Home       Contact Us       Useful Links       Sitemap
Our main objective is to work towards bringing discipline among
our members by enforcing a model code of conduct, besides
presenting a unified face of this sector
 
  You are in : Representations

Representations

Sl. No. Date To Authority Regarding
1.
29.07.17
Mr. Sushil Kumar Sahai

Extension of Tax Benefit to non - banking Financial Companies ('NBFCs') Similar to that Currently available to banks (533 KB)new

2.
29.07.17

Withholding Tax Requirement on interest paid to NBFC's under section 194A (244 KB)new

3.
24.07.17
Mr. N S Vishwanathan

Representation for Non-Banking Financial Companies (NBFCs) - net owned fund (NOF) requirement of INR 2 (two) crores as on March 31, 2017 (430 KB)new

4.
24.07.17
Mr. S S Mundra

Representation for Non-Banking Financial Companies (NBFCs) - net owned fund (NOF) requirement of INR 2 (two) crores as on March 31, 2017 (430 KB)new

5.
14.07.17
Dr. Ranjeet V. Patil

Representation to Highlight the Shortage of CMM/DMs Courts in Mumbai and Delay in Getting Appropriate Orders Under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act,2002 "SARFAESI" From the Courts of CMM/DMs in other parts of Maharashtra. (539 KB)new

6.
30.06.17

Note on significant changes envisaged in Indian Accounting Standards (Ind AS) and issues that NBFCs may face (403 KB)new

7.
17.06.17
Shri Upender Gupta

Proposed GST Regime - Concerns of the NBFC Sector (582 KB)new

8.
18.05.17
Sh. Amardeep Singh Bhatia

Clarification sought in relation to the Companies (Transfer of Pending Proceedings) Rules, 2016 notified vide G.S.R. 1119(E) dated 7 December 2016 issued by the Ministry of Corporate Affairs, Government of India. (919 KB)new

9.
17.04.17
The Secretary

Section 269SS and Section 269T of the Income Tax Act, 1961 - Request for Exemption from Section 269T , Only for Collection of Loan Repayments (669 KB)new

10.
10.04.17
Shri Upender Gupta

Concerns of the NBFC Sector - Discussion held on April 08,2017 (650 KB)new

11.
08.04.17
Shri Upender Gupta

The GST Working Group on Banking, Financial and Insurance Sector - Concerns of the NBFC Sector (581 KB)new

12.
04.04.17
Shri Upender Gupta

The GST Working Group on Banking, Financial and Insurance Sector - Concerns of the NBFC Sector (597 KB)new

13.
21.03.17
Ms. Richa Agarwal

Consultation Paper dated February 02, 2017 on Consolidation and re-issuance of debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008. (642 KB)new

14.
10.03.17
Shri Arun Jaitleyji

Proposed Section 269T of Income Tax Act 1961 (272 KB)new

15.
04.02.17
Shri Arun Jaitleyji

Post-budget Memorandum - convergence in regulation of NBFC's with banks and others Fls Needs to be matched with convergence in taxation (234 KB)new

16.
01.02.17
Mr. Mahesh Thakkar

Discussion Paper On Expandin the Scope Of Credit Reporting System in India (535 KB)new

17.
30.01.17
Dr. Viral V. Acharya

Impact of Demonitisation on NBFC Sector (523 KB)new

18.
03.01.17
Mr. Satyen David

Impact of Demonitisation on NBFC Sector (518 KB)new

19.
20.12.16
Shri Arun Jaitleyji

Pre - Budget Memorandum - Issues related to NBFC's , Speciality those engaged in Asset Financing (740 KB)new

20.
21.12.16
Mr. N.S. Vishwanathan

Request to Extend the Additional 60 days Period given for Recogntion of a Loan Account as Substandard (666 KB)new

21.
14.11.16
Mr. N.S. Vishwanathan

Withdrawal of Legal Tender character of existing rupees 500 and 1000 bank notes - deposit of these notes into loan accounts (552 KB)new

22.
08.09.16
Shri Arun Jaitley

Notification Extending Coverage to NBFCs under the SARFAESI Act - Request to Delete the Requirement of Minimum Loan Ticket Size of Rs 1 crore (675 KB)new

23.
03.09.16
Dr. Kshatrapati Shivaji

Refinancing of NBFCs by MUDRA - Request to Amend the Eligibility Criteria (668 KB)new

24.
20.08.16
Sri Mohd Mahmood Ali

Representation Regarding Amendment to Telangana VAT, 2005 (TGVAT ACT, 2005) by telangana VAT ACT no. 10 OF 2016 (550 KB)new

25.
05.08.16
Shri Sudarshan Sen

Meeting Held in your office on July 20, 2016 - key issues (445 KB)new

26.
05.08.16
N.S. VishwanathanShri

Meeting Held in your office on July 20, 2016 - key issues (445 KB)new

27.
18.05.16
The Secretary

Representation on "Banning of Unregulated Deposit Schemes and Protection of Depositor's Interests Bill, 2015" (412 KB)new

28.
16.05.16
Mr. R. Gandhi

Infrastructure Loan' definition for NBFC's (737 KB)new

29.
04.04.16
Mr. Shekhar Bhatnagar

External Commercial Borrowings (ECBs) - Revised Framework vide Circular dt.March 30, 2016 (590 KB)new

30.
20.04.16
Shri Arun Jaitleyji

Extension of Provisions under Section 43D of the Income-Tax Act to NBFCs (275 KB)new

31.
12.01.15
Shri Arun Jaitleyji

PRE - Budget memorandum - issues related to nbfcs, specially those engaged in asset financing (372 KB)

32.
13.10.15
Shri Nitin Gadkariji

Meeting held in your office on October 08, 2015 (311 KB)

33.
08.05.15
The Chief General Manager

Comments / Views on the draft guidelines on Managing Risks and Code of conduct in outsourcing of financial services by NBFCs (419 KB)

34.
08.05.15
Shri Hasmukh Adhia

Financing of Non Corporate Small Businessea by MUDRA - Role of NBFCs (454 KB)

35.
10.04.15
Shri Nitin Gadkari

Road Transport & Safety bill 2014 - Suggestions and REquest for an appointment (340 KB)

36.
10.04.15

Following are the suggestions in respect of VERSION-IV of ROAD TRANSPORT AND SAFETY BILL (337 KB)

37.
10.04.15
Shri Alok Tandon

MUDRA ? Refinancing NBFCs for On-lending to Small Businesses ? Request for Appointment (361 KB)

38.
23.02.15
Shri Arun Jaitley

Access to External Commercial Borrowings for NBFCs (313 KB)

39.
15.01.15
Shri Arun Jaitley

Pre-Budget Memorandum - Issues Relating to Asset Financing NBFCs (496 KB)

40.
31.12.14
Mr. R. Gandhi

The issues concerning NBFC Sector (471 KB)

41.
26.11.14
Sh. M.M. Dawla

Supreme Court Judgement on Territorial Jurisdiction in cases under section 138 of the Negotiable Instruments Act, 1881-Need to Amend the Act (488 KB)

42.
28.10.14
Mahesh Thakkar

Seeking review of the judgment of the hon'ble supreme court of india delivered on august 1, 2014 in the case of dashrath rupsingh rathod -vs- state of maharashtra & ors. being criminal appeal no. 2287 of 2009 (334 KB)

43.
09.10.14
Shri Nitin Jairam Gadkari

Road Transport & Safety Bill 2014 - Suggestions and Request For an Appointment (266 KB)

44.
09.10.14
Shri Nitin Jairam Gadkari

Road Transport & Safety Bill 2014 - Suggestions and Request For an Appointment - Enclosure (265 KB)

45.
15.07.14
Shri Arun Jaitley

Post-Budget memorandum - Issues relating to Asset Financing NBFCs (386 KB)

46.
23.06.14
Mr. G. S. Sandhu

Note on pertinent taxation & other issues for NBFC sector for consideration during union budget 2014-15 (500 KB)

47.
23.06.14
Mr. G. S. Sandhu

Note on NBFCs. (380 KB)

48.
23.06.14
Mr. G. S. Sandhu

Annexures to Note on NBFCs. (590 KB)

49.
10.06.14
Shri Arun Jaitley

Pre-Budget memorandum - Issues relating to Asset Financing NBFCs. (382 KB)

50.
29.04.14
Mr. Naved Masood

Issues and concerns of NBFC Sector on the provisions contained in the Companies Rules, 2014, notified by the Ministry of Corporate Affairs (MCA) relating to issuance of Debentures. (531 KB)

51.
26.02.14
Mr. H R Khan

Classification of Asset Financing NBFCs ? Stand being taken by RBI?s Local offices (560 KB)

Two-Wheeler Financing under AFC Status (306 KB)

52.
10.10.13

Points for representation on Companies Act, 2013 (230 KB)

53.
05.08.13
Mr.Ananta Barua

Permitting Non Banking Finance Companies to issute "shelf prospectus" (1.34 MB)

54.
05.08.13
Mr.S.Raman

Permitting Non Banking Finance Companies to issute "shelf prospectus" (1.48 MB)

55.
23.07.13
Shri N. S. Vishwanathan

RBI regulation DNBD(PD) CC NO.330 /03.10.001/2012-13 Dt 27th June, 2013 on Raising Money through Private Placement by NBFCs-Debenture etc and the clarification issued vide DNBD(PD) CC NO.349 /03.10.001/2013-14 Dt 2nd July, 2013. (190 KB) 

56.
19.07.13
Mr. Rudra Narayan Kar

External Commercial Borrowings (ECB) by Asset Financing NBFCs (NBFC-AFCs. (496 KB) 

57.
12.07.13
Mr. N S Vishwanathan

FIDC CLARIFICATION FROM RBI NCDs. (334 KB) 

58.
07.01.13
Smt. Uma Subramaniam

Representation on the Draft Guidelines based on Usha Thorat Committee Report on Issues and Concerns in NBFC Sector issued by RBI on 12 12 12. (205 KB)

59.
07.01.13
P. Chidambaram Finance Minister

PRE-BUDGET MEMORANDUM - ISSUES RELATING TO ASSET FINANCING NBFCs (273 KB)

60.
23.11.12
Shri Vijay Chugh

Standardization and Enhancement of Security Features in Cheques Forms - Migrating to CTS-2010 Standards. (329 KB)

61.
25.10.12
Mr. Alok Nigam

Recommendations of the Smt. Usha Thorat Committee on NBFCs (306 KB)

62.
08.10.12
Mr Parag Basu

FIDC Representation - To consider NBFCs and HFCs separately for calculating 'Sectoral Exposure' of Debt Mutual Funds (302 KB)

63.
04.10.12
Mr. Anand Sinha

Classification of Asset Financing NBFCs (357 KB)

64.
24.08.12
Shri P. Chidambaram Union Minister of Finance

Access to External Commercial Borrowings for NBFCs (165 KB)

65.
09.08.12
Mr. K.C.Chakrabarty

Revised Priority Sector Lending (PSL) Guidelines issued vide circular no RPCD.CO.Plan.BC 13/04.09.01/2012-13 dated July 20, 2012 (207 KB)

66.
09.07.12
Mrs.Uma Subramaniam

CDR MECHANISM - NBFCS AT A DISADVANTAGE (257 KB)

67.
06.07.12
Shri. Anand Sinha

RBI guidelines vide DBOD .No.BP.BC-103/21.04.177/2011-12 dated May 07, 2012 (267 KB)

68.
03.04.12
Dr. D Subbarao

We thank you very much for the opportunity given to us to discuss various issues concerning NBFCs-AFCs at the Pre-credit Policy Meeting held on April 03, 2012 (404 KB)

69.
05.04.11
Dr. D Subbarao

RBI Governor Representation (300 KB)

70.
04.03.11
Smt. Uma Subramaniam

Classification of Asset Financing NBFCs (378 KB) 

71.
10.01.11
Finance Minister

Pre-Budget Memorandum - Issues Relating to Asset Financing NBFC-AFCs (373 KB)

72.
16.12.10
Shri Y. H. Malegam

RBI Sub-Committee of the Central Board of Directors to Study Issues & Concerns in MFI Sector ? Views of NBFC-AFCs (24 KB)

73.
03.11.10
Dr. D. Subbarao

RBI Governor (138 KB) 

74.
16.08.10
Dr.D.Subbarao, Governor, RBI

Discussion Paper on Engagement of 'for-profit' Companies as Business Correspondents (BCs) dated August, 2nd, 2010 (185 KB)

75.
21.06.10
The Chief General Manager-In-Charge

Pre-Budget Memorandum 2009-10 - Issues relating to Asset Financing Non-Banking Finance Companies (NBFC-AFCs) (329 KB)

76.
29.05.09
Finance Minister

Pre-Budget Memorandum 2009-10 - Issues relating to Asset Financing Non-Banking Finance Companies (NBFC-AFCs) (268 KB)

Asset Financing NBFCs (569 KB) 

Direct Tax Issues (370 KB) 

Indirect Tax Issues (281 KB) 

Access to Funding (116 KB) 

Recovery Mechanisms (92 KB) 

77.
28.04.09
Director General - FIDC

Issues related to financing of Auto Sector - RBI guidelines on repossession of vehicles financed by banks / NBFCs.. (331 KB) 

78.
31.03.09
The Governor - RBI

Draft Guidelines on Recovery Agents engaged by NBFCs (31 KB) 

79.
19.02.09
Mr. Mahesh Thakkar - Director General - FIDC

Liquidity support of Rs.25,000 crore to NBFCs (235 KB) 

80.
09.02.09
 

Bank Funding for NBFCs (40 KB) 

81.
02.02.09
 

Meeting held on February 02, 2009 at the office of Banking Division, Ministry of Finance, Jeewan Deep Building, Parliament Street, New Delhi-110 001 (16 KB) 

82.
30.01.09
 

Record Note of Meeting with Ministry of Finance on Need for Repossession Guidelines for Vehicles (12 KB) 

83.
29.01.09
 

Special Line of Credit for NBFC - AFCs for Financing of Commercial Vehicles - Your Requirement of Funds (20 KB) 

84.
27.01.09
Mr. T. S. Narayanasami - IBA Chairman

Special Banking Arrangement to provide a line of Credit to NBFCs for purchase of commercial vehicles (106 KB) 

85.
21.01.09
 

NBFCs may get 5k-cr credit line (23 KB) 

86.
13.01.09
Joint Secretary

MOF Letter C V Financing (377 KB) 

87.
31.12.08
Mr. T. T Srinivasaraghavan - Chairman

Asset class - wise performance of various retail loan portfolios (184 KB) 

88.
27.10.08
Mr. Amitabh Verma - Joint Secretary

Note On Immediate Steps Needed For Asset Financing NBFCs (NBFC-AFCs) (38 KB)

89.
23.10.08
 

Bank Lending rules for NBFCs may ease (408 KB)

90.
15.10.08
Mr. P. Chidambaram - Finance Minister

Note On Measures To Improve Funding Position For NBFCs (27 KB)

91.
03.10.08
Mr. P. Chidambaram - Finance Minister

Simplification of Overseas Direct Investment process for NBFCs (40 KB)

92.
01.10.08
Dr. D. Subbarao - Governor - RBI

RBI Governor (343 KB)

93.
06.09.08
Mr. P. Krishnamurthy - Chief General Manager-In-Charge - RBI

Alternative to Creation of Floating Charge on SLR Securities and Request for Allowing Investment in FD/Bonds Issued by Financial Institutions for Maintenence of SLR (864 KB)

94.
16.07.08
Mr.Gopalakrishna - Executive Director - RBI

RBI E D Letter (22 KB)

95.
05.04.08
Dr. Y. V Reddy - Governer - RBI

RBI Credit Policy (254 KB)

96.
07.12.06
Mr. V. Leeladhar - Deputy Governer - RBI

Amended Draft Guidelines For Systemically Important NBFCs (54 KB)

97.
10.11.06
Dr. Y. V Reddy - Governer - RBI

Mid-Term Review of Annual Policy Statement for the Year 2006-07 (14 KB)

98.
13.10.06
Dr. Y. V Reddy - Governer - RBI

Pre-Policy Consultation Meeting with Representatives of NBFCs on 10th October 2006.(81 KB)

99.
07.12.05
Mr.P Chidambaram - Finance Minister

Pre-Budget Memorandum 2006-07 - Issues Relating to NBFCs(41 KB)

100.
12.01.05
Mr.P Chidambaram - Finance Minister

Pre-Budget Memorandum 2005-06 - Issues Relating to NBFCs(34 KB)

101.
30.07.04
Mr.P Chidambaram
- Finance Minister

Service Tax on Lease & Hire Purchase Transactions should be at Par with Service Tax on Loan Transactions (40 KB)

102. 14.07.04 Mr.O P Aggarwal
- Chief General Manager-in-charge - RBI
"Know your Customer" (KYC) Guidelines issued by RBI
103. 17.06.04 Mr.P Chidambaram
- Finance Minister
Pre-budget Memorandum 2004-05 - issues relating to Non-Banking Financial Companies (NBFCs) (76 KB)
104. 27.05.04 Mr.P Chidambaram
- Finance Minister
Allowing NBFIs to access ECBs.

105. 25.05.04 Mr.P Chidambaram
- Finance Minister
Re-drafting the Finance Companies Regulation Bill.

106. 23.04.04 Mr.O P Aggarwal
- Chief General Manager-in-charge - RBI
Master circular on lending to NBFCs dated March 11, 2004.


107. 13.02.04 Mr.O P Aggarwal
- Chief General Manager-in-charge - RBI
Entry of NBFCs into insurance business.


108. 09.02.04 Mr.O P Aggarwal
- Chief General Manager-in-charge - RBI
Reduction in risk weight for commercial vehicles financing by NBFCs

109. 05.02.04 Mr.O P Aggarwal
- Chief General Manager-in-charge - RBI

Inclusion of accrued interest on Indira Vikas Patras for the purpose of SLR.

110. 13.10.03 Dr. Y. V. Reddy
- Governor - RBI

Representation on Credit Policy November 2003.


   
 
 
 
© Finance Industry Development Council. All rights reserved. Best viewed with Internet Explorer 5+ @ 800*600 resolution