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Guidelines

Exercise of control not relevant for Classification From Promoter To Public Group: SEBI

September 22, 2021 762 Views 0 comment Print

Board of directors of the Company has received Letters from a constituent of promoters and promoter Group in the matter of Re-classification of their shareholding from Promoter category to Public Category. Stock exchanges shall permit reclassification of status of a promoter to public only upon compliance with the procedural requirements laid down under regulations 31A […]

Procedure for handling Faceless Assessment transferred to Jurisdictional AO

September 6, 2021 16686 Views 0 comment Print

Procedure for handling of assessment by Jurisdictional Assessing Officers in respect of assessments/penalties transferred out of Faceless Assessment u/s 144B(8) of the Income-tax Act,1961/Faceless Penalty Scheme, 2021 respectively. F. No.225/97/2021 /ITA-II | Dated: 6th September, 2021 F. No.225/97/2021 /ITA-II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, […]

IRDAI Guidelines: Quick Insurance Claims Process for Maharashtra Flood Victims

August 6, 2021 828 Views 0 comment Print

Read IRDAI’s guidelines urging General Insurance Companies to expedite claims for July 2021 floods in Maharashtra. Steps, contacts, and awareness highlighted for efficient claim settlement.

Guidelines on settlement of Life Insurance Claims to victims of Flood in Maharashtra

August 6, 2021 858 Views 0 comment Print

As a result of recent flood there are reports of loss of human lives and loss of belongings in the state of Maharashtra. In order to extend every possible facilitation in quick and timely settlement of life insurance claims, you are advised to take the following actions immediately.

Manual Upload & review of State/Union Territory GST Orders

July 20, 2021 903 Views 0 comment Print

Functionalities built for Manual upload of Adjudication / Appeal Orders issued by State / Union Territory GST Authorities and Review of these Orders, are now available for use by officers in the review section of executive commissionerates.

Release of module for Manual upload of GST Appeal Orders issued offline

July 20, 2021 1971 Views 0 comment Print

Functionality built for Manual upload of Appeal Orders issued off line by Appellate Authority, is now available for use by the officers. This functionality is mainly built for review section of the commissionerates.

Release of module for review of Appeal Orders & filing of APL-07

July 20, 2021 1518 Views 0 comment Print

Functionalities built for Review of Appeal Order and filing of APL-07 by the Tax Department, are now available for use by officers in the review section of executive commissionerates.

Advisory on Manual Upload of Appeal filed by Taxpayer in form APL-05 before Tribunal

July 20, 2021 3546 Views 0 comment Print

Release of module for Manual Upload of FORM GST APL-05 (Appeal filed by taxpayer before Appellate Tribunal), Examination of FORM GST APL-05 and Filing of APL-06 by the Tax Department – Reg

Guidance note for companies undergoing Corporate Insolvency Resolution Process

July 9, 2021 3288 Views 0 comment Print

Insolvency professional is required to ensure that the company complies with the applicable laws, including SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018.

Foreign graduate degree is not an educational qualification under IA Regulations

June 21, 2021 825 Views 0 comment Print

As per the Regulation 7(l)(a) of the SEBI IA Regulations, 2013, an applicant desirous of obtaining registration has to satisfy the specified criteria for educational qualifications which includes professional qualification or post graduate degree or a post graduate diploma (of minimum 2 yrs duration) from Indian / foreign universities or a CFA charter from the […]

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