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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SEBI amends Issue of Capital and Disclosure Requirements Regulation
THE GAZETTE OF INDIA EXTRAORDINARY PART – III – SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI, JULY 31, 2017 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 31st July, 2017 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) (THIRD AMENDMENT) REGULATIONS, 2017 No.SEBI/LAD-NRO/GN/2017-18/014─ In exercise of the powers conferred under… Read More
SEBI constitutes Committee on Fair Market Conduct
PRESS RELEASE Aug 01, 2017 PR No.: 50/2017 SEBI constitutes “Committee on Fair Market Conduct” A fair and efficient securities market stands on investor confidence. The same can be instilled by keeping the market free from manipulative practices. Regulatory intervention in this regard has been made in the areas of market manipulation and insider trading in the… Read More
SEBI to take action against ELC’s pending exit offers to the shareholders
CIRCULAR SEBI/HO/MRD/DSA/CIR/P/2017/92 August 01, 2017 All Listed Entities All Registered Registrar & Share Transfer Agents All Depositories All Recognised/Non-operational /Exited Stock Exchanges All Exclusively Listed Companies on the Dissemination Board (shares of companies available for buying and selling and not for companies referred as vanishing companies) Dear Sir/Madam, Sub: Action against Exclusively Listed Companies and… Read More
RBI has imposed penalty of 30 million on UBI for not complying with KYC norms
Reserve Bank of India The Reserve Bank of India (RBI) has imposed, on July 26, 2017, a monetary penalty of ₹ 20 million on Union Bank of India for non-compliance with the directions issued by RBI on Know Your Customer (KYC) norms. This penalty has been imposed in exercise of powers vested in RBI under… Read More
MoF takes initiatives for north eastern states in the area of Public Expenditure Managment
Department of Expenditure takes various initiatives in the North Eastern States in the area of Public Expenditure Management; IT system of all the North East States' Treasuries except Nagaland integrated with PFMS; Trainings organized for capacity building by the Central Project Management Unit (CPMU) of PFMS and different Ministers/Departments of Government of India in North… Read More
SEBI Launches online filing system for Alternative Investment Funds
SECURITIES EXCHANGE BOARD OF INDIA CIRCULAR SEBI/HO/IMD/DF1/CIR/P/2017/87 July 31, 2017 All Registered Alternative Investment Funds All custodians of Category III Alternative Investment Funds Dear Sir/Madam, Sub: Online Filing System for Alternative Investment Funds. 1. In a constant endeavor to facilitate ease of operations in terms of applying for registration, reporting and various compliances… Read More
CBEC Fixes tariff value of Edible Oils, Brass Scrap, Poppy Seeds, Areca Nut, Gold and Sliver
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION-3, SUBSECTION (ii)] Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 74/2017-CUSTOMS (N.T.) New Delhi, 31st July, 2017 9 Shravana, 1939 (SAKA) S.O. … (E).– In exercise of the powers conferred by sub-section (2) of section… Read More
Director General of Revenue appoints adjudicating authority under Customs Act
[To be published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (ii)] Government of India Ministry of Finance (Department of Revenue) Central Board of Excise and Customs Directorate of Revenue Intelligence Notification No. 6/2017-Customs (N.T./CAA/DRI) New Delhi, dated the 31st July, 2017 S.O. (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published… Read More
Clarification regarding unskilled/semiskilled workers under PMRPY Scheme :EPFO
Employees' Provident Fund Organisation (Ministry of Labour, Govt. Of India) Bhavishya Nidhi Bhawan, 14- Bhikaiji Cama Place, New Delhi - 110066 www.epfindia.gov.in/www.epfindia.nic.in (CENTRAL ANALYSIS & INTELLIGENCE UNIT) No.CAIU/11(71)2017/MOT/706 Date: 31/07/2017 To All ACCs Zones All RPFC-I/RPFC-11 (lncharge of Regional Offices). Sub: - Clarification regarding unskilled/semiskilled workers under PMRPY Scheme - reg. Sir, Please refer to… Read More
DGFT amends MOU between India and bangladesh
To be published in The Gazette of India Extraordinary (Part-I, Section-I) Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Public Notice No) 14/ 2015-2020 Dated the31 July, 2017 Subject: Trade in Border Haats across the border between Bangladesh and India. In exercise of powers conferred under paragraph… Read More
CBDT Extends date for filing of Income Tax Returns upto 5th August 2017
Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 31st July, 2017 PRESS RELEASE Extension of date for filing of Income Tax Returns There are some complaints that the taxpayers are not being able to log on to the e-filing website of Income Tax Department or not being… Read More
GOI signed convention on Mutual Administrative Assistance in Tax matters
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 28th July, 2017 (INCOME TAX) S.O. 2382(E).—Whereas a Multilateral Competent Authority Agreement on the Exchange of Country-byCountry Reports was entered into by the Government of the Republic of India, being a party to the Convention on Mutual Administrative Assistance in Tax Matters, that was signed… Read More
MoL&E issues corrigendum to NOT. No. 4108(E)
MINISRY OF LABOUR AND EMPLOYMENT CORRIGENDUM New Delhi, the 25th July, 2017 S.O. 2407 (E).—In this Ministry notification of even dated 21.12.2016 [S.O. No. 4108(E)], published in the Gazette of India No. 3002, Part-II, Section-3, Sub-Sec.(ii) dated 21.12.2016 at page No. 4, in Sl. No. 8, “Deputy Director or Assistant Director, Employees State Insurance Corporation,… Read More
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