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Archive: 28 October 2022

Posts in 28 October 2022

IBBI imposes penalty on IP for payment of pre-CIRP dues in violation to IBC

October 28, 2022 1911 Views 0 comment Print

DC notes that Anil Mehta has violated section 14(1)(b) and 208(2)(a) of the Code, regulation 7(2)(a) and 7(2)(h) of IP Regulations read with Clause 1, 2, 3 and 14 of the Code of Conduct as specified in the First Schedule of IP Regulations (Code of Conduct) for payment of pre-CIRP expenses during Moratorium. The contraventions […]

Clause 2(IV)(A) of SEBI Circular on Development of Passive Funds applicable wef 01.05.2023

October 28, 2022 588 Views 0 comment Print

SEBI decided that Clause 2(IV)(A) of SEBI Circular on Development of Passive Funds shall be applicable with effect from May 01, 2023.

SEBI reduces face value for debt securities & non-convertible redeemable preference shares

October 28, 2022 2916 Views 0 comment Print

Face value of listed debt security and non-convertible redeemable preference share issued on private placement basis traded on a stock exchange or OTC basis shall be Rs. One lakh.

SOP under SEBI (PIT) Regulations, 2015 for compliance with SDD

October 28, 2022 14277 Views 0 comment Print

SOP, FAQS & SDD compliance certificate under SEBI (PIT) Regulations, 2015 for ensuring compliance with Structured Digital Database (SDD)

IFSCA (AML/CFT and KYC) Guidelines, 2022

October 28, 2022 4638 Views 0 comment Print

International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 i.e. IFSCA (AML/CFT and KYC) Guidelines, 2022. INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY NOTIFICATION Gandhinagar, the 28th October, 2022 IFSCA/2022-23/GN/GL001.—International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 TABLE OF CONTENTS Sl. No. […]

Price differentiations based on reasonable classification of consumers may not be discriminatory: CCI

October 28, 2022 1329 Views 0 comment Print

CCI held that all price differentiations may not be discriminatory, more so when same is based on reasonable classification of consumers to which they are offered.

SCN issued after keeping in call book for unduly long period is not valid

October 28, 2022 642 Views 0 comment Print

The act on the part of the respondents of keeping the impugned show cause notices in call book for unduly long period, without disclosing any reason for delay is arbitrary in exercise of powers and is also in violation of provisions of Section 11A of the Customs Act. It would in our opinion vitiate the entire proceedings.

Amendment of Section 14A which is for removal of doubts cannot be presumed to be retrospective

October 28, 2022 1494 Views 0 comment Print

HC held that amendment of Section 14A, which is for removal of doubts cannot be presumed to be retrospective even where such language is used, if it alters or changes the law as it earlier stood.

Income tax authorities cannot subject a dead person to assessment proceeding

October 28, 2022 2304 Views 0 comment Print

Himadri Kandarp Mehta L/H of Late Kandarp Yashashvibhai Vs ITO (Gujarat High Court) Law is well settled that unless the heirs and legal representatives of the deceased assessee could be said to have been submitted to the jurisdiction of the assessing officer and have participated in the assessment or re-assessment proceedings, notice to the dead […]

Proper officer cannot issue DRC-01/01A on matters not intimated to taxpayer in form ASMT 10

October 28, 2022 8673 Views 0 comment Print

Proper officer cannot proceed to issue DRC-01/01A on matters never intimated to taxpayer in form ASMT 10 pursuant to scrutiny of returns

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