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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One CA & CS Arrested For Faking DSC
Three persons from Delhi and Pune were arrested on Thursday for forging digital signatures and presenting themselves as a company™s directors on the Ministry of Corporate Affairs (MCA) website. The signatory details of the directors were suddenly changed in March and three new persons were fraudulently shown as directors. A routine check on the website… Read More
Income tax refunds to be sent to taxpayers in 7-10 days after Aadhaar verification
The Income Tax Department will now process and send refunds in a short time of 7-10 days as its latest technology upgrade of electronic and Aadhaar-based ITR verification. The department™s latest initiative to verify an Income Tax Return (ITR) by Aadhaar or other bank database has received positive response from ITR filers because of which… Read More
SEBI (Issue of Capital and Disclosure Requirements) (Sixth Amendment) Regulations, 2015
THE GAZETTE OF INDIA EXTRAORDINARY PART III SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI, SEPTEMBER 10, 2015 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 10th September, 2015 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) (SIXTH AMENDMENT) REGULATIONS, 2015 No. SEBI/LAD-NRO/GN/2015-16/18.”€ In exercise of the powers conferred by section… Read More
Companies (Filing of documents and forms in XBRL) Rules, 2015
In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with section 398 of the Companies Act, 2013 (18 of 2013), and in supersession of the Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2011, except as respects things done or omitted to be done before… Read More
Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II
RBI/2015-16/174 A.P. (DIR Series) Circular No.12 September 10, 2015 To All Authorised Persons Madam/Sir, Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II Attention of FFMC/AD Cat. II licence holders is invited to paragraph (B) of Annex- I to A.P. (DIR Series) Circular No. 57 dated March 9, 2009 on Memorandum of Instructions governing… Read More
Notification for amendment in S.O.2425(E) dated 18.09.2014 – section 210A of Companies Act 1956
Government of India Ministry of Corporate Affairs Notification New Delhi, 10th September 2015 S.O......... (E):- In exercise of the powers conferred by sub-section(1) of section 210 of the Companies Act, 1956 (1 of 1956) the Central Government here by makes the following further amendments in the notification of the Government of India, Ministry of Corporate… Read More
Form CRA-4 is available for filing w.e.f 11th Sep 2015
The Ministry of Corporate Affairs has issued Form CRA-4 which is available for filing w.e.f 11th Sep 2015. All the stakeholders are requested to plan accordingly. To access the forms please click on link below: Form CRA-4 is available for filing w.e.f 11th Sep 2015 Read More
Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)-Guidance Note
CIRCULAR CIR/MIRSD/3/2015 September 10, 2015 To, All Intermediaries registered with SEBI Dear Sir/Madam, Sub: Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)-Guidance Note 1. In continuation of SEBI circular CIR/MIRSD/2/2015 dated August 26, 2015, a Guidance Note on implementation of Reporting Requirements under Rules 114F to 114H of the Income Tax Rules… Read More
The Central Board of Excise and Customs issued Identification and Assessment of Safeguard Duty Rules, 1997
Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 91/2015 - Customs (N.T.) New Delhi, the 7th September, 2015 G.S.R.¦¦¦¦.(E).- In exercise of the powers conferred by sub-rule (1) of rule 3 of the Customs Tariff (Identification and Assessment of Safeguard Duty) Rules, 1997 and in supersession… Read More
Exchange Earners™ Foreign Currency (EEFC) Account-Discontinuation of Statement pertaining to trade related loans and advances
RBI/2015-16/173 A.P. (DIR Series) Circular No.11 September 10, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exchange Earners™ Foreign Currency (EEFC) Account- Discontinuation of Statement pertaining to trade related loans and advances Attention of Authorized Dealers Category I (AD Category I) banks is invited to A.P. (DIR Series) Circular No.78 dated February… Read More
Continuous Disclosure Requirements for Listed Entities Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Securities and Exchange Board of India has issued a Notification No. CIR/CFD/CMD/4/2015 w.r.t the Continuous Disclosure Requirements for Listed Entities Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please click on the below link to access the complete notification Continuous Disclosure Requirements for Listed Entities Regulation 30 of… Read More
Securities Contract (Regulation)(Stock Exchanges and Clearing Corporations) (Amendment) Regulations 2015
The Securities and Exchange Board of India has issued a Notification No. SEBI/LAD-NRO/GN/2015-16/016 w.r.t the SCR(R)(Stock Exchanges and Clearing Corporations) (Amendment) Regulations 2015 Please click on the below link to access the complete notification SCR(R)(Stock Exchanges and Clearing Corporations) (Amendment) Regulations 2015 Read More
No extension of date for filing of returns due by 30th September
Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes PRESS RELEASE New Delhi, 9th September, 2015 Sub: No extension of date for filing of returns due by 30th September reg. Income-tax returns for Assessment Year 2015-16 for certain categories of assessees viz companies, and firms, individuals engaged in proprietary business/profession… Read More
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