eMinds Legal Advocates & Solicitors
eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.
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Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016
RBI/FIDD/2016-17/27 Master Direction FIDD No.FSD.BC.2/05.10.001/2016-17 July 1, 2016 Master Direction - Reserve Bank of India (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 In exercise of the powers conferred by Sections 21 and 35 A of the Banking Regulation Act, 1949, the Reserve Bank of India being satisfied that it is… Read More
Master Direction – Operational Guidelines for Primary Dealers
RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 All Primary Dealers Dear Sir / Madam Master Direction – Operational Guidelines for Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) with respect to their operations. TheMaster Direction enclosed incorporates the updated guidelines/instructions/circulars on… Read More
Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs
RBI/DBS/2016-17/28 DBS.CO.CFMC.BC.No.1/23.04.001/2016-17 July 01, 2016 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs Please refer to our letter DBS.CO.CFMC.BC.No.1/23.04.001/2015-16 dated July 01, 2015 forwarding the Master Circular on… Read More
Pre-2005 series of Banknotes – Revision of exchange facility
RBI/2015-16/443 DCM (Plg) No.G-12/4297/10.27.00/2015-16 June 30, 2016 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks / RRBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Pre-2005 series of Banknotes - Revision of exchange facility Please refer to our circular DCM (Plg) No.G-8/2331/10.27.00/2015-16… Read More
Settlement System under Asian Clearing Union (ACU)
RBI/2015-16/441 A.P. (DIR Series) Circular No. 81 June 30, 2016 To All Authorised Dealer Category-I Banks Madam / Sir, Settlement System under Asian Clearing Union (ACU) Attention of Authorised Dealer Category-I Banks is invited to the A.P. (DIR Series) Circular No. 43 dated December 26, 2008, giving participants in ACU mechanism the option to settle… Read More
Performance Audit of Crop Insurance Schemes
RBI/2015-16/442 FIDD.No.FSD.BC.28/05.10.007/2015-16 June 30, 2016 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam / Sir, Performance Audit of Crop Insurance Schemes The Comptroller and Auditor General is conducting a performance audit of agricultural crop insurance schemes to examine the efficacy of crop insurance in providing succour to farmers who… Read More
Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2016
The principal rules were published in the Gazette of India, Extraordinary, part-II, Section 3, sub-section (i), vide number G.S.R. 249(E), dated the 31st March, 2014 and subsequently amended vide notification G.S.R. 390(E) dated 09.06.2014. Please click on the below link on to download the rules: Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2016 Read More
Companies (Removal of Difficulties) Third Order, 2016
[To be published in the Gazette of India, Extraordinary, Part II, section 3, sub-section (ii)] Government of India Ministry of Corporate Affairs ORDER New Delhi, the 30th June, 2016. S.O. _ (E). - Whereas, the Companies Act, 2013 (18 of 2013) (hereinafter referred to as the said Act) received the assent of the President on… Read More
Performance Audit of Crop Insurance Schemes
RBI/2015-16/442 FIDD.No.FSD.BC.28/05.10.007/2015-16 June 30, 2016 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam / Sir, Performance Audit of Crop Insurance Schemes The Comptroller and Auditor General is conducting a performance audit of agricultural crop insurance schemes to examine the efficacy of crop insurance in providing succour to farmers who… Read More
Companies (Acceptance of Deposits) Amendment Rules, 2016
The principal rules were published in the Gazette of India, Extraordinary, part II, Section 3, sub-section (i) vide number G.S.R. 256(E), dated the 31st March, 2014 and subsequently amended vide number G.S.R.386(E), dated the 6th June,2014, G.S.R. 241(E), dated the 31st March, 2015 and G.S.R. 695(E), dated the 15th September, 2015. Please click on below link… Read More
MCA releases order regarding listing of the matters before the National Company Law Tribunal
No. 25/1/2016-NCLT Government of India National Company Law Tribunal 6th Floor, Block-3, CGO Complex, Lodhi Road New Delhi-110003 Dated 29th June, 2016 ORDER Consequent to the notification no. S.O. 1935(E) dated 1.6.2016 issued by the Central Government, Ministry of Corporate Affairs following criteria has been laid down for listing of the matters before the National… Read More
MCA releases new versions of Forms CHG-1, CHG-4, DPT-3 and MR-2
Forms CHG-1, CHG-4, DPT-3 and MR-2 are likely to be revised on MCA21 Company Forms Download page w.e.f 2nd July 2016. Stakeholders are advised to check the latest version before filing Read More
Clarifications on the Income Declaration Scheme, 2016
Circular No. 24 of 2016 F.No.142/8/2016-TPL Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes (TPL Division) *** Dated 27th of June, 2016 Clarifications on the Income Declaration Scheme, 2016 The Income Declaration Scheme, 2016 (hereinafter referred to as ‘the Scheme’) incorporated as Chapter IX of the Finance Act, 2016… Read More
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