A Helpful Presentation on "PROCEDURAL ASPECTS OF TAX DEDUCTED AT SOURCE"

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I.   Master Circulars - Banking Regulation:

1. Section 23 of Banking Regulation Act, 1949 – Branch Authorisation  (Click for detail)

2. Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)  (Click for detail)

3. Frauds – Classification and Reporting  (Click for detail)

4. Credit Card Operations of banks  (Click for detail)

5. Customer Service in Banks  (Click for detail)

6. Disclosure in Financial Statements - Notes to Accounts  (Click for detail)

7. Export Credit Refinance Facility  (Click for detail)

8. Exposure Norms  (Click for detail)

9. Guarantees and Co-acceptances  (Click for detail)

10. Guidelines for relief measures by Banks in areas affected by Natural Calamities  (Click for detail)

11. House Finance  (Click for detail)

12. instructions relating to deposits held in FCNR(B) Accounts  (Click for detail)

13. Interest Rates on Advances  (Click for detail)

14. Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts  (Click for detail)

15. Loans and Advances – Statutory and Other Restrictions  (Click for detail)

16. SHG-Bank Linkage Programme  (Click for detail)

17. Wilful Defaulters  (Click for detail)

18. Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF)  (Click for detail)

19. Prudential norms for classification, valuation and operation of investment portfolio by banks  (Click for detail)

20. Prudential Norms on Capital Adequacy - Basel I Framework  (Click for detail)

21. Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances  (Click for detail)

22. Rupee / Foreign Currency Export Credit & Customer Service to Exporters  (Click for detail)

23. Section 23 of the Banking Regulation Act, 1949 - Branch Licensing - Regional Rural Banks (RRBs)  (Click for detail)

II.  Master Circulars - FOREIGN EXCHANGE:

1. Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin  (Click for detail)

2. Compounding of Contraventions under FEMA, 1999  (Click for detail)

3. Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad  (Click for detail)

4. Establishment of Liaison / Branch / Project Offices in India by Foreign Entities  (Click for detail)

5. Export of Goods and Services  (Click for detail)

6. External Commercial Borrowings and Trade Credits  (Click for detail)

7. Foreign Investment in India  (Click for detail)

8. Import of Goods and Services  (Click for detail)

9. Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses  (Click for detail)

10. Memorandum of Instructions governing money changing activities  (Click for detail)

11. Miscellaneous Remittances from India – Facilities for Residents  (Click for detail)

12. Money Transfer Service Scheme  (Click for detail)

13. Non-Resident Ordinary Rupee (NRO) Account  (Click for detail)

14. Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals  (Click for detail)

15. Risk Management and Inter-Bank Dealings  (Click for detail)

III. Master Circulars - Non-banking Supervision:

1. Allied Activities- Entry into Insurance Business, Issue of Credit Card and Marketing and distribution of Certain Products  (Click for detail)

2. Corporate Governance  (Click for detail)

3. Directions / Instructions issued to the Securitisation Companies/ Reconstruction Companies  (Click for detail)

4. Exemptions from the provisions of RBI Act, 1934  (Click for detail)

5. Fair Practices Code  (Click for detail)

6. Frauds – Future approach towards monitoring of frauds in NBFCs  (Click for detail)

7. Miscellaneous Instructions to All Non-Banking Financial Companies  (Click for detail)

8. Miscellaneous Instructions to NBFC- ND-SI  (Click for detail)

9. Notification as amended upto June 30, 2011 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”  (Click for detail)

10. Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”  (Click for detail)

11. Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”  (Click for detail)

12. Notification as amended upto June 30, 2011 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”  (Click for detail)

13. Notification as amended upto June 30, 2011 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”  (Click for detail)

14. Notification as amended upto June 30, 2011 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”  (Click for detail)

15. Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010  (Click for detail)

16. Notification as amended upto June 30, 2011 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003  (Click for detail)

17. Notification as amended upto June 30, 2011– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”  (Click for detail)

18. Notification as amended upto June 30, 2011 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”  (Click for detail)

19. Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs  (Click for detail)

20. Regulatory Framework for Core Investment Companies(CICs)  (Click for detail)

21. Returns to be submitted by NBFCs  (Click for detail)

   

What's New

1. ITAX-37-11-IT (6th Amendment) Rules, 2011-Amendment in Rule 12 - Firm or individual/HUF covered under section 44AB are mandatorily required to file ITR-5 or ITR-4 electronically using digital signature  (Click for detail)

2. FBT is payable even in the absence of any taxable income  (Click for detail)

3. General Circular No. 39/2011 - Green Initiative in the Corporate Governance -- Issue of Certificates by Digital Signature  (Click for detail)

4. RBI Circular No.73 - Overseas Direct Investment- Liberalisation/ Rationalisation  (Click for detail)

5. RBI Circular No.74 - FDI in India- Issue of equity shares under the FDI Scheme allowed under the Government route  (Click for detail) 

6. GST Rates to be Between 16-20%: CBEC  (Click for detail)

7. From EPF to Form 16 a Financial Checklist for Those Switching Jobs  (Click for detail)
   
    

"Two things decide the success in our life-
The way we MANAGE when we have nothing in hand &
The way we BEHAVE when we have everything in hand"

  

Thanks for your valuable time

   

"Voice of CA"

  
CA. Sanjay Kumar Agarwal
Founder - Voice of CA 
Mob : 9811080342, agarwal.s.ca@gmail.com      
   
CA. Sidharth Jain, Co-Moderator
sidhjasso@yahoo.com 
  
CA. Mukesh K Bansal, Co-Moderator-FEMA 
mukbansal80@gmail.com