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.
A:544, Tower B2, Spaze i-Tech Park Gurgaon, Haryana, India
Foreign Direct Investment (FDI) in India Review of FDI policy Sector Specific conditions
RBI/2014-15/339 A.P.(DIR Series) Circular No.45 December 8, 2014 To All Category I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India Review of FDI policy Sector Specific conditions Attention of Authorised Dealer Category I (AD Category-I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of… Read More
Supreme Court constituted Social Justice Bench to deal with the Social Issues
The Supreme Court has set up a special 'Social Justice Bench' to exclusively hear cases concerning social issues particularly those related to women, children and underprivileged saying that specialized approach is needed for dealing with these matters. Emphasizing that judiciary needs to be proactive to ensure early disposal of such cases and to bring fruits… Read More
CBDT opens up way of Advance Ruling for Domestic Tax Payers
The Central Board of direct Taxes (CBDT) has opened up the facility which till now was only open to Non- Resident Indians.Now, even the Domestic Tax Payers can can apply for the Advance Ruling to understand the tax liability on their transactions. By the virtue of this facility the taxpayers can can get a view… Read More
Mobile Banking Transactions in India – Operative Guidelines for Banks
RBI/2014-15/337 DPSS.CO.PD.No.1017/02.23.001/2014-2015 December 04, 2014 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 Madam /Dear Sir Mobile Banking Transactions in India - Operative Guidelines for Banks A reference is invited to our Master Circular RBI/… Read More
Corrigendum to news dated 3rd December’2014 w.r.t Companies (Amendment) Bill, 2014
We had published a news w.r.t Companies (Amendment) Bill, 2014 on our portal Corporate Law Reporter on 3rd December, 2014 in which we had erroneously mentioned the wrong description which shall be corrected as follows: Companies (Amendment) Bill, 2014 approved by the Union Cabinet to be placed in the Parliament to give effect to the… Read More
Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations
RBI/2014-15/333 DPSS.CO.PD.No.980/02.14.006/2014-15 December 03, 2014 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations A reference is invited to the circular issued vide RBI/2014-2015/105 DPSS.CO.PD.PPI.No. 3/02.14.006/2014-15 July 1, 2014 on the Master Circular Policy… Read More
Companies (Amendment) Bill, 2014 placed in the Parliament to give effect to important amendments to be made under Companies Act, 2013
The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi approved the introduction of Companies (Amendment )Bill, 2014 in the Parliament to make certain amendments in the Companies Act, 2013. The Companies Act, 2013(Act) was notified on 28.08.2013 and of the 470 sections in the Act, 283 sections and 22 set of rules corresponding… Read More
RBI™s Final Guidelines on Bharat Bill Payment System
The Reserve Bank of India has today released the final Guidelines for implementation of Bharat Bill Payment System (BBPS). In terms of the guidelines, the National Payments Corporation of India (NPCI) will function as the authorised Bharat Bill Payment Central Unit (BBPCU) to set the standards for BBPS processes which need to be adhered to… Read More
2nd National Conference on “Corporate Compliance Management” by ASSOCHAM INDIA on 12th December, 2014 at New Delhi
2nd National Conference Corporate Compliance Management Mantra for Good Governance Friday, 12th December 2014 Hotel Royal Plaza, Delhi Corporate Compliance is the latest buzzword in the corporate world after then much publicized Corporate Governance. If we believe that corporate governance is here to stay, then corporate compliance has to start performing. Today corporate India has realised… Read More
Branch Authorisation Policy – Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP)
RBI/2014-15/326 DBR.No.BAPD.BC.51/22.01.001/2014-15 November 28, 2014 All Domestic Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP) Please refer to our circulars DBOD.No.BAPD.BC.54/22.01.001/2013-14 dated September 19, 2013, and DBOD.No.BAPD.BC.60/22.01.001/2013-14 dated October 21, 2013 regarding relaxations in Branch Authorisation Policy. Accordingly, circular… Read More
RBI releases Guidelines for Licensing of Small Finance Banks in the Private Sector
The Reserve Bank of India released on its website today, the Guidelines for Licensing of Small Finance Banks in the Private Sector. Key features of the Small Finance Bank guidelines are: i) Objectives: The objectives of setting up of small finance banks will be to further financial inclusion by (a) provision of savings vehicles, and… Read More
Due date of UP VAT Annual return for the year 13-14 deferred till 31st December, 2014
The UP VAT authorities has issued a general circular dated 28th November, 2014 for extension of the due date of the Annual retun of the UP VAT till 31st December,2014 for the year 13-14. So. All the assesses under UP VAT are requested to plan their annual return filings accordingly. Read More
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013
RBI/2014-15/321 DPSS.CO.AD.No.891/02.27.005/2014-15 November 27, 2014 All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators Amendment to Prevention of Money-Laundering… Read More
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