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CUSTOMS (NT) - 68 - Reg. Brass Scrap
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Brass Scrap Tariff Value revised
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RBI - AP IDIR - 5
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GUIDELINES ON TRADING OF CURRENCY OPTIONS ON RECOGNISED STOCK / NEW EXCHANGES
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SERVICE TAX CIRCULAR No. 7
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SERVICES PROVIDED BY STATE GOVERNMENTS UNDER CENTRALLY SPONSORED SCHEMES (CSS)
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ANTI DUMPING DUTY on Certain Rubber Chemicals (MBTS)
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Initiation of Sunset Review of anti-dumping duty imposed against Certain Rubber Chemicals (MBTS) originating in or exported from China PR.
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ANTI DUMPING DUTY on Cathode ray Colour Picture Tubes
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New Shipper Review (under Rule 22) of Anti-Dumping duty imposed on imports of Cathode
ray Colour Picture Tubes from Korea RP.
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RBI - DBOD - 32
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Banks' Exposure to Capital Market –
Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)
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SEBI CIRCULAR - IMD - DF - 06
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Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs).
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CUSTOMS Notification No. 78 - Exempts certain goods when imported into India for display or sale in the ‘INDIPEX 2011’
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Exempts certain goods when imported into India for display or sale in the ‘INDIPEX 2011’ which is an international philatelic exhibition to be held at New Delhi from the 12th February, 2011 to 18th February, 2011,
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CUSTOMS Exchange Rates for AUGUST, 2010
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Ministry of Finance has notified the Customs Exchange Rates for the month of August, 2010.
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Customs Circular No. 23 - Reg.. Refund of 4% Additional Duty of Customs
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Refund of 4% Additional Duty of Customs (4% CVD) in pursuance of Notification No.102/2007-Customs dated 14.9.2007 – Disposal of claims in respect of cases where assessments are provisional
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SEBI CIRCULAR - IMD - 06 - Additional mode of payment through Applications
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Additional mode of payment through Applications Supported by Blocked Amount (hereinafter referred to as "ASBA") in Mutual Funds
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PRESS RELEASE Dated 28.7.2010 - Special Package to Small Tea Growers in Assam
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Government of India through Tea Board, Kolkata is taking various steps to increase the total production of tea which include new planting etc.
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PRESS RELEASE Dated 28.7.2010 - SEZs IN THE COUNTRY
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Requests for de-notification by the developers have been approved by the Board of Approval in respect of 18 SEZs located in various states and Union Territories.
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RBI - DBOD - 29 - Maintenance of Statutory Liquidity Ratio (SLR)
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Maintenance of Statutory Liquidity Ratio (SLR)
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RBI - DNBS - 191 - Loan facilities to visually challenged
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Loan facilities to the physically /
visually challenged by NBFCs
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RBI - IDMD - 19 -Applicability of Non-Banking Financial Cos.
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Applicability of Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 to Primary Dealers
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RBI - MPD - 335 - Standing Liquidity Facilities for Banks and Primary Dealers
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Standing Liquidity Facilities for
Banks and Primary Dealers
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PUBLIC NOTICE No. 85 - Status Holder Incentive Scrips
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Reg. Status Holder Incentive Scrips amended.
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SEZ Notification - 22.7.2010 - To set up SEZ at Raiged, Maharashtra.
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To set up a sector specific Special Economic Zone for Free Trade and Warehousing Zone at Village Sai, Taluka Panvel, District Raiged in the State of 'Maharashtra;
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PUBLIC NOTICE No. 83 - Amendment in Para 4.7 of HBP v.1, 2009-14
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Reg. Amendment in Para 4.7 of HBP v.1, 2009-14
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RBI - RPCD - 15 - Reg. Lead Bank Scheme
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Lead Bank Scheme- Revitalising SLBC Meetings
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Customs Circular No. 21- Classification of Aseptic Packaging Paper
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it is clarified that “Aseptic packaging papers coated, impregnated or covered with plastics which are bleached, weighing more than 150 g/m2 “ are classifiable under the Tariff Item 4811 51 00 and those “Aseptic Packaging papers coated, impregnated or covered with plastics which are other than ‘bleached, weighing more than 150 g/m2’ “ are classifiable under Tariff Item 4811 59 00.
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Customs Circular No. 22 - Import of ‘Worn Clothing’
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Board has also considered the possible health hazard associated with such imports and hence, decided that consignment of ‘used / worn clothing’ will be given clearance by the Customs authorities only after proper fumigation of the consignment.
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CUSTOMS Notification No. 76 - Anti Dumping Duty on Viscose Staple Fibre excluding Bamboo fibre
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Ministry of Finance has notifidd the Anti Dumping Duty on Viscose Staple Fibre excluding Bamboo fibre from People’s Republic of China and Indonesia
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CUSTOMS Notification No. 77/2010 - Anti Dumping Duty on Poly Vinyl Chloride Paste Resin
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Anti Dumping Duty on Poly Vinyl Chloride Paste Resin exported from People's Republic of China, Japan, Republic of Korea, Malaysia, Russia, Taiwan and Thailand
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PUBLIC NOTICE No. 84 - Amendment in SION
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Note for E-1:- Import item at Sl.No.1, 2 and 3 shall be allowed with actual user condition and with accountability of actual use on the export side.
Note for E-5:- Import item at Sl.No.1, 2, 3, 4 and 5 shall be allowed with actual user condition and with accountability of actual use on the export side.
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PUBLIC NOTICE No. 86 - Amendment in SION
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"Note 2: The specification laid down in Chapter 27 of ITC (HS) Classification of Export and Import items may not apply to the export of products in the SIONs at A-2687, A-2688, A-2689, A-2690 and A 3625
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PUBLIC NOTICE No. 87 - Amendment in SION A3627
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The existing import items under SION A3627 shall stand modified as per Annexure attached to this Public Notice.
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SERVICE TAX Notification No. 44 - Reg. Service Tax Return Preparer Scheme
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Amendment in Service Tax Return
Preparer Scheme, 2009 –
Service Tax Return Preparer Scheme
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SEBI CIRCULAR Dated 23.7.2010 - Reg. Market Access through Authorised Persons
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It is decided to rationalize the certification requirements for the Authorised Persons in line with those applicable to the stock brokers and Sub-Brokers.
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SEZ Instruction No. 62 - Procedure for clearance of State SEZ Bills
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Procedure for clearance
of State SEZ Bills - Ministry of Home Affairs would get the President on the Bill. Development Commissioner of SEZ are advised to send a copy of the communication to the nodal Department of the respective State Government.
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AP DIR No. 03 - Export of Goods and Services –
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Realization of export proceeds shall not be insisted under any of the Export Promotion Schemes if the Reserve Bank of India (RBI) writes off the requirement of realization of export proceeds on merits and the exporter produces a certificate from the concerned Foreign Mission of India about the fact of non-recovery of export proceeds from the buyer.
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AP DIR - 04 - External Commercial Borrowings Policy
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It has been decided to permit take-out financing arrangement through ECB, under the approval route, for refinancing of Rupee loans availed of from the domestic banks by eligible borrowers in the sea port and airport, roads including bridges and power sectors for the development of new projects,
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Excise Notitication No. 30 - Exemption to goods supplied for defence and other specified purposes
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Exemption to goods supplied for defence and other specified purposes - Amends Notification No.64/95-Central Excise, dated the 16th March, 1995
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DRUGS Notifications - All Dated 21.7.2010
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SO - 1764 to 1784 - Reg. Various Formulations
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RBI CIRCULAR - FMD-47 - Repo in Government securities and Collateralised Borrowing and Lending Obligation
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It has been decided that the market timing for the outright transactions in Government securities, Repo in Government securities and CBLO markets that settle on T+1 basis shall be between 9:00 a.m. and 5:00 p.m. from Monday to Friday.
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INCOME TAX Notification No. 60 - Forum for National Security Studies, New Delhi
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Scientific research expenditure –
Forum for National Security Studies, New Delhi approved as an organization for purpose of section 35(1)(ii)
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VAT - DELHI - 23.07.2010 - Circular No. 9/2010 - Filing of Revised Return for the month of June, 2010.
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Dealers are directed to file their Returns for the month of June 2010 and quarter ending June, 2010 without taking into consideration of the calculation of the ITO to be carried forward on closing stock and Annexure-2A and Annexure-2B may not be filed with the returns and the hard copy of these Annexures may be filed at a later stage with the revised Returns if the above-mentioned amendments are allowed to take effect by the Government.
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VAT - DELHI - 23.07.2010 - FILING OF RETURNS IN ELECTREONIC FORM
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Delhi Government has EXTENDED the dates for filing of returns in electronic form by 28th July, 2010 and filing of the hard copy of the same by 30th July, 2010.
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INCOME TAX Notification No. 61 - Section 80-IA - Eligible projects or schemes
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Industrial Park at Corporate Centre IT Park, Corporate Centre. CTS No. 271, Village Kondivite, Andheri (E) – Mumbai
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Customs Circular No. 20 - Provision of single factory stuffing permission valid for all Customs Houses
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It has been decided by the Board to provide for the grant of a single factory stuffing permission valid for all the customs stations instead of customs station wise permission.
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DRUGS Notifications - Dated 21.7.2010
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Reg. GATRI 400mg Film C Tabs
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DRUGS Notifications - All Dated 21.7.2010
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Reg. Sulphamethoxazole, Nalidixic Acid, Aspirin, Amodiaquine Hcl bulk drug
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CLEAN ENERGY CESS CIRCULAR
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Reg. Levy of Clean Energy Cess
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Income Tax Notification - 55 to 59
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Reg. Scientific research expenditure etc.
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RBI - AP IDIR - 2 - Deferred Payment Protocols between India and USSR
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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
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INCOME TAX Instruction No. 5/2010 -
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In all the returns filed in forms other than ITR-1 and ITR -2, for the Asst. Year 2009-10, where the aggregate TDS claim does not exceed Rs. Three lakh (3 lacs) and the refund computed does not exceed Rs. 25,000 and there is 10% matching of TDS amount claimed, the TDS claim shall be accepted at the time of processing of the return.
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RBI - RPCD - 12
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Prevention of Money-laundering - Second Amendment Rules, 2010- Obligation of banks
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SERVICE TAX NOTIFICATION - 45
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Regarding levy of service tax on all taxable services relating to transmission and distribution of electricity
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RBI - RPCD - 11
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Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
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VAT - Goa - 16.7.2010 - Goa Value Added Tax Act, 2005 amended
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Goa Value Added Tax Act, 2005 amended - Schedule 'C' also amended . Reg. Liquified petroleum gas for domestic use
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VAT - Delhi - 20.7.2010 - Extension of time for submission of DVAT-51 upto 31.8.2010.
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Extension of time for submission of DVAT-51 and furnishing of Central Declaration Forms for the IVth quarter of the year 2009-10 (up to 31st August 2010)
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EXCISE INSTRUCTION
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Warehousing permission to Storage
Tanks mounted on a vehicle-reg.
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VAT DELHI - Circular No. 7
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Processing of Refund Applications.
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VAT DELHI - Circular No. 8
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Guidelines / instructions for scrutinizing the returns by Value Added Tax Officers / Assistant Value Added Tax Officers in wards / Operational circles
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VAT - Delhi - Dated 19.7.2010 - VAT on Diesel and Dry Fruit decreased
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Delhi Government decreased VAT rate on Diesel from 20% to 12.5% and on dry fruit from 12.5% to 5%
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POLICY CIRCULAR No. 40/2010 - Declaration of Intent for claiming benefits
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It has been decided that exporter shall mandatorily mention the 8 digit ITC (HS) code on the Shipping Bill.
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PUBLIC NOTICE No. 82 - Reg. Declaration of Intent'
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DGFT has notified that Declaration of Intent for claiming benefits under Chapter 3 of FTP shall be mandatory for all categories of shipping bills,
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SEZ Notification - 12.7.2010 - Sutherland Global Services Private Limited, Kerala
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The Central Govt. hereby appoints the 12th day of July, 2010 as the date from which the above Special Economic Zone shall be deemed to be Inland Container Depot under Section 7 of the Customs Act, 1962 (52 of 1962)
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TEXTILE - Press Release Dated 16.7.2010 - Textile Ministry Reconstitutes Board of Governors of NIFT
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The Board of Governors of the prestigious NIFT has been reconstituted by Textile Ministry as the tenure of the previous Board expired on 31.03.2010.
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INCOME TAX Notification No. 54 - Profits and gains from industrial infrastructure undertakings,
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Central Government hereby notifies M/s. Infinity Infotech Parks Limited, Kolkata as an undertaking and the project at plot No. G-1, Block-GP, Sector V. Salt Lake Electronics Complex, Kolkata - 700091,
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SEZ Notification - 12.7.2010 - (Second Amendment) Rules, 2010
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Special Economic Zones located in B1 category cities as per classification indicated in Annexure-IV, the minimum built up area shall be 50% of area specific above and in respect of Special Economic Zones located in B2 category cities as indicated in Annex IV, the minimum built up area shall be 25% of the area specified above"
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DGFT's Notification No. 53 - Reg. GSM MONITORING TECHNOLOGY”
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Import of Multichannel GSM/CDMA receivers, transmitters and transreceivers capable of receiving or transmitting or both in two or more frequencies simultaneously shall be restricted.
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POLICY CIRCULAR No. 39/2010 - Reg. Execution of LUT/BG
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Execution of LUT/BG against Import Authorisation issued by import of Restricted Items on Re-export basis.
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SEBI CIRCULAR - MRD-DP-21
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Introduction of call auction in Pre-open session
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CUSTOMS 66-NT - Brass Scrap Tariff Value revised.
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Brass Scrap Tariff Value revised
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SEZ Instruction No. 61 - Reg. Withdrawal of Instruction.
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Four instructions issued during the year 2009 have become infructuous and are withdrawn:
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EXCISE CIRCULAR No. 21
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Classification of TEA fortified with Vitamins
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MINUTES of the Meeting held on 5.7.2010
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MINUTES OF THE PIC MEETING
No. 04/AM11 HELD ON 05.07.2010
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RBI CIRCULAR No. IDMD - 15 - Government Securities Act, 2006,
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Government Securities Act, 2006, Sections 27 & 30 – Imposition of penalty for bouncing of SGL forms
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PUBLIC NOTICE No. 79 - Studded Jewellery and articles thereof
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Reg. Studded Jewellery and articles thereof
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PUBLIC NOTICE No. 80 - Amendment of SION H-444
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Reg. Amendment of SION H-444
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PUBLIC NOTICE No. 81- Change of Office address of Regional Authority, Raipur
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Reg. Change of Office address of Regional Authority, Raipur
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CUSTOMS Notification No. 75 - Reg. anti dumping duty on Glass Fibre
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Regarding anti dumping duty on Glass Fibre and articles thereof, originating in, or exported from, People’s Republic of China
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POLICY CIRCULAR No. 38/2010 - Reg. Telecom Sector
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Telecom Sector and their entitlement under SFIS scheme
and other issues of SFIS scheme.
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INCOME TAX Notification Nos. 50 to 53/2010
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VAT - MAHARASHTRA - Circular No. 20
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Applicability of the Hon. Supreme Court Judgment in the case of M/s. Pee Vee Textiles Judgment
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RBI CIRCULAR No. IDMD - 15 - Government Securities Act, 2006,
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Government Securities Act, 2006, Sections 27 & 30 – Imposition of penalty for bouncing of SGL forms
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SEZ NOTIFICATION - Dated 7.7.2010 - SEZ at Village Pathardi, Maharashtra.
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Setting up a Special Economic Zone for biotechnology sector at
Village Pathardi, Taluka Chiplun, District Ratnagiri – Maharashtra
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MASTER CIRCULAR - 13 - Reg. Foreign Investment in India
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This Master Circular is being issued with a sunset clause of one year. This circular will stand withdrawn on July 1, 2011 and be replaced by an updated Master Circular on the subject.
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MASTER CIRCULAR - 14 - Risk Management and Inter-Bank Dealings
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Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 and Notification No. FEMA 25/RB-2000 dated May 3, 2000 and subsequent amendments thereto.
2. This Master Circular consolidates the existing instructions on the subject of "Risk Management and Inter-Bank Dealings" at one place.
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VAT - TAMAIL NADU - Circular No. 13
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Field Audit under Section 64(4) -poor performance of field audit -certain instructions issued for strict compliance - issued
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MASTER CIRCULAR No. 01 - - Miscellaneous Remittances from India - Facilities for Residents.
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Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time.
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MASTER CIRCULAR 02 - Reg. Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
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This Master Circular consolidates the existing instructions on the subject of “Remittance facilities for Non-Resident Indians / Persons of Indian Origin/Foreign Nationals”
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MASTER CIRCULAR 03 - Reg. Non-Resident Ordinary Rupee (NRO) Account
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This Master Circular consolidates the existing instructions on the subject of “Non-Resident Ordinary Rupee (NRO) Account” at one place.
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MASTER CIRCULAR - 04 - Reg. Import of Goods and Services
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This Master Circular consolidates the existing instructions on the subject of "Import of Goods and Services" at one place.
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MASTER CIRCULAR - 07 - Reg. Compounding of Contraventions
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This Master Circular consolidates the existing instructions on the subject of "Compounding of Contraventions under FEMA, 1999" at one place.
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MASTER CIRCULAR - 09 - Reg. Money Transfer Service Scheme
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Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign tourists visiting India are permissible. This Master Circular consolidates the existing instructions on the subject of “Money Transfer Service Scheme” at one place
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MASTER CIRCULAR - 11 - Reg. Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
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Establishment of Branch/Liaison / Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/ 2000-RB dated May 3, 2000 as amended from time to time.
2. This Master Circular consolidates the existing instructions on the subject of "Establishment of Branch/ Liaison/Project Offices in India by Foreign Entities" at one place
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MASTER CIRCULAR - 15 - Reg. Acquisition and Transfer of Immovable Property in India
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Acquisition and Transfer of
Immovable Property in India by NRIs/PIOs/Foreign Nationals
of Non-Indian Origin.This Master Circular is being issued with a sunset clause of one year. This circular will stand withdrawn on July 1, 2011 and be replaced by an updated Master Circular on the subject.
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MASTER CIRCULAR - 12 - Memorandum of Instructions
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This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place.
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MASTER CIRCULAR - 10 - Reg. Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts
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Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of
Non-resident Exchange Houses
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MASTER CIRCULAR - 05 - Direct Investment by Residents in Joint Venture (JV) - ANNEXURE A
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ANNEXURE 'A' to Master Circular No. 05 - Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad
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MASTER CIRCULAR - 05 - Direct Investment by Residents in Joint Venture (JV)
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Direct investments by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms of clause (a) of sub-section (3) of section 6 of the Foreign Exchange Management Act 1999,
2. This Master Circular consolidates the existing instructions on the subject of “Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
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MASTER CIRCULAR - 08 - External Commercial Borrowings and Trade Credits. ANNEXURE to Master Circular
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External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, dated May 3, 2000, as amended from time to time.
2. This Master Circular consolidates the existing instructions on the subject of "External Commercial Borrowings and Trade Credits"
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MASTER CIRCULAR - DBOD-01 - Reg. Foreign Contribution
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Foreign Contribution (Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
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MASTER CIRCULAR - DBOD-06 - Reg. FOREIGN CURRENCY EXPORT CREDIT
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RUPEE / FOREIGN CURRENCY EXPORT CREDIT & CUSTOMER SERVICE TO EXPORTERS
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MASTER CIRCULAR - DBOD-06 - Reg. FOREIGN CURRENCY EXPORT CREDIT - ANNEXURE
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RUPEE / FOREIGN CURRENCY EXPORT CREDIT & CUSTOMER SERVICE TO EXPORTERS
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MASTER CIRCULAR - DBOD - 08 - Reg. Branch Authorisation
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The Master Circular has been suitably updated by incorporating the instructions issued upto June 30, 2010.
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MASTER CIRCULAR - DBOD - 08 - Reg. Branch Authorisation - ANNEXURES
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The Master Circular has been suitably updated by incorporating the instructions issued upto June 30, 2010.
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MASTER CIRCULAR - DBOD - 09 - INTEREST RATES ON ADVANCES
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The Master Circular Reg. INTEREST RATES ON ADVANCES has been suitably updated by incorporating instructions issued up to June 30, 2010
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MASTER CIRCULAR - DBOD -09 - Reg. Interest Rates on Advances - ANNEXURES
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The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2010
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MASTER CIRCULAR - DBOD - 05 - Bank Finance to Non-Banking Financial Companies (NBFCs)
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The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2010
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MASTER CIRCULAR - DBOD - 02 - Know Your Customer (KYC) norms - ANNEXURE
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ANNEXURE TO DBOD - 02 - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
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MASTER CIRCULAR - DBOD - 10 - Interest Rates on Rupee Deposits
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Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
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MASTER CIRCULAR - DBOD - 10 - Interest Rates on Rupee Deposits - ANNEXURE.
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ANNEXURE TO DBOD-10 - Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
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MASTER CIRCULAR - DBOD - 11 - DEPOSITS HELD IN FCNR(B) ACCOUNTS
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INSTRUCTIONS RELATING TO
DEPOSITS HELD IN FCNR(B) ACCOUNTS -The Master Circular has been suitably updated by incorporating the instructions issued up to June 30, 2010
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MASTER CIRCULAR - DBOD - 12 - GUARANTEES AND CO-ACCEPTANCES
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GUARANTEES AND CO-ACCEPTANCES - instructions/ guidelines issued to banks till June 30, 2009 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitably updated by incorporating instructions issued on the subject up to June 30,
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MASTER CIRCULAR DBOD - 13 - Loans and Advances –
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Loans and Advances – Statutory and Other Restrictions - instructions/ guidelines issued to banks till June 30, 2009 relating to statutory and other restrictions on Loans and Advances. The Master Circular has been suitably updated by incorporating the instructions issued up to June 30, 2010
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MASTER CIRCULAR - DBOD - 13 - Loans and Advances – Annexure
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ANNEXURE TO DBOD - 13 - Loans and Advances – Statutory and Other Restrictions
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MASTER CIRCULAR - DBOD - 14 - Reg. Exposure Norms
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Exposure Norms - Instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up to June 30, 2010
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MASTER CIRCULAR - DBOD - 15 - Capital Adequacyand Market Discipline-
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Prudential Guidelines on
Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF)
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MASTER CIRCULAR - DBOD - 15 - New Capital Adequacy Framework - ANNEXURE
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ANNEXURE TO DBOD - 15 - Prudential Guidelines on Capital Adequacy
and Market Discipline-
New Capital Adequacy Framework (NCAF)
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MASTER CIRCULAR - DBOD - 16 - CREDIT CARD OPERATIONS OF BANKS
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CREDIT CARD OPERATIONS OF BANKS - The Master Circular has been suitably updated by incorporating instructions issued upto June 30, 2010
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MASTER CIRCULAR - DBOD - 17 - PARA-BANKING ACTIVITIES
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Master Circular No.DBOD.FSD.BC. 18/24.01.001/2009-10 dated July 1, 2009 consolidating the instructions/ guidelines issued to banks till June 30, 2009 on para-banking activities. This Master Circular has been suitably updated by incorporating instructions issued upto June 30, 2010.
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ANTI DUMPING DUTY on Coumarin
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Anti-Dumping Investigations concerning imports of Coumarin
originating in or exported from China PR - Final Findings
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CUSTOMS CIRCULAR No. 19/2010 - export of Indian currency notes of denomination of above Rs.100 in India and in Nepal
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“Import / export of Indian currency notes of the denomination of above Rs.100 from / to Nepal is prohibited and would attract penal provisions. The use of such currency notes of the denomination of Rs.1000 and Rs.500 is also prohibited in Nepal. Therefore, these notes are liable to be seized and the persons carrying them are liable to be fined or imprisoned for upto three years in Nepal.”
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MASTER CIRCULAR - DGBA-H-4 Reg. Payment of Agency Commission
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Conduct of Government Business
by Agency Banks – Payment of Agency Commission
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MASTER CIRCULAR - DGBA-H-4 - Payment of Agency Commission - ANNEXURE
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ANNEXURE TO DGBA-H-4 - Reg. Agency Commission payable to banks from time to time.
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MASTER CIRCULAR - DGBA-H-2 -Reg. Disbursement of Pension by Agency Banks
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Reserve Bank of India has been issuing various instructions relating to Payment of Government Pension by Agency Banks. These instructions were conveyed in our master circular dated July 1, 2009. We now enclose an updated master circular incorporating important instructions issued on the subject upto June 30, 2010.
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MASTER CIRCULAR - DGBA-H-2 -Reg. Disbursement of Pension by Agency Banks - ANNEXURE
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ANNEXURE TO Master Circular Reg. Pension by Agency Banks.
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MASTER CIRCULAR - DBOD - 17 - Para - Banking Activities - ANNEXURE
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ANNEXURE TO DBOD - 17 - Para - Banking Activities The Master Circular has been suitably updated by incorporating instructions issued upto June 30, 2010
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MASTER CIRCULAR - No. DBS. Fr MC. BC. No.1 - Reg. Frauds - CLASSIFICATION AND REPORTING
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The Master Circular also incorporates instructions contained in certain clarifications issued by RBI to banks during the course of the year. The Master Circular has been updated as on June 30, 2010
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MASTER CIRCULAR - No. DBS.CO.Fr MC.BC.No.2 - Reg. Frauds -CLASSIFICATION AND REPORTING
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Master Circular on 'Frauds – Classification & Reporting'. Master Circular consolidates and updates all the instructions issued during the year since the date of the last Master Circular dated July 01, 2009. The Master Circular also incorporates instructions contained in certain clarifications issued by RBI to banks during the course of the year.
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MASTER CIRCULAR - DBOD - 02 - Know Your Customer (KYC) norms
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Know Your Customer (KYC) norms.
Annexures to this Master Circular are attached separately.
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ANTI DUMPING DUTY on Digital Versatile Discs- Recordable (DVD-R and DVD-RW)
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Final Findings of Anti-dumping investigation on imports of Digital Versatile Discs- Recordable (DVD-R and DVD-RW) from Malaysia, Thailand and Vietnam
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ANTI DUMPING DUTY ON Imports of PVC Flex Film CORRIGENDUM
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CORRIGENDUM TO Antidumping investigations involving imports of PVC Flex Film originating in or exported from China PR.
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INCOME TAX Notification No. 47 - Profits and gains from industrial infrastructure undertakings,
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The Govt. has framed and notified a scheme for industrial park. Profits and gains from industrial infrastructure undertakings, etc. purpose of Section 80-IA of the Income-tax Act, 1961
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VAT - Maharashtra - Notification dated 9.7.2010
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Maharashtra Govt. has provided a scheme of composition for the registered dealers who under takes the construction of flats, dwellings or buildings or premises.
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ANTI DUMPING DUTY on Acrylic Fibre
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Sunset Review Investigation of Anti- dumping duty imposed on imports of Acrylic Fibre originating in or exported from Japan and Belarus.
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VAT - Karnataka - Notification Dated 12.7.2010
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To submit the return in Form VAT 120 electronically through internet on or before the 15th day of the succeeding month.
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Income Tax Notification - 48
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In respect of subscription to long-term infrastructure bonds purpose
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Income Tax Notification - 49
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Income-tax (Seventh Amendment) Rules, 2010
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FOREIGN DIRECT INVESTMENT (FDI) IN MULTI-BRAND RETAIL TRADING
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ISSUE OF DISCUSSION PAPER ON FOREIGN DIRECT INVESTMENT (FDI) IN MULTI-BRAND RETAIL TRADING -
The Department of Industrial Policy and Promotion has decided to release Discussion Papers on some subjects on FDI. Views and suggestions are specifically invited on Section 7 of the paper entitled Issues for Resolution' apart from any other issues of concern relating to FDI in multi-brand retailing. These views/suggestions backed up by facts, figures and empirical evidence may be furnished by 31 July, 2010.
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CENTRAL EXCISE Circular No. 29/2010 - Tolerance of breakage of bottles due to handling during storage and clearance
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The Ministry has clarified if the final product (i.e bottled beverage) is broken/ destroyed then remission can be claimed and if the bottle (input) is written off by the assessee as destroyed, the same is required to be dealt with as per the provisions of Rule 3(5B) of CENVAT Credit Rules, 2004.
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VAT - U.P. - sale or purchase of natural gas
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UP Govt. allowed with effect from June 29, 2010, a rebate to the extent of the amount of tax payable by a dealer on sale or purchase of natural gas under the Uttar Pradesh Value Added Tax Act, 2008
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ANTI DUMPING DUTY on Sodium Nitrite Dated 1.7.2010
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Initiation of Sunset Review Investigation of Anti-dumping duty on imports of Sodium Nitrite originating in or exported from China PR.
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CUSTOMS CIRCULAR No. 17/2010 - import of television content
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Applicability of customs duty exemption on import of television content
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ANTI DUMPING DUTY on Polypropylene Glycol - 29.6.2010
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Sunset Review of Anti- dumping duty on imports of Propylene Glycol originating in or exported from EU, Singapore, Korea RP and USA
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RBI CIRCULAR DBOD-25 Reg. CREDIT CARD OPERATIONS OF BANKS
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All banks are, once again advised to strictly adhere to the guidelines contained in the Master Circular on Credit Card Operations,
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ANTI DUMPING DUTY on 1,Phenyl-3-Methyl-5-Pyrazolone
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Initiation of Sunset review of Anti-dumping duty on imports of 1,Phenyl-3-Methyl-5-Pyrazolone originating in or exported from China PR.
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CUSTOMS CIRCULAR No. 18/2010 - Reg. Refund of 4% Additional Duty of Customs (4% CVD)
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Refund of 4% Additional Duty of Customs (4% CVD) in pursuance of Notification No.102/2007-Customs dated 14.9.2007 – Special Drive for clearance of pending 4% SAD refund claims
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RBI CIRCULAR No. DNBS-190 - Reg. NBFCs-ND-SI issuing guarantees
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Any systemically important non-deposit taking non-banking financial company not accessing public funds, either directly or indirectly, or not issuing guarantees may make an application to the Bank for an appropriate dispensation consistent with the spirit of the exposure limits".
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CENTRAL EXCISE - Instructions 8.7.2010
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Availability of cenvat credit on inputs used in the manufacture of capital goods
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CUSTOMS 52 TO 65 - NT Series - Appointment of Common Adjudicating Authority
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Appointment of Common Adjudicating Authority for varioius Customs matters.
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CUSTOMS NOTIFICATION No. 74 - Anti Dumping Duty on Diethyl Thio Phosphoryl Chloride
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had recommended imposition of provisional anti-dumping duty on the imports of Diethyl Thio Phosphoryl Chloride , originating in, or exported from Republic of China.
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SEBI CIRCULAR - DNPD-03 - Revised Exposure Margin for Exchange Traded Equity Derivatives
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Based on the feedback received from market participants, it has now been decided that the said exposure margin shall be higher of 5% or 1.5 times the standard deviation
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DGFTs' Notification No. 50/2010 - Reg. Guar gum treated and pulverized.
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Guar gum refined split
Guar gum treated and pulverized.
made Free for export by DGFT.
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POLICY CIRCULAR No. 37/2010 - Online transmission of DES (Advance Authorization),
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All RAs of DGFT are informed that for all the newly added ports, aforesaid authorizations issued w.e.f. 10.7.2010, will be communicated online to customs for necessary processing at their end
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POLICY CIRCULAR No. 36/2010 - Reg. Revalidation of Import Authorisation for Restricted Items
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Revalidation of Import Authorisation for Restricted Items (except SCOMET items).It is clarified that the first revalidation of six months of Import Authorization for restricted items (except SCOMET items) from the date of expiry of initial validity period, will be endorsed by the Regional Authorities.
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ANTI DUMPING Duty on PVC Flex Film
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Antidumping investigations involving imports of
PVC Flex Film originating in or exported from China PR.
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VAT - Delhi - 28.6.2010 - APPOINTMENT OF VALUE ADDED TAX INSPECTOR
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The Govt. of Delhi appoint the Grade-II (DASS) officials, with effect from the dale of assumption of charge to assist the Commissioner of Value Added Tax.
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SERVICE TAX - CBEC has notified 8 new taxable Services w.e.f. 1.7.2010
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CBEC has notified 8 new taxable Services w.e.f. 1.7.2010 vide Notification No.24/2010-Service Tax dated 22.6.2010.
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SEZ Instruction No. 60 - Clarification on holding of goods by units in FTWZ
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It is clarified that FTWZ units can hold goods on behalf of foreign supplier and buyer and DTA supplier and buyer as well, subject to fulfillment of provisions made in Rule 18(5) of SEZ Rules, 2006.
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SEZ Notification SO - 1587 - Reg. Setting up SEZ at Ambernath, Thane
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Setting up a Special Economic Zone for information technology at Village Chikhloli, Taluka Ambernath, District Thane – Maharashtra
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PUBLIC NOTICE No. 77 - 1.7.2010 - New Office address of Federation of Gujarat Industries (Amendment in Appendix 4C).
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The address of Federation of Gujarat Industries appearing at S. No. 1 under the State of Gujarat in Appendix 4C is changed
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PUBLIC NOTICE No. 78 - 1.7.2010 - import of meat and meat products etc.
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import of meat and meat products etc. has been sought as an input under Advance Authorisation - before effecting imports of any of these inputs, Sanitary Import Permit shall be obtained from the Department of Animal Husbandry, Dairying and Fisheries (DAHDF).
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ANTI DUMPING Duty on Flexible Slabstock
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Initiation of review investigation concerning anti-dumping duty imposed on imports of Flexible Slabstock Polyol originating in or exported from Singapore
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VAT - GUJARAT
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GUJARAT VALUE ADDED TAX ACT, 2003
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RBI CIRCULAR - DBOD-24 - Additional Liquidity support under Liquidity Adjustment Facility (LAF)
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It has been decided by RBI to extend the liquidity support facility up to July 16, 2010.
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RBI CIRCULAR - FMD-45 - Liquidity Adjustment Facility – Repo And Reverse Repo Rates
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Yt has been decided by RBI to take the monetary policy measures as mentioned in the Circular, as a part of the calibrated exit from the expansionary monetary policy:
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RBI CIRCULAR - MPD-333 - Standing Liquidity Facilities for Banks and Primary Dealers
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Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 5.25 per cent to 5.50 per cent with immediate effect.
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CENTRAL EXCISE Notification No. 27NT - CENVAT Credit Rules, 2004 amended.
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Reg. supplies for the use of foreign diplomatic missions or consular missions or career consular offices or diplomatic agents.
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CUSTOMS Notification No. 73 - Anti Dumping Duty on Pentaerythritol,
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Anti Dumping Duty on Pentaerythritol. This notification shall remain in force up to and inclusive of the 28th March, 2011, unless the notification is revoked earlier
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SERVICE TAX - DO LETTER - Issuance of notifications after enactment of the Finance Act, 2010 - commercial coaching and training and renting of immovable property services
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The provisions of section 76 (A) & (B) (except retrospective provisions relating to commercial coaching and training and renting of immovable property services) were to come into effect from a date to be notified, which is also known as appointed date. This date has been notified to be the 1st day of July 2010
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SERVICE TAX - CORRIGENDUM
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CORRIGENDUM to Service Tax Notification No. 39/2010-Service Tax, dated the 28th June, 2010 and 40/2010-Service Tax, dated the 28th June, 2010
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CUSTOMS (NT) - 52
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Tariff Value of Brass Scrap etc. revised.
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CUSTOMS (NT) - 51
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Prohibits the import of specified goods intended for sale or use in India, subject to certain conditions and procedures
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SERVICE TAX NOTIFICATION - 43
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Amends Notification No.13/2008-Service Tax dated 1st March, 2008
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RBI - MASTER CIRCULAR No. 2
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Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals
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RBI - MASTER CIRCULAR No. 3
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Non-Resident Ordinary Rupee (NRO) Account
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VAT - Kerala Circular Dated 30.6.2010 - Extension of time limit for filing Annual Return
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The last date for submission of Annual Return and its enclosures for the year 2009-10 under KVAT Act, 2003 is further extended upto 31st July, 2010
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VAT Kerala - Notification Dated 21.6.2010 - Sand- Fixation of floor rates
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The last sentence of the circular 05/2008 "for the purpose of levying VAT" may be read as "for the purpose of collection of Advance Tax".
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TRADE NOTICE No. 2 - CLA Delhi - an EDI Help Desk to assist exporters on EDI issues
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A separate email has been created for the Help Desk i.e. helpdesk-cla@ nic.in. Exporters may send their issues which need resolution to this email id.
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VAT - Delhi - Circular No. 06/2910 - Filing of Revised Return for the month of April-2010
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Dealers may file the revised return for the month of April, 2010 by the due date of the next return i.e. May 2010, due to non availability of sufficient time for calculation of the ITC on closing stock.
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PUBLIC NOTICE No. 76 - Appendix 4C amended.
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(List of Agencies Authorised to Issue Certificates of Origin - Name changed to Indian Oilseeds and Produce Export Promotion Council
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CUSTOMS Circular No. 15/2010 - Fraudulent claim of 4% SAD
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The Ministry of Finance has alerted to their field staff to ensure that unscrupulous importers do not avail fraudulent refunds of 4% SAD in terms of Notification No.102/2007-Customs dated 14.9.2007
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CUSTOMS Circular No. 16/2010 - Reg. Customs House Agents Licensing Regulations
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Examination under Regulation 8 of the ‘Customs House Agents Licensing Regulations (CHALR), 2004’
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ANTI DUMPING DUTY on Cold-Rolled Flat Products of Stainless Steel
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Initiation of Mid-Term Review limited to the product scope of definitive Anti-Dumping Duty imposed on Cold-Rolled Flat Products of Stainless Steel originating in or Exported from China PR, Japan, Korea, European Union, South Africa, Taiwan, Thailand and USA.
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AP DIR No. 57 - Reg. Export of Goods and Software
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Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
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RBI CIRCULAR - DBOD-113 - Reg. Prevention of Money-laundering
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