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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

Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA)

RBI/2013-14/326 DBOD.BP.BC.No.59/21.06.007/2013-14 October 17, 2013 The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA) Please refer to the Master Circular No. DBOD.No.BP.BC.9/21.06.001/2012-13 dated July 1, 2013 on 'Prudential Guidelines… Read More

SEBI (Listing Of Specified Securities On Institutional Trading Platform) Regulations, 2013

The SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), with the intent of giving the small and mid-market segment (SME) in India a major boost, has initiated a new trading platform specifically for the SMEs. The following notification has been issued on the modalities of the process, rules involved. The new Regulations hereafter, will be called SEBI… Read More

Advisory to CAs on VAT Audit Report AR1 & Special Audit

 GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI - 110002 No. F. 3(384)/Policy/VAT/2013/897-906                                 14-Oct-13 CIRCULAR NO. 21 of 2013-14 Subject: Advisory to CAs on VAT Audit Report AR1 & Special… Read More

Processing of DVAT refund claims expeditiously through System

GOVT OF NCT OF DELHI DEPARTMENT. OF TRADE & TAXES VYAPAR BHAWAN, NEW DELHI-110002 No.F. 1/2010-11/EDP/CTT/2169                            Dated:    1 1 /10/2013 CIRCULAR  Processing of refund claims expeditiously through System In order to streamline the disposal of refund cases and in continuation of  this Department Circular No. F.3 (378)/Policy/VAT/ 2013/796-801 dated 17/09/2013, following guidelines are hereby issued :- 1. Details… Read More

DVAT Dept denotifies Dena Bank and Bank of Maharashtra for collections of VAT/CST dues

(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.7(400)/Policy/VAT/2011/PF/864-877                                              … Read More

“Companies Act 2013 – Simplified” – by eMinds Legal

Book your copy of "Companies Act 2013 - Simplified" - by eMinds Legal today. Read more about the Book in following link: https://corporatelawreporter.com/2013/09/19/companies-act-2013-simplified-book-eminds-legal/#axzz2f80R56gl [gravityform id="5" name="Book Order Form" description="false"] Read More

Consultation paper on draft SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2013

Consultation paper on draft SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2013 has been placed on the SEBI's site for Public Comments. 1. The President of India has promulgated the Securities Laws (Amendment) Second Ordinance, 2013 on September 16, 2013 conferring explicit powers on SEBI to settle administrative and civil proceedings under section 15JB… Read More

Closing of Old Outstanding Bills:Export-Follow-up XOS Statements

RBI/2013-14/325 A.P. (DIR Series) Circular No. 62 October 14, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Closing of Old Outstanding Bills:Export-Follow-up XOS Statements Attention of Authorized Dealer Category I (AD Category I) banks is invited to A. P. (DIR Series) Circular No. 12 dated September 9, 2000 in terms of which AD… Read More

Status of cases where penalties have not been paid under Competition Act, 2002

Competition Commission of India(CCI)  has decided to take suitable and appropriate steps to recover penalties from such parties that have not paid the penalties imposed by the Commission on them under Competition Act, 2002.  CCI has released a list of the cases wherein penalties have not been paid despite there being no appeal filed or appeal having been… Read More

Agenda for Assocham’s M&A Conference to be held in New Delhi on 24th Oct 2013

ASSOCHAM National Conference on Mergers & Acquisitions in the Era of New Company Law On 24th October (Thursday), 2013 at Hotel Le-Meridien New Delhi REGISTRATION   (9:15-9:45  AM) INAUGURAL SESSION  (9:45-11:00 AM) Welcome Speech Shri Pavan Kumar Vijay, Chairman,  ASSOCHAM  M&A Council & MD, Corporate Professionals Capital Pvt. Ltd Overview Shri G.P. Madaan, Co - Chairman, ASSOCHAM National Council on M&A, Founder… Read More

NCLT will take over and re-hear all CLB cases, in which verdicts have been reserved

The advent of the Companies Act 2013, has provided a new lease of life for many judgments which have been reserved by the Company Law Board. Under the Companies Act 2013, National company Law tribunals will be taking over the hearing of all cases related to Company Law. It has come to the notice that… Read More

RBI releases ‘Quarterly Statistics on Deposits and Credit of Scheduled Commercial Banks: June 2013’

The Reserve Bank of India today released on its website ˜Quarterly Statistics on Deposits and Credit of Scheduled Commercial Banks: June 2013™. The publication contains data on spatial distribution of aggregate deposits and gross bank credit of scheduled commercial banks including regional rural banks (RRBs) based on Basic Statistical Return (BSR)-7 as on last Friday… Read More

Notification Under Section 35AC in respect of National Committee for Promotion of Social and Economic Welfare

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi,   the 07th October, 2013 S.O. 3033(E)- In exercise of the powers conferred by sub-section (1) read with clause (b) of the Explanation to Section 35AC of the Income-tax Act, 1961 (43 of 1961), the Central Government, on the recommendations of the National Committee for Promotion of Social and Economic Welfare, hereby… Read More

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