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AS AMENDED CONSOLIDATED FDI POLICY EFFECTIVE FROM 1-10-2011.
CONSOLIDATED FDI POLICY EFFECTIVE FROM 1-10-2011 CIRCULAR NO. 2, DATED 30-9-2011 CHAPTER 1 INTENT AND OBJECTIVE 1.1 INTENT AND OBJECTIVE 1.1.1 It is the intent and objective of th... ...
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CONSOLIDATED FDI POLICY EFFECTIVE FROM 1-10-2011.
CONSOLIDATED FDI POLICY EFFECTIVE FROM 1-10-2011 CIRCULAR NO. 2, DATED 30-9-2011 CHAPTER 1 INTENT AND OBJECTIVE 1.1 INTENT AND OBJECTIVE 1.1.1 It is the intent and objective of th... ...
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CONSOLIDATED FDI POLICY (EFFECTIVE FROM 10-4-2012) updated upto 22-09-2012
CONSOLIDATED FDI POLICY (EFFECTIVE FROM 10-4-2012) Circular 1 of 2012, dated 10-4-2012 CHAPTER 1 INTENT AND OBJECTIVE 1.1 INTENT AND OBJECTIVE 1.1.1. It is the intent and objective ... ...
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CONSOLIDATED FDI POLICY (EFFECTIVE FROM 10-4-2012) updated upto 22-09-2012
CONSOLIDATED FDI POLICY (EFFECTIVE FROM 10-4-2012) Circular 1 of 2012, dated 10-4-2012 CHAPTER 1 INTENT AND OBJECTIVE 1.1 INTENT AND OBJECTIVE 1.1.1. It is the intent and objective ... ...
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CONSOLIDATED FDI POLICY EFFECTIVE FROM 10-04-2012.
CONSOLIDATED FDI POLICY EFFECTIVE FROM 1-10-2011 CIRCULAR NO. 2, DATED 30-9-2011 CHAPTER 1 INTENT AND OBJECTIVE 1.1 INTENT AND OBJECTIVE 1.1.1 It is the intent and objective of th... ...
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Submission of No Objection Certificate in case of remittance to a non-resident
Circular : No. 10/2002, dated 9-10-2002 . 1. Section 195 of the Income-tax Act, 1961 provides that any person responsible for paying to a non-resident any sum chargeable under the Act shall, a... ...
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2016 (12) TMI 123 - DELHI HIGH COURT
Royalty v/s business income - nature of income - whether FOWC had a fixed place permanent establishment (PE) under Article 5(1) of the DTAA - Held that:- FOWC's participation and the undertakings give... ...
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Master Direction - Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) or any other place of b.....
RBI/FED/2015-16/6 FED Master Direction No.10/2015-16 January 01, 2016 (Updated as on May 18, 2021) (Updated as on March 29, 2019) (Updated as on February 28, 2019) (Updat... ...
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Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligat.....
CIRCULAR DBOD. AML.BC.No.26/14.01.001/2014-15, Dated 17-7-2014 Government of India has notified the Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2013 and have pub... ...
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Master Circular for Depositories
MASTER CIRCULAR CIR/MRD/DP/11 /2014 April 07, 2014 To, All Depositories Dear Sir / Madam, Sub: Securities and Exchange Board of India... ...
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Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligati.....
RBI/2009-10/235 A.P. (DIR Series) Circular No.17 A.P. (FL/RL Series) Circular No.04 November 27, 2009 To, All Authorized Persons Madam/ Dear Sir, Attention of Authorized persons ... ...
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Master Circular on Miscellaneous Remittances from India – Facilities for Residents
RBI/2007-2008/245 Master Circular No. 05 /2007-08 February 21, 2008 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from In... ...
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2023 (10) TMI 296 - ITAT DELHI
Exemption under Tonnage Tax Scheme - assessee company is engaged in the business of operation of ships for exploitation of mineral oil for ONGC and also for providing infrastructure facilities at New... ...
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2019 (8) TMI 1643 - AUTHORITY FOR ADVANCE RULINGS, NEW DELHI
Advance ruling - Income accrues or arises in India in respect - offshore supply contract undertaken in as much as the property in the goods and the title passes outside India and the payment was also ... ...
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2018 (11) TMI 1903 - ITAT CHANDIGARH
Revision u/s 263 by CIT - minimal enquiries to show that the conclusion of the AO is erroneous and prejudicial to the interests of the Revenue - how the error can be said to be prejudicial to the int... ...
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2018 (4) TMI 181 - ITAT DELHI
Addition u/s 68 - unexplained share capital and share premium - Held that:- As whole exercise carried out by the assessee is simply a devise to introduce unaccounted money through various shell compan... ...
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PRE-BUDGET MEMORANDUM - 2018 DIRECT TAXES AND INTERNATIONAL TAX By: THE INSTITUTE OF CHARTERED ACCOUNTANT OF INDIA, NEW DELHI
PRE -BUDGET MEMORANDUM - 2018 DIRECT TAXES AND INTERNATIONAL TAX 1.1 The Council of the Institute of Chartered Accountants of India considers it a privilege to submit this Pre-Bu... ...
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Master Circular for Depositories
MASTER CIRCULAR CIR/MRD/DP/6/2015 May 07, 2015 To, All Depositories Dear Sir / Madam, Sub: Securities and Exchange Board of India (S... ...
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Master Circular on Money Transfer Service Scheme
RBI/2013-14/1 Master Circular No. 1/2013-14 July 01, 2013 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Money Transfer Servi... ...
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Money Transfer Service Scheme – Revised Guidelines
RBI/2012-13/436 A.P. (DIR Series) Circular No. 89 12 th March , 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Money Tr... ...