PMS Regulations 24 (3A) provide that Portfolio Manager shall ensure compliance with prudential limits on investment as specified by SEBI
Bilfinger Neo Structo Pvt. Ltd. Vs ACIT (ITAT Ahmedabad) As regards ground relating to Employees Welfare Expenses includible in value of Fringe Benefit Tax, the Ld. AR submitted that the details were properly filed before the Assessing Officer which were never taken into account by the CIT(A) as well as Assessing Officer. Ld. AR further […]
DCIT Vs Analytical Technologies Ltd. (ITAT Ahmedabad) Assessee submitted that there is no contravention of Section 269SS of the Act relating to the loan transactions made through banking channel, the same are availed by the Director and passed to the assessee company through ‘journal entry’ wherein penalty u/s. 271D cannot be levied. The ld. CIT(A) […]
Right to change the name has been held is a facet of fundamental right as guaranteed under Article 19(1)(a) of the Constitution of India
Section 142(2) of N.I. Act clears that no classification of cheque, as bearer or cross cheque/account payee cheque is made for jurisdiction
In the present case, the Agreement has indeed been signed by the respondent, who himself resists the appointment of an arbitrator thereunder.
i. IBUs may issue Debit cards to their customers holding a Current or Savings account with them. ii. Withdrawal of cash in IFSC, using Debit cards issued by IBUs, is not permitted. Withdrawal of cash using Debit cards issued by IBUs, in jurisdictions outside IFSC, is permitted subject to the rules and regulations of the said jurisdiction.
Securities and Exchange Board of India Circular No. SEBI/HO/IMD/DOF2/P/CIR/2022/111 | Dated: August 25, 2022 To All Mutual Funds/ All Asset Management Companies (AMCs)/ All Trustee Companies/ Boards of Trustees of Mutual Funds/ Association of Mutual Funds in India (AMFI) Dear Sir/ Madam, Subject: Disclosure requirement for Asset Management Companies (AMCs) 1. SEBI has amended the definition […]
09 company forms (CHG-1, CHG-4, CHG-6, CHG-8, CHG-9, DIR-3 KYC, DIR-3 KYC WEB, DPT-3 and DPT-4) to go-live on 01.09.2022 in MCA21 Version-3.0
CBIC issued Notification No. 01/2022 (Customs) (NT) (VSP) on August 24, 2022, declaring Berth No.: 9 at Gangavaram Port as a proper place for unloading imported goods and loading export goods, including empty containers and containerized goods. This amendment expands the customs area at Gangavaram Port, facilitating smoother import and export operations. Read more for a detailed analysis of the notification and its implications.