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.
A:544, Tower B2, Spaze i-Tech Park Gurgaon, Haryana, India
RBI reduces CRR reduced from 5.50 % to 4.75 %
RBI/2011-12/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 March 9, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular UBD (PCB).CIR.No.2/12.03.000/2011-12 dated January 25, 2012 on the captioned subject. 2. On review of the… Read More
Customs : Ban on export of Cotton (Tariff Code 5201 and 5203)
Circular No. 07/2012-Customs F. No. 524/19/2012-STO (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 229-A, North Block, New Delhi, the 9th March, 2012. To All Chief Commissioners of Customs/ Customs (Prev.)/ C&CE, All Directors General of CBEC, All Commissioners of Customs / Customs (Prev.) / C&CE All Commissioners of Customs & Central… Read More
General Circular No. 4/2012 – Extension of time for filing of DIN 4 upto 30th April, 2012
General Circular No. 4/2012 No 2/1/2011-CL.V Government of India Ministry of Corporate Affairs 5th floor, ˜A™ Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated the 9th March, 2012 To All Regional Directors All Registrar of Companies. Sub: Allotment of Director™s Identification Number (DIN) under Companies Act, 1956 Sir, In continuation of General Circular… Read More
Constitution of Dispute Resolution Panel (DRP) – Income Tax
ORDER NO. 1/FT&TR/2012 [F.NO. 500/15/2011-FT&TR-I], dated 31-1-2012 Section 144C of the Income-tax Act, 1961 - Dispute Resolution Panel (DRP) - Reference to - Constitution of DRP at specified places In exercise of powers conferred under section 144C of the Income-tax Act, 1961, and in supersession of earlier orders, the Board hereby constitutes the Dispute… Read More
Amendment to SEBI (Portfolio Managers) Regulations, 1993
THE GAZETTE OF INDIA EXTRAORDINARY PART III SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI, February 10, 2012 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 10th February, 2012 SECURITIES AND EXCHANGE BOARD OF INDIA (PORTFOLIO MANAGERS) (AMENDMENT) REGULATIONS, 2012 No. LAD-NRO/GN/2011-12/37/3689 - In exercise of the powers conferred by section 30 of the Securities and Exchange… Read More
MCA – Use of Digital Signatures on MCA now require JDK 1.6 version
All users using below mentioned services on MCA21 are required to download JDK 1.6 updated version 30 from the following link : Any user logging on MCA21 using a DSC Any existing user registering/updating a DSC Any new user registering using a DSC Click the following link to download the same : http://www.oracle.com/technetwork/java/javase/downloads/jdk-6u30-download-1377139.html… Read More
Amendment to Notification no. 3/2006 and 6/2006 – Central Excise
[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. 1/2012-Central Excise New Delhi, the 3rd January, 2012 G.S.R. (E).-In exercise of the powers conferred by sub-section (1) of section 5A of the Central Excise Act, 1944 (1 of 1944), the… Read More
New Year 2012 – Same Goal
Year™s end is neither an end nor a beginning but a phase going on, with all the wisdom and experience that it can instill in us. The New Year 2012 is here with the duties and opportunities of the coming Twelve Months! Cheers to a New Year and another chance for us to get it… Read More
Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs-Clarification
RBI/2011-12/333 DNBS.CC.PD.No.254/03.10.01/2011-12 December 30, 2011 To All NBFCs (excluding RNBCs) Dear Sir, Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs-Clarification Please refer to the Company Circular No.252 and Notifications No.237 and 238 all dated December 26, 2011 on the captioned subject. 2. In this connection, it is clarified that the Paragraph E in both the above Notifications (No.237 and… Read More
Issuance of Non-Convertible Debentures (NCDs) by NBFCs
RBI/2011-12/332 DNBS.CC.PD.No.255/03.10.01/2011-12 December 30, 2011 To All NBFCs (Including RNBCs) Dear Sir, Issuance of Non-Convertible Debentures (NCDs) It has come to the notice of the Reserve Bank that some NBFCs have raised funds under private placement by issuing NCDs of maturity less than 90 days. This is in clear violation of Issuance of Non-Convertible Debentures… Read More
Implementation of Basel III Capital Regulations in India Draft Guidelines
RBI/2011-12/331 DBOD.No.BP.BC. 71/ 21.06.201 / 2011-12 December 30, 2011 The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Dear Sir, Implementation of Basel III Capital Regulations in India Draft Guidelines As you are aware, the Basel Committee on Banking Supervision (BCBS)… Read More
KYC Norms/AML Standards/CFT/Obligation of Banks under PMLA 2002 Assessment and Monitoring of Risk
RBI/2011-12/327 RPCD.CO.RCB. AML.BC. No.50/07.40.00/2011-12 December 30, 2011 The Chairmen / Chief Executive Officers All State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated… Read More
External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) – hedging facilities for non-resident entities
RBI/2011-12/326 A. P. (DIR Series) Circular No.63 December 29, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities Attention of Authorized Dealers Category I (AD Category I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts)… Read More
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