share trading

Taxation of Stock Market Transactions

SEBI - Being in the festival of Income tax where we celebrate the filing of Income tax returns. The most common and the most complicated query being asked from a CA is related to taxation of Stock market Transactions. Before learning about the taxation part, you will have to find out whether you are an investor or […]...

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How to Identify Fraud Risk Factors in Mid Cap Private Limited Companies

SEBI - How To Identify Fraud Risk Factors In Mid Cap Private Limited Companies: A blog that identifies fraud risk factors in mid cap companies and what can be done to avoid them. Introduction Fraud is defined as a deliberate deception or breach of trust for personal gain. It is an intentional act that results in financial […]...

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Why do financial trading companies need to be responsible for educating their clients?

SEBI - Financial trading companies are mainly brokerage firms who are offering clients the ability to trade on multiple markets including Forex, stocks, crypto, CFDs, and more....

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Balancing brand loyalty & price sensitivity in Today’s marketplace

SEBI - Hindenburg Research has released the findings of a 2-year investigation, claiming that Indian conglomerate Adani Group has been engaging in manipulation of stock prices and accounting fraud amounting to INR 17.8 trillion (U.S. $218 billion) over the course of decades. Additionally, the investigation has revealed that several key listed Ad...

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Impact of Adani Group’s Sustainable Practices on Financial Performance

SEBI - Introduction The Adani Group is one of India’s most powerful corporate entities, and is rapidly becoming one of the most influential in the world. Founded in 1988, the Group has grown into a global powerhouse. It is currently involved in the generation of power, trader and logistics, resources, minerals, and agribusiness sectors. Th...

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Distribution of Cash Benefits through Depositories

SEBI - All cash benefit distributions are being processed outside the depository system. Thus, no information is available in the demat account with respect to entitlement of cash benefits and payment of the same to the investors. In case any investor requires any information or has a complaint with respect to above benefits, they are required t...

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Unlisted shares sold before 11.07.2014 eligible for benefit of short holding period

Mrs. Neelu Analjit Singh Vs The Addl. Commissioner of Income tax (ITAT Delhi) - The issue under consideration is Unlisted shares sold after holding for 23 months considered as Long Term Capital Gains or Short Term Capital Gains?...

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Classfication of Shares when all such shares been bought in regular course business?

Karan R. Bahl Vs ITO (ITAT Mumbai) - In the instant case, all the shares have been bought by the assessee in the regular course of his business, employing common funds, depositing them in the same D-Mat account, and even through the same broker and infrastructure. ...

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Gains on shares held in investment portfolio not assessable as business profits

Commissioner of Income Tax-VII Vs Avinash Jain (Delhi High Court) - The intent and purport of the CBDT circular No.4/2007 dated 15.06.2007 is to demonstrate that a tax payer could have two portfolios, namely, an investment portfolio and a trading portfolio. In other words, the assessee could own shares for the purposes of investment and/or for the purposes of tradin...

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An order executed in parts by exchange can not be considered as multiple transactions

Mr. Nehal V. Shah Vs ACIT (ITAT Mumbai) - The AO held the assessee to be a trader in shares & assessed the gains as business profits on the ground that (a) there was high frequency & sale transactions, (b) there were instances where delivery was not taken and shares were sold within a short period,...

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Profits from shares is business profits: ITAT Mumbai

Smt. Sadhana Nabera Vs. ACIT (ITAT Mumbai) - The assessee, a director and shareholder in a company engaged in share trading, returned income of Rs. 78,89,499 earned by her on transfer of shares as a “short-term capital gain”. The AO took the view that as there were voluminous transactions, the assessee was engaged in share trading and the ...

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Personal verification of client’s mandatory requirement for opening share trading account

Circular No. SEBI/MIRSD/Cir.No.02/2010 - (18/01/2010) - The Securities Exchange Board of India (Sebi) has said that 'in-person' verification of clients is a mandatory requirement for opening account by a depository participant (DP). This will hold good for opening trading account by a stock broker and vice versa, if the stock broker and DP is the same en...

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Recent Posts in "share trading"

Taxation of Stock Market Transactions

Being in the festival of Income tax where we celebrate the filing of Income tax returns. The most common and the most complicated query being asked from a CA is related to taxation of Stock market Transactions. Before learning about the taxation part, you will have to find out whether you are an investor or […]...

Read More
Posted Under: SEBI |

How to Identify Fraud Risk Factors in Mid Cap Private Limited Companies

How To Identify Fraud Risk Factors In Mid Cap Private Limited Companies: A blog that identifies fraud risk factors in mid cap companies and what can be done to avoid them. Introduction Fraud is defined as a deliberate deception or breach of trust for personal gain. It is an intentional act that results in financial […]...

Read More
Posted Under: SEBI |

Why do financial trading companies need to be responsible for educating their clients?

Financial trading companies are mainly brokerage firms who are offering clients the ability to trade on multiple markets including Forex, stocks, crypto, CFDs, and more....

Read More
Posted Under: SEBI |

Balancing brand loyalty & price sensitivity in Today’s marketplace

Hindenburg Research has released the findings of a 2-year investigation, claiming that Indian conglomerate Adani Group has been engaging in manipulation of stock prices and accounting fraud amounting to INR 17.8 trillion (U.S. $218 billion) over the course of decades. Additionally, the investigation has revealed that several key listed Ad...

Read More
Posted Under: SEBI |

Impact of Adani Group’s Sustainable Practices on Financial Performance

Introduction The Adani Group is one of India’s most powerful corporate entities, and is rapidly becoming one of the most influential in the world. Founded in 1988, the Group has grown into a global powerhouse. It is currently involved in the generation of power, trader and logistics, resources, minerals, and agribusiness sectors. Th...

Read More
Posted Under: SEBI |

Unveiling Adani Group: An in depth analysis

The Adani Group is one of the most prominent corporate conglomerates in India. The group consists of eleven companies that are listed on Indian share markets and also on the National Stock Exchange. The group has a strong presence in the construction, power, resources, commodities, and infrastructure sectors. In recent years, the company ...

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Posted Under: SEBI |

चाहे अडानी हो या फिर चाहे हो नामी स्टार्ट अप, खुदरा निवेशक तो लुटेगा

भारतीय शेयर बाजारों में आज भी आम निवेशकों को खुलेआम लूटा जा रहा है और वो भी सरकार की नाक के नीचे, आखिर निवेशक कहां निवेश करें और किस ...

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Posted Under: SEBI |

Basics of Stock Market

A Stock Exchange Or Stock Market Is A Physical Or Digital Place Where Investors Can Buy And Sell Stock, Or Shares, In Publicly Traded Companies. The Price Of Each Share Is Driven By Supply And Demand....

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Posted Under: SEBI |

Trading and Investing: A Brief Overview

Investing and trading are two different ways to make money in the financial markets. Both have their own set of advantages and disadvantages, and it is important to understand the differences between them in order to make informed decisions about your own investment strategy. Investing is the process of putting money into assets with the ...

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Posted Under: SEBI |

How to Start Stock Market Journey – Caution and Precaution

Friends, as we all know in the current period Nifty and Sensex both are on the way to achieve there all time high. But during this journey, they have seen lots of Up and Down like Harshad Mehta Scam, 2008 Market Crash Etc....

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Posted Under: SEBI |

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