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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Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
RBI/2012-13/7 Master Circular No. 7/2012-13 July 02, 2012 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison/Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read… Read More
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
RBI/2012-13/8 Master Circular No.8/2012-13 July 02, 2012 To, All Authorised Dealer Category I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of… Read More
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2012-13/12 Master Circular No. 12/2012-13 July 02, 2012 To, All Category I Authorised Dealer Banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999… Read More
Master Circular on Export of Goods and Services
RBI/2012-13/14 Master Circular No. 14/2012-13 July 02, 2012 To, All Category I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 of the Foreign Exchange Management Act… Read More
Master Circular on Foreign Investment in India
RBI/2012-13/15 Master Circular No. 15/2012-13 July 02, 2012 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000,… Read More
Master Circular on Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) Abroad
RBI/2012-13/11 Master Circular No. 11/2012-13 July 02, 2012 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad Direct investments by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms… Read More
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2012-13/10 Master Circular No.10/2012-13 July 02, 2012 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of Memorandum of Instructions governing money changing activities at one place. The list of underlying circulars/ notifications is… Read More
Master Circular on Miscellaneous Remittances from India Facilities for Residents
RBI/2012-13/6 Master Circular No. 6/2012-13 July 2, 2012 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R… Read More
Master Circular on Import of Goods and Services
RBI/2012-13/13 Master Circular No.13 /2012-13 July 02, 2012 To, All Category I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No.… Read More
SEBI Circular on Enhancement in Foreign Investment limits in Government debt
CIR/IMD/FIIC/8/2013 CIRCULAR June 12, 2013 To All Foreign Institutional Investors through their designated Custodians of Securities The Depositories (NSDL and CDSL) Sir / Madam, Sub: Enhancementin Foreign Investment limits in Government debt 1. The Government of India has enhanced the Government Debt Limits by USD 5 billion (equivalent to approximately INR 29,137 cr converted at… Read More
Draft GAAR Guidelines
Draft General Anti-avoidance Rules (˜GAAR™) guidelines were made public yesterday late evening. A quick snapshot of some of the salient features is given here-in-below: a) Monetary threshold Only an arrangement or arrangements where the tax benefit through the arrangement(s) in a year to a taxpayer is above a minimum threshold will be covered by GAAR… Read More
AO to Issue Refund in case CPC adjusted wrong arrear demand : CBDT
CBDT has issued circular to instruct the A.O to issue refund if CPC adjust any faulty arrears demand.It has also instructed that in other case demand should be rectified and uploaded.The faulty demand upload by A.O or the demand created due to mis-match inTDS claim by assessee , often result in a notice by CPC Bangalore… Read More
ICAI – UDI number to be generated for all certificates issued by Chartered Accountants – Presently Optional
Time and again, various authorities across the country have reposed their faith in chartered accountants as professionals realising the work of their attributes like Integrity, Excellence and Independence. Based on the same, they are relying on various certifications being issued by chartered accountants in practice in the normal course of business. They look upto Chartered… Read More
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