Sharing of Information Technology Resources by banks Guidelines
RBI/2013-14/327 UBD CO BPD No.31/09.18.300/2013-14 October 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Sharing of Information Technology Resources by banks guidelines As announced in the Monetary Policy Statement 2013-14 (paragraph 101), with the increased use of information technology (IT) infrastructure by banks, there is a need to… Read More
Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA)
RBI/2013-14/326 DBOD.BP.BC.No.59/21.06.007/2013-14 October 17, 2013 The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA) Please refer to the Master Circular No. DBOD.No.BP.BC.9/21.06.001/2012-13 dated July 1, 2013 on 'Prudential Guidelines… Read More
An Analysis of One Person Company under Companies Act 2013 – by Karandeep Makkar
I worship individuals for their highest possibilities as individuals and I loathe humanity for its failure to live up to these possibilities. • Ayn Rand 1. Introduction Individual entrepreneurs doing business as sole proprietors will now be able to avail the benefits of limited liability without a second person to form a company as the… Read More
SEBI (Listing Of Specified Securities On Institutional Trading Platform) Regulations, 2013
The SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), with the intent of giving the small and mid-market segment (SME) in India a major boost, has initiated a new trading platform specifically for the SMEs. The following notification has been issued on the modalities of the process, rules involved. The new Regulations hereafter, will be called SEBI… Read More
Advisory to CAs on VAT Audit Report AR1 & Special Audit
GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI - 110002 No. F. 3(384)/Policy/VAT/2013/897-906 14-Oct-13 CIRCULAR NO. 21 of 2013-14 Subject: Advisory to CAs on VAT Audit Report AR1 & Special… Read More
Processing of DVAT refund claims expeditiously through System
GOVT OF NCT OF DELHI DEPARTMENT. OF TRADE & TAXES VYAPAR BHAWAN, NEW DELHI-110002 No.F. 1/2010-11/EDP/CTT/2169 Dated: 1 1 /10/2013 CIRCULAR Processing of refund claims expeditiously through System In order to streamline the disposal of refund cases and in continuation of this Department Circular No. F.3 (378)/Policy/VAT/ 2013/796-801 dated 17/09/2013, following guidelines are hereby issued :- 1. Details… Read More
DVAT Dept denotifies Dena Bank and Bank of Maharashtra for collections of VAT/CST dues
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.7(400)/Policy/VAT/2011/PF/864-877 … Read More
“Companies Act 2013 – Simplified” – by eMinds Legal
Book your copy of "Companies Act 2013 - Simplified" - by eMinds Legal today. Read more about the Book in following link: https://corporatelawreporter.com/2013/09/19/companies-act-2013-simplified-book-eminds-legal/#axzz2f80R56gl [gravityform id="5" name="Book Order Form" description="false"] Read More
Consultation paper on draft SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2013
Consultation paper on draft SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2013 has been placed on the SEBI's site for Public Comments. 1. The President of India has promulgated the Securities Laws (Amendment) Second Ordinance, 2013 on September 16, 2013 conferring explicit powers on SEBI to settle administrative and civil proceedings under section 15JB… Read More
Closing of Old Outstanding Bills:Export-Follow-up XOS Statements
RBI/2013-14/325 A.P. (DIR Series) Circular No. 62 October 14, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Closing of Old Outstanding Bills:Export-Follow-up XOS Statements Attention of Authorized Dealer Category I (AD Category I) banks is invited to A. P. (DIR Series) Circular No. 12 dated September 9, 2000 in terms of which AD… Read More
Status of cases where penalties have not been paid under Competition Act, 2002
Competition Commission of India(CCI) has decided to take suitable and appropriate steps to recover penalties from such parties that have not paid the penalties imposed by the Commission on them under Competition Act, 2002. CCI has released a list of the cases wherein penalties have not been paid despite there being no appeal filed or appeal having been… Read More
Agenda for Assocham’s M&A Conference to be held in New Delhi on 24th Oct 2013
ASSOCHAM National Conference on Mergers & Acquisitions in the Era of New Company Law On 24th October (Thursday), 2013 at Hotel Le-Meridien New Delhi REGISTRATION (9:15-9:45 AM) INAUGURAL SESSION (9:45-11:00 AM) Welcome Speech Shri Pavan Kumar Vijay, Chairman, ASSOCHAM M&A Council & MD, Corporate Professionals Capital Pvt. Ltd Overview Shri G.P. Madaan, Co - Chairman, ASSOCHAM National Council on M&A, Founder… Read More
NCLT will take over and re-hear all CLB cases, in which verdicts have been reserved
The advent of the Companies Act 2013, has provided a new lease of life for many judgments which have been reserved by the Company Law Board. Under the Companies Act 2013, National company Law tribunals will be taking over the hearing of all cases related to Company Law. It has come to the notice that… Read More
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