Shantanu eMinds Legal Consulting Pvt Ltd
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 15 years.
Customs – Exemption of Import Duty towards imports from Bangladesh, Maldives Nepal etc.
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 99/2011-Customs G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), and in supersession of the notifications of the Government of India, in the Ministry of Finance (Department of Revenue), No. 51/2008-Customs, dated the 21st April,… Read More
Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh Guidelines
RBI/2011-12/255 RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh Guidelines Please refer to our circular RPCD.SME & NFS. BC. No. 62/06.11.01/2010-11 dated April 21, 2011 on the captioned subject. In this connection, it is now… Read More
Clearance of goods from Custom Bonded warehouses utilizing duty credit scrips of SFIS, VKGUY, FMS, FPS, SHIS
Circular No. 50 / 2011-Customs To, All Chief Commissioners of Customs / Customs (Prev.). All Chief Commissioners of Customs & Central Excise. All Commissioners of Customs / Customs (Prev.). All Commissioners of Customs & Central Excise. All Director Generals under CBEC. Subject: - Clearance of goods from Custom Bonded warehouses utilizing duty credit scrips of SFIS, VKGUY,… Read More
KYC Norms Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
RBI/2011-12/253 UBD. BPD. (PCB) No. 8/12.05.001/2011-12 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer Norms Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to circular UBD. BPD. (PCB). No. 38 / 12.05.001/2010-11 dated March 15, 2011 enclosing a copy of… Read More
Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India Reporting Format under Project FINnet
RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India Reporting Format under Project FINnet Please refer to para 3 of our circular UBD. CO. BPD (PCB) No. 1/12.05.001/2008-09 dated July… Read More
Review of the policy on Foreign Direct Investment in pharmaceuticals sectorinsertion of a new paragraph 6.2.25 to ˜Circular 2 of 2011-Consolidated FDI Policy™
Government of India Ministry of Commerce & Industry Department of Industrial Policy & Promotion (FC-I Section) Press Note No.3 (2011 Series) Subject: Review of the policy on Foreign Direct Investment in pharmaceuticals sectorinsertion of a new paragraph 6.2.25 to ˜Circular 2 of 2011-Consolidated FDI Policy™ 1.0 Present Position: Foreign Direct Investment (FDI), up to 100%, under the automatic route, is permitted in… Read More
Clarification on applicability of exchange rate for the purpose of calculation for composition fee
Policy Circular No. 45/2009-2014 Government of India Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi 110 011 To All Regional Authorities (RAs); All Commissioners of Customs; Exporting Community Subject: Clarification on applicability of exchange rate for the purpose of calculation for composition fee regarding. Attention is invited to para 4.28 (ii) of… Read More
Authorizations issued by DGFT not transmitted by message exchange to Customs to be registered / operated on production of physical copy of authorization
Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhavan New Delhi-110011 Policy Circular No. 46 (RE 2010) 2009-14 Subject:- Authorizations issued by DGFT not transmitted by message exchange to Customs to be registered / operated on production of physical copy of authorization only. DGFT receives requests… Read More
Customer Service – Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals)
RBI/2011-12/249 DBOD No. Leg. BC 48 /09.07.005/2011-12 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals) Please refer to our circular DBOD. No. Leg.BC.32/09.07.005/2006-07 dated October 4, 2006 on the captioned subject wherein banks were advised to invariably offer pass book facility to all its savings banks… Read More
Issue of Demand Drafts for Rs. 20,000/- and above
RBI/2011-12/250 DBOD.BP.BC. No. 49/21.01.001/2011-12 The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Issue of Demand Drafts for Rs. 20,000/- and above As banks are aware, instruments with account payee crossing are required to be credited to the payee's account and not paid in cash over the counter. However, some unscrupulous… Read More
Interest Rates on Rupee Export Credit – UCBs
RBI/2011-12/246 UBD.BPD (AD) Cir.No.3/13.05.000/2011-12 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam / Dear Sir Interest Rates on Rupee Export Credit - UCBs Please refer to circular UBD.BPD.(PCB) Cir. No. 5/13.05.000/2010-11 dated January 11, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31,… Read More
Foreign Direct Investment Transfer of Shares
RBI/2011-12/247 A.P. (DIR Series) Circular No. 43 To, All Category I Authorized Dealer banks Madam / Sir, Foreign Direct Investment Transfer of Shares Attention of Authorized Dealers Category-I (AD Category-I) banks is invited to Regulations 9 and 10 of the Foreign Exchange Management (Transfer of Issue of Security by a Person Resident outside India) Regulations,… Read More
Repayment of Term/Fixed Deposits in banks
RBI/2011-12/248 DBOD No. Leg BC 46/09.07.005/2011-12 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Repayment of Term/Fixed Deposits in banks It has come to our notice that some banks insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the deposit account is opened with operating instructions (sometimes… Read More
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