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Archive: 18 December 2024

Posts in 18 December 2024

Technical violation of Liquidation Regulation, 2016: IBBI suspends IP

December 18, 2024 399 Views 0 comment Print

IBBI’s Disciplinary Committee addresses irregularities in the constitution of Stakeholders’ Consultation Committee by liquidator Mr. Jitender Kumar Jain.

Role and Responsibilities of Customs Brokers with Penalties for Law Infractions

December 18, 2024 1161 Views 0 comment Print

Explore the roles, duties, and penalties of Customs Brokers under Customs Brokers Licensing Regulations (CBLR), ensuring compliance with customs laws and safeguarding interests.

Can Debenture Trustee Act as Direct Selling Agent?

December 18, 2024 459 Views 0 comment Print

Explore whether a SEBI-registered Debenture Trustee can act as a Direct Selling Agent (DSA), including regulatory guidelines and conflict-of-interest considerations.

FEMA – Submission of Annual Performance Report (APR)

December 18, 2024 5622 Views 0 comment Print

Introduction: The Foreign Exchange Management Act (FEMA) aims to regularise movement in forex to/from India. All forex transactions are bifurcated in capital account and current account transactions requiring different reporting reequipments for each set of transactions. One of such requirements under FEMA is to submit an Annual Performance Report (APR) which contains details of overseas […]

Condonation of Delay in Appeal Filing: Balancing Flexibility & Judicial Discipline

December 18, 2024 963 Views 0 comment Print

Learn about the condonation of delay in legal cases and how courts balance flexibility with judicial discipline in extending limitation periods.

SEBI Warns Against Trading in unlisted securities on Unauthorized Platforms

December 18, 2024 471 Views 0 comment Print

SEBI cautions investors against dealing in unlisted shares on unauthorized platforms, emphasizing investor protection and warning about potential risks.

Taxation of Indian & Overseas IPL Players

December 18, 2024 4392 Views 0 comment Print

Explore the tax implications for IPL players, including income tax for Indian and overseas players, TDS rates, and the role of DTAA agreements.

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