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Taxmann S Statutory Guide For Non Banking Financial Companies


Taxmann S Statutory Guide For Non Banking Financial Companies
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Taxmann S Statutory Guide For Non Banking Financial Companies


Taxmann S Statutory Guide For Non Banking Financial Companies
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Author :
language : en
Publisher:
Release Date : 2003

Taxmann S Statutory Guide For Non Banking Financial Companies written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Financial institutions categories.


With reference to India.



Taxmann S Statutory Guide For Nbfcs Authentic Updated Compendium Of Rbi S Directions Guidelines Governing Nbfcs Residuary Nbfcs Miscellaneous Non Banking Companies Etc 2024


Taxmann S Statutory Guide For Nbfcs Authentic Updated Compendium Of Rbi S Directions Guidelines Governing Nbfcs Residuary Nbfcs Miscellaneous Non Banking Companies Etc 2024
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Author : Taxmann
language : en
Publisher: Taxmann Publications Private Limited
Release Date : 2024-03-21

Taxmann S Statutory Guide For Nbfcs Authentic Updated Compendium Of Rbi S Directions Guidelines Governing Nbfcs Residuary Nbfcs Miscellaneous Non Banking Companies Etc 2024 written by Taxmann and has been published by Taxmann Publications Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-21 with Law categories.


This book is an authentic & updated Compendium of RBI's Directions & Guidelines governing various Non-Banking Financial Companies ('NBFCs'). It provides comprehensive coverage on Laws relating to NBFCs, which includes: • Non-Banking Financial Companies • Residuary Non-Banking Companies • Miscellaneous Non-Banking Companies • Mortgage Guarantee Companies It covers updated & amended text of the above NBFC Laws along with the following: • Directions/Master Directions • Circulars • Notifications • RBI Guidelines • Rules/Regulations • Clarifications • Orders The book also covers an 'Overview of Law relating to NBFCs' to understand better the laws governing NBFCs in India. This book will be helpful for legal practitioners, NBFCs, and stakeholders in the financial services sector, providing a detailed analysis of the regulatory landscape governing NBFCs in India. The Present Publication is the 28th Edition | 2024, incorporating all the amendments made up to 15th February 2024. This book is divided into eleven divisions, namely: • Law Relating to NBFCs, covering the following: o 10+ Directions o Guidelines o Exemptions o Schemes o Miscellaneous Instructions • Clarifications from the Reserve Bank of India issued from 2016-2024 • Law Relating to Residuary Non-Banking Companies o Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 • Law Relating to Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 • Law Relating to Mortgage Guarantee Companies • Foreign Direct Investments in the NBFC Sector • Foreign Exchange Management (Deposit) Regulations • Lending to NBFCs and Other Matters o Bank Finance to Non-Banking Financial Companies (NBFCs) o Amalgamation/Merger of Non-Banking Financial Companies with Banks o Credit card, debit card and rupee-denominated co-branded pre-paid card operations of banks and credit card issuing NBFCs o Regulatory measures towards Consumer credit and Bank credit to NBFCs • Prescribed Returns o Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016 o Submission of Returns by Government - Owned Non-Banking Financial Companies • Insolvency & Bankruptcy Code Provisions for NBFCs • Draft Framework for Recognising Self-Regulatory Organisations for Fintech Sector



Taxmann S Statutory Guide For Non Banking Financial Companies


Taxmann S Statutory Guide For Non Banking Financial Companies
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Author : Reserve Bank of India
language : en
Publisher:
Release Date : 2002*

Taxmann S Statutory Guide For Non Banking Financial Companies written by Reserve Bank of India and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002* with Financial institutions categories.




Taxmann S Statutory Guide For Non Banking Financial Companies Incorporating Notifications Issued In December 1998


Taxmann S Statutory Guide For Non Banking Financial Companies Incorporating Notifications Issued In December 1998
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Author : Taxmann Publications Pvt. Ltd
language : en
Publisher:
Release Date : 1999

Taxmann S Statutory Guide For Non Banking Financial Companies Incorporating Notifications Issued In December 1998 written by Taxmann Publications Pvt. Ltd and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Bank deposits categories.




Taxmann S Statutory Guide For Non Banking Financial Companies Incorporating New Return Forms


Taxmann S Statutory Guide For Non Banking Financial Companies Incorporating New Return Forms
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Author :
language : en
Publisher:
Release Date : 2000

Taxmann S Statutory Guide For Non Banking Financial Companies Incorporating New Return Forms written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Financial institutions categories.




Taxmann S Statutory Guide For Non Banking Financial Companies


Taxmann S Statutory Guide For Non Banking Financial Companies
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Author :
language : en
Publisher:
Release Date : 2008

Taxmann S Statutory Guide For Non Banking Financial Companies written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Financial institutions categories.


With reference to India.



Iibf X Taxmann S Handbook On Debt Recovery Comprehensive Guide Covering Products Services Of Banking System Debt Recovery Process Legal Aspects Soft Skills Attributes


Iibf X Taxmann S Handbook On Debt Recovery Comprehensive Guide Covering Products Services Of Banking System Debt Recovery Process Legal Aspects Soft Skills Attributes
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Author : Indian Institute of Banking & Finance
language : en
Publisher: Taxmann Publications Private Limited
Release Date : 2023-10-11

Iibf X Taxmann S Handbook On Debt Recovery Comprehensive Guide Covering Products Services Of Banking System Debt Recovery Process Legal Aspects Soft Skills Attributes written by Indian Institute of Banking & Finance and has been published by Taxmann Publications Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-11 with Law categories.


This book has been prepared to serve as a comprehensive guide for debt recovery agents and their essential role in debt recovery. The book's objective is to provide a deep understanding of the debt recovery process and the various stages and guidelines to be followed by the debt recovery agents. This book will be an essential guide for all debt recovery agents, whether they are associated with banks or NBFCs in their recovery process. The Present Publication is the 2023 Edition, revised and updated by A.C. Chug (Former Chairman M G B Gramin Bank sponsored by the State Bank Group) and vetted by Dr. R. Bhaskaran (Former CEO – IIBF and Former CGM – NABARD). Taxmann exclusively publishes this book for IIBF with the following noteworthy features: • [New Section on Non-Banking Financial Companies (NBFCs)] has been added to this book • [Inputs on Collection/Recovery Function] which includes: o Basic Information and Principles o Underlying Credit Collection o Procedures Involved in the Collection Function o Codes to be Adopted by Recovery Agent, etc. • [Additional Features on Collection/Recovery Function] such as: o Valuable Tips o Techniques o Illustrative Real-world Examples o Best Practices • [Select Coverage of the Most Important Topics] are as follows: o Soft Skills and Attributes which are required to be a successful debt recovery agent o Insights into the Techniques and Methods Required by debt recovery agents to communicate with debtors and improve collections o Ethical Considerations & Regulatory Framework that govern the work of debt recovery agent o Consequences of Engaging in Unethical/Illegal Practice along with the importance of treating debtors with respect and dignity The detailed contents of this book are as follows: • Module A – Basics of Banking o Overview of Banking and Finance o Banker-Customer Relationship o Various Deposit Schemes and Other Services o Account Opening and Operations in Accounts o Provisions of the NI Act for Payment and Collection of Cheques • Module B – Brief Outline of Various Products and Legal Aspects of Recovery o Credit Cards and Debit Cards o Various Types of Loans and Advances o Securities and Modes of Registration or Recording Securities o Loan Documentation o Income Recognition and Asset Classification o Legal Aspects of Loan Recovery o Collection Operations • Module C – DRA Role in Loan Recovery and Soft Skills o DRA – Meaning, Legal and Regulatory Framework o Functions of Debt Recovery Agents o Policy, Process and Procedure of Debt Recovery o Soft Skills and Strategies for Debt Recovery o Rights and Duties of Recovery Agents o Fair Practices Code for Lenders • Module D – Additional Reading on NBFCs o Non-Banking Financial Companies (NBFCs) o Fair Practices Code (FPC) for NBFCs • Appendices o RBI Circular on Recovery Agents Engaged by Banks o IBA – Model Policy on Collection of Dues and Repossession of Security o Case Laws on Payment of Cheques and Liability of Paying Banker o RBI Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks o Case Laws on Repossession and Enforcement of Securities o Glossary of Banking Terms o Some of the Important Cases Dealt by the Banking Ombudsman Offices o Outsourcing of Financial Services – Responsibilities of Regulated Entities Employing Recovery Agents



Taxmann S Sarfaesi Debts Recovery Law Manual Combination Of Statutes Acts Rules Notifications Etc Case Laws Commentary On Sarfaesi Debt Recovery Laws Of India 2024


Taxmann S Sarfaesi Debts Recovery Law Manual Combination Of Statutes Acts Rules Notifications Etc Case Laws Commentary On Sarfaesi Debt Recovery Laws Of India 2024
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Author : Taxmann
language : en
Publisher: Taxmann Publications Private Limited
Release Date : 2024-07-11

Taxmann S Sarfaesi Debts Recovery Law Manual Combination Of Statutes Acts Rules Notifications Etc Case Laws Commentary On Sarfaesi Debt Recovery Laws Of India 2024 written by Taxmann and has been published by Taxmann Publications Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-07-11 with Law categories.


This book is a comprehensive resource on the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI) & Recovery of Debts and Bankruptcy Act, 1993 (Debts Recovery Laws). It contains topic-wise commentary & statutory laws (i.e. Acts, Rules, Circulars & Notifications, etc.) on SARFAESI & Debt Recovery Laws. This book is an essential resource for legal practitioners, scholars, and anyone interested in the intricacies of SARFAESI and Debt Recovery Laws. The Present Publication is the July 2024 Edition and has been amended up to 20th June 2024. This book is edited by Taxmann's Editorial Board, with the following coverage: • SARFAESI o Topic-wise commentary on SARFAESI in 120+ Pages on topics such as: § Overview of the SARFAESI Act § Enforcement of Security Interest § Procedure for Sale of Assets § Application, Appeals and Penalty under the SARFAESI Act § Securitisation § Asset Reconstruction Companies § Registration of Transactions under SARFAESI Act § Subject Index o Act § Text of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 § Subject Index o Rules § Securities Interest (Enforcement) Rules, 2002 § Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Central Registry) Rules, 2011 § Tribunal Reforms Act, 2021 o Circulars/Directions/Notifications/Orders § Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 § Master Circular | Asset Reconstruction Companies § Review of Regulatory Framework for Asset Reconstruction Companies (ARCs) § Circulars & Notifications issued in the SARFAESI Act § Removal of Difficulty Orders of 2002 § Removal of Difficulty Orders of 2004 § Compendium of Old Instructions issued prior to Master Circular on Asset Reconstruction Companies § Display of Information § Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024 o Case Laws Digest • Debt Recovery Laws o Topic-wise commentary on Debt Recovery Laws in 80+ Pages on the following topics: § Background of the RDB Act § Original Application (OA) to DRT for Recovery of Debts § Debt Recovery Tribunal § Appeal against order of DRT before DRAT § Recovery after Order § Powers and Limitations of the Tribunal § Limitation Act § RBI Directions on Resolution of Stressed Assets § Subject Index o Act § Text of Recovery of Debts and Bankruptcy Act, 1993 § Subject Index o Rules § Debts Recovery Tribunal (Financial and Administrative Power) Rules, 1997 § Debts Recovery Tribunal (Procedure) Rules, 1993 § Debts Recovery Tribunal (Procedure for Appointment as Presiding Officer of the Tribunal) Rules, 1998 § Debts Recovery Tribunal (Procedure for Investigation of Misbehaviour or Incapacity of Presiding Officer) Rules, 2010 § Debts Recovery Appellate Tribunal (Procedure) Rules, 1994 § Debts Recovery Appellate Tribunal (Procedure for Appointment as Presiding Officer of the Tribunal) Rules, 1998 § Debts Recovery Appellate Tribunal (Financial and Administrative Power) Rules, 1997 § Debts Recovery Tribunals (Refund of Court Fee) Rules, 2013 § Debts Recovery Tribunals & Debts Recovery Appellate Tribunals Electronic Filing Rules, 2020 o Notifications o Case Laws Digest



Taxmann S Students Guide To Income Tax Including Gst Problems Solutions A Y 2024 25 Specific Focus On New Problems Different Solutions With Illustrations Solved Problems


Taxmann S Students Guide To Income Tax Including Gst Problems Solutions A Y 2024 25 Specific Focus On New Problems Different Solutions With Illustrations Solved Problems
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Author : Dr. Vinod K Singhania
language : en
Publisher: Taxmann Publications Private Limited
Release Date : 2024-01-30

Taxmann S Students Guide To Income Tax Including Gst Problems Solutions A Y 2024 25 Specific Focus On New Problems Different Solutions With Illustrations Solved Problems written by Dr. Vinod K Singhania and has been published by Taxmann Publications Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-01-30 with Education categories.


Taxmann's flagship publication for Students on Income Tax & GST Laws focuses on New Problems & Different Solutions. Besides illustrations & solved problems, it contains unsolved exercises based on the readers' queries received by the authors over the years. This book is an authentic, up-to-date & amended book on Income Tax problems & solutions for the following students • CA Intermediate (May 2024) • CS Executive (June 2024) • CMA (June 2024) • B.Com. • M.Com. • MBA • Other Professional Examinations The Present Publication is the 28th Edition and amended until 1st December 2023. Practical income-tax problems are solved per the law applicable for A.Y. 2024-25. GST problems are solved as per law amended up to 1st December 2023. This book is authored by Dr Vinod K. Singhania & Dr Monica Singhania with the following coverage: • [Provisions of Income Tax & GST along with a Guide] Section One covers provisions of Income Tax & GST along with a guide for students to update and refresh their knowledge • [Solved Problems on Typical Contemporary Issues of Law] Section Two covers solved problems, with a 'specific emphasis on typical contemporary issues of the law in recent years. These set of problems are unique as they have not been covered in any examination paper, nor are these found in similar print books • [Solutions to the Problems Showing the Right Approach] Section Three covers solutions to problems similar to the unsolved exercises in [70th Edition] of Taxmann's Students' Guide to Income-tax, including GST. The idea behind this is to induce the students to solve the unsolved exercises on their own while they have a working model before them showing the right approach The contents of this book are as follows: • Basic concepts that one must know • Residential status and its effect on tax incidence • Income that is exempt from tax • Income under the head 'Salaries' and its computation • Income under the head 'Income from house property' • Income under the head 'Profits and gains of business or profession and its computation • Income under the head 'Capital gains' and its computation • Income under the head 'Income from other sources' and its computation • Clubbing of income • Set-off and carry forward of losses • Permissible deductions from gross total income • Meaning of agriculture income and its tax treatment • Individuals – Computation of taxable income • Hindu undivided families • Firms and association of persons • Return of income • Advance payment of tax • Tax deduction and collection at source • Interest payable • GST • Appendix o Tax Rates



Non Banking Financial Companies Nbfcs In India


Non Banking Financial Companies Nbfcs In India
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Author : Jafor Ali Akhan
language : en
Publisher:
Release Date : 2010-01-01

Non Banking Financial Companies Nbfcs In India written by Jafor Ali Akhan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-01-01 with Business & Economics categories.


Non-banking financial companies (NBFCs) constitute a heterogeneous lot of privately-owned, small-sized financial intermediaries which provide a variety of services including equipment leasing, hire purchase, loans, investments and chit fund activities. These companies play an important role in providing credit to the unorganised sector and to the small borrowers at the local level. Hire purchase finance is by far the largest activity of NBFCs. NBFCs have been the subject of focussed attention since the early 1990s. The rapid growth of NBFCs has led to a gradual blurring of dividing lines between banks and NBFCs, with the exception of the exclusive privilege that commercial banks exercise in the issuance of cheques. NBFCs are widely dispersed across the country and their management exhibits varied degrees of professionalism. Furthermore, the depositors have varied degrees of perceptions regarding safety of their deposits while making an investment decision. This book provides an exhaustive account of the functioning of and recent reforms pertaining to NBFCs in India. It also includes an all-India list (as on January 15, 2010) of 314 NBFCs which have been issued certificates of registration by the Reserve Bank of India to hold/accept deposits from public.