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.
Amends Customs, Central Excise Duties and Service Tax Drawback Rules, 1995
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 69 / 2011 - Customs (N.T.) G.S.R. (E). - In exercise of the powers conferred by section 75 of the Customs Act, 1962 (52 of 1962), section 37 of the Central Excise Act, 1944 (1 of 1944) and section 93A read with section 94 of the Finance… Read More
External Commercial Borrowings (ECB) for the Infrastructure Sector Liberalisation
RBI/2011-12/199 A.P. (DIR Series) Circular No. 25 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) for the Infrastructure Sector Liberalisation Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated… Read More
External Commercial Borrowings (ECB) Rationalisation and Liberalisation
RBI/2011-12/201 A.P. (DIR Series) Circular No.27 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) Rationalisation and Liberalisation Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000,… Read More
Amendments to Clause 35 of the Equity Listing Agreement of Substantial Acquisition of Shares and Takeovers Regulations, 2011-SEBI
To, All Registered Merchant Bankers Dear Sirs, All Recognized Stock Exchanges Sub: Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and consequential amendments to Clause 35 of the Equity Listing Agreement 1. Notification of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 In exercise of the powers conferred by Section… Read More
Security Issues and Risk mitigation measures related to Card Present (CP) transactions
RBI/2011-12/194 DPSS.PD.CO.No.513/02.14.003/2011-2012 The Chairman and Managing Director / Chief Executive Officers 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 Security Issues and Risk mitigation measures related to Card Present (CP) transactions. As you are aware, in its… Read More
Returns to be submitted by NBFCs- Revised Formats
RBI/2011-12/195 DNBS(PD).CC. No.243/03.02.02/2011-12 All Non Banking Financial Companies (excluding RNBCs) Dear Sir, Returns to be submitted by NBFCs- Revised Formats In terms of extant instructions, NBFCs are required to file various returns related to deposit acceptance, Prudential Norms, Capital Market exposure, etc. A few of these returns are as under: Returns to be submitted by… Read More
Access criteria for payment systems
The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks/ Primary Dealers Dear Sir/Madam Access criteria for payment systems 1. A reference is invited to circular DPSS.CO. No. 528/04.04.009/2008-09 dated September 22, 2008 prescribing the access criteria for national payment systems. 1.1. With a view to strengthening… Read More
Dishonour of electronic funds transfer for insufficiency of funds in the bank account clarification
The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Dear Sir/Madam, Dishonour of electronic funds transfer for insufficiency of funds in the bank account clarification As you may be aware section 25 of the Payment and… Read More
Investment by FIIs under PIS
The Reserve Bank of India has today notified that the aggregate share holdings in following Banks by Foreign Institutional Investors (FIIs) under the Portfolio Investment Scheme (PIS) have gone below the prescribed trigger limit. Hence, these banks are being removed from the caution list for FII's investment and the restrictions placed on the purchase of… Read More
Seeks to impose anti dumping duty on Morpholine, originating in, or exported from, China PR, European Union and the United States of America, for a period of six months
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 91 /2011-Customs G.S.R. (E). Whereas, in the matter of import of Morpholine (hereinafter referred to as the subject goods), falling under sub-heading 29333917 of the First Schedule to the Customs Tariff Act, 1975 (51 of 1975) (hereinafter referred to as the said customs Tariff Act), originating in, or exported… Read More
Government has Decided to Lift the Ban on the Export of Onions
The Government has decided to lift the ban on the export of onions. Onions can now be exported subject to a Minimum Export Price (MEP) of US$ 475 per tonne. This is exactly the position that was prevailing on 8th September 2011, immediately before the ban on the export of onions was imposed on 9th… Read More
Modification of Guidelines for Individual Agents for Persistency of Life Insurance Policies -IRDA
To All Life Insurers, Re: Modification of Guidelines for Individual Agents for Persistency of Life Insurance Policies -IRDA Reference is invited to the captioned circular issued by the Authority. The Authority is in receipt of representations from the Industry seeking revisiting of certain provisions of the said circular. Accordingly, keeping in view the objective of ensuring higher levels… Read More
Modification of Guidelines pertaining to Individual Agents -IRDA
To All Non Life Insurers, Re: Modification of Guidelines pertaining to Individual Agents -IRDA In partial modification of Clause (1) of the captioned circular the term 'relative' is re defined as lithe term 'relative' shall include spouse, dependent children or dependent step children, whether residing with the employee or not". Further it is clarified that this clause… Read More
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