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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Procedure for Incremental Exports Incentivisation Scheme
(To be published in The Gazette of India Extraordinary Part-I-Section-1) Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi. Public Notice No. 41/2009-2014 (RE- 2012) The 28th December, 2012 In exercise of the powers conferred under Paragraph 2.4 of the Foreign Trade Policy, 2009-14, the Director General… Read More
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
RBI/2012-13/353 DNBS (PD).CC. No 319/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.304/03.10.42/2011-12 dated September 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF)… Read More
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee’s Sanctions List
RBI/2012-13/352 DNBS (PD).CC.No 318/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, 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 DNBS (PD).CC.No 313/03.10.42/2012-13 dated December 10, 2012. The Chairman of UN Security Council's 1267/… Read More
Definition of ‘Infrastructure Loan’ of NBFCs – Harmonisation
RBI/2012-13/351 DNBS.PD.CC.No. 317/03.10.001/2012-13 December 28, 2012 All NBFCs Dear Sir/Madam, Definition of 'Infrastructure Loan' of NBFCs - Harmonisation Please refer to RBI™s circular DBOD.No.BP.BC.58/ 08.12.014/2012-13 dated November 20, 2012 on ˜Second Quarter Review of Monetary Policy 2012-13 Definition of Infrastructure Lending' in terms of which the definition of ˜infrastructure lending for the purpose of financing of infrastructure… Read More
Guidelines for Quasi-judicial proceedings under Section 7A of EPFO
Employees™ Provident Fund Organisation (Ministry of Labour, Govt. Of India) Head Office Bhavishya Nidhi Bhawan, 14- Bhikaji Cama Place, New Delhi 110066 No. 7(1)2012/RCs Review Meeting/21224 Date: 18th December, 2012 Subject : Circular No. 7(1)2012/RCs Review Meeting/345 dated 30th November, 2012 on Guidelines for Quasi-judicial proceedings under Section 7A of the Employees™ Provident Funds & Miscellaneous Provisions… Read More
Rupee align expectations of capital markets, SEBI chief to corporate
Securities and Exchange Board of India (SEBI) chairman U K Sinha today advised the corporate to re-align their expectations from the market and make use of the available infrastructure for revival of the market. Speaking at CII's 4th Capital Markets Summit on the theme 'Deepening of Capital Markets: Faster Growth of the Economy' here, Mr… Read More
The Companies Directors Identification Number(Third Amendment) Rules 2012-DIN4
TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY. PART - II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi dated 24th December, 2012. G.S.R. (E). - In exercise of the powers conferred by clause a and b of sub-section (1) of section 642 read with section 266A, 266B,… Read More
The Companies Directors Identification Number(Third Amendment) Rules 2012-DIN1
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART - II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, dated 24th December , 2012. G.S.R...........................(E). - In exercise of the powers conferred by clause a and b of sub-section (1) of section 642 read with section 266A, 266B, 266D… Read More
Delegation of Powers U/s 388 B, 388C, 388E to RBI (Banking Regulation Act)
[TO BE PUBLISHED IN TUE GAZETTE OF INDIA, EXTRA ORDINARY, PART II, SECTION-3, SUB-SECTION (ii)] Government of India Ministry of Corporate Affairs Notification New Delhi, dated the 21/12/2012 S.O... (E). - In exercise of the powers conferred by sub-section (1) of section 637 of the Companies Act, 1956 (1 of 1956), the Central Government… Read More
Recognition of MCX Stock Exchange Ltd
[TO BE PUBLISHED IN THE GAZATTE OF INDIA, EXTRAORDINARY, PART II, SECTION-3, SUB-SECTION (ii)] Government of India Ministry of Corporate Affairs Notification New Delhi, 21/12/2012 S.O . . . .(E) - In pursuance of clause (39) of section 2 of the Companies Act, 1956 (1 of 1956), the Central Government hereby makes the following… Read More
Amend the Companies(Central Government’s) General Rules and Forms,1956
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART - II, SECTION 3, SUB-SECTION (i)] Government of India Ministry of Corporate Affairs Notification New Delhi, dated the December 19, 2012 G.S.R. 906(E). - In exercise of the powers conferred by sub-section (1) of section 642 read with section 610B of the Companies Act, 1956 (1 of… Read More
12 FDI Proposals Amounting to Rs. 802 crore Approved by FIPB
Based on the recommendations of Foreign Investment Promotion Board (FIPB) in its meeting held on November 20, 2012, the Central Government has approved 12 Proposals of Foreign Direct Investment (FDI) amounting to Rs.802.07crore approximately. In addition, one proposal viz. M/s Ingka Holding Overseas B.V., amounting to Rs.4200 crore, has been recommended for consideration of Cabinet Committee on Economic Affairs (CCEA). Following 12 (Twelve) proposals have been approved. Sl. No. Name of the applicant Particulars of the proposal FDI/NRIinflows (` In crore) FINANCIAL SERVICES… Read More
Double Taxation Agreement
SECTION 90 OF THE INCOME-TAX ACT, 1961 - DOUBLE TAXATION AGREEMENT - AGREEMENT WITH FOREIGN COUNTRIES OR SPECIFIED TERRITORIES - NOTIFIED 'SPECIFIED TERRITORY' NOTIFICATION NO. 54/2012 [F.NO. 503/14/2012-FTD-I(PT)], DATED 17-12-2012 In exercise of the powers conferred by Explanation 2 to section 90 of the Income- tax Act, 1961 (43 of 1961), the Central Government hereby notifies Sint… Read More
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