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Shantanu eMinds Legal Consulting Pvt Ltd

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.


Articles by Shantanu

CBEC-Seeks to amend Notification 12/2012-Customs, dated 17-03-2012

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 39/2012-Customs             G.S.R.  (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 in the public interest so to do,… Read More

RBI-Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments

RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012 To All System Providers, System Participants and all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated… Read More

Amendment in policy for export of Skimmed Milk Powders

Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan Notification No  2 (RE 2012)/2009-2014 New Delhi, Dated :   8 June, 2012   Subject:- Amendment in policy for export of Skimmed Milk Powders.   S.O. (E)        In exercise of powers conferred by Section 5 of the Foreign Trade (Development & Regulation) Act,… Read More

New LLP Portal Guidelines for Stakeholders

No eForm filing will be allowed to the LLP without verifying and updating the designated partners™ and partners™ details on the new LLP portal. o LLPs incorporated under the earlier LLP system (i.e. prior to 11th June 2012) are mandatorily required to verify the details of their Designated Partners and Partners. o This facility will… Read More

CBEC-Rate of exchange of conversion of each of the foreign currency with effect from 8th June, 2012

GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS Notification No.49/2012-Customs (N.T.) S.O.       (E). In exercise of the powers conferred by section 14 of the Customs Act, 1962 (52 of 1962), and in super session of the notification of the Government of India in the Ministry of Finance (Department of… Read More

CBEC-Seeks to levy provisional anti-dumping duty on import of Plain Gypsum Plaster Boards of all thicknesses and dimensions, originating in or exported from China PR,Indonesia, Thailand, and UAE

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE)  Notification No. 32/2012-Customs (ADD)             G.S.R.434(E).-Whereas in the matter of imports of Plain Gypsum Plaster Boards of all thicknesses and dimensions, excluding Gypsum Boards having water absorption up to and including 5%, generally referred to as Moisture Resistant Boards, and Gypsum Boards having a minimum breaking load… Read More

RBI-Money Transfer Service Scheme

RBI/2011-12/596 A. P. (DIR Series) Circular No. 132 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Money Transfer Service Scheme Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited toparagraph 5 (c) of the the Notification dated June… Read More

MCA – Amendment in Form DIN 1

GOVERNMENT OF INDIA Ministry of Corporate Affairs  Notification 1.  In exercise of the powers conferred by clause (a)and (b) of sub-section (1) of section 642 read with sections 266 A, 266 B and 266 E ofthe Companies Act,  1956   (1      of 1956), the Central Government hereby makes thefollowing rules, further to amend the Companies (Director… Read More

Extension of time in Filing of annual return by Limited Liability Partnerships

Circular No.     13 /2012 F.No. 1/1/2011-CL-V Government of India Ministry of Corporate Affairs 5th   Floor, A Wing, Shastri Bhavan Dr. R.P. Road, New Delhi-110001   All the Regional Directors, All the Registrar of Companies / Official Liquidators All Stakeholders Sub:       Extension of time in Filing of annual return by Limited Liability Partnerships (LLPs) Sir, The… Read More

CBEC-Seeks to amend Service Tax (Determination of Value) Rules, 2006

Government of India Ministry of Finance (Department of Revenue)  Notification No. 24/2012 - Service Tax G.S.R.  (E).- In exercise of the powers conferred by clause (aa) of sub-section (2) of section 94 of the Finance Act, 1994 (32 of 1994) and in supersession of the notification of the Government of India in the Ministry of Finance… Read More

SEBI-Revision in framework for Qualified Foreign Investor (QFI) investment in Equity Shares and Mutual Fund schemes

CIRCULAR CIR/ IMD/ FII&C/ 13/ 2012 June 07, 2012 All SEBI registered Intermediaries/ Recognized Stock Exchanges/ Depositories/ Mutual Fund/ qualified Depository Participants (DP) Sir / Madam, Sub: Revision in framework for Qualified Foreign Investor (QFI) investment in Equity Shares and Mutual Fund schemes Vide SEBI circulars Cir/IMD/DF/14/2011 and Cir/IMD/FII&C/3/2012 dated August 09, 2011 and January 13, 2012,… Read More

SEBI-Reporting of Offshore Derivative Instruments (ODIs)/ Participatory Notes (PNs) activity

CIRCULAR CIR/IMD/FIIC/14/2012 To All Foreign Institutional Investors through their designated Custodians of Securities Dear Sir/Madam, Sub:- Reporting of Offshore Derivative Instruments (ODIs)/ Participatory Notes (PNs) activity 1. Please refer to the SEBI Circular No. CIR/IMD/FIIC/1/2011 dated January 17, 2011 read with Circular No. CIR/IMD/FIIC/7/2011 dated June 15, 2011 and Circular No. CIR/IMD/FIIC/6/2011 dated May 12, 2011 on the… Read More

RBI-Financial Literacy Centres (FLCs) Guidelines

RBI/2011-12/590 RPCD.FLC.No.12452 /12.01.018/2011-12 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Centres (FLCs) Guidelines Please refer to our circular RPCD.CO.MFFI.BC.No.86/12.01.18/2008-09 dated February 4, 2009 on Model Scheme for setting up Financial Literacy and Credit Counselling Centres (FLCC). 2. Since the Model Scheme has been in operation for quite some time, it was decided… Read More

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