Limiting Liability of Customers of Co-operative Banks in Fraud Cases

RBI/2017-18/109 DCBR.BPD.(PCB/RCB).Cir.No.06/12.05.001/2017-18 (14/12/2017)

Banks must ask their customers to mandatorily register for SMS alerts and, wherever available, register for e-mail alerts, for electronic banking transactions. The SMS alerts shall mandatorily be sent to the customers, while email alerts may be sent, wherever registered. ...

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CBEC prescribe effective rate of BCD on various goods

Notification No. 92/2017-Customs (14/12/2017)

Seeks to further amend notification No. 50/2017-Customs so as to prescribe effective rate of BCD on All goods other than Digital video Recorder (DVR/ Network Video Recorder (NVR), All goods other than CCTV Camera/IP camera, All goods other than LED lamps...

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CBEC increases import tariff rate on specified electronic goods

Notification No. 91/2017–Customs (14/12/2017)

Notification No. 91/2017–Customs Seeks to increase import tariff rate on specified electronic goods under First Schedule to the Customs Tariff Act by invoking section 8A (1) of the Customs Tariff Act...

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Submission of original cancelled cheque with offline EPF claim forms

No. Manual/9(3)2016/Settlement of Claims/21003 (13/12/2017)

It has been decided that irrespective of the amount, the EPF claimant should submit cancelled cheque in original (containing claimant's name, bank account number & IFS Code of the bank branch printed on it) with all type of claims. ...

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Notification extending Due Date for Linking Aadhaar- PAN with Bank A/cs

G.S.R. 1506(E) / Notification No. 9/2017 (12/12/2017)

In case the client already having an account based relationship with reporting entities prior to the date of publication of this notification in the official Gazette fails to submit the Aadhaar number and Permanent Account Number by such date as may be notified by the Central Government, the said account shall cease to be operational till...

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S. 10(46) Income of Manipur State Rural Road Development Agency exempted

Notification No. 97/2017 (S.O. 3868(E)) (12/12/2017)

Central Government notifies vide Notification No. 97/2017 ‘Manipur State Rural Road Development Agency’, a body established by Government of Manipur, in respect of the specified income arising to the body under Section 10(46) of the Income-tax Act, 1961 ...

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Advisory on AIO functioning, connectivity issues for GST

F. No. 12/Member (11)/2017 (11/12/2017)

Issues with regard to slowness of AIOs [all-in-ones] have been brought to my notice. Discussions have been held with the representatives of M/S TCS, who are our vendors for the network/ AIOs and Wipro software application team. Accordingly following advisory is issued to the field formation for immediate action....

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Companies (Cost Records and Audit) Amendment Rules, 2017

G.S.R. 1498(E) (07/12/2017)

In the principal rules, in the Annexure, for Form CRA-1 and Form CRA-3, the following Forms shall respectively be substituted and shall be deemed to have been substituted with effect from the 1St day of April, 2016, namely:-...

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Agency banks to settle their funds & commission with Regional RBI Office

Notification No. RBI/2017-18/107 DGBA.GBD.No-1498/31.02.007/2017-18 (07/12/2017)

It has been decided that all agency banks should settle their agency transactions for both funds and agency commission directly with the concerned Regional Office of Reserve Bank instead of routing them through any other agency bank that acts as aggregator in certain cases...

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IBBI (Grievance and Complaint Handling Procedure) Regulations, 2017

Notification No. IBBI/2017-18/GN/REG/21 (06/12/2017)

(1) These regulations may be called the Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure) Regulations, 2017. (2) These regulations shall come into force on the date of their publication in the Official Gazette....

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