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
Reconstituted Governing Body Meeting of SAI
The re-constituted Governing Body of Sports Authority of India met under the Chairmanship of Shri Jitendra Singh, Minister of State (I/c) for Youth Affairs & Sports in SAI Headquarter on 24th July, 2013. The Governing Body consists of Shri P.K. Deb, Secretary (Sports), Shri Jiji Thomson, DG, SAI, Smt Anjuly Chib Duggal, AS (Expenditure), Secretary… Read More
CLR Snippets | ACC Appointments
The Appointments Committee of the Cabinet has approved the appointment of Shri Pramod Kumar Anand, IAS (RJ:83), Joint Secretary, Department of Rural Development, Ministry of Rural Development as Senior Adviser, Planning Commission in the pay of Additional Secretary. Read More
IT Dept sends 35K more letters to non-filers
Income Tax Deptt. Sends Letters to Another Batch of 35,000 Non-Filers Tax Payers again urged to disclose their true Income and Pay Due Taxes As part of its ongoing initiative, the Income Tax Department has, on 22nd July, 2013 sent letters to another batch of 35,000 non filers. These persons were part of the around… Read More
RRBs/StCBs/DCCBs – Simplifying Norms for Periodical Updation of KYC
RBI/2013-14/161 RPCD.RRB.RCB.BC.No.84/07.51.018/2013-14 July 25, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Simplifying norms for Periodical Updation of KYC… Read More
StCBs/RRBs – Change in Daily Minimum Cash Reserve Maintenance Requirement
RBI/2013-14/160 RPCD.CO.RRB.No. 16/03.05.33/2013-14 July 24, 2013 All Scheduled State Cooperative Banks/ Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 Change in Daily Minimum Cash Reserve Maintenance Requirement Please refer to Press Release 2013-2014/154 dated July 23, 2013 announcing additional measures to address exchange market volatility. 2. As mentioned therein, currently,… Read More
UCBs – Change in Daily Minimum Cash Reserve Maintenance Requirement
RBI/2013-14/159 UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14 July 24, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 Change in Daily Minimum Cash Reserve Maintenance Requirement Please refer to Press Release 2013-2014/154 dated July 23, 2013, announcing additional measures to address foreign… Read More
Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit)
RBI/2013-14/158 DPSS.CO.CHD.No./209/04.07.05/2013-14 July 24, 2013 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) We invite… Read More
Credit Information Companies (Regulation) Act, 2005 Compliance
RBI/2013-14/157 RPCD.CO.RRB.BC.No.14/03.05.33/2013-14 July 23, 2013 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Credit Information Companies (Regulation) Act, 2005 Compliance Please refer to our Circular RPCD.CO.RRB.No.32-03.05.33-2009-10 dated October 20, 2009 advising RRBs, that in terms of Section 15(1) of Credit Information Companies (Regulation) Act 2005, every credit institution has to become a member of at… Read More
Priority Sector Lending Reporting Definition of disbursement
RBI/2013-14/156 RPCD.CO.Plan. BC 15/04.09.01/2013-14 July 24, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Madam/Dear Sir, Priority Sector Lending Reporting Definition of disbursement Please refer to the circular RPCD.CO.Plan. BC 56/04.09.01/2012-13 dated January 7, 2013 on Priority Sector Lending Revised Reporting System. 2. Disbursement to be reported in the… Read More
DVAT Circular regarding applicability of newly notified Forms DVAT-16 and DVAT-17.
GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE AND TAXES (POLICY BRANCH) VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI-110002 No. F.3(365)/Policy/VAT/2013/451-457 Dated :17/7/2013 CIRCULAR NO. __06___ OF 2013-14 Sub:- Circular regarding applicability of newly… Read More
DVAT Filing of online returns for the First Quarter 2013-14
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONA CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.7(420)/VAT/Policy/2011/502-508 … Read More
DVAT – Dropping from audit proceedings in r/o dealers dealing exclusively in exempted/tax free items.
DEPARTMENT OF TRADE & TAXES VAT AUDIT BRANCH, 12TH FLOOR, VYAPAR SHAWAN, I.P. ESTATE, NEW DELHI NO.VAT AUDIT/HQ/2013-14/ 2920 - 2927 Dated: 24/07/2013 CIRCULAR The: V.AT Audit Branch, KCS Branch, Spl. Zone Branch and other Wards have been… Read More
DVAT – Change of last date for submission of Form DP-1
TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE AND TAXES VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI-110 002 No.F.3(352)/Policy/VAT/2013/490-501 Dated :25.07.2013 NOTIFICATION In partial modification of Notification… Read More
Subscribe to the Daily Journal
Corporate Law Referencer
India’s Leading Compliance Software
