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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Laxmi Civil Engineering Pvt Ltd vs. ACIT -ITAT Pune Issues (i) whether the word contractor is synonymous with developer within the meaning of s. 80-IA(4)(i) and (ii) whether the condition in clause (c) is applicable to a developer who is not carrying on the business of operating and maintaining the infrastructural facilities Relying on… Read More
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 -110 011 Public Notice No.61/2009-2014 (RE-2010) The 1st July, 2011 Subject: Trade in Border Haats across the border at Meghalaya between Bangladesh and… Read More
GOVERNMENT OF INDIA DEPARTMENT OF COMMERCE DIRECTORATE GENERAL OF FOREIGN TRADE PUBLIC NOTICE NO. 63 /(RE-2010)/2009-2014 NEW DELHI: DATED: 07/07/2011 Subject: - Amendment/modification of SION, J-373. In exercise of the powers conferred under Paragraph 2.4 of the Foreign Trade Policy, 2009-14, an amendment is made in SION, J-373 of Textile Product Group in the Handbook of… Read More
FIRST MCA-ICSI WEB SEMINAR ON XBRL ICSI Head Quarters, New Delhi (Under the aegis of Ministry of Corporate Affairs) On 11th July, 2011 2.00 P.M. ONWARDS Dear Professional Colleague, The ICSI is organizing MCA-ICSI WEB SEMINAR ON XBRL at ICSI Head Quarters, New Delhi on Monday, July 11, 2011 from 2.00 pm to 4.00 pm. The programme… Read More
BSE has came up with new guidelines for direct listing w.e.f 1st July, 2011 NORMS FOR DIRECT LISTING (EFFECTIVE FROM JULY 1, 2011) The companies which are listed on recognized stock exchanges and seeking listing on Bombay Stock Exchange Limited will be required to comply with the norms as given here under: Particulars 1 Issued… Read More
Bombay Stock Exchange (BSE), vide its earlier Communication revised the Norms for "Revocation of Suspension" and the same were to be effective from 1st July 2011. Now, vide its Communication dated 29th June 2011, it has extended the date for implementation of the revised norms from 1st July 2011 to 1st October 2011. For a… Read More
The Institute of Chartered Accountants of India (ICAI) is planning to allow students who have studied vocational courses or completed 12 years of basic education to appear in the Common Proficiency Test (CPT), an entrance exam to pursue Chartered Accountancy. Currently only those students who have passed Class 12 with regular academic programmes are eligible… Read More
The Ministry of Corporate Affairs on Thursday said it would be mandatory for listed companies to provide the option of video conferencing for shareholders to participate in the annual general meeting from next fiscal. In respect of shareholders' meetings to be held during 2011-12, the video conferencing facility for shareholders is optional. Thereafter, it is… Read More
The Revenue Bar Association, Madras, filed a Writ Petition in the Madras High Court challenging the validity of levy of service-tax on legal consultancy services. The Court has passed an order of interim injunction dated 24.06.2011 restraining the Ministry of Finance from compelling the members of the Petitioner from registering themselves with the service tax authorities and collecting… Read More
[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) New Delhi, the 27th June, 2011 Notification No. 41/2011 Service Tax G.S.R. (E).- In exercise of the powers conferred by clause (a) and clause (hhh) of sub-section (2) of section 94 of… Read More
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3, SUB-SECTION (ii), EXTRAORDINARY] GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS Notification No.41/2011-Customs (N.T.) 28th June, 2011 7 Asadha, 1933 (SAKA) S.O. (E). In exercise of the powers conferred by section 14 of the Customs Act, 1962 (52 of… Read More
User Guide on Paying MCA21 Fees Via NEFT Introduction: Currently MCA21 payments are allowed via Credit Card, Internet Banking & Physical Challan. The Ministry has authorized 5 banks (Indian Bank, HDFC, ICICI, PNB and SBI) for collection of MCA21 fees, which means that only the account holders of these banks can avail Internet banking facility. Further, payment via… Read More
Methods or types of frauds by promoters or companies: During the course of investigation by SFIO over the years, different types of frauds/fraudulent activities have been unearthed. Some of the types of frauds are illustrated below: (a) Project Financing: In one of the cases investigated by SFIO, it was noticed that an Indian company imported second hand plant and machinery… Read More
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