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Archive: 21 May 2023

Posts in 21 May 2023

SEBI Consultation Paper: Review of QIB Status for AIFs, VCFs, and FVCIs

May 21, 2023 2004 Views 0 comment Print

SEBI Consultation Paper on the proposal to review Qualified Institutional Buyer status of Alternative Investment Funds, Venture Capital Funds and Foreign Venture Capital Investors discusses the proposal to review the Qualified Institutional Buyer (QIB) status of Alternative Investment Funds (AIFs), Venture Capital Funds (VCFs), and Foreign Venture Capital Investors (FVCIs) registered under various regulations of […]

SEBI Consultation Paper: Strengthening Investor Grievance Handling

May 21, 2023 1326 Views 0 comment Print

SEBI released a consultation paper seeking public comments on enhancing the investor grievance handling mechanism. The proposal aims to strengthen the process by integrating the SEBI Complaint Redressal System (SCORES) with recently approved online dispute resolution (ODR) mechanism

SEBI’s Proposed Initiatives to Enhance Liquidity in Corporate Bond Market

May 21, 2023 663 Views 0 comment Print

The Securities and Exchange Board of India (SEBI) has issued a consultation paper proposing measures to enable direct participation by clients/participants in the tri-party repo segment for corporate bonds. The  objective is to enhance liquidity in the corporate bond market and develop an active repo market. The proposal seeks to allow entities such as bodies […]

Mere proving identity of creditor is insufficient, genuineness of transaction is also to be proved

May 21, 2023 627 Views 0 comment Print

ITAT Guwahati held that submission of documents proved the identity of the creditors, however, genuineness of the transactions is not proved. Matter set aside for fresh consideration.

There cannot be second round of Section 271(1)(b) penalty for same default

May 21, 2023 915 Views 0 comment Print

ITAT Jaipur held that there cannot be a second round of penalty for same defaults. Accordingly, penalty imposed u/s 271(1)(b) of Income Tax Act for second time is unsustainable.

Inspection Of Goods in Movement – Carry E-Way Bill- Offence & Penalty In Tamil Nadu

May 21, 2023 6423 Views 1 comment Print

Stay informed about E-Way Bill offences and penalties in Tamil Nadu under the GST Act. Understand the various sections, rules, and compliance nuances to ensure a smooth movement of goods.

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