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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Supreme Court latest ruling on prosecution for second or successive dishonour of cheque
The Supreme Court has overruled its own judgment regarding the law on bounced cheques. It overruled the 1998 decision in Sadanandan Bhadran™s case and now ruled that prosecution based upon second or successive dishonour of the cheque is also permissible. In this case, the payee did not issue notice to the drawer when the cheques… Read More
Deferred Payment Protocols between Government of India and erstwhile USSR – RBI Circular Oct 4 2012
RBI/2012-13/233 A.P. (DIR Series) Circular No. 38 October 4, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A. P. (DIR Series) Circular No.… Read More
Pricing guidelines for Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company
RBI/2012-13/223 A.P. (DIR Series) Circular No. 36 September 26, 2012 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines Attention of Authorised… Read More
Deferred Payment Protocols between Government of India and erstwhile USSR – RBI Circular Sep 26, 2012
RBI/2012-13/225 A.P. (DIR Series) Circular No. 37 September 26, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 6… Read More
E- Passbook for Provident Fund Members – EPFO
Employees™ Provident Fund Organization (EPFO) had recently started the Electronic Challan cum Return (ECR) facility for employers for promoting a prompt and transparent service. Now, EPFO has issued a circular on introducing a facility of E-Passbook to Provident Fund (˜PF™) Members through Member Portal on EPFO website. What is E-Passbook: E-Passbook is the employee… Read More
Expenses incurred for providing freebies to Medical Practitioner by Pharma Companies shall be disallowed
CIRCULAR NO. 5/2012 [F. NO. 225/142/2012-ITA.II], DATED 1-8-2012 It has been brought to the notice of the Board that some pharmaceutical and allied health sector Industries are providing freebees (freebies) to medical practitioners and their professional associations in violation of the regulations issued by Medical Council of India (the 'Council') which is a regulatory body… Read More
Relaxation from compulsory e-filing of return of income for assessment year 2012-13 – for representative assessees of non-residents and in the case of private discretionary trusts
Circular No. 6/2012 F.No.133/44/2012-SO (TPL) Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes ***** New Delhi, the 3rd August, 2012 Subject: Relaxation from compulsory e-filing of return of income for assessment year 2012-13 - for representative assessees of non-residents and in the case of private discretionary trusts regarding. Rule 12… Read More
Common Account Code to be used for Service Tax Payment from July 2012 onwards- CBEC
Circular No.161/12/2012 -ST F.No.341/21/2012-TRU Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs Tax Research Unit 153, North Block, New Delhi, 6th July, 2012 To Chief Commissioners of Customs and Central Excise (All), Chief Commissioners of Central Excise & Service Tax (All), Director General (Service Tax), Director General(Systems), Director General (Central… Read More
Master Circular on Compounding of Contraventions under FEMA, 1999
RBI/2012-13/9 Master Circular No.9/2012-13 (Updated as on January 20, 2012) July 2, 2012 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant… Read More
Master Circular on Money Transfer Service Scheme
RBI/2012-13/1 Master Circular No.1/2012-13 July 02, 2012 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal… Read More
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
RBI/2012-13/2 Master Circular No.2/2012-13 July 2, 2012 To, All Authorised Dealer Category I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer / Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of… Read More
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
RBI/2012-13/4 Master Circular No.4 /2012-13 July 02, 2012 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is… Read More
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2012-13/3 Master Circular No. 3/2012-13 July 02, 2012 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of Memorandum of Instructions for Opening and Maintenance… Read More
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