be released on May 3, 2013
Dr. D. Subbarao, Governor, Reserve Bank of India will announce the Monetary Policy Statement 2013-14 on Friday, May 3, 2013. This will be done in a meeting with the chief executives of major scheduled commercial banks at 11.00 a.m. on May 3, 2013 at the Central Office, Reserve Bank of India, Mumbai. Alpana Killawala Chief… Read More
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