Amount received by private companies from their members, directors or their relatives before 1st April, 2014 – Clarification regarding applicability of Companies (Acceptance of Deposits) Rules, 2014

General Circular No. O5/2O15 F. No. 1/8/2013-CL-V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr R.P. Road, New Delhi. Dated 3oth March, 2015 To All Regional Directors, All Registrars of Companies, All stakeholders. Subject: Amount received by private companies from their members,...
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Refund of overpayment of pension to the Government Account

Refund of overpayment of pension to the Government Account – Recovery of excess/ wrong pension payments made to the pensioners RBI/2014-2015/500 Ref.DGBA.GAD.No.H4054/45.03.001/2014-15 March 13, 2015 The Chairman / Chief Executive Officer All Agency Banks Dear Sir Refund of overpayment of pension to the Government Account – Recovery of...
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RBI Notification : Ease in opening Bank Account of Proprietary concerns

Know your Customer (KYC) guidelines – accounts of proprietary concerns RBI/2014-15/498 DBR.AML.BC.No.77/14.01.001/2014-15 March 13, 2015 The Chairperson/CEOs of all Scheduled Commercial Banks Regional Rural Banks/ Local Area Banks / All India Financial Institutions Dear Madam/Sir, Know your Customer (KYC) guidelines – accounts of proprietary concerns 1. Please refer...
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