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Blog, News, Company Law

September 2, 2024

[Opinion] Delayed Dividends Draw Heavy Fines | A Day’s Lapse Costs Company, CEO, CFO & CS Dearly

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] Delayed Dividends Draw Heavy Fines | A Day’s Lapse Costs Company, CEO, CFO & CS Dearly”

News, Blog, Company Law

September 2, 2024

SEBI Updates Derivatives Entry/Exit Criteria, Increases Key Financial Thresholds

Circular No. SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/116; Dated: 30.08.2024 … Continue reading “SEBI Updates Derivatives Entry/Exit Criteria, Increases Key Financial Thresholds”

Blog, News, GST & Customs

September 2, 2024

No Requirement of Giving Personal Hearing Before Issuing Sec. 61 Notice | HC Dismissed Writ Petition

Case Details: Savitri Tech and … Continue reading “No Requirement of Giving Personal Hearing Before Issuing Sec. 61 Notice | HC Dismissed Writ Petition”

Blog, News, GST & Customs

September 2, 2024

Assessee to Be Given Interim Protection Against Any Coercive Action Since Amendment Was Proposed in Time Limit to Claim ITC | HC

Case Details: Cart Infralog Ltd. … Continue reading “Assessee to Be Given Interim Protection Against Any Coercive Action Since Amendment Was Proposed in Time Limit to Claim ITC | HC”

News, Blog, Income Tax

October 2, 2024

Sworn Statement Recorded u/s 132(4) of IT Act Can Be Relied Upon in Proceedings Under PBPT Act

Case Details: K. R. Radhakrishnan … Continue reading “Sworn Statement Recorded u/s 132(4) of IT Act Can Be Relied Upon in Proceedings Under PBPT Act”

Blog, News, FEMA & Banking

August 31, 2024

IFSCA Amends Meeting Regulations | Permits Chairperson to Invite Advisory Personnel to Authority Meetings

Notification No. IFSCA/GN/2024/007.; Dated: 20.08.2024 … Continue reading “IFSCA Amends Meeting Regulations | Permits Chairperson to Invite Advisory Personnel to Authority Meetings”

Blog, News, FEMA & Banking

August 31, 2024

IFSCA Notifies Regulations for IPOs, Debt Securities, and Secondary Listings in IFSC Exchanges

Notification No. IFSCA/GN/2024/006.; Dated: 20.08.2024 … Continue reading “IFSCA Notifies Regulations for IPOs, Debt Securities, and Secondary Listings in IFSC Exchanges”

Blog, News, Company Law

August 31, 2024

SEBI Bars Stock Exchanges/Clearing Corporations from Ties with Unregistered Security Advisors

Notification No. SEBI/LAD-NRO/GN/2024/202, Dated: 26.08.2024 … Continue reading “SEBI Bars Stock Exchanges/Clearing Corporations from Ties with Unregistered Security Advisors”

Blog, News, Company Law

August 31, 2024

SEBI Amends Intermediaries Regulations | Bars Intermediaries from Associating with Unregistered Security Advisors

Notification No. SEBI/LAD-NRO/GN/2024/201, Dated: 26.08.2024 … Continue reading “SEBI Amends Intermediaries Regulations | Bars Intermediaries from Associating with Unregistered Security Advisors”

Blog, News, Company Law

August 31, 2024

SEBI Enforces Tighter Controls on Depositories’ Dealings with Unregistered Security Advisors

Notification No. SEBI/LAD-NRO/GN/2024/200, Dated: 26.08.2024 … Continue reading “SEBI Enforces Tighter Controls on Depositories’ Dealings with Unregistered Security Advisors”