BE(A)WARE – A Booklet on Modus Operandi of Financial Frauds
March 07, 2022 The Reserve Bank has today released a booklet, “BE(A)WARE” on the common modus operandi used by fraudsters and precautions to be taken while carrying out various financial…
Automation of disclosure requirements under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011-System Driven Disclosures – Ease of doing business.
March 07, 2022 ToAll listed entitiesRecognized Stock ExchangesRegistered DepositoriesRegistered Registrar & Share Transfer Agents Dear Sir / Madam, 1. SEBI vide circulars dated December 01, 2015, December 21, 2016, May…
Judgement on Appeal by Dissenting COC
Application No (Company Appeal(AT)(Insolvency) No. 1117 of 2019) Applicant Canara Bank, Dissenting CoC Member Respondent 1. Resolution Professional, Aristo Texcon. 2. North East Development Finance Corporation Ltd. (CoC) 3. Punjab…
Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks
Please refer to circular UBD.(PCB).BPD.Cir.No.46/16.20.000/2008-09 dated January 30, 2009 on Investments in Non-SLR securities by Primary (Urban) Co-operative Banks. Paragraph 2(i) of the circular states that the non-SLR investments shall…
Communique NewsLetter – Volume 1.6
1.3.2022 Newsletter : https://drive.google.com/file/d/1wCtph4vCoB0nlPS7cSmJvwEDvCNiBRj5/view?usp=sharing
How to change Aadhaar card photo online at UIDAI website
Aadhaar card photo change: It takes up to 90 days to get your Aadhaar card updates reflect on the website of UIDAI Aadhar card Update : Getting a 12-digit Unique…
What are the tax rules applicable for freelancers in India?
A freelancer can opt for only ITR-3 or ITR-4 to file income tax return (ITR) Income from freelance jobs is treated as ‘profits and gains from business or profession’ for…
Central Tax-Seeks to implement e invoicing for the taxpayers having aggregate turnover exceeding Rs. 20 Cr from 1st April 2022.
New Delhi, the 24th February, 2022 G.S.R…..(E).- In exercise of the powers conferred by sub-rule (4) of rule 48 of the Central Goods and Services Tax Rules, 2017, the Government,…
Judgement under Section 12A of the Code can be allowed, even if promoter is ineligible under Section 29A of the Code.
Subject Insolvency and Bankruptcy Code, 2016 Case Shweta Vishwanath Shirke & Ors. Vs The Committee of Creditors & Anr Corporate Debtor M/s. Sterling Biotech Ltd Adjudicating Authority NCLAT, New Delhi…
Segregation and Monitoring of Collateral at Client Level – Extension of timeline
1. SEBI, vide circular no. SEBI/HO/MRD2_DCAP/CIR/2021/0598 dated July 20, 2021 issued certain provisions in the subject matter. The para 50 of the said circular reads as under : “ The…