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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

CLR Snippets | D.C. Bajaj Appointed as Chief Adviser Cost in the Ministry of Finance

Shri D.C. Bajaj has been elevated to the position of Chief Adviser Cost in the Ministry of Finance, Department of Expenditure. Chief Adviser Cost is responsible for advising the Ministries and Government undertakings on cost accounts matters and undertaking cost investigation on their behalf. Shri Bajaj is the senior most officer of the Indian Cost Accounts… Read More

Customs House Agents Licensing Regulations, 2013

[To be published in the Gazette of India, Extraordinary, Part II, Sector 3, Sub- section (i)] Government of India Ministry of Finance (Department of Revenue) Notification No. 65/2013 - Customs (N.T.) New Delhi, the 21st June, 2013 In exercise of the powers conferred by sub-section (2) of section 146 of the Customs Act, 1962 (52 of 1962), and in… Read More

RBI Notification on Risk Management and Inter Bank Dealings

RBI//2012-13/554 A.P. (DIR Series) Circular No.121 June 26, 2013 To All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorized Dealers Category I (AD Category - I) banks is invited to section C of the Annex to A.P.(DIR Series) Circular No. 32 dated December 28, 2010  on… Read More

External Commercial Borrowings (ECB) Policy Structured Obligations

RBI//2012-13/553 A.P. (DIR Series) Circular No.120 June 26, 2013 To All Authorised Dealer Category - I Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Structured Obligations Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 40 dated March 02, 2010 and A.P. (DIR Series) Circular No.… Read More

RBI includes Import of Services, Technical know-how and License Fees within the ECB Policy

RBI/2012-13/552 A.P. (DIR Series) Circular No.119 June 26, 2013 To All Authorised Dealer Category - I Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Import of Services, Technical know-how and License Fees Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations,… Read More

Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)

RBI/2012-13/551 IDMD.PCD. 12/14.03.02/2012-13 June 26, 2013 To All Market Participants Dear Sir/Madam, Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) Please refer to our Notification IDMD.PCD.No.20/14.01.02/2011-12 dated March 05, 2012 on the captioned subject. 2. The above directions have been reviewed and it has been decided that MCX-SX Clearing Corporation Limited is… Read More

RBI Guidelines on Securities Transactions to be followed by Primary Dealers

RBI/2012-13/549 IDMD.PCD.13/14.03.07/2012-13 June 26, 2013 To All Market Participants Dear Sir/Madam, Guidelines on Securities Transactions to be followed by Primary Dealers Please refer to our Notifications IDMC.PDRS.PDS.No.2/03.64.00/2000-01 dated November 13, 2000 and IDMC. No. PDRS/2049A/03.64.00/99-2000 dated December 31, 1999 on the captioned subject. 2. The above directions have been reviewed and it has been decided that Primary Dealers are… Read More

Settlement of OTC transactions in Corporate Bonds on DvP-I basis

RBI/2012-13/550 IDMD.PCD. 11 /14.03.06/2012-13 June 26, 2013 To All Market Participants Dear Sir/Madam, Settlement of OTC transactions in Corporate Bonds on DvP-I basis Please refer to our Notification IDMD. No.1764/11.08.38/2009-10 dated October 16, 2009 on the captioned subject. 2. The above directions have been reviewed and it has been decided that MCX-SX Clearing Corporation Limited is also… Read More

RBI Notification on Project and Services Export

RBI/2012-13/548 A.P. (DIR Series) Circular No.118 June 26, 2013 To All Authorised Dealer Category - I Banks Madam / Sir, Export of Goods and Services Project Exports Attention of Authorized Dealers is invited to Para B.7 (i) and C.5 (i) of Memorandum of Instructions on Project and Service Exports (PEM), enclosed to A.P.(DIR Series) Circular No.32… Read More

Standardizing the process of filing application under section 10(46) of the Income Tax Act, 1961

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) CENTRAL BOARD OF DIRECT TAXES New Delhi the 24 June 2013 Subject : Standardizing the process of filing application under section 10(46) of the Income Tax Act, 1961. Under section 10(46) of the Income-tax Act, specified income arising to a body or authority or Board or Trust or Commission,… Read More

Business Continuity Planning (BCP), Vulnerability Assessment and Penetration Tests (VAPT) and Information Security

RBI/2012-13/547 DIT.CO(Policy)No. 2636/09.63.025/2012-13 June 26, 2013 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Business Continuity Planning (BCP), Vulnerability Assessment and Penetration Tests (VAPT) and Information Security Please refer paragraph 102 of the Monetary Policy Statement 2013-14 wherein we have emphasised the importance of securing the Information Systems (IS) of banks. In order… Read More

Anti Dumping Duty on product from Chinese Taipei – extended till 27th April 2014

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 13/2013-Customs (ADD) New Delhi, dated the 25th June, 2013 G.S.R. (E). -Whereas, the designated authority vide notification No. 15/19/2012-DGAD, dated the 25th April, 2013, published in Part I, Section 1… Read More

Group ‘A’ Transfer and posting of Deputy/Asstt. Commissioners of Income-tax

T&P-DCs/ACsIT F. No. P -328/T&P /DC- ACIT /2013 -14/ 3466 OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX DELHI-I, NEW DELHI Dated : 18th June, 2013 ORDER NO. 39 /G.O./ 2013-14 Sub:- Estt. Group 'A' - Transfer and posting of Deputy/Asstt. Commissioners of Income-tax - Reg. The following transfers and postings in the grade of Deputy/Assistont.… Read More

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