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Notifications/Circulars

Amendment to SEBI (Informal Guidance) Scheme 2003: Demand Draft Payment removed

June 27, 2023 390 Views 0 comment Print

Discover the recent amendment to the SEBI (Informal Guidance) Scheme 2003, where SEBI has discontinued the acceptance of demand drafts for fee payments. Learn about the new electronic payment methods.

Maharashtra Settlement of Arrears of Tax, Interest, Penalty or Late Fee Act, 2023

June 26, 2023 4374 Views 0 comment Print

This trade circular provides information about the Maharashtra Settlement of Arrears of Tax, Interest, Penalty or Late Fee Act, 2023, and its applicability for the settlement of outstanding dues under various acts administered by the Maharashtra Goods and Services Tax Department.

SEBI Circular: Annual Secretarial Compliance Report Format for REITs | June 2023

June 26, 2023 807 Views 0 comment Print

SEBI Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2023/103 dated June 26, 2023, introducing the format for the Annual Secretarial Compliance Report for Real Estate Investment Trusts (REITs) as per Regulation 26D of SEBI (Real Estate Investment Trusts) Regulations, 2014. The circular outlines the requirements, reporting, and monitoring processes, and comes into force from the financial year 2023-24 onwards.

SEBI Circular: Annual Secretarial Compliance Report Format for InvITs | June 2023

June 26, 2023 627 Views 0 comment Print

Read SEBI Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2023/102 dated June 26, 2023, introducing the format for the Annual Secretarial Compliance Report for Infrastructure Investment Trusts (InvITs) as per Regulation 26J of SEBI (Infrastructure Investment Trusts) Regulations, 2014. The circular outlines the requirements, reporting, and monitoring processes, and comes into force from the financial year 2023-24 onwards.

SEBI Circular: Format of Compliance Report on Governance for REITs | June 2023

June 26, 2023 624 Views 0 comment Print

Read SEBI Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2023/101 dated June 26, 2023, introducing the format of the Compliance Report on Governance for Real Estate Investment Trusts (REITs) as per Regulation 26E of SEBI (Real Estate Investment Trusts) Regulations, 2014. The circular specifies the reporting timelines and the inclusion of the report in the annual report of the REITs.

SEBI Circular: Format of Compliance Report on Governance for InvITs | June 2023

June 26, 2023 771 Views 0 comment Print

Read SEBI Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2023/100 dated June 26, 2023, introducing the format of the Compliance Report on Governance for Infrastructure Investment Trusts (InvITs) as per Regulation 26K of SEBI (Infrastructure Investment Trusts) Regulations, 2014. The circular specifies the reporting timelines and the inclusion of the report in the annual report of the InvITs.

RBI Master Direction on Minimum Capital Requirements for Operational Risk

June 26, 2023 3678 Views 0 comment Print

RBI Master Direction on Minimum Capital Requirements for Operational Risk shall apply to all Commercial Banks (excluding Local Area Banks, Payments Banks, Regional Rural Banks, and Small Finance Banks).

Appointment of CAA in respect of SCNs issued to units of Vishnu Pouch Packaging Pvt. Ltd

June 26, 2023 219 Views 0 comment Print

Appointment of Common Adjudicating Authority (CAA) in respect of SCNs issued to units of M/s Vishnu Pouch Packaging Pvt. Ltd Central Board of Indirect Taxes and Customs (CBIC) has issued an order appointing a Central Excise officer as the Common Adjudicating Authority for the purpose of adjudicating Show Cause Notices (SCNs) issued to M/s Vishnu […]

Unsigned balance sheet of Company filed: MCA imposes penalty

June 26, 2023 14574 Views 0 comment Print

Dive into the case of Regent Professional Academy’s violation of Companies Act provisions. Learn about penalties imposed by MCA, analysis, and implications.

Deemed Arm’s Length Price for Assessment Year 2023-2024

June 26, 2023 1527 Views 0 comment Print

Notification No. 46/2023-Income-Tax Dated: 26th June, 2023  regarding deemed arm’s length price for assessment year 2023-2024. Learn about the tolerance range for wholesale trading and other cases in international transactions or specified domestic transactions.  

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