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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RBI/2017-18/75 A.P. (DIR Series) Circular No. 08 October 12, 2017 To All Authorized Dealer Category - I Banks Madam / Sir, Risk Management and Inter-Bank Dealings – Facilities for Hedging Trade Exposures invoiced in Indian Rupees Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management… Read More
RBI/2017-18/76 DCM (CC) No.G-3/03.44.01/2017-18 October 12, 2017 The Chairman & Managing Director Chief Executive Officers All Banks Master Circular –Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public Please refer to the Circular DCM (CC) No.G-3/03.44.01/2016-17 dated July 20, 2016 on the scheme of penalties. 2. A revised… Read More
RBI/DCM/2017-18/59 Master Direction DCM(CC) No.G - 2/03.35.01/2017-18 October 12, 2017 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Dear Sir/Madam Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances… Read More
NOTIFICATION New Delhi, the 3rd October, 2017 G.S.R. 1239 (E).—In exercise of the powers conferred by section 15 of the Government Savings Bank Act, 1873 ( 5 of 1873), the Central Government hereby makes the following rules further to amend the National Savings (Monthly Income Account) Rules, 1987, namely:— 1. (1) These rules may be… Read More
NOTIFICATION New Delhi, the 3rd October, 2017 G.S.R. 1238 (E).—In exercise of the powers conferred by section 12 of the Government Savings Certificate Act, 1959 ( 46 of 1959), the Central Government hereby makes the following rules further to amend the National Savings Certificate(VIII-Issue) Rules, 1989, namely:— 1. (1) These rules may be called the… Read More
NOTIFICATION New Delhi, the 3rd October, 2017 G.S.R.1237 (E).—In exercise of the powers conferred by section 3 of the Public Provident Fund Act, 1968 ( 23 of 1968) , the Central Government hereby makes the following Scheme further to amend the Public Provident Fund Scheme, 1968, namely: - 1. (1) These Scheme may be called… Read More
NOTIFICATION New Delhi, the 3rd October, 2017 G.S.R.1236 (E).—In exercise of the powers conferred by section 15 of the Government Savings Bank Act, 1873 ( 5 of 1873), the Central Government hereby makes the following rules further to amend the National Savings Time Deposit Rules, 1981, namely: 1. (1) These rules may be called the… Read More
MINISTRY OF FINANCE Department of Economic Affairs NOTIFICATION New Delhi, the 3rd October, 2017 G.S.R.1235(E).—In exercise of the powers conferred by section 15 of the Government Savings Bank Act, 1873 ( 5 of 1873), the Central Government hereby makes the following rules further to amend the Senior Citizens Savings Scheme Rules, 2004, namely:— 1.(1) These… Read More
F. No.03/73/2017/CL-II Government of India Ministry of Corporate Affairs 5th Floor ‘A’ Wing, Shastri Bhawan, New Delhi. Dated: 06.10.2017 To, The Regional Directors/Registrars of Companies Sub: – Addition of names of the newly appointed Directors in the MCA database in the Companies where all the directors stand vacated due to disqualification under section 164(2)(a) r/w 167(1) of the Companies… Read More
F. No. 370142/25/2017-TPL Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes ******* New Delhi, Dated 6th October, 2017 Subject: Framing of rules in respect of Country-by-Country reporting and furnishing of master file – comments and suggestions-reg. In keeping with India’s commitment to implement the recommendations of 2015 Final Report… Read More
Circular No. 2/1/2017-IGST F. No. 354/173/2017-TRU Government of India Ministry of Finance Department of Revenue Tax research Unit **** North Block, New Delhi 27th September 2017 To, The Principal Chief Commissioners/Chief Commissioners/ Principal Commissioners/Commissioner of Central Tax(All) / The Principal Director Generals/ Director Generals (All) Madam/Sir, Subject: Clarification on supply of satellite launch services by… Read More
RBI/DPSS/2017-18/58 Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 October 11, 2017 All Prepaid Payment Instrument Issuers, System Providers and System Participants Dear Sir /… Read More
Instruction No.15/2017-Customs F. No. 450/119/2017-Cus IV Government of India Ministry' of Finance Department of Revenue (Central Board of Excise & Custom) New Delhi, dated the 09th October, 2017 To All Principal Chief Commissioners/Chief Commissioners of Customs / Customs (Preventive), All Principal Chief Commissioners/Chief Commissioners of Customs and Central Excise, All Directors General, All Principal Commissioners/Commissioners of… Read More
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