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Banking - Circular
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Documents Found: 409   
Title Forum  Year
Government of Maharashtra Trade Circular No. 27T dated 28 September 2006 Maharashtra Value Added Tax Rules 2005-Amendment-. [LexDoc Id : 301976]
2006
RBI Circular DNBS (PD) CC No. 80-03.10.042-2005-06 dated 28 September 2006 Non-Banking Financial Companies(NBFC's)-Guidelines on Fair Practices Code-The RBI prescribed broad guidelines on Fair Practices Code that would be applicable to NBFCs with a view to regulate the credit system of the country [LexDoc Id : 301951]
RBI 2006
RBI Master Circular UBD.CO.BPD.PCB.No. 11-12.05.001-2006-07 dated 26 September 2006 Primary (Urban) Co-operative Banks-Data on frauds, thefts, burglaries, etc.-The RBI notified all primary (urban) co-operative banks that the formats in which the data on frauds, thefts, burglaries, etc., were being furnished d [LexDoc Id : 301835]
RBI 2006
RBI A.P.(DIR Series) Circular No. 8 dated 25 September 2006 Exim Bank's Line of Credit-Government of Mauritius-The RBI notified authorised banks dealing in foreign exchange that the EXIM Bank had entered into an agreement with the Government of Mauritius for a [LexDoc Id : 301805]
RBI 2006
RBI A.P.(DIR Series) Circular No. 7 dated 25 September 2006 Exim Bank's Line of Credit-Government of Niger-The RBI notified authorised banks dealing in foreign exchange that the EXIM Bank had entered into an agreement with the Government of Niger for a line [LexDoc Id : 301804]
RBI 2006
RBI Circular No. RPCD.RF.BC.26-07.40.06-2006-07 dated 22 September 2006 State and District Central Co-operative Banks-Address and telephone number of branch-The RBI advised the State and District Central Co-operative banks to mention their full address and telephone number/s of their respective branch on t [LexDoc Id : 301680]
RBI 2006
RBI Circular No. DBOD.BP.BC.30-21.01.002-2006-2007 dated 20 September 2006 Commercial banks-Setting up of SEZs and acquisition of SEZ units-The RBI notified commercial banks that the exposure of banks to entities for setting up Special Economic Zones (SEZs) or for acquisition of SEZ units, [LexDoc Id : 301491]
RBI 2006
RBI Circular No. DNBS.PD.CC.3-SCRC-10.30.000-2006-2007 dated 20 September 2006 Securitisation / Recontruction Companies-Investments in Security Receipts (SRs)-The RBI directed all securitisation and reconstruction companies to invest in security receipts an amount not less than 5 per cent issued under each s [LexDoc Id : 301490]
RBI 2006
RBI Circular DNBS.(PD).CC.No. 78-03.05.002-2006-07 dated 20 September 2006 NBFCs Prudential Norms (Reserve Bank) Directions 1998-Amendment-The RBI amended the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998. The amendment notified the NBFC's that while cal [LexDoc Id : 301489]
RBI 2006
RBI Circular DBOD.BP.BC No. 31-21.04.018-2006-07 dated 20 September 2006 Commercial banks-Appropriation of profit from reserve fund-The RBI reiterated the provisions relating to appropriation of profit from the Reserve Fund. It notified that the banks could transfer a sum equivale [LexDoc Id : 301488]
RBI 2006
Maharashtra VAT Trade Circular No. 26T dated 18 September 2006 VAT Audit Report-Clarifications regarding errors in Form 704-The Commissioner of Sales Tax, in response to the queries raised from members of the Western India Regional Council of the Institute of Chartered Acco [LexDoc Id : 301389]
2006
RBI Circular DBOD.CO.Ret.BC.No. 29-12.06.105-2006-07 dated 18 September 2006 Scheduled commercial banks-Alteration in name of the Bank-The RBI notified scheduled commercial banks that the name of Chohung Bank was changed to Shinhan Bank in the Second Schedule of the Reserve Bank of In [LexDoc Id : 301310]
RBI 2006
RBI Circular RPCD.CO.RRB.BC.No. 25-03.05.28A-2006-07 dated 15 September 2006 Regional Rural Banks-Address and telephone number of branch-The RBI advised regional rural banks to mention the full address and telephone number of their respective branch on the account holders’ pass book and [LexDoc Id : 301492]
RBI 2006
RBI Circular RPCD.SP.BC.24-CLCC-09.01.01-2006-07 dated 14 September 2006 Scheduled commercial banks-Levy of interest under SGSY Scheme-The RBI instructed the banks to discontinue the practice of charging of interest on full loan amount without excluding subsidy amount granted by the G [LexDoc Id : 301148]
RBI 2006
Government of Maharashtra Trade Circular No. 24T dated 12 September 2006 Works contract vs Sale-Apex Court's decision-The Commissioner of Sales Tax, in response to the Supreme Court’s judgment in case of Kone Elevators (India) Ltd., which laid down that the contracts [LexDoc Id : 300987]
2006
Government of Maharashtra Corrigendum Trade Circular No. 25T dated 12 September 2006 [LexDoc Id : 300985]
2006
Government of Maharashtra Trade Circular No. 23T dated 11 September 2006 Acts administered by the Sales Tax Department-Amendment-The Commissioner of Sales Tax notified the salient features of the amendments made to the Maharashtra State Tax on Professions, Trades, Callings and E [LexDoc Id : 300986]
2006
Government of Maharashtra Trade Circular No. 22T dated 7 September 2006 Summary assessment-Eligibility of dealers-The Additional Commissioner of Sales Tax notified that the Department had undertaken the work of summary assessment under s.33(2) of the Bombay Sales [LexDoc Id : 300873]
2006
RBI A.P.(DIR Series) Circular No. 6 dated 6 September 2006 Overseas Direct Investment-Regulated entities in the Financial Sector-The RBI notified that the regulated entities in financial sector in India, investing overseas in any activity and unregulated Indian entities in finan [LexDoc Id : 300702]
RBI 2006
RBI Circular UBD.PCB.Cir.No. 10-13.05.000-2006-07 dated 4 September 2006 Guidelines on Relief Measures by Urban Co-operative Banks-Areas affected by natural calamities-The RBI notified that the instructions issued on moratorium, maximum repayment period, additional collateral for restructured loans, asset classificat [LexDoc Id : 300703]
RBI 2006
RBI Circular RPCD.PLFS.No. BC.21-05.05.02-2006-07 dated 4 September 2006 Guidelines on Relief Measures by Scheduled Commercial Banks-Areas affected by natural calamities-The RBI notified that the instructions issued on moratorium, maximum repayment period, additional collateral for restructured loans, asset classifica [LexDoc Id : 300576]
RBI 2006
RBI Circular RPCD.SP.BC.No. 22-09.10.01-2006-07 dated 1 September 2006 Priority sector lending-Program for welfare of minority communities-The scheduled commercial banks were notified that the Prime Minister's 15 Point Programme for the welfare of minority communities was finalised with a [LexDoc Id : 300480]
RBI 2006
RBI Circular DBOD.No. Leg.BC.28-09.07.005-2006-07 dated 1 September 2006 Scheduled commercial banks-Address and telephone number of branch-The RBI advised scheduled commercial banks to mention the full address and telephone number of the respective branch on the account holders’ pass book [LexDoc Id : 300479]
RBI 2006
RBI Master Circular DCM.(FNVD) No. G.48-16.01.01-2006-07 dated 31 August 2006 Detection of counterfeit banknotes-Master circular-The RBI issued a master circular on the 'Detection and Impounding of Counterfeit Banknotes', which consolidated all the guidelines and instructions up [LexDoc Id : 300425]
RBI 2006
RBI Circular RPCD.PLNFS.BC.No. 18-06.06.12(D)-2006-07 dated 24 August 2006 Scheduled commercial banks-Credit to khadi and village industries sector-The RBI instructed the scheduled commercial banks to honor the Interest Subsidy Eligibility Certificate (ISEC) issued by the Khadi and Village Industr [LexDoc Id : 300092]
RBI 2006
 
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