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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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Articles by eMinds Legal

Investments by FPIs in Government securities

CIRCULAR IMD/FPIC/CIR/P/2016/45 March 29, 2016 To All Foreign Portfolio Investors through their designated Custodians of Securities The Depositories (NSDL and CDSL) Sir / Madam, Sub: Investments by FPIs in Government securities 1. RBI in its Fourth Bi-monthly Policy Statement for the year 2015-16, dated September 29, 2015 had announced a Medium Term Framework (MTF) for… Read More

Modification of Client Codes post Execution of Trades on National and Regional Commodity Derivatives Exchanges

CIRCULAR SEBI/HO/CDMRD/DMP/CIR/P/2016/43 March 29, 2016 To, The Managing Directors / Chief Executive Officers of All Commodity Derivatives Exchanges Sir / Madam, Sub: Modification of Client Codes post Execution of Trades on National and Regional Commodity Derivatives Exchanges 1. This circular is issued with an objective to streamline the provisions of the facility of client code… Read More

Cyber Security and Cyber Resilience framework of National Commodity Derivatives Exchanges

CIRCULAR SEBI/HO/CDMRD/DEICE/CIR/P/2016/0000000044 March 29, 2016 To The Managing Directors All National Commodity Derivatives Exchanges Sir/Madam, Subject: Cyber Security and Cyber Resilience framework of National Commodity Derivatives Exchanges 1. Pursuant to Section 131 of the Finance Act, 2015 and Central Government notification F.No. 1/9/SM/2015 dated August 28, 2015, all recognized associations under the Forward Contracts (Regulation)… Read More

Signing of 11 unilateral Advance Pricing Agreements (APAs)

Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes PRESS RELEASE New Delhi, 29th March, 2016 Sub: Signing of 11 unilateral Advance Pricing Agreements (APAs)- regarding. The Advance Pricing Agreement (APA) programme was introduced by the Finance Act, 2012 to provide a predictable and non-adversarial tax regime and to reduce… Read More

Removal of stakeholder’s issues pertaining to MCA21 e-Governance Project

Dear Professional Colleagues, The Institute of Company Secretaries of India has been taking various steps for facilitating implementation of Companies Act 2013. The Institute has organised various workshops/seminars/programmes, released series of publications, provided platform for solving queries regarding Companies Act 2013 etc. One of the pioneering initiatives of the Ministry of Corporate Affairs towards digitizing… Read More

Insurance Regulatory and Development Authority of India (Lloyd’s India) Regulations, 2016

Insurance Regulatory and Development Authority of India (Lloyd’s India) Regulations, 2016 F. No. IRDAI/Reg/4/116/2016- In exercise of the powers conferred by section 3, 6 and 114A of the Insurance Act, 1938, and sections 14 read with 26 of the Insurance Regulatory and Development Authority of India Act, 1999, the Authority, in consultation with the Insurance… Read More

Special Clearing operations on March 30 and 31, 2016

RBI/2015-16/347 DPSS.CO.CHD.No./2313/03.01.03/2015-16 March 28, 2016 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir, Special Clearing operations on March 30 and 31, 2016 A reference is invited to the… Read More

MCA Portal New features

1. Easy fee calculation 2. Name search in various categories I.e. Allotted, reserved and usable 3. Company and LLP master data exportable in excel 4. Past directors info available 5. Index of charges with satisfied charges details 6. Best features my workplace u can view details of company for which any eform was filed using ur… Read More

Part Redemption and payment of interest on Non Convertible Debentures of Satin Creditcare Network Limited

Trading Members of the Exchange are hereby informed that, Satin Creditcare Network Limited has fixed Record Date for the purpose of Part Redemption of Non-Convertible Debentures of the company and payment of interest thereon. Trading Members are requested to note that trading in the Non-Convertible Debentures of the company will be with reduced face value… Read More

PACL-FAQs for Refund

BACKGROUND: 1. PACL Ltd., (PACL) had claimed to have raised/mobilisedliability aggregating to Rs.49000Crore(approx.) from various Collective Investment Schemes (CIS). SEBI vide Order dated August 22, 2014 held that schemes of PACL are in the nature of CIS and inter alia directedto return the monies collected with returns which are due to its ustomersas per terms… Read More

FAQ on E-Filing with Competition Commission of India

General 1. How is payment to be made? The payment to the CCI will be made through the e-payment gateway to which the user will be led after filling in necessary details. The payment will be through the e-payment gateway of Corporation Bank. The charges for making the payment through internet banking are Rs 20… Read More

Sealing and de-sealing of the premises

The Department of Trade and Taxes has issued a Circular dated 16-3-16 on Sealing and de-sealing of the premises. To Download complete Circular, please click on the link below: Sealing and de-sealing of the premises Read More

Assessment of Enforcement Survey/Seizure Cases by respective ward officers

The Department of Trade and Taxes has issued a Circular dated 19-3-16 on Assessment of Enforcement Survey/Seizure Cases by respective ward officers. To Download complete Circular, please click on the link below: Assessment of Enforcement Survey/Seizure Cases by respective ward officers Read More

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