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.
On-site Post Clearance Audit at the Premises of Importers and Exporters Regulations, 2011
Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No.72/2011-Customs (N.T.) G.S.R.--(E). - In exercise of the powers conferred by clause (d) of section 157, read with clause (ii) of sub-section (2) of section 158, of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs… Read More
Amendments to the Equity, IDR and SME Equity Listing Agreements
To All Stock Exchanges Dear Sir/Madam, Sub: Amendments to the Equity, IDR and SME Equity Listing Agreements 1. In line with the objective to enhance the quality of disclosures made by listed entities, certain amendments are hereby carried out to the Equity Listing Agreement, Model Listing Agreement for Indian Depository Receipts and Model SME Equity… Read More
Uniform Know Your Client (KYC) Requirements for the Securities Markets
SEBI Registered Intermediaries - Depository Participants (DPs) through Depositories, Mutual Funds (MFs) Association of Mutual Funds in India (AMFI) Portfolio Managers (PMs), Collective Investment Schemes (CIS) Venture Capital Funds (VCFs) Dear Sirs, Subject: Uniform Know Your Client (KYC) Requirements for the Securities Markets 1. SEBI has been getting feedback from the investors that various SEBI… Read More
Domestic Money Transfer- Relaxations
The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks Madam / Dear Sir Domestic Money Transfer- Relaxations At present only banks are permitted to initiate money transfers in the country subject to adherence… Read More
Calendar of Reviews for Board/Local Management Committee of foreign banks
The Chief Executives All foreign banks operating in India Dear Sir/Madam, Calendar of Reviews for Board/Local Management Committee of foreign banks Reserve Bank of India vide its circular DBS.ARS.BC. No. 4/ 08.91.020/ 2010-11 dated November 10, 2010 has issued instructions to Indian public and private sector banks regarding a comprehensive calendar of reviews to be placed before… Read More
Anti-dumping duty on imports of Caustic Soda, originating in, or exported from, Korea RP
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE ) Notification No.95 /2011-Customs .S.R. (E). Whereas, the designated authority vide notification No. 15/2/2010-DGAD, dated the 8th June, 2010, published in the Gazette of India, Extraordinary, Part I, Section 1 dated the 8th June, 2010, had initiated review, in terms of sub-section (5) of section 9A of the Customs Tariff… Read More
Amendment to Notification No. 137/2008-Customs, dtd 26.12.2008 w.r.t. anti-dumping duty on imports of Caustic Soda, originating in, or exported from, Korea RP
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 94/2011-Customs G.S.R. (E). -In exercise of the powers conferred by sub-section (1) and sub-section (5) of section 9A of the Customs Tariff Act, 1975 (51 of 1975) read with rules 18 and 20 of the Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on… Read More
CBDT-Extension of the due date of filing of returns in Sikkim
F. No. 225/72/2010/ITAJI Government of India Ministry of Finance Department of Revenue Central Board Of Direct Taxes Order under Section 119 of the Income Tax Act, 1961 On consideration of the reports of disturbance of general life caused due to earthquake in the State of Sikkim, the Central Board of Direct Taxes, in exercise of… Read More
Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers Revised guidelines
To, All Authorised Persons in Foreign Exchange Madam/ Sir, Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers Revised guidelines Attention of Authorised Persons is invited to the paragraph C of the Annex I the Memorandum of Instructions governing money changing activities, issued vide A. P. (DIR… Read More
Consolidated FDI Policy w.e.f. October 1, 2011
The consolidated FDI policy document is a single reference point for investors and regulators. The first such consolidation was released in March, 2010 after which it has been updated every six months. This˜Circular 2 of 2011™-is the fourth edition of the consolidated policy document. 2. The significant changes introduced in this edition of the Circular are: (i) Exemption… Read More
Alavi Co-operative Bank, Vadodara penalised for violation of AML and KYC norms
The Reserve Bank of India has imposed a monetary penalty of `5.00 lakh (Rupees five lakh only) on Alavi Co-operative Bank Ltd., Vadodara, Gujarat, in exercise of powers vested in it under the provisions of Section 47(A)(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for non-adherence to Know… Read More
Revisions in FII Investments in corporate debt long term Infra category
To All Foreign Institutional Investors through their designated Custodians of Securities Dear Sir/Madam Sub Revisions in FII Investments in corporate debt long term infra category 1. Please refer to SEBI circular IMD/FII&C/5/2011 dated March 31, 2011 wherein the enhanced debt investment limits for FII investment in corporate debt long term infra category, and the modalities for allocation… Read More
SEBI-Clarification on 100% promoter holding in demat form
To, All the Recognized Stock Exchanges, Dear Sir/Madam, Sub: Clarification on 100% promoter holding in demat form 1. This is further to SEBI circular SEBI/Cir/ISD/3 /2011 dated June 17, 2011 regarding 100% promoter holding in demat form. 2. On review of the promoters hooding in demat form it has been observed that there has been… Read More
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