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eMinds Legal Consulting Pvt. Ltd. is a Consulting Firm in India specialzing in Corporate Laws, Compliances, Secretarial, FEMA, Indirect Taxation, Cyber Laws & Contracts. The Firm comprises of a team of professionals of Company Secretaries, Lawyers and Chartered Accountants with an in-depth subject matter knowledge and participative industry experience of over 15 years.
CBEC-Regarding the extension of Bank Guarantee as an option in respect of duty exemption for Mega/ Ultra mega power projects
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) New Delhi, the 27th June, 2012 Notification No. 43/2012-Customs G.S.R. 508(E).- In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central Government, on being satisfied that it is necessary… Read More
Merchant Discount Rates (MDR) structure for debit card transactions
RBI/2011-12/625 DPSS.CO.PD.No.2361/02.14.003/ 2011-12 June 28, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised Card Payment Networks Madam / Dear Sir, Merchant Discount Rates (MDR) structure for debit card transactions The Merchant Discount… Read More
Foreign Investment in India – Sector Specific conditions
RBI/2011-12/626 A.P. (DIR Series) Circular No. 137 June 28, 2012 To All Category I Authorised Dealer banks Madam/Sir, Foreign Investment in India - Sector Specific conditions Attention of Authorised Dealer Category I (AD Category-I) banks is invited to Annex A and B of Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a… Read More
CBEC-Introduction of electronic Bank Realization Certificate (e-BRC) system.
GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE DIRECTORATE GENERAL OF FOREIGN TRADE UDYOG BHAVAN, NEW DELHI Policy Circular No. 01 (RE- 2012) /2009-14 Dated 18th June , 2012 Subject: Introduction of electronic Bank Realization Certificate (e-BRC) system. Through Public Notice No. 02 dated 5.6.2012 electronic issuance of BRCs have been initiated which obviates… Read More
External Commercial Borrowings (ECB) Rationalisation of Form-83
RBI/2011-12/620 A. P. (DIR Series) Circular No. 136 June 26, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Rationalisation of Form-83 Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB… Read More
RBI-Home Loans – Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs)
RBI/2011-12/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 June 26, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs) Please refer to our Circular UBD.(PCB).Cir.No.54/09.39.000/05-06 dated May 26, 2006 on levy / display of bank charges. 2. The attention of UCBs… Read More
MCA- Imposing fees on certain e-forms filed with ROC, RD or MCA(HQ) under MCA-21 where at present no fee is prescribed.
General Circular No. 14/2012 F.No. 17/187/2011 CL.V Government of India Ministry of Corporate Affairs CL V Section 5th Floor, A Wing, Shastri Bhavan, Dr. R.P. Road, New Delhi Dated 21st June, 2012 To All Regional Directors, All Registrar of Companies, All Stakeholders. Sub: Imposing fees on certain e-forms filed with ROC, RD or MCA(HQ) under… Read More
SEBI-Clarification to the Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) Circular dated April 13, 2012
CIRCULAR CIR/MRD/DMS/ 17 /2012 June 22, 2012 All Stock Exchanges / All Depositories Dear Sir / Madam, Sub: Clarification to the Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) Circular dated April 13, 2012 1. SEBI vide circular no CIR/MRD/DMS/12/2012 dated April 13, 2012 had issued broad guidelines for Business Continuity Plan and… Read More
New Scheme for ECB Borrowings Introduced
The policies relating to FII Investments in Government Securities, Corporate Bonds, Long-Term Infra Bonds and ECB of Indian Companies and QFI have been reviewed and the following changes have been made therein. Government Securities: a. Currently FIIs are allowed to invest US$5 billion in Government Securities that have residual maturity of over five years. It has now been modified to reduce the… Read More
Seeks to amend Notfns.100/2009-Cus, 101/2009-Cus, 102/2009-Cus and 103/2009-Cus all dt.11-09-2009 and 104/2009-Cus dt.14-09-2009
OVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 42 /2012-Customs New Delhi, the 22nd June, 2012. Ashadha 1 , 1934 SAKA G.S.R. 498 (E). - In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central Government, being satisfied that it is necessary in… Read More
External Commercial Borrowings (ECB) Repayment of Rupee loans
RBI/2011-12/617 A. P. (DIR Series) Circular No. 134 June 25, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Repayment of Rupee loans Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA… Read More
Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt
RBI/2011-12/618 A. P. (DIR Series) Circular No. 135 June 25 , 2012 To All Category I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5… Read More
CBEC-Exemption on services provided to SEZ authorised operations
Government of India Ministry of Finance (Department of Revenue) Notification No. 40 / 2012-Service Tax New Delhi, the 20th June, 2012 G.S.R. (E). In exercise of the powers conferred by sub-section (1) of section 93 of the Finance Act, 1994 (32 of 1994) (hereinafter referred to as the said Act) read with sub-section 3 of section… Read More
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