"07 January 2014" Archive

SEBI : Trades in Securitised Debt Instruments be reported in trade reporting platforms

Circular No. CIR/IMD!/DF/1/2014 07/01/2014

SEBI had laid down the framework for public offer and listing of securitized debt instruments vide SEBI (Public Offer and Listing of Securitized Debt Instruments) Regulations, 2008 and had specified listing agreement for Securitized Debt Instruments. A few privately placed SDIs have already been listed on exchanges....

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Distribution of CENVAT by Input Service Distributor

CA. Sanjeev Singhal This rule has been changed by Notification no. 18/2012  dated 17.3.2012 applicable from 1.4.2012. Now this has been made more logical and rational as the distribution of CENVAT to various units has been made realistic. RULE -7 & 7A Manner of Distribution of Credit by ISD The input service distributor may distribut...

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Posted Under: SEBI |

SEBI : (Foreign Portfolio Investors) Regulations, 2014

Notification No. LAD-NRO/GN/2013-14/36/12-SEBI 07/01/2013

Provided that any foreign institutional investor or qualified foreign investor who holds a valid certificate of registration shall be deemed to be a foreign portfolio investor till the expiry of the block of three years for which fees have been paid as per the Securities and Exchange Board of India (Foreign Institutional Investors) Regula...

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Five reasons why you should invest through the SIP route

A Systematic Investment Plan or SIP, as it is popularly known, is a vehicle offered by Mutual Funds to help investors save regularly by committing a fixed amount of investment in a scheme periodically, normally a month. The units are allotted on the basis of NAV existing on the date o...

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Posted Under: SEBI | ,

Regarding Audit Report to be filed by developers in form 704 for 2012-13

Trade Circular No. 2 T of 2014 07/01/2014

If an Audit Report in form 704 for the period 2012-13, pertaining to developers other than those opting for composition scheme, is filed within one month from the due date i.e. on or before 15th February 2014, then penalty u/s 61(2) shall not be imposed....

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SEBI (Foreign Portfolio Investors) Regulations, 2014

Notification No. LAD-NRO/GN/2013-14/36/12 07/01/2014

1. (1) These regulations may be called the Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014. (2) They shall come into force on the date of their publication in the Official Gazette....

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Notification No. 03/2014-Income Tax Dated: 07.01.2014

Notification No. 03/2014-Income Tax 07/01/2014

Notification No. 03/2014-Income Tax S.O. 48 (E).—Whereas, an agreement (hereinafter referred to as the said agreement) was entered into between the Government of the Republic of India and the Government of Belize for the exchange of information with respect of taxes was signed at Belmopan, Belize on the 18th day of September, 2013;...

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CAG can audit Pvt. Companies if Govt Revenue is in question

Association of Unified Telecom Service Providers of India Versus Union of India & Others (Delhi High Court)

The Delhi High Court has delivered a judgement in the case of Association of Unified Telecom Service Providers of India Versus Union of India & Others on the powers of CAG to audit the revenues of Private Telecom Companies flowing to the Consolidated Fund of India...

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VCES Scheme Successful? Seems to be be

CA Sandeep Kanoi As per the Government Officials they have collected nearly 5500 Crores till 29.12.2013 under the Voluntary Compliance Encouragement Scheme 2013 and it is  said by some official that final figure for VCES is in excess of Rs. 8000 Crore . As per CBEC Results Framework Document (RFD) for  2013-2014 the combined total [&hel...

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Posted Under: SEBI |

How to Identify Fake Notes – FAQ

1) What is a forged note? A suspected forged note, counterfeit note or fake note is any note which does not possess the characteristics of genuine Indian currency notes. 2) How can I identify a forged note? You can identify a forged note if you are aware of the features which are present in a […]...

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Posted Under: SEBI |

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