Criminal Law Notification & Circulars

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List of Terrorist Individuals/ Organisations – under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

 01 February 2010

RBI/2009-10/299, Dated: February 1, 2010DBOD. AML.No. 13388 /14.06.061/2009-10Please refer to our circular letter DBOD. AML.No.12841/14.06.060/2009-10 dated January 21, 2010 and DBOD.AML. No. 13039/ 14.06.060/12009-10 dated January 25, 2010. We have ...

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CBDT Press Release on Refund Fruad

 25 January 2010

DRAFT PRESS RELEASE No.402/92/2006-MC (05 of 2010) Dated: 25th January 2010On or about 12th January 2010, an officer in the Income Tax department, Mumbai, noticed that refunds had been issued from his jurisdiction without his knowledge or approval of ...

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List of Terrorist Individuals/ Organisations – under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

 21 January 2010

RBI/2009-10/291DBOD. AML. No. 12841 /14.06.060/2009-10 , Dated: January 21, 2010The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial InstitutionsDear Sir,List of Terrorist Individuals/ Organisations &nd ...

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Rescinds Notification No. 74/2009 – Customs, dated 22-06-200

 15 December 2009

Notification No. 141/2009 – Customs – New Delhi, the 15th December, 2009G.S.R. (E).- In exercise of the powers conferred by sub-sections (1) and (2) of section 9A of the Customs Tariff Act, 1975 (51 of 1975), read with rules 13, 18 ...

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RBI Circular on KYC Norms, AML Standards and Combating of Fi

 10 December 2009

RBI/2009-10/253 – December 10, 2009RPCD.CO RRB.No 6557/03.05.28-A/2009-10Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)Please refer to our letter RPCD.CO.RRB.No.5451/03.05.28-A/200 ...


1.5 Lakh women arrested in 4 years

 

1.5 Lakh women arrested in 4 years ...










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