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Taniya Associate eMinds Legal Consulting

eMinds Legal Consulting Pvt. Ltd. is a Consulting Firm in India specialzing in Corporate Laws, Compliances, Secretarial, FEMA, Indirect Taxation, Cyber Laws & Contracts. The Firm comprises of a team of professionals of Company Secretaries, Lawyers and Chartered Accountants with an in-depth subject matter knowledge and participative industry experience of over 12 years.


Articles by Taniya

Conditions and modalities for registration of contracts of sugar with DGFT- relaxation of (-) 5% by weight in export of sugar

Government of India; Ministry of Commerce & Industry; Department of Commerce; Directorate General of Foreign Trade Policy Circular No.  3 (RE-2012)/2009-14; Dated the  23rd August, 2012  All Customs Authorities / All Regional Authorities / Members of Trade.  Subject:- Conditions and modalities for registration of contracts of sugar with DGFT- relaxation of (-) 5% by weight in… Read More

Amendment in para 4A.2.1 of FTP (RE-2012) / 2009-14 regarding Export of Cut & Polished Diamonds sent abroad for Certification/ Grading & re-import

\(To be published in the Gazette of India Extraordinary Part-II, Section - 3, Sub-Section ii)  Government of India; Ministry of Commerce & Industry; Department of Commerce Notification No.  11(RE-2012) /2009-2014; Dated  22nd August, 2012  Subject: Amendment in para 4A.2.1 of FTP (RE-2012) / 2009-14 regarding Export of Cut & Polished Diamonds sent abroad for Certification/ Grading &… Read More

Policy for issue of import licenses of Rough Marble and Travertine Blocks for the Financial year 2012-13

To be published in the Gazette of India Extraordinary Part-II, Section-3, Sub Section (ii)  Government of India; Ministry of Commerce & Industry; Department of Commerce Notification No.  12   (RE-2012)/2009-2014; Dated: 22nd August, 2012  Sub.: Policy for issue of import licenses of Rough Marble and Travertine Blocks for the Financial year 2012-13.  S.O. (E) In exercise… Read More

DIPP to permit a citizen of Pakistan or any entity incorporated in Pakistan to make investments in India

Department of Industrial Policy and Promotion(DIPP), vide Press Note No. 3(2012 Series) dated 1st August, 2012 reviewed the FDI Policy and decided to permit a citizen of Pakistan or any entity incorporated in Pakistan to make investments in India, under the Government route, in sectors/activities other than defence, space and atomic energy. In March 2012,… Read More

SIDBI permitted for accessing ECB for on-lending to MSME sector subject to certain conditions

The High Level Committee on External Commercial Borrowings (HLCECB) met today and the following decisions were taken: a. SIDBI will be permitted as an eligible borrower for accessing ECB for on-lending to MSME sector subject to certain conditions which will be finalized in consultation with the RBI. b. (i) The eligible Non-Resident entities will be… Read More

Overseas Direct Investments Rationalisation of Form ODI

RBI/2012-13/171 A. P. (DIR Series) Circular No. 15 August 21, 2012 To All Category I Authorised Dealer Banks Dear Madam / Sir, Overseas Direct Investments Rationalisation of Form ODI Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer… Read More

Revisions to the Guidelines on Securitisation Transactions

RBI//2012-13/170 DNBS. PD. No. 301/3.10.01/2012-13 August 21, 2012 All NBFCs excluding Primary Dealers (PDs) Dear Sir, Revisions to the Guidelines on Securitisation Transactions Detailed Guidelines on Securitisation of Standard Assets were issued to NBFCs vide Circular DBOD.NO.BP.BC.60/21.04.048/2005-06 dated February 01, 2006. 2. In order to prevent unhealthy practices surrounding securitization viz; origination of loans for… Read More

Section 92 of the Income-tax Act, 1961 – Transfer pricing – Computation of Arm’s length price

Section 92 of the Income-tax Act, 1961 - Transfer pricing - Computation of Arm's length price - Notified percentage under second proviso to section 92C(2) Notification No. 31/2012 [F.No. 500/185/2011-FTD I], dated 17-8-2012 In exercise of the powers conferred by the second proviso to sub-section (2) of section 92C of the Income-tax Act, 1961 (43… Read More

Clarification on Para 46A of notification number G.S.R. 914(E) dated 29.12.2011 on Accounting Standard 11 relating to “The effects of Changes in Foreign Exchange Rates”

Circular No.25/2012;  F. No.17/133/2008-CL-V Government of India; Ministry of Corporate Affairs Dated 09.08.2012 All the Regional Directors, All the Registrar of Companies/Official Liquidators,  All Stakeholders  Sub: Clarification on Para 46A of notification number G.S.R. 914(E) dated 29.12.2011 on Accounting Standard 11 relating to "The effects of Changes in Foreign Exchange Rates". Sir, The Ministry has received several… Read More

Clarification regarding- Gazette notification GSR 534(E) dated 14/07/2011

F.No. 14/11/2012-CL-VII Government of India; Ministry of Corporate AffairsDated: 16th August, 2012 To, All Regional Directors; All Registrars of Companies; The Institute of Company Secretaries of India; The Institute of Chartered Accountants of India The Institute of Cost Accountants of India  Subject: Gazette notification GSR 534(E) dated 14/07/2011- clarification regarding.  I am directed to refer to the Gazette… Read More

Anand Sharma says, steps have been initiated to improve the investments

The Union Minister of Commerce, Industry & Textiles Shri Anand Sharma has said that the government will come out with announcements pertaining to industrial environment that will address the subdued sentiment in the industry. Speaking after the fourth meeting of the Government-Industry Task Force , Shri Sharma said that there is a shared concern over… Read More

Govt. permits FDI upto 51% in multi- brand retail trading

Government has approved a proposal to permit FDI, up to 51%, under the Government approval route, in multi-brand retail trading, subject to specified conditions. However, the decision has been suspended, in order to evolve a broader consensus among various stakeholders.  Safeguards built into the policy decision are:  (i)         FDI in Multi Brand Retail Trade… Read More

Redressal of investor grievances against listed companies in SEBI Complaints Redress System

CIRCULAR CIR/OIAE/1/2012 August 13, 2012 All Companies whose securities are listed on Stock Exchanges (through Stock Exchanges); All recognized Stock Exchanges Dear Sir/Madam, Subject : Redressal of investor grievances against listed companies in SEBI Complaints Redress System (SCORES). SEBI had issued Circular No.CIR/OIAE/2/2011 dated June 3, 2011 regarding commencement of SEBI Complaints Redress System (SCORES)… Read More

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