"August, 2011" Archive - Page 11

FEMA – Section 41 of the Foreign Contribution (Regulation) Act, 2010 – Composition of certain offences – Specified offences and authority

NOTIFICATION NO S.O. 1976(E) 26/08/2011

WHEREAS section 11 of the Act prescribes that no person, save as otherwise provided in the Act, shall accept foreign contribution unless such person obtains a certificate of registration or prior permission of the Central Government and therefore, acceptance of foreign contribution without obtaining registration or prior permission from t...

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Change of designation of officers representing CBEC in CESTAT

Circular No. 951/12/2011 -Central Excise 26/08/2011

Circular No. 951/12/2011 -CX, dated the 26th August, 2011 With the approval of the Competent Authority it has been decided to re-designate the officers representing the Department before the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) with immediate effect. The new designations will be as follows:- ...

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Custom Duty – Rate of exchange of one unit of foreign currency equivalent to Indian rupees for the Month of September, 2011

Notification No. 62/2011-Customs (N.T.) 26/08/2011

NOTIFICATION NO.62/2011-CUSTOMS (N.T.) Central Board of Excise and Customs hereby determines that the rate of exchange of conversion of each of the foreign currency specified in column (2) of each of Schedule I and Schedule II annexed hereto into Indian currency or vice versa shall, with effect from 1st September, 2011 be the rate mentio...

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Infrastructure Finance Companies (IFCs) — as eligible issuers for FIIs investment limit in debt instrument for infrastructure

Circualr No. IMD/FIIC/15/2011 26/08/2011

Please refer to SEBI Circular, dated 26-11-2010 & 31-3-2011, regarding FII investment in the corporate bonds issued by Indian companies which are in the infrastructure sector, where 'infrastructure' is defined in terms of the extant guidelines on External Commercial Borrowings (ECB)....

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SEBI – Processing of Investor Complaints in SEBI Complaints Redress System (SCORES) – CIRCULAR NO. MIRSD/19/2011, DATED 26-08-2011

Circular No. MIRSD/19/2011 26/08/2011

CIRCULAR NO. MIRSD/19/2011, DATED 26-8-2011 Henceforth all complaints shall be forwarded electronically through SCORES only. You are hereby directed to view the pending complaints at http://scores.gov.in/admin and submit the ATR along with supporting documents electronically in SCORES. Please note that updation of action taken would not b...

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Salient features of DTAA between Taipei Economic and Cultural Center in New Delhi and India-Taipei Association in Taipei and Full text of DTAA

The Taipei Economic and Cultural Center in New Delhi has signed a DTAA with the India - Taipei Association in Taipei. Taiwan's Ministry of Finance (MOF) on August 17 announced that Taiwan's income tax agreement and protocol with India entered into force on August 12 and will apply to income derived from Taiwan on or after January 1, 2012...

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MCA introduces new feature to track the Companies in which a person is/was a director

Recently, the Ministry of Corporate Affairs has released the Defaulters list and since then all of us including directors are getting much cautious to track the detail of defaulter companies and even directorship in other companies. In this regard we wish to bring in your kind knowledge that MCA has now introduced a welcome feature for th...

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Posted Under: Fema / RBI | ,

ITR- 1 for F.Y. 2010-11 / A.Y. 2011-12 with Auto tax Calculation

Download New ITR- 1 (Sahaj) for the Financial Year 2010-11 or Assessment year 2011-12 with Auto tax Calculation and Acknowledgement ...

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Income Tax department unearths tax evasion of Rs 18 crore in its surveys in small districts

In a first of its kind action in the state, the Income Tax department has conducted surveys in small districts and unearthed tax evasion to the tune of close to Rs 18 crore. The department recently conducted a special drive and conducted raids at the business premises of firms in Tikamgarh district and found Rs 8 crore of undisclosed inc...

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Posted Under: Fema / RBI |

Replacement of the Companies Act is likely to help in checking frauds committed by companies against investors

The Companies Bill, 2009 seeks to provide stricter provisions for more effective enforcement action against companies involved in fraud. Provisions like initiating investigation by Central Government suo moto, allowing search and seizure during investigation without obtaining an order from Special Court, provision for freezing of assets o...

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Posted Under: Fema / RBI |

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