Section 127H of the Act of 1962 confers power on the Settlement Commission to grant immunity from prosecution and penalty. Section 127H(1) as it read prior to 1 June 2007 empowered the Settlement Commission, upon satisfaction of the conditions laid down in the provisions, to grant immunity either wholly or in part from the imposition of any penalty, fine and interest.
How to get registered as an AIF, What is the applicable registration fee for various categories of AIF, What documents/ information required to be provided by the applicant at the time of filing application on the SIPortal for registration as an Alternative Investment Fund?
Objective of SEBI Consultation Paper on standardised approach to valuation of investment portfolio of Alternative Investment Funds is to seek comments from public.
Foreign Direct Investment (FDI) is the investment through capital instruments by a person resident outside India (a) in an unlisted Indian company; or (b) in 10 percent or more of the post issue paid-up equity capital on a fully diluted basis of a listed Indian company.
Seeks to extend levy of ADD on Fishing Net originating in or exported from China PR till 9th July, 2023, unless revoked, superseded or amended earlier vide Notification No. 01/2023-Customs (ADD) Dated: 6th January, 2023. MINISTRY OF FINANCE (Department of Revenue) New Delhi Notification No. 01/2023-Customs (ADD) Dated: 6th January, 2023 G.S.R. 12.(E).— Whereas, the […]
SEBI has operationalized SEBI Intermediary Portal (https://siportal.sebi.gov.in) for the intermediaries, inter alia for CRAs, to submit all the registration applications online.
MCA vide Circular dated December 28, 2022 has, inter-alia, now extended the relaxations from dispatching of physical copies of financial statements due in the year 2023 (i.e. till September 30, 2023).
Fresh KYC process can be done by visiting a bank branch, or remotely through a Video based Customer Identification Process (V-CIP) (wherever the same has been enabled by the banks), as provided in Section 18 of the Master Direction on KYC.
How to Calculate Futures and Options Turnove ? It is important to determine turnover in order to determine the applicability of tax audit as per Section 44AB of the Income Tax Act, 1961 or declaring income u/s 44AD.
After the filing of Shipping Bill, the cargo needs to be registered at CFS/CPP. After examination/inspection, Let Export Order (LEO) is granted. In some cases Exporter/CHA wants to
