Corporate Law Reporter - The Daily Journal

Master Circular Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002

RBI/2013-14/94 DBOD. AML. BC. No. 24/14.01.001/2013-14 July 1, 2013 Ashadha 10, 1935 (saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, Master Circular Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002… Read More

Implementation of the approved Restructuring of the Income Tax Department

C.R.I. -13/1(Core Comm) : Corr. No. 2 DIRECTORATE OF INCOME TAX (HUMAN RESOURCE DEVELOPMENT) CENTRAL BOARD OF DIRECT TAXES DEPARTMENT OF REVENUE GOVERNMENT OF INDIA D. O. F. No. HRD/CM/102/3/2009-10/(Pt)/1102 Dated : 2nd July, 2013 Dear Sub:-Implementation of the approved Restructuring of the Income Tax Department 1. On 23.05.2013, Government has approved Cadre Restructuring of the… Read More

Implementation of Cadre Restructuring in the Income Tax Department : Infrastructure Requirements

C.R.I. -13/1(Core Comm) : Corr. No. 9 GOVERNMENT OF INDIA CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX (HUMAN RESOURCE DEVELOPMENT) ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II, New Delhi 110070. Ph. 26130599, Fax 26130598 F. No. HRD/CM/102/3/2009-10/(Pt)/1100 Dated : 2nd July, 2013 Office Order Sub:-Implementation of Cadre Restructuring in the… Read More

Implementation of Cadre Restructuring in Income Tax Department : Recruitment Rules for Group B & C Cadres

C.R.I. -13/1(Core Comm) : Corr. No. 8 GOVERNMENT OF INDIA CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX (HUMAN RESOURCE DEVELOPMENT) ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II, New Delhi 110070. Ph. 26130599, Fax 26130598 F. No. HRD/CM/102/3/2009-10/(Pt)/1098 Dated : 2nd July, 2013 Office Order Sub:-Implementation of Cadre Restructuring in Income… Read More

Implementation of Cadre Restructuring proposals Income Tax Department : IRS Recruitment Rules

C.R.I. -13/1(Core Comm) : Corr. No. 7 GOVERNMENT OF INDIA CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX (HUMAN RESOURCE DEVELOPMENT) ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II, New Delhi 110070. Ph. 26130599, Fax 26130598 F. No. HRD/CM/102/3/2009-10/(Pt)/1099 Dated : 2nd July, 2013 Office Order Sub:-Implementation of Cadre Restructuring proposals Income… Read More

Implementation of the Cadre Restructuring proposals in Income Tax Department : Recruitment of Group B & C Cadres and Training Needs

C.R.I. -13/1(Core Comm) : Corr. No. 6 GOVERNMENT OF INDIA CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX (HUMAN RESOURCE DEVELOPMENT) ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II, New Delhi 110070. Ph. 26130599, Fax 26130598 F. No. HRD/CM/102/3/2009-10/(Pt)/1097 Dated : 2nd July, 2013 Office Order Sub:-Implementation of the Cadre Restructuring proposals… Read More

Implementation of Cadre Restructuring in Income Tax Department : Restructuring of Directorates

C.R.I. -13/1(Core Comm) : Corr. No. 5 GOVERNMENT OF INDIA CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX (HUMAN RESOURCE DEVELOPMENT) ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II, New Delhi 110070. Ph. 26130599, Fax 26130598. F. No. HRD/CM/102/3/2009-10/(Pt)/1096 Dated : 2nd July, 2013 Sub:-Implementation of Cadre Restructuring in Income Tax Department… Read More

Anti Dumping Duty – imports of ˜Poly Vinyl Chloride Resin – From European Union

TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 15/2013-Customs (ADD) New Delhi, the 3rd July, 2013 G.S.R. (E).- Whereas, in the matter of levy of anti-dumping duty on Poly Vinyl Chloride Paste Resin also called as PVC Emulsion Resin… Read More

Anti Dumping Duty – Imports from Co. in Chinese Taipei

Seeks to impose anti-dumping duty on imports of ˜Acetone™, exported from M/s Chang Chun Plastics Co Ltd, Chinese Taipei and were subjected to provisional assessment by order vide notification No. 44/2011-Customs, dated the 27th May, 2011 [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY… Read More

DGFT – Amendment in SCOMET List – Category 3D001

TO BE PUBLISHED IN THE GAZETTE OF INDIA PART II, SECTION 3, SUB SECTION (ii) EXTRAORDINARY GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION No. 26 (RE-2013)/2009-2014 New Delhi, Dated : 3rd July, 2013 S.O. (E)-In exercise of powers conferred by Section 5 and Section 14 A of the Foreign Trade (Development & Regulation) Act, 1992 {FT(D&R)… Read More

DGFT – Amendments in FTP – Para 4A.2.1 and 4A.2.2

TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART-II, SECTION-3, SUB SECTION (ii) GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION NO. 25 (RE-2013)/ 2009-2014 NEW DELHI, DATED The 3rd July, 2013 In exercise of powers conferred by Section 5 of the Foreign Trade (Development & Regulation) Act, 1992 (No.22 of 1992) read with paragraph 1.2 of… Read More

RBI Master Circular on Frauds Classification and Reporting

RBI-2013-14/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 July 01, 2013 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds Classification and Reporting Please refer to our letter DBS.FrMC.BC.No.1 /23.04.001/2012-13 dated July 02, 2012 forwarding the Master Circular on 'Frauds Classification and Reporting'. It may be noted that the Master Circular consolidates… Read More

RBI Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010

RBI/2013-14/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 July 1, 2013 Ashadha 10,1935 (saka) The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No. 12/14.08.001/2012 13 dated July 02,… Read More