DGGI Can Initiate Proceedings for Clandestine Supply Even if SGST Dept. Already Investigating Transaction With One Supplier | HC

Case Details: Satyam Castings (P.) … Continue reading “DGGI Can Initiate Proceedings for Clandestine Supply Even if SGST Dept. Already Investigating Transaction With One Supplier | HC”

Matter to Be Remanded Back for Reconsideration Since Assessee’s Reply and Documents Were Not Taken Into Consideration | HC

Case Details: Tvl. Kavinkumar Textiles … Continue reading “Matter to Be Remanded Back for Reconsideration Since Assessee’s Reply and Documents Were Not Taken Into Consideration | HC”

IBBI Proposes the Requirement for the Debtors to Upload Proof to the Information Utility to Deter Frivolous Disputes

Discussion Paper, Dated: 10.05.2024 The … Continue reading “IBBI Proposes the Requirement for the Debtors to Upload Proof to the Information Utility to Deter Frivolous Disputes”

SEBI Amends Stock Exchanges & Clearing Corporations Norms | Reduces Timeline for Payment of Regulatory Fee to 15 Days

Notification No. SEBI/LAD-NRO/GN/2024/174; Dated: 10.05.2024 … Continue reading “SEBI Amends Stock Exchanges & Clearing Corporations Norms | Reduces Timeline for Payment of Regulatory Fee to 15 Days”

At Least One KMP Among Associated Persons Functioning as AIF Manager Must Obtain Certification From NISM | SEBI

Notification No. SEBI/LAD-NRO/GN/2024/176; Dated: 10.05.2024 … Continue reading “At Least One KMP Among Associated Persons Functioning as AIF Manager Must Obtain Certification From NISM | SEBI”

SEBI Notifies May 10, 2024 as Effective Date for Enforcement of Norms w.r.t Eligibility Criteria for AIF Manager

Notification SEBI/LAD-NRO/GN/2024/175; Dated: 13.05.2024 SEBI … Continue reading “SEBI Notifies May 10, 2024 as Effective Date for Enforcement of Norms w.r.t Eligibility Criteria for AIF Manager”

CCI Amends General Regulations | Specifies Norms w.r.t Request by Party Seeking Access to Confidential Information

Notification No. L-3(2)/Regl.-Gen. (Amdt.)/2024/CCI; Dated: … Continue reading “CCI Amends General Regulations | Specifies Norms w.r.t Request by Party Seeking Access to Confidential Information”