SEBI provides guidelines for dematerialization of securities while processing specified investor’s service request.

Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8, Dated: 25.01.2022 … Continue reading “SEBI provides guidelines for dematerialization of securities while processing specified investor’s service request.”

No denial of nil TDS certificate just because group Co. of assessee involved in tax evasion in similar transaction: HC

Case Details: Celestial Aviation Trading … Continue reading “No denial of nil TDS certificate just because group Co. of assessee involved in tax evasion in similar transaction: HC”

IBBI slaps penalty on IRP for outsourcing his primary duty in engaging a professional for verification of claims

Case Details: Jaswant Singh, In … Continue reading “IBBI slaps penalty on IRP for outsourcing his primary duty in engaging a professional for verification of claims”

Updated Instructions applicable to NBFC-ND-SI (Systemically Important Non-Deposit Non-Banking Financial Companies)

MASTER CIRCULAR DNBR(PD) CC.NO.055/03.10.119/2015-16, DATED … Continue reading “Updated Instructions applicable to NBFC-ND-SI (Systemically Important Non-Deposit Non-Banking Financial Companies)”