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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Know Your Client Requirements for Foreign Portfolio Investors (FPIs)
CIR/IMD/FPIC/CIR/P/2018/64 April 10, 2018 To, 1. All Foreign Portfolio Investors ("FPIs") through their Designated Depository Participants ("DDPs")/ Custodian of Securities. 2. Designated Depository Participants ("DDPs")/ Custodian of Securities. 3. All Recognized Stock Exchanges 4. The Depositories (NSDL and CDSL) 5. Stock Brokers through Recognized Stock Exchanges 6. Depository Participants through Depositories 7. Mutual Funds 8.… Read More
Clarification on clubbing of investment limits of foreign Government/ foreign Government related entities
CIRCULAR SEBI/HO/IMD/FPIC/CIR/P/2018/66 April 10, 2018 To, 1. All Foreign Portfolio Investors ("FPIs") through their Designated Depository Participants ("DDPs")/ Custodian of Securities. 2. The Depositories (NSDL and CDSL) Sir/ Madam, Subject: Clarification on clubbing of investment limits of foreign Government/ foreign Government related entities 1. SEBI has been monitoring investment by foreign Governments and their related… Read More
Measures to strengthen Algorithmic Trading and Co-location / Proximity Hosting framework
CIRCULAR SEBI/HO/MRD/DP/CIR/P/2018/62 April 09, 2018 To All Stock exchanges (except Commodity Derivatives Exchanges), Dear Sir / Madam, Sub: Measures to strengthen Algorithmic Trading and Co-location / Proximity Hosting framework SEBI, vide circular CIR/MRD/DP/09/2012 dated March 30, 2012 and circular CIR/MRD/DP/16/2013 dated May 21, 2013 put in place the broad guidelines for algorithmic trading in the… Read More
Master Circular For Debenture Trustees (DTs)
MASTER CIRCULAR FOR DEBENTURE TRUSTEES SEBI/ HO/ MIRSD/ DOP2/ CIR/ P/ 2018/ 0000000063 April 09, 2018 To, All Debenture Trustees Dear Sir / Madam, Subject: Master Circular for Debenture Trustees (DTs) Securities and Exchange Board of India (SEBI) has been issuing various circulars/directions from time to time. In order to enable the users to have… Read More
Monitoring of Foreign Investment limits in listed Indian companies
CIRCULAR IMD/FPIC/CIR/P/2018/61 April 05, 2018 To 1. All Foreign Portfolio Investors (through their designated Custodian of Securities) 2. The Depositories (NSDL and CDSL) 3. The Stock Exchanges (BSE,NSE and MSEI) Dear Sir / Madam, Sub: Monitoring of Foreign Investment limits in listed Indian companies 1. Foreign Investment in India is regulated in terms of clause… Read More
SEBI circular on empanelment of system auditors for algorithmic trading in commodity derivatives
CIRCULAR SEBI/HO/CDMRD/DRMP/CIR/P/2018/60 April 03, 2018 To, The Managing Directors / Chief Executive Officers National Commodity Derivatives Exchanges Sir / Madam, Sub: Orders per second limit and requirement of empanelment of system auditors for algorithmic trading in commodity derivatives 1. Vide circular SEBI/HO/CDMRD/DMP/CIR/P/2016/97 dated September 27, 2016, SEBI had issued broad guidelines on algorithmic trading for… Read More
CBDT notifies Income Tax Return Forms for Assessment Year 2018-19
The Central Board of Direct Taxes(CBDT) has notified Income Tax Return Forms (ITR Forms) for the Assessment Year 2018-19. For Assessment Year 2017-18, a one page simplified ITR Form-1(Sahaj) was notified. This initiative benefited around 3 crore taxpayers, who have filed their return in this simplified Form. For Assessment Year 2018-19 also, a one page… Read More
CBIC notifies Exchange Rate of Foreign Currency effective from 6th April 2017
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) ***** Notification No.31/2018 - Customs (N.T.) New Delhi, dated the 5th April, 2018 15 Chaitra 1940 (SAKA) In exercise of the powers conferred by section 14 of the Customs Act, 1962 (52 of 1962), and in supersession of the… Read More
Govt. waives levy of additional duty of customs to jute importers from Nepal
GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE (CENTRAL BOARD OF EXCISE AND CUSTOMS) Notification No. 30/2018-Customs (N.T) New Delhi, the 4th April, 2018 G.S.R. (E).- In exercise of the powers conferred by section 28A of the Customs Act, 1962 (52 of 1962) the Central Government on being satisfied that there was a general… Read More
CBIC increases tariff rate of BCD on Whey products
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 10th April, 2018 No. 43/2018-Customs G.S.R. 357(E).—Whereas the Central Government on being satisfied that the import duty leviable on goods falling under heading 0404 of the First Schedule to the Customs Tariff Act, 1975 (51 of 1975), should be increased and that circumstances exist which… Read More
Govt. amends Not. 50/2017-Customs to maintain effective rate of BCD on Whey products
NOTIFICATION New Delhi, the 10th April, 2018 No. 44/2018-Customs G.S.R. 358(E).— In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962) and sub-section (12) of section 3 of the Customs Tariff Act, 1975 (51 of 1975), the Central Government, being satisfied that it is necessary… Read More
Process for registration of Registered Valuers
Process to be followed for registration as Registered Valuer with the Authority under the Companies (Registered Valuers and Valuation) Rules, 2017 The Central Government notified the commencement of section 247 (relating to valuers) of the Companies Act, 2013 with effect from 18th October, 2017. It also notified the Companies (Registered Valuers and Valuation) Rules, 2017… Read More
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