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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Anti Dumping Duty – Imports from Co. in Chinese Taipei
Seeks to impose anti-dumping duty on imports of ˜Acetone™, exported from M/s Chang Chun Plastics Co Ltd, Chinese Taipei and were subjected to provisional assessment by order vide notification No. 44/2011-Customs, dated the 27th May, 2011 [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY… Read More
DGFT – Amendment in SCOMET List – Category 3D001
TO BE PUBLISHED IN THE GAZETTE OF INDIA PART II, SECTION 3, SUB SECTION (ii) EXTRAORDINARY GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION No. 26 (RE-2013)/2009-2014 New Delhi, Dated : 3rd July, 2013 S.O. (E)-In exercise of powers conferred by Section 5 and Section 14 A of the Foreign Trade (Development & Regulation) Act, 1992 {FT(D&R)… Read More
DGFT – Amendments in FTP – Para 4A.2.1 and 4A.2.2
TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART-II, SECTION-3, SUB SECTION (ii) GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION NO. 25 (RE-2013)/ 2009-2014 NEW DELHI, DATED The 3rd July, 2013 In exercise of powers conferred by Section 5 of the Foreign Trade (Development & Regulation) Act, 1992 (No.22 of 1992) read with paragraph 1.2 of… Read More
RBI Master Circular on Frauds Classification and Reporting
RBI-2013-14/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 July 01, 2013 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds Classification and Reporting Please refer to our letter DBS.FrMC.BC.No.1 /23.04.001/2012-13 dated July 02, 2012 forwarding the Master Circular on 'Frauds Classification and Reporting'. It may be noted that the Master Circular consolidates… Read More
RBI Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2013-14/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 July 1, 2013 Ashadha 10,1935 (saka) The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No. 12/14.08.001/2012 13 dated July 02,… Read More
Master Circular – Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
RBI/2013-14/95 RPCD. No. PLFS. BC 6/05.04.02/2013-14 July 1, 2013 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Madam / Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.3/05.04.02/2012-13 dated July 2, 2012, incorporating guidelines issued to… Read More
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
RBI/2013-14/75 DBOD.No.Dir.BC.10/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to the Master Circular DBOD No.Dir.BC.1/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions/ guidelines issued to banks… Read More
Master Circular on Branch Authorisation
RBI/2013-14/59 DBOD No. BAPD.BC. 18 /22.01.001/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Madam / Dear Sir, Section 23 of the Banking Regulation Act, 1949 Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BL.BC. 26 /22.01.001/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks on Branch Authorisation till… Read More
Master Circular- Loans and Advances Statutory and Other Restrictions
RBI/2013-14/76 DBOD.No.Dir.BC. 14/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular- Loans and Advances Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 4/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks till June 30, 2012 relating to statutory… Read More
Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)
RBI /2013-14/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 July 1, 2013 All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline -New Capital Adequacy Framework (NCAF) Please refer to the Master Circular DBOD.BP.BC.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the guidelines issued to banks till that… Read More
The Law Commission of India Extends the Last Date for Receiving Suggestions on Electoral Reforms
The Law Commission of India has extended the last date from 30th June 2013 to 31st July 2013 for sending comments/ suggestions on its Consultation Paper on Electoral Reforms. The issue of ˜Electoral Reforms™ has been referred by the Central Government to the Law Commission of India for consideration and for suggesting comprehensive measures for… Read More
Revised Online Transfer Claim Form For EPFO
Union Labour & Employment Minister Shri Sis Ram Ola today released Revised Transfer Claim form for EPFO beneficiaries marking this as first step towards launch of online Transfer Claim facilities here in New Delhi. The revised form will have the following salient features: ¢ The form will be called Transfer Claim Form instead of Form 13… Read More
Master Circular – Prudential Norms on Capital Adequacy – Basel I Framework
RBI/2013-14/71 DBOD.No.BP.BC. 21/21.01.002/2013-14 July 1, 2013 All Local Area Banks Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.15/21.01.002/2012-2013 dated July 2, 2012 consolidating instructions / guidelines issued to commercial banks (including LABs) till June 30, 2011 on matters relating to prudential norms on… Read More
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