Category Archives: other Acts

Transmission of Securities procedure standardized and simplified by SEBI

By | September 16, 2016

CIRCULAR SEBI/HO/MIRSD3/CIR/P/2016/0000000085 September 15 , 2016 To All recognized Stock Exchanges All Registrars to an Issue and Share Transfer Agents registered with SEBI All Depositories, Sir / Madam, Sub: Standardization and Simplification of Procedures for Transmission of Securities 1. With a view to make the process of transmission of securities more efficient and investor friendly,… Read More »

No Extension for issuances and full migration to EMV Chip and PIN cards : RBI

By | September 15, 2016

RBI/2016-17/63 DPSS.CO.PD No.812/02.14.003/2016-17 September 15, 2016 All Scheduled Commercial Banks including RRBs/ Co-operative Banks / State Co-operative Banks/ Central Co-operative Banks/ Authorised Card Payment Networks Dear Madam / Sir, Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions – Issuance of EMV Chip and PIN Cards A reference is invited to our… Read More »

Master Circular for Mutual Funds by SEBI : Compilation of all Circulars

By | September 15, 2016

MASTER CIRCULAR SEBI/H0/1MD/DF3/CIR/P/2016/84 Dated: September 14, 2016 All Mutual Funds, Asset Management Companies (AMCs) and Association of Mutual Funds in India (AMFI) Dear Sir/ Madam, Sub: Master Circular for Mutual Funds For effective regulation of the Mutual Fund Industry, Securities and Exchange Board of India (SEBI) has been issuing various circulars from time to time.… Read More »

Amnesty Scheme for Builders under Haryana VAT released on 12th September 2016

By | September 14, 2016

Amnesty Scheme for Builders under Haryana VAT released on 12th September 2016 The much awaited Amnesty Scheme under Haryana VAT has been released for builders and other work contractors on 12th September 2016, to be called as Haryana Alternative Tax Compliance Scheme for Contractors, 2016, vide Notification No.19/ST-1/H.A.6/2003/S.59A/2016- dated 12th September, 2016. The principle features… Read More »

CA held guilty of Misconduct for threatening letter to recover fees from client

By | September 14, 2016

HIGH COURT OF DELHI Council of the Institute of Chartered Accountants of India v. Mahesh Kumar Gupta PRADEEP NANDRAJOG AND MS. PRATIBHA RANI, JJ. CHAT.A.REF. NO. 2 OF 2012 AUGUST  12, 2016 Rakesh Aggarwal and Pulkit Agarwal, Advs. for the Petitioner. ORDER Pradeep Nandrajog, J. – The reference made to this Court by the Institute… Read More »

CA held guilty of misconduct for not providing Service after receiving Rs 2.5 Lakh As advance Fees

By | September 12, 2016

HIGH COURT OF DELHI Council of the Institute of Chartered Accountants of India v. Rakesh Verma PRADEEP NANDRAJOG AND MS. PRATIBHA RANI, JJ. CHAT.A.REF. NO. 5 OF 2011 AUGUST  8, 2016 Rakesh Agarwal and Pulkit Agarwal, Advs. for the Petitioner. Ms. Isha Jha, Adv. for the Respondent. ORDER Pradeep Nandrajog, J. – Ms. Isha Jha,… Read More »

Proposal of Finance Bill will not give relief if not mentioned in Finance Act

By | September 10, 2016

The fact that the Finance Minster announced a concession in Parliament does not entitle the assessee to relief if the same is not set out in the Finance Act IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL Nos.4676-4677 OF 2013 AMIN MERCHANT …. APPELLANT VERSUS CHAIRMAN, CENTRAL BOARD OF EXCISE & REVENUE… Read More »