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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

XBRL update – MCA validation tool to be released soon

The XBRL Taxonomy recently released by MCA for the First Phase of Financials for FY ended 31st March, 2011 is final and no further changes are expected for Phase I. The MCA Validation Tool for validating XBRL instance documents as per the final taxonomy is ready to be released. If you wish to test and… Read More

Multinational accounting companies violating the CA Act – ICAI

Apex chartered accountants body ICAI has accused multinational accounting companies of violating the CA Act and asked for joint action by agencies, including the RBI and the Corporate Affairs Ministry, to enforce compliance. "The (ICAI) Council shall request the Ministry of Corporate Affairs, Reserve Bank of India and other relevant Ministries/Departments of Government of India… Read More

KYC Norms Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number

RBI/2011-12/207 DBOD.AML.BC.No. 36/ 14.01.001/2011-12 September 28, 2011 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks/All India Financial Institutions Dear Sir, Know Your Customer Norms Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES… Read More

Clarification of Dishonour of electronic funds transfer for insufficiency of funds in the bank account

DOC/2011-12/191 DPSS. CO.PD.No.497/02.12.004/2011-12 September 21, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Dear Sir/Madam, Dishonour of electronic funds transfer for insufficiency of funds in the bank account clarification As you may be aware… Read More

9 Child Labourers Identified In Mine; FIR Lodged

The National Commission for Protection of Child Rights (NCPCR) team has identified 9 children as child labourers and an FIR lodged against a mining owner of a stone crushing unit in the remote Vijaynagar village in Jaisalmer district of Rajasthan. NCPCR got an FIR lodged against the Company immediately after this. The Commission had conducted… Read More

Cyber Attacks Far More Dangerous Says Sibal

The Union Minister of Communications and Information Technology, Shri Kapil Sibal has said that adequate balance needs to be maintained between needs of ˜privacy of individual™ and ˜genuine security concerns of state™ while dealing with challenges of cyber security. Delivering keynote address in the opening session of the Summit on Information and Network Security for… Read More

Commerce minister pushes for free movement of professionals between India and US

Shri Anand Sharma Commerce, Industry and Textiles Minister of India along with Shri Pranab Mukherjee, Finance Minister and Deputy Chairman, Planning Commission led the Government of India delegation to the India-U.S. CEO Forum meeting in Washington D.C. on September 22, 2011. The Forum comprises top CEOs from both sides and is co-chaired by Ratan Tata… Read More

President Calls for Speedier Development of it Software Applications in Hindi

Hindi Day was celebrated with the President of India, Smt. Pratibha Devisingh Patil as the Chief Guest, in New Delhi today. Dr. Devisingh Ramsingh Shekhawat, the President™s spouse also graced the occasion. Union Home Minister Shri P. Chidambaram presided over the function. The Ministers of State, Ministry of Home Affairs, Shri Mullappally Ramachandran and Shri… Read More

Aadhar Hindi Website launched by Nandan Nilekani

Chairman, Unique Identification Authority of India (UIDAI), Shri Nandan Nilekani, launched the Hindi version of the UIDAI web portal, here on Wednesday to mark Hindi Diwas. The website is quite comprehensive and is a complete Hindi translation of the UIDAI portal. Unlike other websites translated into Hindi, this Hindi portal is a sensible translation of the master website, said Shri NandanNilekani.… Read More

Cyber crime cases in India

As per the information tracked and reported to the Indian Computer Emergency Response Team (CERT-In) at total of 90, 119, 252 and 117 Government websites were hacked in the year 2008, 2009, 2010 and 2011 (till June) by various hacker groups. Cyber crime is an important issue and such issues are discussed in every international… Read More

Civil Aviation Safety Advisory Body

In order to further strengthen aviation safety environment through synergisation of available expertise, a Civil Aviation Safety Advisory Council (CASAC) under the Chairmanship of Secretary, Ministry of Civil Aviation has been formed. The members of the council inter alia include heads of scheduled airlines, experts in flight operations, airworthiness, air navigation, aerodromes & heliports, aircraft… Read More

Amendment in Anti-Corruption Act, 1988

The property of corrupt public servant is confiscated under the provisions of Criminal Law (Amendment) Ordinance, 1944 and Prevention of Money Laundering Act, 2002. However, to make the Prevention of Corruption Act, 1988 self contained and comprehensive the Government is considering incorporating the provisions for confiscation/forfeiture of property of corrupt public servants in the Prevention… Read More

Companies in the name of Baba Ramdev

The Minister of State in the Ministry of Corporate Affairs Shri R.P.N. Singh today informed the LokSabha that as per latest information available, no company with Baba Ramdev as Director is registered in the country. However, 34 companies are registered in the country with Acharya Balkrishna as Director. The details of the above companies, State-wise alongwith their annual turn-over are as under:-   Sl.… Read More

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