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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RBI update w.r.t. KYC Procedure for Opening of Bank Accounts for Foreign Students studying in India
RBI/2013-14/237 UBD. BPD (AD). Cir.No. 4/14.01.062/2013-14 September 10, 2013 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam / Dear Sir, Foreign students studying in India KYC procedure for opening of bank accounts Primary (Urban) Cooperative Banks (UCBs) It has been represented to us that foreign students arriving in India are… Read More
RBI Updates of the UNSCR 1267 (1999) /1989 (2011) Committee™s Al-Qaida Sanctions List
RBI/2013-14/238 UBD.BPD (PCB) Cir. No.12/14.01.062/2012-13 September 10, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) /1989 (2011) Committee™s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB). Cir. No. 6/14.01.062/2013-14 dated… Read More
RBI Clarification on Finance for Housing Schemes enhancement of limits
RBI/2013-14/236 UBD CO BPD (PCB) Cir. No.13/09.22.010/2013-14 September 10, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Finance for Housing Schemes Primary (Urban) Co-operative Banks Loans for repairs / additions / alterations enhancement of limits Please refer to our circular UBD BPD PCB No.31/09.09.01/2002-03 dated December 30, 2002 on… Read More
RBI Update on Implementation of Section 51-A of UAPA
RBI/2013-14/235 DBOD. AML.No.3817/14.06.001/2013-14 September 10, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 3316/14.06.001/2013-14 dated September… Read More
Seminar Flash :: Companies Bill 2013 Beginning of a New Era
Presents COMPANIES BILL 2013 Beginning of a New Era Mumbai 20th September | New Delhi 27th September | Bengaluru 4th October | Hyderabad 9th October Dear Industry Colleague, We would like to take this opportunity to inform and invite you to our upcoming seminar Companies Bill 2013 Beginning of a New Era in the… Read More
DVAT Circular w.r.t. Filing of Annexure 2 C and Annexure 2D
GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.7(420)/VAT/Policy/2011/2424-30 Dated: 06-09-2013 CIRCULAR No. 14 of 2013-14 Sub: Filing… Read More
DVAT Notification w.r.t. Online submission of Form DP1 – Latest by 16th Oct
GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.3(352)/VAT/Policy/2011/751-762 … Read More
TRAI Releases Recommendations on ˜Valuation and Reserve Price of Spectrum™
The Telecom Regulatory Authority of India (TRAI) has today issued its recommendations on the Valuation and Reserve Price of Spectrum. The Department of Telecommunications (DoT) vide its letter dated 10th July 2013 had sought TRAI™s recommendations on applicable reserve price for auction of spectrum in 1800 MHz, 800 MHz and 900 MHz bands. In this context, TRAI had issued a… Read More
Download draft rules (1st phase) under Companies Act 2013
The Companies Act, 2013: Draft Rules made Public for Comments/Suggestions Module for receiving Suggestions and Comments has been placed on the MCA website The Draft Rules for following Chapters under the Companies Act, 2013 is made live for public comments in 1st phase. The last date of receiving comments on these Rules is 08 October 2013: Chapter I - Preliminary Chapter II - Incorporation of Company and Matters Incidental Thereto Chapter VI - Registration of Charges Chapter VIII - Declaration and Payment of Dividend Chapter IX - Accounts of Companies Chapter X - Audit and Auditors Chapter XI - Appointment and Qualification of Directors Chapter XII - Meeting of Board and its Powers Chapter XVI - Prevention of Oppression and Mismanagement Chapter… Read More
India™s External Debt : A Status Report 2012-13
The Department of Economic Affairs, Ministry of Finance is bringing out the nineteenth issue of the annual publication titled ˜India™s External Debt: A Status Report 2012-13™. The Report presents a detailed analysis of India™s external debt position at end-March 2013, based on the data released by the Reserve Bank of India on June 27, 2013.… Read More
Income Tax Surveys at Jaipur Result in Detection of Undisclosed Income of Rs. 118 Crore
A Survey action was conducted by the Income Tax Department at Jaipur on 03.09.2013 in the case of a leading Builder and Developer of Jaipur which resulted in the detection of the additional income of Rs. 95.14 crores. The assessee not only admitted the said additional income but also furnished the post dated cheques of… Read More
GoI clairfies Land Acquisition Bill Not Against Industrialisation
Union Minister for Rural Development Shri Jairam Ramesh said that the new Land Acquisition Bill is not against industrialisation and urbanisation as there is no bar on purchase of private land. He said the new Act renamed as the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Bill, 2013 will come… Read More
SEBI Circular w.r.t. Principles of Financial Market Infrastructures
CIRCULAR CIR/MRD/DRMNP/26/2013 September 04, 2013 To All Clearing Corporations and Depositories. Sir / Madam, Sub: Principles of Financial Market Infrastructures (PFMIs) Background 1. To promote and sustain an efficient and robust global financial infrastructure, the Committee on Payments and… Read More
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