"16 February 2023" Archive

Master Circular for SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

SEBI/HO/CFD/PoD-1/P/CIR/2023/31 16/02/2023

Securities and Exchange Board of India Master Circular No. SEBI/HO/CFD/PoD-1/P/CIR/2023/31 Dated: February 16, 2023 To All Recognized Stock Exchanges All Registered Merchant Bankers All Listed Entities Other Stakeholders* Dear Sir / Madam, Subject: Master Circular for Securities and Exchange Board of India (Substantial Acquisition of Sha...

FAQs on Digital Lending Guidelines

Whether a lending transaction would fall under the definition of digital lending only if all the processes in the life cycle of a loan, viz., customer acquisition, credit assessment, loan approval, disbursement, recovery, and associated customer service, are carried out digitally or some of the aforesaid processes can be carried out in ph...

Posted Under: SEBI |

CS Professional / Executive Programme Exam result on 25.02.2023

Result of CS Professional Programme and Executive Programme Examinations, December, 2022 Session would be declared on Saturday, 25th February, 2023...

Posted Under: SEBI | ,

Introduction of FCRA related transaction code in NEFT and RTGS Systems

RBI/2022-23/178 CO.DPSS.RPPD.No.S1931/04-03-001/2022-23 16/02/2023

Reserve Bank of India RBI/2022-23/178 CO.DPSS.RPPD.No.S1931/04-03-001/2022-23 February 16, 2023 The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT and RTGS Systems Madam / Dear Sir, Introduction of Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS Systems U...

Sales tax/ VAT dues payable by original owner cannot claim priority over secured creditor’s due

Odhavjibhai Mohanbhai Gadhiya Vs State of Gujarat (Gujarat High Court)

Gujarat High court held that the dues in the nature of sales tax or VAT payable by the original owner cannot claim priority over the dues of the secured creditor....

Hidenburg vs. Adani: The end of an era?

Explore the report from Hidenburg Research on Adani Group's alleged stock manipulation and accounting fraud. Factors like overvaluation, substantial debt and CFO turnover, paint a picture of a 'family business' in danger....

Posted Under: SEBI |

Proposed amendments in section 11 of Income Tax Act in Finance Bill 2023 – Suggestions

Tax exemption to charitable organisations proposed in Finance Bill 2023 - Suggestions. Government provides incentive for public welfare in form of tax exemption. Benefits of the Tax Act Section 11 for charitable organisations....

Posted Under: SEBI |

Update Master Data of Company/Corporate Debtor Undergoing CIRP (After Approval of Resolution Plan By NCLT)

Once the Resolution plan has been approved by the Hon’ble NCLT pursuant to section 31 of IBC Code, 2016 then new management i.e. Resolution Applicant is in charge of control of the corporate debtor from the date of approval of the Resolution Plan....

Posted Under: SEBI |

CBDT notifies Authority under section 138 for welfare schemes of state of Tamil Nadu

Notification No. 06/2023-Income Tax [S.O. 731(E).] - Order No. F.No. 225/169/2022-ITA.II 16/02/2023

Central Government hereby specifies ‘Secretary (Information Technology & Digital Service Department), Directorate of e-Governance, Government of Tamil Nadu’ for the purposes of the said clause in connection with sharing of information regarding income-tax assessees for identifying genuine beneficiaries and proper implementation of all...

CBIC notifies Customs Exchange rate for Import & Export wef 17.02.2023

Notification No. 10/2023 - Customs (N.T.) 16/02/2023

CBIC notifies Customs Exchange rate for Import & Export with effect from 17th February, 2023 vide Exchange rate vide Notification No. 10/2023 – Customs (N.T.) | Dated: 16th February, 2023. GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS ***** Notification No. 10/2023 – ...

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