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
CLSS, 2014 deferred till 31st December, 2014
The Ministry of Corporate Affairs has issued General Circular No. 44/ 2014 dated 14th, November 2014 in continuation of the the circular no. 34/2014 dated 12thAugust, 2014 and 40/2014 dated 15th October, 2014and has deferred the Company Law Settlement Scheme., 2014 to 31st December, 2014. Hence, all the stakeholders are requested to plan accordingly and… Read More
Cheque related fraud cases – preventive measures
RBI/2014-15/303 DCBR.CO.BPD.(PCB). Cir No 2/12.05.001/2014-15 November 13, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Cheque related fraud cases - preventive measures The rise in the number of cheque related fraud cases is a matter of serious concern. It is evident that many of such frauds could have been… Read More
Due Date of filing of Form CRA-2 for Appointment of Cost Auditor deferred till 31st January, 2015
The Ministry of Corporate Affairs has issued a General Circular No. 42/2014 dated 12th November, 2014 to clarify the issues with respect to the matters relating to the Companies (Cost Record and Audit) Rules, 2014. In terms of the Rule 5(1) and 6(2) of the Companies (Cost Record and Audit) Rules, 2014 regarding maintenance of… Read More
Review of the Non-Banking Financial Company – RBI Directions, 2012
RBI/2014-15/300 DNBR (PD) CC.No. 003/22.10.91/2014-15 November 10, 2014 Dear Sirs, Review of the Non-Banking Financial Company Factors (Reserve Bank) Directions, 2012 Please refer to DNBS (PD) CC. No. 297/Factor/22.10.91/ 2012-13, dated July 23, 2012 in terms of which an NBFC-Factor shall ensure that its financial assets in the factoring business constitute at least 75 per cent of… Read More
Revised Regulatory Framework for NBFC’s
RBI/2014-15/299 DNBR (PD) CC.No. 002/03.10.001/2014-15 November 10, 2014 All NBFCs (excluding Primary Dealers) Dear Sirs, Revised Regulatory Framework for NBFC The NBFC (Non-Banking Finance Company) sector has evolved considerably in terms of its size, operations, technological sophistication, and entry into newer areas of financial services and products. NBFCs are now deeply interconnected with the entities… Read More
Cheque related fraud cases – preventive measures
RBI/2014-15/294 DBS.CFMC.BC.No. 006 /23.04.001/2014-15 November 5, 2014 The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks Dear Sir / Madam, Cheque related fraud cases - preventive measures The rise in the number of cheque related fraud cases is a matter of serious concern. It is evident that many… Read More
Seminar on PE/VC Exit Strategies Workshop by VC Circle on 21st November, 2014 at Mumbai
The most successful exits require considerable planning. The sooner you start, the more rewarding your eventual exit is likely to be. The range of exit strategies includes taking the company public through an initial public offering (IPO), selling the company to a strategic acquirer or recapitalizing and selling the firm to the management team, also… Read More
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) – Standards
RBI/2014-15/295 DBR. AML. No. 6704/ 14.01.001/2014-15 November 5, 2014 The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML. No. 1422/ 14.01.001/2014-15 dated July 22, 2014 on… Read More
RBI Announces 42 days Cash Management Bill
The Reserve Bank of India has announced the auction of the 42-days Government of India Cash Management Bills for a notified amount of ` 10,000 crore on November 10, 2014. The auction will be conducted on November 10, 2014 (Monday) using "Multiple Price Auction" method. The Cash Management Bills will be repaid at par on… Read More
Markets at a bullish trend as Sensex crosses 28,000 mark and Nifty too at record high
The markets turned bullish as the BSE Sensex surged 144 points on Wednesday at open and crossed the 28,000 mark rising over and above at intra day close making a record high trend. Nifty too crossed the 8,000 market with the rise in the stock indices. The hot stocks amongst the market such as Bharti… Read More
Company Law Board(Fees on Applications and Petitions) Amendment rules, 2014
The Ministry of Corporate Affairs has issued a notification dated 3rd November, 2014 with respect to the Company Law Board(Fees on Applications and Petitions) Amendment Rules, 2014 and in the said schedule of the fees the following points shall be inserted after point no. 33: 34: 2(41) of the Companies Act, 2013; Allowing any period… Read More
Seminar on FDI Policy and Current FEMA Regime by VC Circle on 28th November, Mumbai
The new consolidated FDI Policy issued by the Government of India in April, 2014 (2014 FDI Policy) and certain significant changes made thereafter are expected to attract more FDI equity inflows into India. Indian overseas investment policies have been progressively liberalized and simplified to meet the changing needs of a growing economy. The magnitude and… Read More
SEBI to introduce new insider trading and listing & delisting norms in the next week
The Securities and Exchange Board of India (SEBI) have made a lot of efforts to make the listed entities more responsible towards the investors and for which the regulator may announce the new insider trading norms in the next week and also will introduce the new listing & delisting regulations. The rectifications are made in… Read More
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