Details of matters pending with Supreme Court of India and various High Courts
13th September, 2022 ToAll Registered Insolvency ProfessionalsAll Recognised Insolvency Professional EntitiesAll Registered Insolvency Professional Agencies (By mail to registered email addresses and on website of the IBBI) Dear Sir/Madam, Of…
Master Circular on Surveillance of Securities Market
September 13, 2022 To 1. All Recognized Stock Exchanges 2. All Depositories 3. All Listed Companies 4. All Market Intermediaries registered with SEBI under Section 12 of the SEBI Act,…
Additional Guidelines for removal of difficulties under sub-section (2) of section 194R of the Income-tax Act, 1961
New Delhi, Dated 13th September, 2022 Finance Act 2022 inserted a new section 194R in the Income-tax Act, 1961 (hereinafterreferred to as “the Act”) with effect from 1st July 2022.…
Guidelines for filing/revising TRAN-1/TRAN-2 in terms of order dated 22.07.2022 & 02.09.2022 of Hon’ble Supreme Court in the case of Union of India vs. Filco Trade Centre Pvt. Ltd.
New Delhi, dated the 9th September, 2022 To,The Principal Chief Commissioners/ Chief Commissioners/ Principal Commissioners/Commissioners of Central Tax (All) Madam/Sir, Attention is invited to the directions issued by Hon‘ble Supreme…
Performance/return claimed by unregulated platforms offering algorithmic strategies for trading
1. It has come to the notice of the Securities and Exchange Board of India (SEBI) that some unregulated platforms are offering algorithmic trading services/strategies to investors for automated execution…
Revision of fees applicable for Limited Insolvency Examination and Valuation Examinations.
Dated : 31st August 2022 To,All Test Administrators All Insolvency Professional AgenciesAll Registered Valuer OrganisationsAll candidates registered in the examination system (Through IBBI website) IBBI conducts the Limited Insolvency Examination…
Amendments to guidelines for preferential issue and institutional placement of units by a listed InvIT
August 26, 2022 ToAll Infrastructure Investment Trusts (“InvITs”)All Parties to InvITsAll Recognised Stock ExchangesAll DepositoriesAll Merchant Bankers Madam/Sir 1. SEBI issued circular SEBI/HO/DDHS/DDHS/CIR/P/2019/143 dated November 27, 2019 providing guidelines for…
Amendments to guidelines for preferential issue and institutional placement of units by a listed REIT
August 26, 2022 ToAll Real Estate Investment Trusts (“REITs”)All Parties to REITsAll Recognised Stock ExchangesAll DepositoriesAll Merchant Bankers Madam/Sir 1. SEBI issued circular SEBI/HO/DDHS/DDHS/CIR/P/2019/142 dated November 27, 2019 providing guidelines…
Corrigendum to Master Circular for Depositories dated February 05, 2021 on Opening of demat account in case of HUF
August 26, 2022 ToAll DepositoriesDear Sir/Madam, Please refer to SEBI Master Circular for Depositories No. SEBI/HO/MRD2/DDAP/CIR/P/2021/18 dated February 05, 2021 and Corrigendum to Master Circular for Depositories dated February 05,…
Circular for Portfolio Managers
August 26, 2022 To,All Portfolio ManagersDear Sir / Madam, 1. The amendment to SEBI (Portfolio Managers) Regulations, 2020 (“PMS Regulations”) notified on August 22, 2022 (available at link), inter-alia mandates…