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Notifications/Circulars

Redressal of investor grievances through SEBI SCORES platform

December 18, 2014 2298 Views 0 comment Print

SEBI launched a centralized web based complaints redress system ‘SCORES’ in June 2011. The purpose of SCORES is to provide a platform for aggrieved investors, whose grievances, pertaining to securities market, remain unresolved by the concerned listed company or registered intermediary after a direct approach. SCORES also provides a platform

Rate of exchange of conversion of each of foreign currency WEF 19.12.2014

December 18, 2014 1656 Views 0 comment Print

S.O.3066 (E), dated the 4th December, 2014, except as respects things done or omitted to be done before such super session, the 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

Amends Exchange Rate notfn. 113/2014-Customs (NT) effective from 18th December, 2014

December 17, 2014 1827 Views 0 comment Print

In exercise of the powers conferred by Section 14 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise & Customs hereby makes the following further amendments in the Notification of the Government of India, Ministry of Finance

Amendment to CESTAT Appeal Forms – reg

December 17, 2014 1369 Views 0 comment Print

Reference is invited to Circular No.969/03/2013-CX dated 11th April, 2013 whereby the forms for filing appeal in the CESTAT were amended/revised and new forms for Central Excise (E.A.-3, E.A.-4, E.A.-5), Customs (C.A.-3, C.A.-4, C.A.-5) and Service Tax (S.T.-5, S.T.-6, S.T.-7) were notified vide Notification Nos 6/2013-Central Excise (N.T.), 37/2013-Customs (N.T.) and 5/2013-Service Tax, all

Do not invest in schemes offered by entities barred by SEBI from raising money

December 17, 2014 556 Views 0 comment Print

It has been observed that certain entities collect / mobilize money under existing / new schemes even after SEBI has directed such entities not to collect any further money, not to launch any new schemes, etc. These companies / entities without obtaining registration are illegally collecting / mobilising money, from investors by making false promises, assuring unrealistic return, etc.

RBI imposes monetary penalty on two banks; cautions three banks for violating KYC/AML Instructions

December 17, 2014 2121 Views 0 comment Print

The Reserve Bank of India has imposed monetary penalty on the following two banks for violation of its instructions, among other things, on know your customer/anti money laundering Know Your Customer(KYC)/Anti Money Laundering (AML). The details of the penalty are: Sl. No. Name of the bank Penalty Amount (in Rs. mn) 1 ICICI Bank Ltd. […]

CBDT introduces AADHAR Enabled Biometric Attendance System in Offices under it

December 16, 2014 9423 Views 0 comment Print

The undersign is directed to state that the Government has decided ro introduce Aadhar Enabled Biometric Attendance System (AEBAS) and has made employee’s registration mandatory. The system enables an employee with an Aadhar number to register his/her attendance (arrival/departure) in the office through Biometric authentication.

Corrigendum- Notification No.. S.O. 2752(E), DATED 22-10-2014

December 16, 2014 4303 Views 0 comment Print

Notification No. 81/2014-Income Tax In the notification of the Government of India, Ministry of Finance, Department of Revenue, Central Board of Direct Taxes, number S.O. 2752(E), dated the 22nd October, 2014, published in the Gazette of India, Extraordinary, Part II, section 3, sub-section (ii),

Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001

December 15, 2014 1225 Views 0 comment Print

In exercise of the powers conferred by sub-section (2) of section 14 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise & Customs, being satisfied that it is necessary and expedient so to do, hereby makes the following amendment in the

RBI extends Timing for RTGS Transactions

December 15, 2014 10124 Views 0 comment Print

With effect from 29.12.2014 RBI has extended the working hours for Weekdays / Regular Days to 08.00 Am to 08.00 PM from existing 09.00 AM to 04.30 PM and it further extended the working hours for RTGS on Saturdays / Short Days to 08.00 Am to 03.30 PM from existing 09.00 AM to 02.00 PM.

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