Payment of Cheques / Drafts / Pay Orders / Banker’s Cheques
RBI/ 2011-12/288 UBD. BPD. (PCB) No. 15 /12.05.001/2011-12 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam Payment of Cheques / Drafts / Pay Orders / Banker's Cheques In India, it has been the usual practice among bankers to make payment of only such cheques and drafts as are presented for payment… Read More
Introduction of New Category of NBFCs – ˜Non Banking Financial Company-Micro Finance Institutions™ (NBFC-MFIs) – Directions
RBI/2011-12/290 DNBS.CC.PD.No. 250/03.10.01/2011-12 To All NBFCs(excluding RNBCs) Dear Sir, Introduction of New Category of NBFCs - ˜Non Banking Financial Company-Micro Finance Institutions™ (NBFC-MFIs) - Directions As indicated in the Second Quarter Review of Monetary Policy in November 2010, a Sub-Committee of the Central Board of the Reserve Bank (Chairman: Shri Y. H. Malegam) was constituted to… Read More
Annual System Audit-SEBI
CIR/MRD/DMS/13/2011 The Managing Director / Executive Director Stock Exchanges and Depositories Dear Sir / Madam, Sub: Annual System Audit Keeping in view the rapid technological developments in the Securities Markets should not overshadow the risks that these innovations pose to the efficiency and integrity of markets, SEBI vide circular no. MIRSD/DPS-III/ Cir-22 /2008 dated July 23, 2008,… Read More
Amends Notification No. 21/2002-Customs, dated the 1st March, 2002
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 105 /2011 - Customs New Delhi, the 30th November, 2011 G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central Government, on being satisfied that it is necessary in the… Read More
Cost Accounting Records and Cost Audit clarifications about coverage of certain sectors
General Circular No. 67/2011 52/13/CAB-2011 Government of India Ministry of Corporate Affairs Cost Audit Branch ***** ˜B-1™ Wing, 2nd Floor,Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi 110 003 Dated the November 30, 2011 To, The President, Institute of Cost and Works Accountants of India, 12, Sudder Street, Kolkata 700 016 Subject: Cost Accounting… Read More
Cost Accounting Records and Cost Audit clarifications regarding applicability and compliance requirements.
General Circular No. 68/2011 52/13/CAB-2011 Government of India Ministry of Corporate Affairs Cost Audit Branch ***** ˜B-1™ Wing, 2nd Floor, Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi 110 003 Dated the November 30, 2011 To, The President, Institute of Cost and Works Accountants of India, 12, Sudder Street, Kolkata 700 016 Subject: Cost Accounting… Read More
Filing of Balanee Sheet and Profit and Loss Account in extensible F Business Reporting Language (XBRL) mode.
General Circular No: 69/2011 No. Hq/MCA/DigitisedBS/AR/2009 ' Government of India Ministry of Corporate Affairs 5th Floor, "A" Wing, Shastri Bhawan, Dr. R.Pm Road, New Delhi - 110001 All the Regional Directors, All the Registrar of Companies/ Official Liquidators All stakeholders Sub: Filing of Balanee Sheet and Profit and Loss Account in extensible F Business Reporting Language… Read More
Taxpayers™ Lounge the stall set up by Income Tax Department at India International Trade Fair 2011 receives the First Prize in the category Government Departments
Taxpayers™ Lounge set up by Income Tax Department at India International Trade Fair 2011 from 14-27 November, 2011 has been adjudged First for Excellence in Display in the category Government Departments by India Trade promotion Organization (ITPO). The Taxpayers™ Lounge, inaugurated by Chairman, CBDT, on 15th November 2011, was conceptualized by the Directorate of Income… Read More
Implementation of bar coding on export consignments of pharmaceuticals and drugs with effect from 01.10.2011- Clarification regarding export of bulk drugs.
Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhavan, New Delhi. Policy Circular No. 48 (RE-2010)/2009-14 To All Customs Authorities / All Regional Authorities / Members of Trade. Subject:- Implementation of bar coding on export consignments of pharmaceuticals and drugs with effect from 01.10.2011- Clarification… Read More
Amends Notification No. 36/2001-Customs(N.T) dated the 3rd August 2001
Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 85 / 2011 - Customs (N. T.) 9 Agrahayana, 1933 (SAKA) S. O______ (E) In exercise of the powers conferred by sub-sectin (2) of section 14 of the Customs Act, 1962 (52 of… Read More
Filing of Accounts in XBRL extended till December end
General Circular No: 69/2011 No. HQ/MCA/DigitisedBS/AR/2009 Government of India Ministry of Corporate Affairs 5th Floor, "A" Wing, Shastri Bhawan, Dr. R.P. Road, New Delhi - 110001 Dated 30.11.2011 All the Regional Directors, All the Registrar of Companies/ Official Liquidators All stakeholders Sub: Filing of Balanee Sheet and Profit and Loss … Read More
Preventing Corporate Fraud 2011
Preventing Corporate Fraud 2011 December 9th, 2011- Mumbai This seminar is structured to highlight various frauds happening in the corporates and offer simple and practicable solutions to prevent and deter frauds. The seminar will incorporate experts from the Forensic department, Audit Services & Audit Committee Members, General Counsel, and Chief Security Officers to share insights… Read More
Branch Authorization Policy Relaxation- opening of Tier 2 branches under general permission
RBI/2011-12/283 DBOD.No.BL.BC. 60/22.01.001/2011-12 All Scheduled Commercial Banks (excluding RRBs) Madam/Dear Sir, Branch Authorization Policy Relaxation- opening of Tier 2 branches under general permission Please refer to paragraphs 77 to 80 of the Second Quarter Review of Monetary Policy 2011-12 on the above subject (extract enclosed). To enhance the penetration of banking in rural and semi-urban… Read More
Subscribe to the Daily Journal
Corporate Law Referencer
India’s Leading Compliance Software
