Investment Advisers/Research Analysts Applying for Registration Shall Be Listed With a Recognised Body Corporate

Notification No. SEBI/LAD-NRO/GN/2024/169 & 170, … Continue reading “Investment Advisers/Research Analysts Applying for Registration Shall Be Listed With a Recognised Body Corporate”

RBI Introduces Draft Circular on ‘Digital Lending – Transparency in Aggregation of Loan Products From Multiple Lenders’

Press Release 2024-2025/194, Dated: 26.04.2024 … Continue reading “RBI Introduces Draft Circular on ‘Digital Lending – Transparency in Aggregation of Loan Products From Multiple Lenders’”

SEBI Allows Recognised Stock Exchanges to Carry Out Administration and Supervision Over Specified Intermediaries

Notification No. SEBI/LAD-NRO/GN/2024/171; Dated: 26.04.2024 … Continue reading “SEBI Allows Recognised Stock Exchanges to Carry Out Administration and Supervision Over Specified Intermediaries”

SEBI Allows AIFs to Create Encumbrances on Their Equity Holdings in Investee Companies Engaged in Infra Sector

Circular No. SEBI/HO/AFD/PoD1/CIR/2024/027; Dated: 26.04.2024 … Continue reading “SEBI Allows AIFs to Create Encumbrances on Their Equity Holdings in Investee Companies Engaged in Infra Sector”

HC Dismissed Writ Filed by Adjudicating Authority Against Modification of Confiscation Order by Appellate Authority | HC

Case Details: Joint Commissioner of … Continue reading “HC Dismissed Writ Filed by Adjudicating Authority Against Modification of Confiscation Order by Appellate Authority | HC”

Rs 10L Recovery Limit for DRT Filings Now Also Applies to Applications Between 26.09.2018 and 30.06.2019 | Finance Ministry

Notification No. S.O. 1796(E)., Dated … Continue reading “Rs 10L Recovery Limit for DRT Filings Now Also Applies to Applications Between 26.09.2018 and 30.06.2019 | Finance Ministry”

SEBI Amends Alternative Investment Funds Regulations, 2012 | Introduces a New Regulation w.r.t ‘dissolution Period’

Notification No. SEBI/LAD-NRO/GN/2024/168; Dated: 25.04.2024 … Continue reading “SEBI Amends Alternative Investment Funds Regulations, 2012 | Introduces a New Regulation w.r.t ‘dissolution Period’”

HC Set Aside Order Levying Tax and Penalty Merely on Ground That Transporter Didn’t Carry Original Tax Invoice

Case Details: Divya Jyothi Petrochemicals … Continue reading “HC Set Aside Order Levying Tax and Penalty Merely on Ground That Transporter Didn’t Carry Original Tax Invoice”