"26 November 2023" Archive

Insider Trades in Companies Shares Not Induced by UPSI – Rigor of PIT Regulation 2015

Shreehas P. Tambe Vs. SEBI (Securities Appellate Tribunal)

Dive into the Shreehas P Tambe vs. SEBI case, exploring insider trading regulations, violations, legalities, and the significant SAT decision....

Role of Registered Valuers under the Companies Act

Accurate valuation of assets, liabilities, and networth as mandated by Companies Act of 2013 requires Registered Valuers. Learn about their vital role and qualifications....

Posted Under: SEBI |

Understanding the Significance of India’s Forex Reserves

Learn why India's Forex Reserves are a crucial asset for economic health and growth. Understand how the four components of the Foreign Exchange Reserves influence market movements. A guide to RBI's data on Forex Reserves....

Posted Under: SEBI |

Notification dated 29.01.2020 revoking MEIS benefit retrospectively is unsustainable

Indian Flexible Intermediate Bulk Container Association Vs Director General Of Foreign Trade (Delhi High Court)

Delhi High Court held that the notification dated 29th January 2020, retrospectively revoking the benefit under the Merchandise Exports from India Scheme (MEIS) in respect of Flexible Intermediate Bulk Container bags, with effect from 7th March 2019, is unjustified and unsustainable in law....

ITAT Deletes Addition of share capital & premium: AO Fails to Cite Investments Outside Books

ITO Vs Direct Trading Co. P. Ld. (ITAT Delhi)

Explore the detailed analysis of the ITO Vs. Direct Trading Co. case at ITAT Delhi, focusing on unexplained share capital, share premium, and investment additions....

Bombay HC quashes Reassessment against Non-Existent Entity with Active PAN

Diversey India Hygiene Private Limited Vs ACIT (Bombay High Court)

Learn about Bombay High Court's Quashing of Reassessment notice by the Tax Department against a non-existent entity with an active PAN in this AY 2016-17 and AY 2017-18 case study. ...

Rule 9 of Central Excise Valuation Rules not applicable if Goods Sold to Both Related & Independent Buyers

Jai Ba Metals Vs CCE (CESTAT Chandigarh)

Jai Ba Metals Vs CCE (CESTAT Chandigarh) - Rule 9 will not be applicable When the goods are sold to related persons as well as to independent buyers ...

Supplier Non-Response Doesn’t Invalidate Appellant’s Pulping Machine Ownership

Lion Paper Industries Vs C.C.E. & S.T. (CESTAT Ahmedabad)

Mere lack of supplier response won't invalidate appellant's Kraft Paper production. Find out more about this CESTAT Ahmedabad order in this blog post!...

HC Grants Anticipatory Bail in Case of ₹6.04 Crores Loss to State Exchequer

Madhur Marwah Vs State of U.P. (Allahabad High Court)

Explore the case of Madhur Marwah seeking anticipatory bail in a forgery case. Analysis of legal arguments, charges, and court's decision by Allahabad High Court....

Role of Regulatory Bodies and Intermediaries in Insolvency Proceedings

Discover how regulatory bodies & intermediaries play a key role in insolvency proceedings. Learn the importance of compliance and economic stability in avoiding financial distress!...

Posted Under: SEBI |

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February 2024