22 April 2024

Search Results for Tag : Change

International Cases

Difference of treatment is inherent in change in law, if it were to be objectionable discrimination, it would be impossible to change law(14.12.2016)

Appellant sentenced in the Crown Court for offences of serious violence. At the time, when Appellant was sentenced, the statutory scheme for sentencin.....

Tags : Sentence, Validity, Change in law, Applicability

Registrar has no discretion to allow a change of name, if it was likely to mislead the public(17.08.2020)

Present appeal is filed by Compcare Wellness Medical Scheme (Compcare) against the Registrar of Medical Schemes (the Registrar) and the Council of Med.....

Tags : Change of name, Registrar, Power

Top Story

Major changes in rules related to motor vehicle, health insurance, income tax, credit and debit card implemented from 1st October, 2020(01.10.2020)

From 1st October 2020 onwards, several rules are going to change which will impact daily lives of all citizens. Some of the key changes include Motor .....

Tags : Rules, Change

CBDT proposes changes to Rule 11UA of Income Tax Rules, 1962(19.05.2023)

An amendment has been introduced to bring the consideration received from non-residents for issue of shares within the ambit of Section 56(2)(viib) of.....

Tags : Changes, Rule, Proposal

Central Government announces Foreign Trade Policy, 2023(31.03.2023)

Union Minister of Commerce and Industry, launched the Foreign Trade Policy 2023 saying that, it is dynamic and has been kept open ended to accommodate.....

Tags : FTP, Announcement, Changes

Judgments

Appellant cannot claim a vested right to have entries in school record corrected(23.01.2017)

Appellant/writ petitioner appeared for Class-X Board Examination conducted by Central Board of Secondary Education (CBSE) in month of March, 2015 and .....

Tags : Records, Change of name, Application

Request for change of the date of birth in service records at the fag end of service is not sustainable(05.02.2020)

The Appellants are before present Court assailing the order passed by the Division Bench of the High Court. Through the said order, the Division Bench.....

Tags : Service records, Change, Legality

Right to change a name is a protected right and the petitioner would normally be not denied the said right on technical issues(06.11.2020)

Present writ petition is filed by the Petitioner seeking quashing of the Notification issued by Respondent No.1/University of Delhi in so far as it ma.....

Tags : Notification, Change of name, Direction

Decision taken by the Government in relation to the economic policies is not ordinarily interfered by the Courts unless arbitrary(29.05.2023)

The instant writ petition under Article 226 of the Constitution of India has been filed by the Petitioner as a Public Interest Litigation (PIL) seekin.....

Tags : RBI Notification, Banknotes, Exchange

Employee cannot approach the employer at the fag end of his employment seeking a change in the date of birth(30.05.2023)

The Petitioner who is in employment of the respondents - Maharashtra Jeevan Pradhikaran has approached present Court at the fag end of his service ten.....

Tags : DOB, Change, Entitlement

NSEL subject to provisions of MPID(01.10.2015)

The Bombay High Court dismissed NSEL’s petition against the application of Maharashtra Protection of Interest of Depositors (In Financial Establishmen.....

Tags : Stock exchange, Maharashtra, depositors,

Insurer liable even if insuree does not follow own bye-laws strictly(02.03.2016)

The National Consumer Disputes Redressal Commission held that the Bombay Stock Exchange should not have utilised money from its Trade Guarantee Fund t.....

Tags : Stock exchange, default, guarantee fund, insurance

Gatneta can be changed by same process by which the leader was elected in absence of rules to the contra(27.04.2018)

The Petitioner, a Municipal Councillor at Parola and elected from the Shivsena party, assails the communication of the Collector, declaring Respondent.....

Tags : Meeting, Leadership, Change, Validity

Notifications & Circulars

Annual System Audit, Business Continuity Plan and Disaster Recovery(16.11.2015)

The Securities and Exchange Board of India has issued guidelines to mitigate risks to the stability and integrity of national commodity derivative exc.....

Tags : Commodity exchange, disaster recovery, continuity

Annual System Audit, Business Continuity Plan and Disaster Recovery(16.11.2015)

The Securities and Exchange Board of India has issued guidelines to mitigate risks to the stability and integrity of national commodity derivative exc.....

Tags : Commodity exchange, disaster recovery, continuity

Investor Grievance Redressal System and Arbitration Mechanism(16.11.2015)

The Securities and Exchange Board of India issued a circular addressing the efficacy of the investor redressal and arbitration mechanism at commodity .....

Tags : Commodity exchange, investor, grievance, redressal

Permission for trading in futures contracts and modification in contract specifications at exchange level(20.09.2016)

As per Section 131 (4) of the Finance Act, 2015 all rules, directions, guidelines, instructions, circulars, or any like instruments, made by the erstw.....

Tags : Contracts, Permission, Exchange level

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2016(24.10.2016)

In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1.....

Tags : Regulations, Foreign exchange, Transfer

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2016(24.10.2016)

In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1.....

Tags : Regulations, Foreign exchange, Transfer

Determination of rate of exchange of conversion of each of the foreign currencies specified into Indian currency or vice versa with effect from 16th December, 2016(15.12.2016)

In exercise of the powers conferred by section 14 of the Customs Act, 1962 (52 of 1962), and in supersession of the notification of the Central Board .....

Tags : Conversion, Exchange rate, foreign currencies

Cabinet approves India's approach to Climate Change Negotiations at the Conference of Parties to the United Nations Framework Convention on Climate Change(14.12.2016)

The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has given its ex-post facto approval to India's approach to Climate Change Negotiat.....

Tags : Approval, Negotiation, Climate change

Comprehensive Risk Management Framework for National Commodity Derivatives Exchanges(01.10.2015)

With effect from 28 September, 2015, all recognized associations under the Forward Contracts (Regulation) Act, 1952 are deemed to be recognized stock .....

Tags : Risk management, forward contract, stock exchange

Review of the capacity planning framework of stock exchanges and clearing corporations(08.10.2015)

Due to an increase in trading volume resulting from a growth of the stock market, the Securities and Exchange Board of India has reiterated the need f.....

Tags : Due to an increase in trading volume resulting from a growth of the stock market, the Securities and Exchange Board of India has reiterated the need for stock exchanges and clearing corporations to maintain sufficient capacity to be able to handle the increased demand. Some of new directions with regards to capacity are: installed capacity being at least one and a half times of projected peak load; and all software and hardware needs to be adequately sized to meet the requirements.

Changes in IEC with the introduction of GST(12.06.2017)

The Foreign Trade (Development &Regulation) Act, 1992 provides that no person shall make any import or export except under an Importer Exporter Code (.....

Tags : Importer Exporter Code, Change, GST

Registration of Members of Commodity Derivatives Exchanges(29.09.2015)

Securities and Exchange Board of India has notified that all existing members of commodity derivatives exchanges who satisfy the eligibility requireme.....

Tags : Commodity derivate exchange, merge, sebi

Department of Consumer Affairs allows change in MRP on unsold stock prior to implementation of GST till 30th September 2017(04.07.2017)

Shri Ram Vilas Paswan says change in MRP can be done by stamping, putting sticker or through online printing. On account of implementation of GST w.e......

Tags : MRP, Change, Unsold stock

Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) (Amendment) Regulations, 2016(11.01.2016)

The Securities and Exchange Board of India made amendments to the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regula.....

Tags : Sebi, stock exchange, clearing corporations, amendment

Mandatory requirements and Exit Policy for Commodity Derivatives Exchanges(11.01.2016)

The Securities and Exchange Board of India has notified, among other stipulations, that if there is no trading operation on the platform of any commod.....

Tags : Sebi, commodity derivate, exchange, exit

Government takes note of the decision of the RBI Monetary Policy Committee to keep the policy rate and policy stance unchanged(04.10.2017)

The Government has taken note of the decision of the RBI Monetary Policy Committee to keep the policy rate and policy stance unchanged.

Foll.....

Tags : Committee, Decision, Unchanged , Rate, Monetary policy

India-Korea Technology Exchange Centre Inaugurated(10.07.2018)

The India-Korea Technology Exchange Centre was Inaugurated by the Minister of State (I/C) MSME Giriraj Singh and Minister of SMEs and Start-ups of Rep.....

Tags : Technology, Exchange Centre, Inauguration

Trade Repository for OTC Foreign Exchange and Interest Rate Derivatives(21.09.2017)

1. Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to circular no.FMD.MSRG.No.75/02.05.002/2012-13 dated March 13, 2013 o.....

Tags : Trade Repository, Foreign Exchange, Interest Rate

Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019(16.07.2019)

G.S.R.498(E).-- In exercise of the powers conferred by clause (f) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exc.....

Tags : Foreign Exchange, Regulations

Reporting to Stock Exchanges regarding violations under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 relating to the Code of Conduct(23.07.2020)

1. Vide Gazette Notification No. SEBI/LAD-NRO/GN/2020/23 dated July 17, 2020, Securities and Exchange Board of India (Prohibition of Insider Trading) .....

Tags : Reporting, Stock Exchanges, Violations

Listing and trading of units of Infrastructure Investment Trusts and Real Estate Investment Trusts on recognized stock exchanges in International Financial Services Centres(16.09.2020)

1. Securities and Exchange Board of India (International Financial Services Centre) Guidelines, 2015 were notified by SEBI on March 27, 2015, which ca.....

Tags : Listing, trading of units, Stock exchanges

Exchange Traded Cross Currency Derivatives contracts on various currency pairs introduced(09.03.2016)

The Securities and Exchange Board of India permitted stock exchanges to introduce cross-currency futures and options contracts on EUR-USD, GBP-USD and.....

Tags : Exchange traded, cross currency, derivatives contract

Master Circular for Stock Exchange and Clearing Corporations(05.07.2021)

1. SEBI, from time to time, has been issuing various circulars/directions to Stock Exchanges and Clearing Corporations. In order to enable the users t.....

Tags : Master Circular, Stock Exchange, Clearing Corporations

Foreign Exchange Management (Non-debt Instruments) (Fourth Amendment) Rules, 2021(12.10.2021)

In exercise of the powers conferred by clauses (aa) and (ab) of sub-section (2) of section 46 of the Foreign Exchange Management Act, 1999 (42 of 1999.....

Tags : Rules, Amendment, Foreign Exchange

Rate of exchange of one unit of foreign currency equivalent to Indian rupees(18.08.2016)

In exercise of powers conferred by Section 14 of Customs Act, 1962 (52 of 1962), and in supersession of notification of the Central Board of Excise an.....

Tags : Foreign currencies, Conversion, Rate of exchange, Determination

Framework for operationalizing the Gold Exchange in India(10.01.2022)

1. SEBI Board in its meeting held on September 28, 2021 approved the framework for Gold Exchange and SEBI (Vault Managers) Regulations, 2021.

.....

Tags : Framework, Operation, Gold Exchange

Settlement of Export/ Import transactions in currencies without direct exchange rate(04.02.2016)

The Reserve Bank of India has permitted AD Category-I banks to settle import and export transactions where invoicing is in a freely convertible curren.....

Tags : Export, import, transaction, direct exchange rate

TRAI releases Consultation Paper on 'Regulatory Framework for Promoting Data Economy Through Establishment of Data Centres, Content Delivery Networks, and Interconnect Exchanges in India'(16.12.2021)

1. The Telecom Regulatory Authority of India (TRAI) has today issued the Consultation Paper on 'Regulatory Framework for Promoting Data Economy Throug.....

Tags : Regulatory Framework, Data Centres, Interconnect Exchanges

CBIC and CBDT sign MoU to facilitate smoother bilateral exchange of data(21.07.2020)

A Memorandum of Understanding (MoU) was signed between the Central Board of Direct Taxes (CBDT) and the Central Board of Indirect Taxes and Customs (C.....

Tags : MOU, Signing of, Bilateral exchange, Data

Changes to the framework to enable verification of upfront collection of margins from clients in cash and derivatives segments(10.05.2022)

1. SEBI, vide circular SEBI/HO/MRD2/DCAP/CIR/P/2020/127 dated July 20, 2020, prescribed the framework to enable verification of upfront collection of .....

Tags : Changes, Framework, Cash, Derivatives segments

Changes in notification of the Government of India, in the Ministry of Finance (Department of Revenue) No. 55/2021-Customs, dated the 29th December, 2021(07.04.2022)

In the notification of the Government of India, in the Ministry of Finance (Department of Revenue) No. 55/2021-Customs, dated the 29th December, 2021,.....

Tags : Changes, Notification, Provision

Changes in notification of the Government of India, in the Ministry of Finance (Department of Revenue) No. 57/2021-Customs, dated the 29th December, 2021(07.04.2022)

In the notification of the Government of India, in the Ministry of Finance (Department of Revenue) No. 57/2021-Customs, dated the 29th December, 2021,.....

Tags : Changes, Notification, Provision

Inclusion of/changes made in provisions in continuation to Public Notice No. 10/2015-20 dated 24.05.2022 and Public Notice No. 15/2015-20 dated 14.06.2022(12.09.2022)

In exercise of the powers conferred under Para 1.03 and 2.04 of the Foreign Trade Policy, 2015-2020, as amended from time to time, the Director Genera.....

Tags : Changes, Provisions, Import

Changes to the Framework to Enable Verification of Upfront Collection of Margins from Clients in Cash and Derivatives segments(01.02.2023)

1. SEBI, vide circular SEBI/HO/MRD2/DCAP/CIR/P/2020/127 dated July 20, 2020, prescribed the framework to enable verification of upfront collection of .....

Tags : Changes, Framework, Upfront Collection

Exit Order in Respect of Bombay Commodity Exchange Limited (BCEL)(01.11.2016)

Whole Time Member, SEBI has passed an Order on Oct 28, 2016 providing the exit to Bombay Commodity Exchange Limited (BCEL). BCEL is the first commodit.....

Tags : Commodity derivatives, Exchanges, Exit

Hedging of Foreign Exchange Risk - Final Directions(07.04.2020)

Draft regulations reviewing facilities for "Hedging of Foreign Exchange Risk by Residents and Non-Residents" were released for public comments in Febr.....

Tags : Foreign Exchange Risk, Hedging, Final Directions

Notification regarding Exchange Traded Currency Derivatives(04.04.2024)

In the recent period, some concerns have been expressed about participation in the exchange traded currency derivatives (ETCD) market in the light of .....

Tags : Exchange, Currency Derivatives, Regulatory framework

Exchange facility to foreign citizens(03.01.2017)

Attention of Authorized Persons is invited to the A.P. (DIR Series) Circular No. 20 dated November 25, 2016 permitting foreign citizens to exchange fo.....

Tags : Facility, foreign citizens, Exchange

Notification regarding Exchange Traded Currency Derivatives(04.04.2024)

In the recent period, some concerns have been expressed about participation in the exchange traded currency derivatives (ETCD) market in the light of .....

Tags : Exchange, Currency Derivatives, Regulatory framework

News

SEBI Directs Commodity Exchanges to Comply with Provisions of Client Code Modifications(30.03.2016)

SEBI has directed commodity exchanges to comply with provisions of client code modifications in equity markets within 1 month. Superseding circulars i.....

Tags : SEBI, Commodity Exchanges

Securities and Exchange Board of India Bans Former Diageo Executive for 7 Years(15.01.2020)

Securities and Exchange Board of India has banned the Nishat Shailesh Gupte, a former official of Diageo Plc, from the capital markets for 7 years for.....

Tags : Securities and Exchange Board of India, Diageo

Securities Appellate Tribunal Upholds SEBI’s Order Levying Fine on PACL Limited(15.01.2020)

Securities Appellate Tribunal has upheld the order of Securities and Exchange Board of India levying a fine of Rs. 2423 Crores on four directors of PA.....

Tags : Securities and Exchange Board of India, Securities Appellate Tribunal, PACL Limited

Securities and Exchange Board of India Allows Trading in Options on Commodities(17.01.2020)

Securities and Exchange Board of India has allowed exchanges to start trading in options on goods. The Board further has said that the contract specif.....

Tags : Securities and Exchange Board of India, Trading in Options on Commodities

SEBI Exonerates 9 Officials in National Stock Exchange ‘Dark Fibre’ Case(17.01.2020)

Securities and Exchange Board of India has cleared nine people in a case in which it was alleged that a host of the exchange’s executives had colluded.....

Tags : Securities and Exchange Board of India, Dark Fibre Case

SEBI Puts Norms for Rights of Issue of Units by Listed REITs and InvITs(20.01.2020)

Securities and Exchange Bank of India (SEBI) has put in place a framework for the rights of issue of units by listed Real Estate Investment Trusts and.....

Tags : Securities and Exchange Board of India, Norms on Rights Issue

Exit Order In Respect of Delhi Stock Exchange Limited (DSE) ( De-recognized)(23.01.2017)

SEBI vide Circular dated May 30, 2012 had issued Guidelines for exit of stock exchanges. This contained details of the conditions for exit of de-recog.....

Tags : Order, Exit, Stock Exchange

Liquidity Adjustment Facility- Change in rates(04.05.2022)

1. As announced in the Monetary Policy Statement, 2022-23, today, it has been decided by the Monetary Policy Committee (MPC) to increase the policy Re.....

Tags : Liquidity Adjustment Facility, Change, Rates

Liquidity Adjustment Facility - Change in rates(08.06.2022)

1. As announced in the Monetary Policy Statement, 2022-23, today, it has been decided by the Monetary Policy Committee (MPC) to increase the policy Re.....

Tags : LAF, Change, Rates

RBI clarifies: No change in existing Currency and Banknotes(06.06.2022)

There are reports in certain sections of the media that the Reserve Bank of India is considering changes to the existing currency and banknotes by rep.....

Tags : No change, Currency, Banknotes

Procedures for Exchange Listing Control Mechanism(27.01.2017)

Regulation 45 of the SECC Regulations provides for listing of stock exchanges on any recognised stock exchange, other than itself and its associated s.....

Tags : Exchange Listing, Mechanism, Procedures

Supreme Court Issues Notice to Uttar Pradesh Government on Allahabad Name Change(21.01.2020)

Supreme Court has issued notices to the Uttar Pradesh Government on a Petition challenging the Yogi Government’s decision to change the name of Allaha.....

Tags : Supreme Court, Uttar Pradesh Government, Allahabad Name Change

Securities and Exchange Board of India Reaffirms Earlier Ruling in Sahara Case(22.01.2020)

Securities and Exchange Board of India has reaffirmed its ruling in the Sahara India Commercial Corporation Limited case, which had directed the legal.....

Tags : Securities and Exchange Board of India, Sahara Case

SEBI Asks Franklin Templeton to Explain Vodafone Idea Write- Down(23.01.2020)

Securities and Exchange Board of India has asked Franklin Templeton Mutual Fund to explain its decision to assign zero value to Vodafone Idea debentur.....

Tags : Securities and Exchange Board of India, Vodafone Idea Write Down

Securities and Exchange Board of India Fines Jindal Cotex Officials for GDR Fraud(24.01.2020)

Securities and Exchange Board of India has slapped a fine of Rs. 10.7 Crores on Jindal Cotex and its three officials in a matter related to manipulati.....

Tags : Securities and Exchange Board of India, Jindal Cotex, GDR Fraud

SEBI: Non-Compliance of Provisions to attract Procedure for Revocation and Suspension of Trading(27.01.2020)

Security Exchange Board of India (SEBI) has issued a circular stating that if in case the recognized stock exchange and depositors do not comply with .....

Tags : Securities and Exchange Board of India, Non- Compliance

Securities and Exchange Board of India Fines 21 Entities for Fraudulent Trading(28.01.2020)

Securities and Exchange Board of India has slapped a total fine of Rs 1.89 Crores on 21 entities for executing fraudulent trading in Sarang Chemicals .....

Tags : Securities and Exchange Board of India, Fraudulent Trading

SEBI Prescribes Higher Margins for Trades in Agricultural and Non- Agricultural Commodities(28.01.2020)

Securities and Exchange Board of India has prescribed higher margins for future trade in agricultural and non- agricultural commodities to address the.....

Tags : Securities and Exchange Board of India, Trading in Agricultural and Non- Agricultural Commodities

Liquidity Adjustment Facility - Repo and Reverse Repo Rates(06.04.2017)

As announced in the First Bi-monthly Monetary Policy Statement, 2017-18 Resolution of the Monetary Policy Committee (MPC), it has been decided to keep.....

Tags : Repo-rate, Decision, Unchanged

Guidelines on Investment in Exchange Traded Funds with G Sec Underlying(26.08.2015)

Insurers are permitted to invest in the exhaustive asset classes under the provisions of Insurance Act, 1938, IRDA (Investment) Regulations, 2000, and.....

Tags : Insurance, exchange traded fund

Government releases comprehensive publication on various initiatives taken towards combating and adapting to climate change(12.02.2019)

Union Ministry of Environment, Forest and Climate Change released a publication today in New Delhi on climate actions in India titled "India - Spearhe.....

Tags : Publication, Releases, Climate change, Combat

Introduction of system-driven disclosures in securities market(01.12.2015)

The Securities and Exchange Board of India proposed information disclosure by stock exchanges, depositories and register and share transfer agents thr.....

Tags : Disclosure, stock exchange, depositories, existing system

Securities and Exchange Board of India Bans Resurgere Executives for GDR Violation(24.02.2020)

Securities and Exchange Board of India has restrained the officials of Resurgere Mines and Minerals India from accessing securities market for up to t.....

Tags : Securities and Exchange Board of India, Resurgere Mines and Minerals India

Securities and Exchange Board of India Bars Transfer of Client Securities to Accounts of Brokers(26.02.2020)

Securities and Exchange Board of India has banned the transfer of client securities to Demat accounts of trading and clearing members. The Board furth.....

Tags : Securities and Exchange Board of India, Transfer of Client Securities to Accounts of Brokers

Securities and Exchange Board of India Allows Direct Sales of Mutual Funds on Exchanges(27.02.2020)

Securities and Exchange Board of India has allowed investors to directly use the infrastructure of stock exchanges to purchase and redeem units direct.....

Tags : Securities and Exchange Board of India, Direct Sales of Mutual Funds on Exchanges

Securities and Exchange Board of India Imposes Rs 10 Lakhs Fine on Muthoottu Mini Financiers(27.02.2020)

Securities and Exchange Board of India has imposed a penalty of Rs. 10 Lakhs on Muthoottu Mini Financiers for issuing misleading advertisements relate.....

Tags : Securities and Exchange Board of India, Muthoottu Mini Financiers

ITAT, Bangalore: Foreign Exchange Loss on Repayment of Borrowings is Revenue Expenditure(27.02.2020)

Income Tax Appellate Tribunal (ITAT), Bangalore has granted relief to Cafe Coffee Day and held that foreign exchange loss due to the reinstatement of .....

Tags : Income Tax Appellate Tribunal, Foreign Exchange Loss on Repayment of Borrowings

Change in Bank Rates(08.02.2023)

1. Please refer to circular DOR.RET.REC.88/12.01.001/2022-23 dated December 07, 2022 on the captioned subject.

2. As announced in the Moneta.....

Tags : Change, Bank Rate, Monetary Policy

RBI signs MoU on Cooperation and Exchange of Information with Nepal Rastra Bank(14.09.2015)

The Reserve Bank of India signed a Memorandum of Understanding on "Supervisory Cooperation and Exchange of Supervisory Information" with Nepal Rastra .....

Tags : memorandum, Nepal, exchange, information

RBI Working Paper Series No. 4: Is Exchange Rate the Dominant Factor Influencing Corporate Profitability in India?(17.08.2015)

The Reserve Bank of India introduced a working paper titled 'Is Exchange Rate the dominant factor influencing Corporate Profitability in India?'. The .....

Tags : Rbi, working paper, exchange rate

RBI creates Helpline for guiding Start-ups in India on Forex Matters(22.12.2015)

The Reserve Bank of India has created a dedicated email helpline for start-ups in India, offering guidance and assistance to undertake cross-border tr.....

Tags : Rbi, foreign exchange, start-up, email assistance

Gujarat HC to RBI: Who Regulated Spot Exchanges(12.10.2016)

Gujarat HC has sought explanation from Reserve Bank of India (RBI) on granting a settlement and clearing licence to National Spot Exchange.

Tags : Gujarat HC , RBI, National Spot Exchange

Madras High Court Sets Aside Order Discharging Maran Brothers in Telephone Exchange Case(26.07.2018)

Madras High Court has set aside a lower court order discharging all the accused, including the Maran brothers, in the alleged illegal telephone exchan.....

Tags : Madras High Court, Maran, Telephone Exchange

SEBI Norms in Place till May 28(21.04.2020)

Securities and Exchange Board of India has said its directions issued on 20th March, 2020 to curb market volatility will continue till 28th, May 2020......

Tags : Securities and Exchange Board of India, Norms to Curb Market Volatility

SEBI Extends IPO Nod Validity by Six Months(22.04.2020)

Securities and Exchange Board of India has extended the validity of regulatory nod for launching initial public offer (IPO) and rights issue by six mo.....

Tags : Securities and Exchange Board of India, IPO Nod Validity

SEBI Relaxes Valuation Norms for Mutual Funds(24.04.2020)

Securities and Exchange Board of India has relaxed valuation norms on money and debt market instruments held by mutual funds in the wake of the loan m.....

Tags : Securities and Exchange Board of India, Mutual Funds Valuation Norms

SC: No Income Tax Liability for UAE Exchange in India(27.04.2020)

Supreme Court has ruled that no income tax can be levied on its liaison offices in India in respect of the principal business carried by it in United .....

Tags : Supreme Court, Income Tax Liability for UAE Exchange

SEBI Cuts Broker Turnover Fee by 50%(28.04.2020)

Securities and Exchange Board of India has reduced broker turnover fee by 50% of the existing structure from June, 2020 till March, 2021. The Board ha.....

Tags : Securities and Exchange Board of India, Broker Turnover Fee

Reporting of changes in terms of investment(06.11.2019)

1.This is with reference to Para 9 of SEBI Circular No. SEBI/HO/IMD/DF4/CIR/P/2019/102 dated September 24, 2019 on conditions to be adhered to by Mutu.....

Tags : Report, Changes, Investment

Foreign Exchange Management (Remittance of Assets) Regulations, 2016(28.04.2016)

The Reserve Bank of India notified the Foreign Exchange Management (Remittance of Assets) Regulations 2016. The Regulations will be applicable in inst.....

Tags : remittance, foreign exchange, nri

Facility for Exchange of Soiled/ Mutilated/ Imperfect Notes(14.07.2016)

The Reserve Bank of India notified that up to 20 soiled notes, worth no more than Rs. 5000, can be exchanged free of charge at non-chest branches bank.....

Tags : currency, soiled, mutilated, over the counter, exchange

RBI publicises exchange of notes and coins(18.07.2016)

The Reserve Bank of India issued a master circular reiterating facilities for exchange of notes and coins, and broadening the use of currency not in t.....

Tags : soiled, mutilated, currency, exchange

RBI releases proposed changes in regulations applicable to Housing Finance Companies for public comments(17.06.2020)

Post transfer of regulation of HFCs from National Housing Bank (NHB) to Reserve Bank with effect from 9th August , 2019, a Press Release dated August .....

Tags : Changes, Regulations, Housing Finance Companies for

Bombay High Court Bars SGX’s New India Contracts Till Arbitration Is Complete(30.05.2018)

Bombay High Court has barred Singapore Exchange Ltd. from launching its new derivatives mirroring the National Stock Exchange Ltd.’s indices till the .....

Tags : Bombay High Court, Singapore Exchange

SEBI Issues Notice to National Stock Exchange over Chief Operating Officer Pick(12.02.2020)

Securities and Exchange Board of India has issued show-cause notices to the National Stock Exchange over the appointment and promotion of Anand Subram.....

Tags : Securities and Exchange Board of India, National Stock Exchange, Chief Operating Officer

SEBI Asks National Stock Exchange to Divest Entire Stake in Computer Age Management Services Ltd.(13.02.2020)

Securities and Exchange Board of India has asked the National Stock Exchange of India to divest its 37% stake in the Computer Age Management Services .....

Tags : Securities and Exchange Board of India, National Stock Exchange, CAMS

Securities and Exchange Board of India Asks CARE Board to Remove Chairman Mainak(13.02.2020)

Securities and Exchange Board of India has asked the board of rating agency CARE Ratings to remove chairman S B Mainak after a forensic report said th.....

Tags : Securities and Exchange Board of India, CARE Rating Chairman

SEBI Introduces System to Detect Misuse of Client Securities by Brokers(14.02.2020)

Securities and Exchange Board of India has introduced a system to monitor and detect misuse of client securities by stockbrokers in the wake of Karvy .....

Tags : Securities and Exchange Board of India, Misuse of Client Securities by Brokers

Securities and Exchange Board of India Puts Curbs on Financial Advisers to Prevent Mis-selling(18.02.2020)

Securities and Exchange Board of India has barred investment advisers from simultaneously selling financial products and advisory services, and capped.....

Tags : Securities and Exchange Board of India, Curbs on Financial Advisers

Pre-2005 series of Banknotes - Revision of exchange facility(30.06.2016)

After 1 July 2016, Pre-2005 banknotes will only be exchanged at Reserve Bank of India offices in the country’s larger cities.

Pre-2005 ban.....

Tags : currency, pre-2005, exchange, deadline

RBI Master Direction Risk Management and Inter-Bank Dealings(05.07.2016)

The Reserve Bank of India introduced Master Directions effecting change in the way banks manage risk for national and international borrowers.

.....

Tags : rbi, loan facilities, foreign exchange, risk management

DGCA Makes Significant Changes in Fatigue Risk Management System for Flight Crew(08.01.2024)

Directorate General of Civil Aviation (DGCA) has made significant changes in the regulations pertaining to Flight Duty Time Limitations (FDTL) for fli.....

Tags : Changes, Fatigue Risk Management, Flight Crew

Changes in origin declaration for self-certification under UK Developing Countries Trading Scheme(18.03.2024)

1. It is hereby informed to all concerned that the United Kingdom (UK) has replaced its existing origin declaration process under Generalized Scheme o.....

Tags : Changes,Declaration, Self-certification

SEBI Tightens Asset Quality Disclosure Norms for All Listed Banks(01.11.2019)

Securities and Exchange Board of India (SEBI) has tightened the asset quality disclosure norms for banks and directed all listed lenders to make discl.....

Tags : Securities and Exchange Board of India, SEBI

Supreme Court Issues Notice on PG Doctors' Plea Challenging 'Last Minute' Changes in Exam Pattern(20.09.2021)

Supreme Court has issued notice in a writ petition challenging the "abrupt" and "last-minute" changes made by the National Board of Examinations for t.....

Tags : Supreme Court, 'Last Minute' Changes in Exam Pattern

Delhi HC: Mere Change Of Counsel Cannot Be A Ground To Recall Witnesses(20.09.2021)

Delhi High Court has held that a mere change of counsel would not suffice to recall witnesses to put certain suggestions in the manner the new counsel.....

Tags : Delhi High Court, Mere Change Of Counsel

Supreme Court Issues Notice on PG Doctors' Plea Challenging 'Last Minute' Changes in Exam Pattern(21.09.2021)

Supreme Court has issued notice in a writ petition challenging the "abrupt" and "last-minute" changes made by the National Board of Examinations for t.....

Tags : Supreme Court, 'Last Minute' Changes in Exam Pattern

SC: Change of Date of Birth in Service Records Cannot Be Claimed As of Right(22.09.2021)

Supreme Court has observed that change of date of birth in the service record cannot be claimed as of right, even if there is cogent evidence. The Cou.....

Tags : Supreme Court, Change of Date of Birth in Service Records

SEBI Tightens Risk Norms of Commexes(02.09.2016)

Securities and Exchange Board of India (SEBI), while tightening risk norms of commixes, has removed five per cent of annual gross revenue cap on SGF c.....

Tags : Securities and Exchange Board of India , Commexes

SEBI Extends Deadline for Implementation of Circular on Stewardship Code for All Mutual Funds(01.04.2020)

Securities and Exchange Board of India (SEBI) has extended the deadline for implementation of the circular on Stewardship Code for all Mutual Funds an.....

Tags : Securities and Exchange Board of India, Implementation of Circular on Stewardship Code

Karnataka HC Directs State to Accept Recommendations to Change Words Related to Kodavas(15.12.2021)

Karnataka High Court has directed the State Government to accept the recommendations made by the Karnataka State Backward Classes Commission to use wo.....

Tags : Karnataka High Court, Change Words Related to Kodavas

MCA Invites Public Comments on Proposed Changes to CIRP Framework under IBC(27.12.2021)

Ministry of Corporate Affairs has invited the Public Comments on proposed changes to Corporate Insolvency Resolution and Liquidation Framework under .....

Tags : Ministry of Corporate Affairs, Proposed Changes to CIRP Framework

SEBI Notifies Extension of Lock-in Period for Issues Opening April 01 as 90 Days(30.12.2021)

Securities and Exchange Board of India has notified that the existing lock in of 30 days shall continue for 50% of the portion allocated to anchor inv.....

Tags : Securities and Exchange Board of India, Extension of Lock-in Period

Securities Appellate Tribunal Grants Securities and Exchange Board of India time in CG Power Case(19.02.2020)

Securities Appellate Tribunal has granted Securities and Exchange Board of India time till 10th March, 2020 to pass the final order in the matter rela.....

Tags : Securities Appellate Tribunal, Securities and Exchange Board of India, CG Power Case

Securities and Exchange Board of India Fines Nine Firms Over Fraudulent Trading in Turbotech(19.02.2020)

Securities and Exchange Board of India has imposed a total fine of Rs. 59 Lakhs on nine firms for indulging in fraudulent trading in the scrip of Turb.....

Tags : Securities and Exchange Board of India, Fraudulent Trading in Turbotech

Securities and Exchange Board of India Levies Fine on 3 Entities in Illiquid Stock Options Case(11.03.2022)

Securities and Exchange Board of India has imposed a total of Rs 15 lakh fine on three entities for indulging in non-genuine trades in stock options o.....

Tags : Securities and Exchange Board of India, Illiquid Stock Options Case

Delhi High Court Directs VAT Department to Allow Changes in Tax Period(11.03.2022)

Delhi High Court has directed the Value Added Tax (VAT) department to allow rectification of bonafide errors in the tax period of the challan.

Tags : Delhi High Court, Changes in Tax Period

Securities and Exchange Board of India Slaps Penalty on Future Enterprises for Lapse in Disclosures(15.03.2022)

Securities and Exchange Board of India has slapped a penalty of Rs. 5 lakh on Future Enterprises for not disclosing Singapore arbitration proceedings .....

Tags : Securities and Exchange Board of India, Future Enterprises

Securities and Exchange Board of India Imposes Fine on Jaypee Infratech for Lapse in Disclosures(15.03.2022)

Securities and Exchange Board of India has imposed Rs 7 lakh fine on Jaypee Infratech Ltd for disclosure lapses. The Board has said that the company d.....

Tags : Securities and Exchange Board of India, Jaypee Infratech Ltd

SEBI Bans 27 Entities from Capital Markets(06.01.2016)

Securities and Exchange Board of India (SEBI) has barred 27 entities from the securities market for indulging in fraudulent trading in shares of Gemst.....

Tags : Securities and Exchange Board of India, Gemstone Investments, Spectacle Infotek

SEBI Raises Norms for MF Investment in Corporate Debt(12.01.2016)

Securities and Exchange Board of India (SEBI) has tightened norms for investment by debt-oriented Mutual Fund (MF) plans and introduced caps on how mu.....

Tags : Securities and Exchange Board of India , Mutual Fund

SEBI Approves Norms to Make “e-Book” Must for Pvt. Placement Debt(12.01.2016)

Securities and Exchange Board of India (SEBI) has approved new norms to make electronic book mandatory for all private placement issues on debt basis,.....

Tags : Securities and Exchange Board of India, electronic book

SEBI Stiffens Operating Conditions for Commodity Exchanges(12.01.2016)

Securities and Exchange Board of India (SEBI) has stiffened operating conditions for commodity exchanges and said, “If there is no trading operation o.....

Tags : Securities and Exchange Board of India , commodity exchanges

SC: Consent of SEBI Not Mandatory for Compounding Offences Under SEBI Act(28.07.2021)

Supreme Court has held that the consent of the Securities and Exchange Board of India (SEBI) is not mandatory for the compounding of offences under se.....

Tags : Supreme Court, Securities and Exchange Board of India

Ker. HC: Subsequent Bail Plea Can be Filed When there is Substantial Change in Facts & Circumstances(03.08.2023)

Kerala High Court has observed that subsequent application for pre-arrest bail can be entertained only if there is a substantial change in facts and c.....

Tags : Kerala High Court, Bail, Substantial Change

SEBI Levies Penalty on Aksh Optifibre and Its Directors(03.03.2020)

Securities and Exchange Board of India has imposed a total fine of Rs 10.75 Crore on Aksh Optifibre and its five directors in a matter related to mani.....

Tags : Securities and Exchange Board of India, Aksh Optifibre

Securities and Exchange Board of India Bars Sonu Nigam from Selling Agricultural Land(12.03.2020)

Securities and Exchange Board of India has barred Sonu Nigam from disposing or transferring agricultural land in Karjat area, Maharashtra that he had .....

Tags : Securities and Exchange Board of India, Sonu Nigam

Delhi HC Refuses to Entertain PIL Seeking to Change Title of Upcoming Movie, Prithviraj(28.02.2022)

Delhi High Court has refused to entertain a Public Interest Litigation seeking to change the title of the upcoming movie Prithviraj, produced by Yash .....

Tags : Delhi High Court, Change in Title of Movie

MP HC: Change of Counsel Not Ground to Recall Witnesses u/s 311 CrPC(03.03.2022)

Madhya Pradesh High Court has dismissed a criminal revision, whereby the Applicant was praying for re-examination of witnesses in a trial, holding tha.....

Tags : Madhya Pradesh High Court, Change of Counsel, Recall Witnesses

SEBI Clarifies Regarding Transactions in Mutual Funds Facilitated by Online Platforms(16.03.2022)

Securities and Exchange Board of India has clarified regarding transactions in mutual funds facilitated by online platforms. The Board has said paymen.....

Tags : Securities and Exchange Board of India, Transactions in Mutual Funds

Delhi HC Seeks CBSE’s Reply over Plea for Name Change in Certificates(14.11.2016)

Delhi High Court has sought CBSE's response as to why it has not issued fresh certificates to a girl, who has changed her name and already been issued.....

Tags : Delhi High Court, CBSE, Name Change

SEBI’s New Margin Rules Postponed to December 1(21.07.2020)

Securities and Exchange Board of India has postponed the implementation of the enhanced margin requirements for trading in the stock market, aimed at .....

Tags : Securities and Exchange Board of India, Margin Rules

SEBI Issues Framework for Stock Exchanges & Clearing Corporations at IFSCs(29.11.2016)

Securities and Exchange Board of India (Sebi) has issued a new framework for functioning of Stock Exchanges and Clearing Corporations that are setting.....

Tags : SEBI, Stock Exchanges, Clearing Corporations, IFSCs

Karnataka High Court Extends Stay on ED Attachment of Xiaomi India Pvt. Assets(24.05.2022)

Karnataka High Court has extended the stay granted on the Enforcement Directorate’s order dated April 29 till June 1. By the said order ED has directe.....

Tags : Karnataka High Court, Enforcement Directorate, Foreign Exchange management Act

Sebi Streamlines Norms for Mergers Involving Listed Companies to Increase Public Shareholding to 25%(16.01.2017)

Securities and Exchange Board of India (SEBI) has introduced more checks and balances for Mergers & Acquisition (M&A) involving unlisted companies, un.....

Tags : Securities and Exchange Board of India, Listed-Unlisted Companies, Merger, Public Shareholding

SEBI Rejects Appointment of 2 Shareholder Directors of NSE(09.09.2020)

Securities and Exchange Board of India (SEBI) has rejected the reappointment of two long-time shareholder directors on the board of the National Stock.....

Tags : Securities and Exchange Board of India, Appointment of Directors

SEBI Modifies NAV Rules for Mutual Funds(18.09.2020)

Securities and Exchange Board of India (SEBI) has asked mutual funds to uniformly apply net asset value (NAV) across schemes upon realisation of funds.....

Tags : Securities and Exchange Board of India, NAV Rules for Mutual Funds

SEBI Permits Commodity Exchanges to Introduce Options(29.09.2016)

Securities and Exchange Board of India (SEBI) has permitted commodity exchanges to introduce trading in options.

Tags : SEBI, Commodity Exchanges

SEBI Rejects Proposal on Easing QIP Pricing Norms(06.05.2020)

Securities and Exchange Board of India (SEBI) has rejected a proposal seeking relaxation of pricing norms for Qualified Institutional Placements (QIPs.....

Tags : Securities and Exchange Board of India, QIP Pricing Norms

SEBI Eases Norms for Rights Issues Until July 31(07.05.2020)

Securities and Exchange Board of India (SEBI) has given a one-time relaxation on strict enforcement of certain compliance norms related to rights issu.....

Tags : Securities and Exchange Board of India, Rights Issues

SEBI Asks Franklin to Return Money to Investors in 6 Funds(08.05.2020)

Securities and Exchange Board of India has asked Franklin Templeton Mutual Funds to focus on returning the money to investors stuck in six funds as so.....

Tags : Securities and Exchange Board of India, Franklin Templeton Mutual Funds

SEBI Eases Norms on Consolidated Numbers for Banks, Insurance Companies(13.05.2020)

Securities and Exchange Board of India (SEBI) has exempted banks and insurance companies from publishing consolidated financial results for the June q.....

Tags : Securities and Exchange Board of India, Banks, Insurance Companies

RBI Allows NRIs to Access ETCS Market(03.02.2017)

Reserve Bank of India (RBI) has allowed NRIs access to Exchange Traded Currency Derivatives (ETCD) market to hedge currency risk arising out of their .....

Tags : Reserve Bank of India, Exchange Traded Currency Derivatives

SEBI Issues Guidelines for MFs on Inter-scheme Transfer of Securities(09.10.2020)

Securities and Exchange Board of India (SEBI) has tightened rules on inter-scheme transfers (ISTs) in mutual fund schemes. The Board has said that int.....

Tags : Securities and Exchange Board of India, MFs on Inter-scheme Transfer of Securities

SEBI to MFs: Disclose Absolute Commission Paid to Agents(21.09.2016)

Securities and Exchange Board of India (SEBI), with an aim to bring in greater transparency in dealings of mutual funds, markets regulator, has asked .....

Tags : Securities and Exchange Board of India , Mutual Fund

SEBI Relaxes Rule for Minimum 25% Public Stake in Listed Companies(15.05.2020)

Securities and Exchange Board of India (SEBI) has eased the 25% minimum public shareholding norm for listed companies in the wake of the Covid-19 outb.....

Tags : Securities and Exchange Board of India, Public Stake in Listed Companies

SC: Charge Under IPC Can Continue Irrespective of Sanction Under Prevention of Corruption Act(31.07.2020)

Supreme Court has observed that the charge against an accused for offence punishable under the Indian Penal Code, 1860 can continue irrespective of th.....

Tags : Supreme Court, Change under Indian Penal Code

SEBI Issues Guidelines for Proxy Advisors(04.08.2020)

Securities and Exchange Board of India (SEBI) has said proxy advisors should share their reports with their clients and the company they are examining.....

Tags : Securities and Exchange Board of India, Proxy Advisors

Price Escalation and Change in Foreign Law can't be Considered Force Majuere : Delhi HC(18.01.2019)

Delhi High Court has held that escalation of price of coal and change in law abroad will not amount to "force majuere" under the agreement, so as to a.....

Tags : Delhi High Court, Price Escalation and Change in Foreign Law

Madras High Court Rejects NEET Candidates' Plea for Change of Community Status(01.12.2020)

Madras High Court has rejected NEET candidates’ plea to change communal status from ‘OBC’ to ‘General’ remarking that Courts cannot keep on condonin.....

Tags : Madras High Court, NEET, Change of Community Status

SC Dismisses NSEL Plea Challenging Applicability of Maharashtra’s Depositors Protection Law(27.10.2016)

Supreme Court has dismissed a case filed by National Spot Exchange Ltd (NSEL), challenging applicability of Maharashtra Protection of Interest of Depo.....

Tags : Supreme Court, National Spot Exchange Ltd, Depositors Protection Law

SEBI Grants In-Principle Nod to BSE for Global Exchange(02.11.2016)

Market regulator SEBI has given in-principle approval to BSE to set up international exchange and clearing corporations at GIFT city.

Tags : SEBI, BSE, international exchange, GIFT city

Punjab & Haryana HC Rejects Asaram Trust’s Plea for CLU in Panipat(02.11.2016)

Punjab & Haryana High Court has refused to entertain a petition moved by Trust of Gujarat-based controversial self-styled Godman Asaram seeking direct.....

Tags : Punjab & Haryana High Court, Asaram, Change of Land Use

Rajasthan HC Upholds Validity of Interchangeability of Reservation Vacancies(13.08.2020)

Rajasthan High Court has upheld the constitutional validity of a Notification issued by the Government of Rajasthan substituting a rule pertaining to .....

Tags : Rajasthan High Court, Interchangeability of Reservation Vacancies

SC Stays Delhi HC Contempt Proceedings Against Centre for Failure to Publish Notification(14.08.2020)

Supreme Court has stayed the contempt of court proceedings initiated by Delhi High Court against Ministry of Environment, Forest & Climate Change (MoE.....

Tags : Supreme Court, Contempt Proceedings Against Ministry of Environment, Forest & Climate Change

ITAT: Foreign Exchange Derivative Losses Can be Allowed for Deduction as it is Notional Loss(09.06.2022)

Income Tax Appellate Tribunal (ITAT), Ahmedabad bench has held that foreign exchange derivative losses can be allowed for deduction as it is notional .....

Tags : ITAT, Foreign Exchange Derivative

Gujarat High Court Rejects Plea of NK Proteins Challenging Maha Govt. Order to Attach Property(30.03.2017)

Gujarat High Court has dismissed a set of petitions filed by edible oil company NK Proteins against Maharashtra Government’s order to attach its prope.....

Tags : Gujarat High Court, NK Proteins, National Spot Exchange Limited

SEBI Permits Foreign Players to Buy Shares Via Primary Markets(17.02.2017)

Securities and Exchange Board of India (Sebi) has allowed foreign investors to acquire shares through primary markets in depositories and clearing cor.....

Tags : Securities and Exchange Board of India, foreign investors

Only Parliament can Make Changes in List of SCs and STs and Not Government: Karnataka HC(01.02.2019)

Karnataka High Court has reminded State government that it is only Parliament which can make changes in list of Scheduled Castes and Scheduled Tribes,.....

Tags : Karnataka High Court, Only Parliament Can Make Changes in List of SCs and STs

Gujarat HC Quashes Sedition Case Against Journalist Who Reported on Possible Change in Leadership(09.11.2020)

Gujarat High Court has quashed a sedition case registered against a Journalist Dhaval Rajnikant Patel for allegedly publishing a report on a possible .....

Tags : Gujarat High Court, Journalist Who Reported on Possible Change in Leadership

SEBI Bars Kirloskar Brothers from Markets for 6 Months(22.10.2020)

Securities and Exchange Board of India has barred three Kirloskar brothers from dealing in the securities market for up to six months as it found them.....

Tags : Securities and Exchange Board of India, Kirloskar Brothers

SEBI Disposes of Legal Proceedings in Bharti Insider Trading Allegation(23.10.2020)

Securities and Exchange Board of India has disposed of legal proceedings against Bharti Telecom, Sunil Bharti Mittal and two other senior officials in.....

Tags : Securities and Exchange Board of India, Bharti Insider Trading Allegation

Karnataka HC Pulls Up SEBI for Acting Promptly in Franklin Templeton Case(26.10.2020)

Karnataka High Court has pulled up the Securities and Exchange Board of India (SEBI) for failing to act promptly to sustain the confidence of the inve.....

Tags : Karnataka High Court, Securities and Exchange Board of India, Franklin Templeton Case

SEBI Eases Rules for Rights Offers(24.09.2020)

Securities and Exchange Board of India (SEBI) has revised fund-raising rules to make it easier for listed entities to get more capital. The rules incl.....

Tags : Securities and Exchange board of India, Rights Offers

SEBI: Companies to Disclose Forensic Audit Information to Stock Exchanges(30.09.2020)

Securities and Exchange Board of India (SEBI) has made it mandatory for all listed entities to disclose to the stock exchanges any forensic audit that.....

Tags : Securities and Exchange Board of India, Forensic Audit Information

Kar. HC Refuses to Quash FIR Against Doctor Accused of Forcefully Performing Sex Change Operation(12.09.2022)

Karnataka High Court has refused to quash the FIR and chargesheet filed against a doctor under POCSO Act for allegedly conducting a forcible sex chang.....

Tags : Karnataka High Court, Sex Change Operation, POCSO

SEBI Bans Reliance Industries, Others From Equity Derivative Market For 1 Year(27.03.2017)

Securities and Exchange Board of India (Sebi)has barred Reliance Industries Ltd (RIL) and 12 other entities from dealing in equity derivatives futures.....

Tags : Securities and Exchange Board of India, Reliance Industries

SEBI Bans Hemant Ghai for Alleged Fraudulent Trade Activities(14.01.2021)

Securities and Exchange Board of India (SEBI) has banned CNBC Awaaz anchor Hemant Ghai, his wife and mother from the securities market for allegedly i.....

Tags : Securities and Exchange Board of India, Hemant Ghai

Delhi HC Seeks Response on Transgender Man's Plea Seeking Change of Details in School Certificates(15.01.2021)

Delhi High Court has sought for a response from Union of India and Central Board of Secondary Education on an Application filed by a transgender man w.....

Tags : Delhi High Court, Change of Details in School Certificates

SEBI Approves Reliance Retail’s Acquisition of Future Group’s Retail Assets(21.01.2021)

Securities and Exchange Board of India (SEBI) has approved Reliance Retail’s acquisition of Future Group’s retail assets, which is being opposed by Am.....

Tags : Securities and Exchange Board of India, Reliance, Future Group

SEBI Imposes a Fine on M/s Asit C Mehta Investment Intermediaries Ltd.(22.01.2021)

Securities and Exchange Board of India (SEBI) has imposed a fine of Rs. 27 lakhs on M/s Asit C Mehta Investment Intermediaries Ltd. for a series of vi.....

Tags : Securities and Exchange Board of India, M/s Asit C Mehta Investment Intermediaries Ltd.

Supreme Court Agrees to Decide Upon Extended Window For Note Exchange in July(12.04.2017)

Supreme Court has said that it will first decide whether there is a need at all to open a window for public to exchange or deposit their demonetised c.....

Tags : Supreme Court,Demonetization, Note Exchange

SEBI Penalises NDTV Over Non-disclosure of Loan Terms(30.12.2020)

Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs. 5 Crores on New Delhi Television Ltd (NDTV) for not disclosing information .....

Tags : Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs. 5 Crores on New Delhi Television Ltd (NDTV) for not disclosing information on loan agreements with Vishvapradhan Commercial (VCPL) to public shareholders.

SEBI Imposes Fine on Reliance Industries, Mukesh Ambani for Manipulative Trades in RPL(04.01.2021)

Securities Exchange Board of India has imposed a fine of Rs 25 Crores on Reliance Industries and Rs 15 Crores on its chairman, Mukesh Ambani, for mani.....

Tags : Securities and Exchange Board of India, Reliance Industries

ITAT, Bangalore: Losses on Account of Exchange Fluctuation Allowed as Deduction(06.01.2021)

Income Tax Appellate Tribunal (ITAT), Bangalore has held that losses on account of exchange fluctuation on forward contracts are allowable as a deduct.....

Tags : Income Tax Appellate Tribunal, Losses on Exchange Fluctuation

Sebi Approves New Norms for Commodity Derivatives Market(25.08.2015)

Securities and Exchange Board of India (Sebi), has approved new norms for India’s commodity derivatives market and its brokers for regulating the comm.....

Tags : Securities and Exchange Board of India (Sebi),commodity derivatives market

CIVIL - "Don't Precipitate Trail in Telephone Exchange Case": Madras HC to CBI(20.02.2019)

Madras High Court has orally directed CBI not to "precipitate" till further orders, the trial in a special court in the alleged illegal telephone exch.....

Tags : Madras High Court, Telephone Exchange Case

CRIMINAL - "Don't Precipitate Trial in Telephone Exchange Case": Madras HC to CBI(20.02.2019)

Madras High Court has orally directed CBI not to "precipitate" till further orders, the trial in a special court in the alleged illegal telephone exch.....

Tags : Madras High Court, Telephone Exchange Case

CIVIL - Delhi HC Tells CBSE, DU to Help Transgender Student Seeking Changes(21.02.2019)

Delhi High Court has directed Central Board of Secondary Education and Delhi University to work out a way to help a transgender student who is seeking.....

Tags : Delhi High Court, Delhi University, Transgender Student Seeking Name Change

ARBITRATION - Bombay HC Extends NSE-SGX Arbitration Deadline to December 31, 2020(19.03.2019)

Bombay High Court has extended the arbitration deadline till December 31, 2020, for settling the dispute between the National Stock Exchange (NSE) and.....

Tags : Bombay High Court, National Stock Exchange, Singapore Exchange

CRIMINAL - Madras HC Refuses to Quash Charges Against Dayanidhi Maran, Others in Telephone Exchange Case(22.03.2019)

Madras High Court has refused to quash charges framed against former Union Communications and Information Technology Minister Dayanidhi Maran, his bro.....

Tags : Madras High Court, Dayanidhi Maran, Telephone Exchange Case

CIVIL - Pregnancy of Candidates Not Reason to Change Selection Rules: Patna HC(07.03.2019)

Patna High Court has observed that right of a female to have child at pre-employment stage can't compel employer to mould terms and conditions of sele.....

Tags : Patna High Court, Pregnancy of Candidates Not Reason to Change Selection Rules

SEBI Penalizes Future Corporate Founder and Co-Founder for Insider Trading(04.02.2021)

Securities and Exchange Board of India has penalized Future Corporate Resources Pvt Ltd, Kishore Biyani and Anil Biyani, founder and co-founder of Fut.....

Tags : Securities and Exchange Board of India, Future Corporate

SEBI Orders Attachment of 134 Properties of Saradha Realty(29.09.2015)

Securities and Exchange Board of India (SEBI) has ordered attachment of 134 properties of Saradha Realty and its Managing Director Sudipta Sen to reco.....

Tags : Securities and Exchange Board of India,Saradha Realty

Sebi Exempts 3 PSBs From Takeover Code Obligations(30.09.2015)

Securities and Exchange Board of India (Sebi) has exempted Centre from discloser of takeover code obligations for its investment in Dena Bank, Bank of.....

Tags : Securities and Exchange Board of India,Dena Bank, Bank of India, Corporation Bank.

New Sebi Rules for Commodities Trading(05.10.2015)

Securities and Exchange Board of India (Sebi) has tightened margin and collateral requirements for commodities trading, to align these with practices .....

Tags : Securities and Exchange Board of India , Sebi Rule,Commodities Trading

SAT Sets Aside SEBI Order of Imposing Penalty on Reliance Petroinvest(09.12.2015)

Securities Appellate Tribunal (SAT) has set aside an order by Securities and Exchange Board of India (SEBI) against Reliance Petroinvestments in a ca.....

Tags : Securities Appellate Tribunal, Securities and Exchange Board of India, Reliance Petroinvestments

Bombay High Court Stays Order Imposing Rs 50 lakh Cost on NSE(21.09.2015)

Bombay High Court has stayed its order imposing a cost of Rs 50 lakhs on National Stock Exchange (NSE) for two weeks in a defamation case filed agains.....

Tags : Bombay High Court,National Stock Exchange (NSE)

SEBI Notifies New Disclosure Norms on Business Responsibility and Sustainability Reporting(12.05.2021)

Security and Exchange Board of India (SEBI) has notified the new disclosure norms pertaining to Business responsibility and sustainability reporting b.....

Tags : Securities and Exchange Board of India, Business Responsibility and Sustainability Reporting

SEBI Curbs Speculative Trades in Agricultural Commodities(18.01.2016)

Securities and Exchange Board of India (SEBI), in order to curb speculative trades in agricultural commodities, has permitted daily price limit moveme.....

Tags : Securities and Exchange Board of India, Agricultural Commodities

SC Upholds 'Change In Law' Compensation for Adani Power(07.03.2023)

Supreme Court while criticizing State Distribution Companies for taking a stand contrary to that of the Union regarding grant of "Change in Law" compe.....

Tags : Supreme Court, Adani Power, Change in Law, Distribution Companies

BSE Fines 370 Firms for Not Complying with SEBI Norms on Woman Director(09.10.2015)

Bombay Stock Exchange (BSE) has fined 370 companies for not complying with Securities and Exchange Board of India’s (SEBI) norm on appointment of at l.....

Tags : Bombay Stock Exchange ,SEBI

SEBI Reviews Norms for Trading Capacity of Exchanges and Clearing Corporations(09.10.2015)

Securities and Exchange Board of India (SEBI) has directed exchanges and their clearing corporations to have an installed capacity of at least 1.5 tim.....

Tags : Securities and Exchange Board of India ,exchanges , clearing corporations

SEBI Tightens Disclosure Norms, Imposes Hefty Penalty for Non-compliance(16.06.2017)

Securities and Exchange Board of India (SEBI) has tightened compliance norms by levying hefty penalty of up to Rs. 1 crore and provision to prosecute .....

Tags : Securities and Exchange Board of India, disclosure norms

SEBI Imposes Penalty on Mukesh Ambani, Anil Ambani & Family for Irregularities in RIL Shareholding(08.04.2021)

Securities and Exchange Board of India has imposed a penalty of Rs 25 Crores on prominent members of the Reliance family Mukesh Ambani, Anil Ambani, N.....

Tags : Securities and Exchange Board of India, RIL Shareholding

Supreme Court Stays Bail Order of Dayanidhi Maran in Telephone Exchange Case(12.08.2015)

Supreme Court has stayed Madras High Court’s order cancelling former Union Telecom Minister Dayanidhi Maran’s bail in Telephone Exchange Case. It has .....

Tags : Supreme Court , Dayanidhi Maran, Telephone Exchange Case

Bombay High Court Directs SEBI to Inquire Role of FTIL in NSEL Payment Fraud(13.08.2015)

Bombay High Court has directed Security and Exchange Board of India(SEBI) to inquire role of Financial Technologies India Limited(FTIL) in Rs. 5574 cr.....

Tags : Bombay High Court,Security and Exchange Board of India,FTIL,NSEL Payment Fraud

SEBI Notifies Issue of Capital and Disclosure Requirements (Second Amendment) Regulations, 2021(10.05.2021)

Securities and Exchange Board of India (SEBI) has notified the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (.....

Tags : Securities and Exchange Board of India, Issue of Capital and Disclosure Requirements (Second Amendment) Regulations, 2021

SEBI Changes Comex Rules(01.02.2016)

Securities and Exchange Board of India (SEBI) has reduced position limits in agri commodities derivatives trading segment which, market players said, .....

Tags : Securities and Exchange Board of India, Comex Rules

SEBI Notifies Promoters and Directors Dealings to be Brought Under System Driven Disclosures(17.06.2021)

Securities and Exchange Board of India has decided to bring listed companies' promoters and directors' dealings in listed debt securities under the pu.....

Tags : Securities and Exchange Board of India, Promoters and Directors Dealings

SEBI Issues Guidelines for Settlement of Running Accounts of Client Funds and Securities(17.06.2021)

Securities and Exchange Board of India has come out with new guidelines for settlement of running account of client's funds and securities that will b.....

Tags : Securities and Exchange Board of India, Settlement of Running Accounts

SEBI Bars Shri Research Services and Proprietor from Market for Two Years(18.06.2021)

Securities and Exchange Board of India has barred Shri Research Services and its proprietor Gourav Kumar Gour from the securities markets for at least.....

Tags : Securities and Exchange Board of India, Shri Research Services

SEBI Decides to Restrain Wilful Defaulters(14.03.2016)

Securities and Exchange Board of India (SEBI) has decided to restrain ‘wilful defaulters’ from accessing capital markets for raising funds from the pu.....

Tags : Securities and Exchange Board of India, Wilful Defaulters

SEBI Allows FPIs to Invest in REITs, AIFs and Bonds under Default(16.03.2016)

Securities and Exchange Board of India (SEBI) has allowed Foreign Portfolio Investors or FPIs to invest in units of Real Estate Investment Trusts (REI.....

Tags : Securities and Exchange Board of India, REITs, AIFs

Delhi HC Issues Notice on Plea for Guidelines Against Crypto-Currency Exchanges Advertisements(15.07.2021)

Delhi High Court has issued notice on plea seeking issuance of guidelines or rules to be framed against the crypto currency exchanges in India adverti.....

Tags : Delhi High Court, Crypto-Currency Exchanges Advertisements

SAT Sets Aside SEBI Approval to Set up SRO for MF Distributor(04.11.2015)

Securities Appellate Tribunal (SAT) has set aside an approval granted by Securities and Exchange Board of India (SEBI) to Institution for Mutual Fund .....

Tags : Securities Appellate Tribunal, Securities and Exchange Board of India, Institution for Mutual Fund Intermediaries, Self-Regulatory Organization

SEBI Tightens Rules for Usage of Client Funds by Brokerages(21.06.2019)

Securities and Exchange Board of India (SEBI) has tightened the rules for usage of client funds by brokerages and asked brokers to transfer the securi.....

Tags : Securities and Exchange Board of India, SEBI

SC: Provision on Change of Name of Student on Basis of Court Orders Excessively Restrictive(04.06.2021)

Supreme Court has held that the provision in the Central Board of Secondary Education byelaw which permits the change of name of the student only on t.....

Tags : Supreme Court, Change of Name of Student

Madras HC: Prohibit Attempts to Medically Change Sexual Orientation of LGBTQIA+ People(08.06.2021)

Madras High Court has directed the Union and the State Government to take steps to prohibit attempts by physical and health professionals to medically.....

Tags : Madras High Court, Attempts to Medically Change Sexual Orientation of LGBTQIA+ People

SEBI Relaxes Mutual Fund Norms on Unclaimed Investor Money(26.02.2016)

Securities and Exchange Board of India (SEBI) has relaxed mutual fund norms to allow Asset Management Companies (AMCs) to invest unclaimed redemption .....

Tags : Securities and Exchange Board of India, Unclaimed Investor Money

SEBI Imposes Penalty on Viaan Industries and Promoters for Violating Insider Trading Norms(29.07.2021)

Securities and Exchange Board of India has imposed a penalty of Rs 3 lakhs on Viaan Industries and its promoters Shilpa Shetty and her husband Raj Kun.....

Tags : Securities and Exchange Board of India, Viaan Industries

SEBI Levies Fine on Karvy Financial Service Ltd. for Delay in Announcing Acquiring of Shares(30.07.2021)

Securities and Exchange Board of India has levied a fine of Rs 10 lakh on Karvy Financial Services Ltd for delay in making public announcement to acqu.....

Tags : Securities and Exchange Board of India, Karvy Financial Services Ltd

SEBI Allows Payments Banks to Carry Out Activities of Investment Bankers(04.08.2021)

Securities and Exchange Board of India has allowed payments banks to carry out the activities of investment bankers to provide easy access to investor.....

Tags : Securities and Exchange Board of India, Activities of Investment Bankers

SEBI Eases Listing for Stock Exchanges(01.12.2015)

Securities and Exchange Board of India (SEBI) has amended existing Stock Exchanges and Clearing Corporations (SECC) regulations to make it easier for .....

Tags : Securities and Exchange Board of India, Stock Exchanges and Clearing Corporations

SEBI Relaxes Delisting Procedure for Small Companies(01.12.2015)

Securities and Exchange Board of India (SEBI) in order to weed out a large number of illiquid stocks has relaxed delisting norms for small companies a.....

Tags : Securities and Exchange Board of India , Small Companies

CIC Orders Inquiry Into Notes Exchanged at Delhi Post Office Branches(20.09.2017)

Central Information Commission has ordered an inquiry into the exchange of old currency notes after demonetisation at post office branches in Pinto Pa.....

Tags : Central Information Commission, Note Exchange

Bombay HC Asks BSE, “Do You Undertake Not to Use Illegal Floors?”(15.12.2015)

Bombay HC over petition filed by Yogesh Mehta challenging alleged illegal use of four service floors of Bombay Stock Exchange (BSE), has asked BSE if .....

Tags : Bombay HC , Bombay Stock Exchange

MCA Relaxes Time for Filing Forms Related to Creation/Modification of Changes(02.07.2021)

Ministry of Corporate Affairs has notified relaxation in time for filing forms related to creation/modification of changes under Companies Act, 2013. .....

Tags : Ministry of Corporate Affairs, Time for Filing Forms Related to Creation/Modification of Changes

SEBI Fines IL&FS Securities, Alliance and Others for Alleged Fraudulent Transfer of Mutual Funds(05.07.2021)

Securities and Exchange Board of India has imposed penalties totalling more than Rs 32 Crores on IL&FS Securities Services (ISSL), Allied Financial Se.....

Tags : Securities and Exchange Board of India, IL&FS Securities, Alliance

SEBI Reduces Time for Companies to Submit Application with Market Regulator for Obtaining NOC(06.07.2021)

Securities and Exchange Board of India has reduced the time period to 2 months for companies to submit an application with the markets regulator for o.....

Tags : Securities and Exchange Board of India, Application with Market Regulator for Obtaining NOC

Securities and Exchange Board of India (SEBI) Issues New Listing Norms for Stock Exchanges(04.01.2016)

SEBI has announced detailed guidelines for stock exchange compliance to disclosure and listing regulations including for ensuring 'fit and proper' sta.....

Tags : SEBI, stock exchange

SEBI: Two-Thirds of Members of NRC and AC of Listed Company to be Independent Directors(30.06.2021)

Securities and Exchange Board of India has said that two-thirds of the members of the nomination & remuneration committee (NRC) and the audit committe.....

Tags : Securities and Exchange Board of India, Independent Directors

SEBI Tweaks OFS Norms(16.02.2016)

Securities and Exchange Board of India (SEBI) has agreed to Govt.’s suggestion for cutting advance notice period for OFS (Offer For Sale) to one day a.....

Tags : Securities and Exchange Board of India, OFS Norms

SEBI Bars 22 Entities for Tax Evasion via Bourses(18.02.2016)

Securities and Exchange Board of India (SEBI) has barred 22 entities from the market for their role in using stock options to generate artificial capi.....

Tags : Securities and Exchange Board of India, Tax Evasion

SEBI Issues Listing Guidelines for InvITs(12.05.2016)

Securities and Exchange Board of India (SEBI) has issued listing guidelines for Infrastructure Investment Trusts (InvITs).

Tags : Securities and Exchange Board of India, InvITs

SEBI Tightens P-Note Norms(20.05.2016)

Securities and Exchange Board of India (SEBI) has tightened rules on issue of Participatory Notes (P-Notes) to bring in more transparency and curb mis.....

Tags : Securities and Exchange Board of India , P-Notes

SEBI Imposes Rs. 22 Crore fine on Aurobindo Pharma for Insider Trading(24.09.2019)

Securities and Exchange Board of India has imposed a fine of Rs. 22.7 crore on Aurobindo Pharma Ltd., its promoters and related entities for insider t.....

Tags : Securities and Exchange Board of India, Aurobindo Pharma Ltd.,SEBI

SEBI Amends Existing Regulatory Framework for Delisting of Equity Shares Pursuant to Open Offer(30.09.2021)

Securities and Exchange Board of India (SEBI) in the meeting headed by Mr.Ajay Tyagi decided to amend the existing regulatory framework for delisting .....

Tags : Securities and Exchange Board of India, Regulatory Framework for Delisting of Equity Shares

SEBI’s Directions to Listed Firms on Audit Qualifications(30.05.2016)

Securities and Exchange Board of India (SEBI) has asked all listed companies to disseminate the cumulative impact of all audit qualifications in a sep.....

Tags : Securities and Exchange Board of India, Listed Firms

SEBI Notifies Winding Down Policy for Depositories(31.05.2016)

Securities and Exchange Board of India (SEBI) has notified new framework for orderly winding down of depositories in the events like a depository goin.....

Tags : Securities and Exchange Board of India, Depositories

SEBI Appointment: Delhi HC asks Economic Affairs Secretary to Reply to Contempt Plea(07.06.2016)

Delhi High Court has directed the economic affairs secretary to reply to a contempt plea for not complying with a court order related to the re-appoin.....

Tags : Delhi High Court, economic affairs secretary, Securities and Exchange Board of India ( SEBI )

SEBI Tightens Norms on P-Notes, Effective July 1(13.06.2016)

Securities and Exchange Board of India (SEBI) has tightened its Know-Your-Client (KYC) and disclosure rules on issue of Participatory Notes (P-notes),.....

Tags : Securities and Exchange Board of India , P-Notes

Income-Tax Tribunal: Gains from Penny Stocks Not Bogus(22.06.2016)

Income-Tax Tribunal has ruled that gains from penny stocks cannot be termed as bogus just because the Securities and Exchange Board of India is inquir.....

Tags : Income-Tax Tribunal , Securities and Exchange Board of India , Penny Stocks

SEBI Relaxes Currency Derivatives Rules(23.06.2016)

Securities and Exchange Board of India (SEBI) has relaxed currency derivatives rules, allowing participants to continue to hold on to their open posit.....

Tags : Securities and Exchange Board of India, Currency Derivatives Rules

SC Directs Centre to File Affidavit on Proposed Change in Land Use of Recreational Plot to Residentia(26.10.2021)

Supreme Court has asked the Centre to file an affidavit on the issue of proposed change in land use of a plot where the new official residences of the.....

Tags : Supreme Court, Proposed Change in Land Use

Delhi HC Asks Replies from Regulators over Warrant Issue(08.04.2016)

Delhi High Court has asked Bombay Stock Exchange (BSE) and Securities and Exchange Board of India (SEBI) on what decision they have taken with regard .....

Tags : Delhi High Court, Bombay Stock Exchange, Securities and Exchange Board of India

SEBI Makes E-Book Must for Pvt. Placement Debt Issues(22.04.2016)

Securities and Exchange Board of India (SEBI) has made electronic book mandatory for all private placement issues on debt basis for more than Rs 500 c.....

Tags : Securities and Exchange Board of India , E-Book

Govt. Amends FEMA to Enable the Increase in FDI Limit in Insurance Sector(24.08.2021)

Government has notified the amendment in the Foreign Exchange Management (non-debt instruments) Rules, 2019 (FEMA) to enable the increase in foreign d.....

Tags : Government, Foreign Exchange Management (non-debt instruments) Rules, 2019

SEBI Directs Investors to Link PAN with Aadhaar Before September 30(06.09.2021)

Securities Exchange Board of India (SEBI) has directed the investors to link PAN with Aadhaar before September 30th, 2021. As per Central Board of Dir.....

Tags : Securities Exchange Board of India, Link PAN with Aadhaar

RBI Relaxes Deposit Norms for Foreign Missions, Diplomats(06.05.2016)

Reserve Bank of India (RBI) has repealed and superseded regulations under the Foreign Exchange Management (Deposit) Regulations, 2000, in consultation.....

Tags : Reserve Bank of India , Foreign Exchange Management (Deposit) Regulations, 2000,

Securities and Exchange Board of India Proposes T+1 Settlement Cycle from January 1(08.09.2021)

Securities and Exchange Board of India has proposed a ‘Trade-plus-one’ (T+1) settlement cycle from 1st January, 2022, where the trades will get settle.....

Tags : Securities and Exchange Board of India, T+1 Settlement Cycle

SEBI: Principal Officer to Obtain Certification from National Institute of Securities Markets(09.09.2021)

Securities and Exchange Board of India (SEBI) has notified that the Principal Officer having decision making authority related to fund management has .....

Tags : Securities and Exchange Board of India, Certification from National Institute of Securities Markets

Central Board Direct Taxes Issues E-Filing ITR 6 Schema Changes for AY 2021-22(23.09.2021)

Central Board Direct Taxes (CBDT) has issued e-Filing ITR 6 Schema Changes for Assessment Year 2021-22. The purpose of this document is to track the c.....

Tags : Central Board Direct Taxes, E-Filing ITR 6 Schema Changes

RBI Updates Norms of Fema(05.02.2016)

Reserve Bank of India (RBI), with an aim to promote ease of doing business, has come out with nine updated rules under the Foreign Exchange Management.....

Tags : Reserve Bank of India , oreign Exchange Management Act (Fema), 1999

SC Orders IEX to Pay Rs 31 Crore Dividend to FTIL(15.02.2016)

Supreme Court has asked India Energy Exchange to pay Rs 31 crore dividend to Financial Technologies (India) within two weeks.

Tags : Supreme Court, India Energy Exchange

Supreme Court Issues Notice to Government on Change in Right to Information Law(03.02.2020)

Supreme Court has issued notices to the Government on a Petition alleging that it had diluted the law to give itself absolute discretionary powers ove.....

Tags : Supreme Court, Changes in Right to Information Law

Securities and Exchange Board of India Unveils New FPI Registration Application(05.02.2020)

Securities and Exchange Board of India has come out with a common application form for registration of foreign portfolio investors, to enhance operati.....

Tags : Securities and Exchange Board of India, Application for Foreign Portfolio Investors Registration

SC: EEFC Forex Gains Not Eligible for Section 80 HHC Deduction(23.11.2023)

Supreme Court has held that gain on foreign exchange fluctuation in the EEFC (Exchange Earners Foreign Currency) account of the assessee can’t be incl.....

Tags : Supreme Court, Foreign Exchange, Gain, Deduction

SC: Failure to Disclose Policy-Holder of Changes in Policy Conditions Amounts to Deficiency in Servic(10.12.2021)

Supreme Court has allowed medical claim relief to two senior citizens, holding that the failure of an insurance agent to disclose to the policy-holder.....

Tags : Supreme Court, Changes in Policy Conditions

SEBI Prescribes Higher Margins for Trades in Agricultural and Non- Agricultural Commodities(28.01.2020)

Securities and Exchange Board of India has prescribed higher margins for future trade in agricultural and non- agricultural commodities to address the.....

Tags : Securities and Exchange Board of India, Trading in Agricultural and Non- Agricultural Commodities

Securities and Exchange Board of India Probes Rakesh Jhunjhunwala for Alleged Insider Trading(28.01.2020)

Securities and Exchange Board of India has directed a probe into Rakesh Jhunjhunwala for alleged insider trading in the shares of Aptech Limited.

Tags : Securities and Exchange Board of India, Rakesh Jhunjhunwala

Securities and Exchange Board of India Gives Burger King Go-Ahead to Float IPO(29.01.2020)

Securities and Exchange Board of India has approved Burger King India’s proposal to float an initial public order.

Tags : Securities and Exchange Board of India, Burger King India

Securities and Exchange Board of India Notifies Simplified Norms for Ease of Doing Business(08.11.2021)

Securities and Exchange Board of India (SEBI) has notified as an ongoing measure to enhance the ease of doing business for investors in the securities.....

Tags : Securities and Exchange Board of India, Simplified Norms for Ease of Doing Business

SEBI: Audit Committee of Listed Entity to Define Material Modifications(11.11.2021)

Securities, and Exchange Board of India (SEBI) has notified the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement.....

Tags : Securities, and Exchange Board of India, Material Modifications

SEBI Notifies Rules on Co-Investment Made by Investors of Alternative Investment Funds(15.11.2021)

Securities and Exchange Board of India (SEBI) has notified the Securities and Exchange Board of India (Alternative Investment Funds) (Fifth Amendment.....

Tags : Securities and Exchange Board of India, Investors of Alternative Investment Funds

SEBI Notifies Tight Transfer Norms for P-Notes(14.07.2016)

Securities and Exchange Board of India (SEBI) has notified new norms restricting transfer of Participatory Notes (P-Notes), offshore instruments only .....

Tags : Securities and Exchange Board of India , P-Notes

SEBI Eases Foreign Investors' Access to International Finance Hub(25.05.2018)

Securities and Exchange Board of India (SEBI) has eased rules for foreign investors to trade in securities at a new international finance centre.

Tags : Securities and Exchange Board of India, SEBI

Securities and Exchange Board of India Confirms Ban on BMA Wealth Creators Ltd(03.01.2020)

Securities and Exchange Board of India has issued an order confirming its ban against stock broker BMA Wealth Creators Ltd., its promoters and four ot.....

Tags : Securities and Exchange Board of India, BMA Wealth Creators Ltd

Securities and Exchange Board of India Refuses to Tweak New Rules in Meeting with Brokers(10.01.2020)

Securities and Exchange Board of India has refused to tweak its new regulations on margin requirements giving the bourses a month for implementation o.....

Tags : Securities and Exchange Board of India, Brokers

Allahabad HC Directs Name, Gender Change of A Transgender Person in Educational Records(29.11.2021)

Allahabad High Court has directed Uttar Pradesh Government authorities to take immediate steps for change of name and gender of a Transgender in her e.....

Tags : Allahabad High Court, Change in Educational Records

SEBI Imposes a Penalty of Rs 5 Crore on Mehul Chokshi in PNB Fraud(28.02.2020)

Securities and Exchange Board of India has slapped a penalty of Rs. 5 Crore on Gitanjali Gems Ltd. and its promoter, Mehul Chokshi for non- disclosure.....

Tags : Securities and Exchange Board of India, Mehul Chokshi, PNB Fraud

SEBI Slaps Rs 17 Lakhs Fine on Motilal Oswal for Misuse of Clients’ Funds(02.03.2020)

Securities and Exchange Board of India has slapped a fine of Rs 17 Lakhs on Motilal Oswal Financial Services Ltd. for misuse of client funds as it fai.....

Tags : Securities and Exchange Board of India, Motilal Oswal

Securities and Exchange Board of India Cuts Timeline for Filing Settlement Application to 60 Days(18.01.2022)

Securities and Exchange Board of India (SEBI) has cut the timeline for filing settlement applications to just 60 days from the current 180 days in its.....

Tags : Securities and Exchange Board of India, Timeline for Filing Settlement Application

SEBI Bans 6 Individuals for Indulging in Stock Price Manipulation(14.01.2022)

Securities and Exchange Board of India has cracked down on WhatsApp and Telegram groups in which stock-tips were being shared to inflate share prices......

Tags : Securities and Exchange Board of India, Stock Price Manipulation

SEBI Eases Norms for Foreign Portfolio Investors(30.06.2016)

Securities and Exchange Board of India (SEBI) has allowed Foreign Portfolio Investors who had issued participatory notes under the erstwhile regulatio.....

Tags : Securities and Exchange Board of India , Foreign Portfolio Investors

SEBI: Intermediary Ensure Persons Comply with Fit and Proper Person Criteria(19.11.2021)

Securities and Exchange Board of India (SEBI) has notified the Securities and Exchange Board of India (Intermediaries) (Third Amendment) Regulations, .....

Tags : Securities and Exchange Board of India, Persons Comply with Fit and Proper Person Criteria

SC Dismisses Plea Challenging Proposed Change in Land Use of Plot for Residence of Prime Minister(23.11.2021)

Supreme Court has dismissed a writ petition which challenged the proposal to change the land use of Plot 1 in the Central Vista area from recreational.....

Tags : Supreme Court, Proposed Change in Land Use of Plot

SEBI Bars Promoter of Deccan Chronicle Holding from Market for Various Violations(24.03.2022)

Securities and Exchange Board of India has barred the promoters of Deccan Chronicle Holdings Ltd (DCHL) from the securities market for a period rangin.....

Tags : Securities and Exchange Board of India, Deccan Chronicle Holding

SEBI Imposes Fine on Axis Bank for Failure to Make Disclosures(25.03.2022)

Securities and Exchange Board of India has imposed a fine of Rs. 5 lakh on Axis Bank for failing to make requisite disclosures under the merchant bank.....

Tags : Securities and Exchange Board of India, Axis Bank

Bombay HC Adjourns FTIL-NSEL Merger Case till December 20(14.12.2016)

Bombay High Court has adjourned Financial Technologies of India Ltd’s (FTIL) plea against a Ministry of Corporate Affairs (MCA) order which proposed t.....

Tags : Bombay High Court, National Spot Exchange Ltd, Financial Technologies of India Ltd’s

Gujarat HC: Depletion of Sex Ration Resulting in More Cases of Exchange Marriages(14.02.2022)

Gujarat High Court has observed that the depletion of the sex ratio in the State of Gujarat is resulting in more and more cases of exchange marriages,.....

Tags : Gujarat High Court, Exchange Marriages

SEBI Relaxes Compliance Rules for Brokers(17.04.2020)

Securities and Exchange Board of India (SEBI) has relaxed compliance requirements for brokers by giving time until 31st May, 2020 for submitting repor.....

Tags : Securities and Exchange Board of India, Brokers Compliance Requirement

Gauhati HC Dismisses Plea to Change APSC Mains Exam Date Clashing with UPSC IFS Exam(16.02.2022)

Gauhati High Court has dismissed a writ petition seeking change in the schedule of the Assam Public Service Commission (Mains) examination, as the sam.....

Tags : Gauhati High Court, Change in Exam Date

Mad HC: State Not to Insist on Certificate of Sexual Re-orientation Surgery for Publ. Change of Name(05.04.2024)

Madras High Court has held that the State Government should not ask for the production of medical examination reports and certificates of sexual re-or.....

Tags : Madras High Court, Sexual Re-orientation, Change of Name

SEBI Relaxes Compliance Norms as Covid-19 Disrupts Operations(20.03.2020)

Securities and Exchange Board of India has eased compliance requirements for listed companies, including allowing an additional 45 days to file their .....

Tags : Securities and Exchange Board of India, Compliance Requirements

SEBI Exempts Offshore Funds from Submitting Physical Forms(20.03.2020)

Securities and Exchange Board of India has provided exemptions for off-shore funds from submitting physical forms in wake of the Corona outbreak, allo.....

Tags : Securities and Exchange Board of India, Offshore Funds

Delhi High Court Allows Relief for Change of Name in Boards Certificate(23.03.2020)

Delhi High Court has directed the Central Board of Secondary Education to accommodate the special needs of orphans and homeless children to claim thei.....

Tags : Delhi High Court, Change of Name in Boards Certificate

SEBI Relaxes Rules for Maintaining Records, Extends Deadlines(24.03.2020)

Securities and Exchange Board of India has relaxed rules for maintaining records of all calls made by institutional dealers during trading hours, acce.....

Tags : Securities and Exchange Board of India, Maintaining Records, Extends Deadlines

SEBI Relaxes AGM Rules for Top 100 Listed Companies(27.03.2020)

Securities and Exchange Board of India has relaxed Annual General Meeting (AGM) rules for the top 100 listed companies and allowed an extra month till.....

Tags : Securities and Exchange Board of India, AGM Compliance Requirement

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