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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RRBs – Fourth Bi-monthly Monetary Policy Statement, 2014-15 SLR Holdings under Held to Maturity Category
RBI/2014-15/268 RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15 October 20, 2014 All Regional Rural Banks Dear Sir, Fourth Bi-monthly Monetary Policy Statement, 2014-15 SLR Holdings under Held to Maturity Category Please refer to paragraph 25 of the Fourth Bi-monthly Monetary Policy Statement, 2014-15 extract enclosed announced on September 30, 2014. 2. In terms of our circular RPCD.CO.RRB.BC.No.25/03.05.33/2014-15 dated August 7, 2014 on ˜Monetary… Read More
Form ADT-1 w.r.t. Auditor’s appointment available at MCA 21 w.e.f 20th October, 2014
The Ministry of Corporate Affairs has issued a General Notice informing all the stakeholders that Form ADT 1 w.r.t to the intimation by the company for the appointment of auditors as prescribed under Section 139 of the Companies Act, 2013 read with Companies (Audit & Auditors) Rules, 2014, the form shall now be available as… Read More
Swiss Authorities ready to share data with India
The Modi led NDA government had finally executed the mission to unearth the money blocked in the bank accounts of the Swiss bank and had been able to provide a breakthrough to the tax authorites who were not allowed access because of the banking secrecy laws. This agreement would not only provide access to the… Read More
DLF moves Tribunal against SEBI order
The real estate giant DLF had moved to the Securities Appellate Tribunal against the order of the Securities and Exchange Board of India (SEBI) which had barred the top executives of the company including the chairman from dealing into securities in the market and raising money from the public for three complete years. The order… Read More
Compounding of Contraventions under FEMA, 1999
RBI/2014-15/266 A.P. (DIR Series) Circular No.36 October 16, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of all the Authorised Dealer Category - I (AD Category - I) banks… Read More
Right of persons other than retiring directors to stand for directorship – Refund of deposit under section 160 of the Companies Act, 2013 in certain cases
The Ministry of Corporate Affairs has issued a Circular No. 38/ 2014 providing clarification in regard of the Section 8 Companies w.r.t. to the Section 160 of the Companies Act, 2013 which contains the provisions of the Rights of the Persons other than retiring directors to stand for the Directorships. Clarity has been sought by… Read More
Clarification on the matters related to Consolidated Financial Statements (CFS)
The Ministry of Corporate Affairs has issued a Circular No. 39/2014 dated 14th October, 2014 w.r.t to provide clarification on the matters relating to Consolidated Financial Statements. The same has been raised out through representations by the stakeholders seeking clarification on the manner of presentation of notes in Consolidated Financial Statements to be prepared under… Read More
Companies (Accounts) Amendment Rules, 2014
The Ministry of Corporate Affairs has issued a notification w.r.t Companies (Accounts) Rules, 2014 dated 14th October, 2014 and has clarified the same in regard with Rule 6 of Companies (Accounts) Rules, 2014 which contains the provisions for manner of consolidation of accounts, the following provisos shall be inserted: Rule 6: The consolidation of financial… Read More
Companies (Audit and Auditors) Amendment Rules, 2014
The Ministry of Corporate Affairs has issued a notification w.r.t amendment in Companies (Audit and Auditors) Rules, 2014 and the amendment can be explained as follows: In Companies (Audit and Auditors) Rules, 2014 after Rule 10 which contains the provisions w.r.t the Disqualification of Auditors, Rule 10A shall be inserted which says that for the… Read More
Company Law Settlement Scheme, 2014- Clarification w.r.t Section 164(2) of the Companies Act, 2013
The Ministry of Corporate Affairs has issued a General Circular No. 41/2014 with respect to provide clarification on Section 164(2) in reference to the provisions of disqualification of Director with regard to the non-filing of the Annual Financial Statements and Returns under the CLSS, 2014 which now has been extended form 15th October, 2014 to… Read More
Company Law Settlement Scheme, 2014 extended upto 15th November, 2014
The Ministry of Corporate Affairs has issued a circular no. 40/2014 dated 15th October, 2014 and has extended the due date of filing of annual returns and accounts under the Company Law Settlement Scheme, 2014 upto 15th November, 2014 which was originally decided by the ministry till 15th October, 2014. Now, the companies who are… Read More
DLF’s Top Management betrayed the investors faces ban for 3 years by SEBI
A big shocking scam has taken place at the time of Equity Offers of the Real Estate giant DLF because of which the stock market regulator SEBI had banned the top management of DLF Limited for 3 complete years for not making the adequate disclosures at the time of the offer for shares of the… Read More
Falling crude oil prices to benefit India improve the Fiscal Deficit
The slash in the crude oil prices to a four-year low is a positive sign of move for India as the country depends on imports for more than 75% of its consumption. Therefore, it is expected to improve the current and fiscal account deficit and thereby an improvement in the macroeconomic factors which will improve… Read More
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