RBI A.P.(DIR Series) Circular No. 14 dated 17 October 2007
Anti-Money Laundering Guidelines for Authorised Money Changers-Amendment-The RBI, in view of the difficulties expressed by Money Changers Association in implementing some of the Anti-Money Laundering guidelines for Authoris [LexDoc Id : 327647]
RBI
2007
Government of Maharashtra Trade Circular No. 64T dated 15 October 2007
Acts administered by the Sales Tax Department-Gist of amendments-The Commissioner of Sales Tax, Mumbai conveyed a gist of amendments to various Acts administered by the Sales Tax Department. which included the Mahar [LexDoc Id : 328902]
2007
Direct Tax Circular No. 6 dated 11 October 2007
Computation of income of co-operative sugar mills-Allowability of harvesting and transportation expenses-The CBDT clarified that harvesting and transportation expenses incurred by the co-operative sugar mills for procuring sugarcane from farmers were incu [LexDoc Id : 327417]
CBDT
2007
RBI Circular RPCD.CO.Plan.BC.No. 30-04.09.01-2007-08 dated 11 October 2007
Guidelines on lending to Priority Sector-Weaker sections-The guidelines on lending to priority sector were revised by partial modification of RBI Circular RPCD.No.Plan.BC.10856-04.09.01-2006-07 dated 18 May [LexDoc Id : 327276]
RBI
2007
RBI Circular DNBS.PD-CC.No. 107-03.10.042-2007-08 dated 10 October 2007
Non-Banking Financial Companies(NBFC's)-Guidelines on Fair Practices Code-The RBI advised NBFC to furnish a copy of the loan agreement along with a copy each of all enclosures quoted in the loan agreement to all the borrower [LexDoc Id : 327227]
RBI
2007
RBI A.P.(DIR Series) Circular No. dated 10 October 2007
Booking of Forward Contracts-Liberalisation-Booking of Forward Contracts with respect to Small and Medium Enterprises (SMEs) and resident individuals were further liberalized. The Annual Policy [LexDoc Id : 327226]
RBI
2007
RBI Circular RPCD.CO.RRB.No. BC.28-03.05.90-A-2007-08 dated 9 October 2007
Regional Rural Banks-Opening of Controlling Offices-The RBI notified all RRB that the Empowered Committee may, taking into account the local conditions and the financials of a bank, permit a Regional Ru [LexDoc Id : 327225]
Direct Tax Order No. 220-4-2007-ITA-II dated 8 October 2007
Filing of returns-Extension of due date in case of assessees in Bihar-The CBDT, considering the serious flood situation in Bihar, extended the due date for filing of returns required to be furnished by 31 October 2007 to [LexDoc Id : 327117]
CBDT
2007
RBI A.P.(DIR Series) Circular No. 13 dated 6 October 2007
Exchange Earner's Foreign Currency Account-Liberalisation-In view of the recent global and domestic developments and with a view to give an opportunity to small and medium enterprises to manage the challenges [LexDoc Id : 327052]
RBI
2007
RBI Circular DBOD.Dir.(Exp).BC.No. 34A-04.02.01-2007-08 dated 6 October 2007
Scheduled commercial banks-Interest subvention on rupee export credit-The RBI notified all scheduled commercial banks that the Government had decided to extend the period of interest subvention in respect of rupee export [LexDoc Id : 327051]
RBI
2007
RBI Circular DBOD.Dir.(Exp).BC.No. 34B-04.02.01-2007-08 dated 6 October 2007
Scheduled commercial banks-Interest subvention on rupee export credit-The RBI notified all scheduled commercial banks that the Government had decided to extend the period of interest subvention in respect of rupee export [LexDoc Id : 327050]
RBI
2007
Government of Maharashtra Trade Circular No. 63T dated 5 October 2007
Delivery of TIN certificates-Guidelines to fill up Form 101-The Commissioner of Sales Tax, Mumbai specified the guidelines for filling up the application for registration in Form 101 under the Maharashtra Value [LexDoc Id : 328901]
2007
RBI Circular DBS.CO.SMC.BC.No. 5-22.23.001-2007-08 dated 5 October 2007
Commercial banks-Review of loss making branches of banks-The RBI advised all commercial banks that they were no longer required to submit the review/statement of their loss making branches to it. [LexDoc Id : 327049]
RBI
2007
RBI Circular DBOD.No. BP.BC.34-21.04.048-2007-08 dated 4 October 2007
Non-Performing Assets (NPAs)-Guidelines on purchase/sale of NPAs-The RBI issued guidelines for purchase/sale of Non Performing Assets (NPAs). These guidelines were issued in the wake of NPAs being sold by the banks [LexDoc Id : 326966]
RBI
2007
RBI Circular RPCD.PLNFS.BC.No. 26-09.04.01-2007–2008 dated 1 October 2007
Prime Minister Rozgar Yojna-Extension of cut-off date-The cut-off date notified vide RBI Circular RPCD.PLNFS.BC.No. 68-09.04.01-2006–2007 dated 10 April 2007 for completion of disbursements under the PMRY [LexDoc Id : 326794]
RBI
2007
RBI Circular RPCD.PLNFS.BC.No. 27-09.04.01-2007–2008 dated 1 October 2007
Prime Minister Rozgar Yojna-Revised targets for 2007-08-The targets under the Prime Minister Rozgar Yojana (PMRY) for the year 2007-2008 were revised for various states and union territories after the Minis [LexDoc Id : 326793]
RBI
2007
Government of Maharashtra Trade Circular No. 62T dated 29 September 2007
Maharashtra Value Added Tax Act 2002-Amendment to Schedules A and C-The Government of Maharashtra made various amendments to Schedules A and C appended to the Maharashtra Value Added Tax Act 2002. These amendments woul [LexDoc Id : 326815]
2007
Government of Maharashtra Trade Circular No. 61T dated 28 September 2007
Filing of stock statement-Extension of date-The Commissioner of Sales Tax, Mumbai extended the date for filing of stock statement with the 'Business Audit Branch' in Mumbai as well as in moffusi [LexDoc Id : 326814]
2007
RBI A.P.(DIR Series) Circular No. 9 dated 26 September 2007
Foreign exchange transactions-Remittance scheme liberalised-The RBI notified the authorised dealers in foreign exchange that the remittance scheme for the individuals was further liberalised. As per the liberal [LexDoc Id : 326580]
RBI
2007
RBI A.P.(DIR Series) Circular No. 10 dated 26 September 2007
External Commercial Borrowing (ECB)-Limits revised-The RBI notified that the limit for prepayment of ECB was increased to USD 500 million from USD 400 million to provide greater flexibility to the corp [LexDoc Id : 326579]
RBI
2007
RBI A.P.(DIR Series) Circular No. 11 dated 26 September 2007
Overseas Direct Investment-Liberalization-The RBI notified all AD Category – I banks that the limit of total overseas investment that could be made by an Indian party in all its Joint Ventures [LexDoc Id : 326578]
RBI
2007
RBI A.P.(DIR Series) Circular No. 12 dated 26 September 2007
Mutual Funds registered with SEBI-Liberalisation of investment in overseas securities-The overseas investments made by the mutual funds registered with SEBI were liberalised by enhancing the aggregate ceiling and expanding avenues for i [LexDoc Id : 326577]
