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Case Laws > Case Laws > Banking Case Laws > Cheque
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651/2010
[ Forged Cheque - Riyaz Mukkadam vs. Indian Bank ]
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May, 10, 2012
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CCIL > CCIL > Membership > Notifications
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RMD/SS/BT/12/02
[ Back Testing Results of the effectiveness of using yield spreads/illiquidity related adjustments ]
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May, 09, 2012
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Company & Partnership > Companies Act 1956 > Circular > Filing of Documents with Registrar of Companies
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Gen. Cir.No.8/2012
[ Filing of Cost Audit Report (Form-I) and Compliance Report (Form-A) in XBRL Mode ]
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May, 10, 2012
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FEMA > FEMA > Directives > Deferred payment Protocols
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A.P. (DIR Series) Cir.No.126
[ Deferred Payment Protocols between Government of India and Erstwhile USSR ]
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May, 14, 2012
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FEMA > FEMA > Directives > EEFC account
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A.P. (DIR Series) Cir.No.128
[ Exchange Earner’s Foreign Currency (EEFC) Account ]
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May, 16, 2012
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FEMA > FEMA > Directives > Foreign Direct Investment
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A.P. (DIR Series) Cir.No.127
[ Foreign Investment in NBFC Sector Under FDI Scheme - Clarification ]
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May, 15, 2012
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Insurance > Insurance Regulatory and Development Authority > Circulars > Non-Life Insurers
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IRDA/NL/CIR/MISC/116/05/2012
[ Web enabled facility to ascertain insurance particulars of motor vehicles ]
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May, 14, 2012
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NSDL > NSDL > Circulars > Depository Participants
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NSDL/POLICY/2012/0055
[ SEBI’s Master Circular for Depositories ]
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May, 15, 2012
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NSE > NSE > Circulars > Inspection, Investigation and Compliance
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138/2012
[ Submission of Internal Audit Report through ENIT ]
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May, 17, 2012
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NSE > NSE > Circulars > Investigation Dept
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746/2012
[ SMS and Email alert facility for Unique Client Codes ]
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May, 18, 2012
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NSE > NSE > Circulars > Securities Lending and Borrowing Market
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02/2012
[ Modification in the format of Trade Report – SLBM ]
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May, 18, 2012
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RBI > RBI > Circulars > Bank Finance
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DBOD.BP.BC.No.106/21.04.172/2011-12
[ Bank Finance to NBFCs Predominantly Engaged in lending against Gold ]
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May, 18, 2012
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RBI > RBI > Circulars > Compliance
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DBOD.AML.No.17198/14.06.001/2011-12
[ Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's ]
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May, 16, 2012
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RBI > RBI > Circulars > Financial Inclusion
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DBOD.No.BL.BC.105/22.01.009/2011-12
[ Financial Inclusion - Use of Business Correspondents ]
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May, 17, 2012
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RBI > RBI > Circulars > Investments
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4(5)W&M/2012(iii) (8.83%)
[ Sale (Re-issue ) of 8.83 per cent Government Stock ]
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May, 14, 2012
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RBI > RBI > Circulars > Investments
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4(5)W&M/2012(ii) (8.97%)
[ Sale (Re-issue) of 8.97 per cent Government Stock ]
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May, 14, 2012
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RBI > RBI > Circulars > Investments
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4(5)W&M/2012(i) (9.15%)
[ Sale (Re-issue) of 9.15 per cent Government Stock ]
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May, 14, 2012
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RBI > RBI > Circulars > Investments
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4(5)W&M/2012 (8.19%)
[ Sale (Re-issue) of 8.19 per cent Government Stock ]
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May, 14, 2012
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RBI > RBI > Circulars > Investments
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IDMD/4326/08.02.032/2011-12
[ Auction of Government of India Dated Securities ]
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May, 14, 2012
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RBI > RBI > Circulars > Urban Co-operative banks
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UBD.BPD.(PCB)CIR.No.33/09.09.001/2011-12
[ Priority Sector Lending - Indirect Finance to Housing Sector ]
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May, 18, 2012
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RBI > RBI > Circulars > Urban Co-operative banks
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UBD.BPD.AD.CIR.No.7/13.01.000/2011-12
[ Interest Rates on FCNR(B) Deposits ]
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May, 17, 2012
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RBI > RBI > Circulars > Urban Co-operative banks
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UBD.BPD.DIR.No.8/13.01.000/2011-12
[ Interest Rates on FCNR(B) Deposits ]
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May, 17, 2012
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RBI > RBI > Press Releases > Cooperative Banks
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PR-2011-2012/1813
[ Submission of Supplementary Claims by Liquidators of Insured Co-op. Banks ]
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May, 15, 2012
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SEBI > SEBI > Market Intermediaries Regulation and Supervision Department > Circulars
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CIR/MIRSD/6/2012
[ Review of Regulatory Compliance and Periodic Reporting ]
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May, 14, 2012
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SEBI > SEBI > Master Circulars > Mutual Funds
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SEBI/IMD/MC.No.3/10554/2012
[ Master Circular for Mutual Funds ]
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May, 11, 2012
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Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Circulars
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Pol. Cir.No.65 (RE-2010)/2009-14
[ Treatment of Capital Goods sourced from SEZ and import of spares for such Capital Goods under EPCG Scheme ]
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May, 18, 2012
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Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Circulars
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Pol. Cir.No.63(RE-2010)/2009-14
[ Amendment in the conditions and modalities for registration of contracts with DGFT for export of sugar ]
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May, 16, 2012
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Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Circulars
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Pol. Cir.No.64 (RE-2010)/2009-2014
[ File applications for 58 SEZ Port Codes - reg. ]
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May, 16, 2012
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Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
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Not.No.117 (RE-2010)/2009-2014
[ Export Policy of Sugar ]
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May, 14, 2012
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Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
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Pol.Cir.No.62 (RE-2010)/2009-14
[ Conditions and modalities for registration of contracts with DGFT for export of sugar ]
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May, 14, 2012
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