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.
Memorandum of Instructions governing money changing activities
RBI/2011-12/242 A.P. (DIR Series) Circular No. 41 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to Para-3 of Part B of the Annex- I to the Memorandum of Instructions to Authorised Money Changers (AMCs), issued vide A. P. (DIR Series) Circular No.… Read More
Notification for PAN application.
GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE [CENTRAL BOARD OF DIRECT TAXES] Notification INCOME-TAX S.O.2394(E).- In exercise of the powers conferred by section 295 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes hereby makes the following rules further to amend the Income-tax Rules, 1962, namely:- 1.… Read More
Companies (Dematerialization of Certificates) Rules, 201 1
No 17/143/2011 -CL.V Government of India Ministry of Corporate Affairs 5th floor, 'A' Wing, Shastri Bhawan, Dr. Rajendra Prasad Road, New Delhi All the Regional Directors, All the Registrar of Companies All stakeholders Subject : Companies (Dematerialization of Certificates) Rules, 201 1 Sir, The Ministry of Corporate Affairs was ~onsidering the proposal to issue Companies(Demateria1ization of… Read More
Revision in Limits of Housing Loans and Repayment Period – Second Quarter Review of Monetary Policy 2011-12
RBI/2011-12/238 UBD.BPD.(PCB). Cir.No.7/09.22.010/2011-12 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir / Madam, Revision in Limits of Housing Loans and Repayment Period - Second Quarter Review of Monetary Policy 2011-12 Please refer to Circular UBD.PCB.Cir.No.42/09.09.001/08-09 dated May 15, 2008 on Revision of Individual Housing Loan Limits and para 4(iii) of Circular UBD.P&O.108/UB.31-88/89 dated April… Read More
Banks’ Exposure to Capital Market – Issue of Irrevocable Payment Commitments (IPCs)
RBI/2011-12/239 DBOD.Dir.BC. 43 /13.03.00/2011-12 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No. DBOD.Dir.BC.46 /13.03.00/2010-11 dated September 30, 2010 in terms of which certain risk mitigation measures were prescribed in the context of banks issuing IPCs to various Stock… Read More
Annual Filing with MCA under Companies Act extended till 31st Oct, 2011
Attention Stakeholders!!!! Dear Corporates please note that Companies having last date of Annual Filling as October 30th 2011 can file on October 31, 2011 also without any additional fee, on account of Oct 30th 2011 being a Sunday. File before October 31st Midnight and save additional fee. (Note: Lean time for filing is after 8 P.M. till 9 A.M. next morning.) In case… Read More
Government E-Payment System to be Inaugurated
The Controller General of Accounts (CGA), Department of Expenditure, Ministry of Finance has developed a fully secured Government e-payment system for direct credit of dues from the Government of India into the account of beneficiaries using digitally signed electronic advice (e-advice) through the ˜Government e-Payment Gateway™ (GePG). The Union Finance Minister Shri Pranab Mukherjee will… Read More
˜In-person™ verification (IPV) of clients by subsidiaries of stock exchanges, acting as stock brokers
CIR/MIRSD/22/2011 October 25, 2011 To All Recognized Stock Exchanges Dear Sir/Madam, Sub: ˜In-person™ verification (IPV) of clients by subsidiaries of stock exchanges, acting as stock brokers 1) SEBI vide letter No. MIRSD/DPS-III/130466/2008 dated July 02, 2008 (addressed to the stock exchanges), mandated the stock brokers to carry out ˜in-person™ verification of their clients by their staff while registering… Read More
Notification No. – 75 / 2011 – CUSTOMS (N.T.)
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. - 75 / 2011 - CUSTOMS (N.T.) G.S.R. (E). In exercise of the powers conferred by sub-sections (2) and (3) of section 75 of the Customs Act, 1962 (52 of 1962), sub-sections (2) and (2A) of section 37 of the Central Excise Act, 1944 (1 of 1944),… Read More
Implementation of Green Initiatives by NBFCs
RBI/2011-12/237 DNBS(PD).CC. No 248/03.10.01 /2011-12 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Green Initiative of the Government As part of the ˜Green Initiative™ of the Government, the Government of India has suggested that steps be taken by entities in financial sector, including NBFCs to help better utilisation of… Read More
Fair Employers Finish First
Union Minister of Labour & Employment Shri Mallikarjun Khagre has reiterated that the main responsibility of his Ministry is to protect and safeguard the interests of workers in general and those who constitute the poor, deprived and disadvantaged sections of the society, in particular. Addressing EFI National HRM Summit 2011 & CIE 31st Employee Relations… Read More
Customs – Implementation of ˜On Site Post Clearance Audit™
Circular No. 47/2011-Customs. F.No.450/1/2010-Dir(Cus) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs ****** To All Chief Commissioners of Customs / Customs (Pre.) All Chief Commissioners of Customs & Central Excise All Commissioners of Customs /Customs (Pre.) All Commissioners of Customs (Appeals) All Commissioners of Customs and Central Excise… Read More
Levy of service tax on Service Providers engaged in Construction Work
Circular No. 147/16/2011 Service Tax F. No. 137/57/2011 Service Tax Government of India Ministry of Finance Department of Revenue (Central Board of Excise & Customs) **** To Chief Commissioners of Central Excise & Customs (All) Chief Commissioners of Central Excise (All) Director General of Central Excise Intelligence Director General of Audit & DGST Commissioners of… Read More
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