No Open Offer Obligation Arises for Promoters If Warrant Conversion Doesn’t Breach Individual Shareholding Limit | SEBI

Informal Guidance No. SEBI/HO/CFD/PoD-2/OW/P/2023/29370/1, Dated: … Continue reading “No Open Offer Obligation Arises for Promoters If Warrant Conversion Doesn’t Breach Individual Shareholding Limit | SEBI”

[Opinion] Ambiguity Over ‘Place of Supply’ of Services of Transportation of Goods in Cases Where the Supplier or Recipient of Services is Outside India

Ajay K Chhabra & Pushpa … Continue reading “[Opinion] Ambiguity Over ‘Place of Supply’ of Services of Transportation of Goods in Cases Where the Supplier or Recipient of Services is Outside India”

MCA Takes Away RD’s Power to Levy Additional Costs to Order Confirming the Shifting of RO From One State to Another

Notification No. G.S.R. 790(E), Dated: … Continue reading “MCA Takes Away RD’s Power to Levy Additional Costs to Order Confirming the Shifting of RO From One State to Another”

SEBI Amends InvIT & REIT Regulations, 2014 | Now, Unclaimed Amounts Transferred to IEPF Shall Not Bear Any Interest

Notification No. SEBI/LAD-NRO/GN/2023/159 & 160; … Continue reading “SEBI Amends InvIT & REIT Regulations, 2014 | Now, Unclaimed Amounts Transferred to IEPF Shall Not Bear Any Interest”

Order Imposing Penalty for Expired E-Way Bill to Be Set Aside in Absence of Deliberate or Willful Intent to Evade Tax | HC

Case Details: Ishaan Plastics (P.) … Continue reading “Order Imposing Penalty for Expired E-Way Bill to Be Set Aside in Absence of Deliberate or Willful Intent to Evade Tax | HC”