amendments to increase.....Tags : Mutual fund, transparency, disclosure, offer documents
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Publishing of investor charter and disclosure of complaints by Debenture Trustees on their websites(30.11.2021)
1. In order to facilitate investor awareness about various activities where an investor has to deal with DTs for availing various services, SEBI has d.....
Tags : Publishing, Investor Charter, Disclosure, Complaints
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Brokers to disclose proprietary commodity trading(25.05.2016)
The Securities and Exchange Board of India has mandated disclosure of proprietary trading by brokers in the commodity derivatives market to clients. P.....
Tags : Commodity trading, broker, disclosure
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Non-compliance with provisions related to continuous disclosures(29.12.2021)
1. SEBI vide circular no. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 13, 2020 prescribed a uniform structure for levying fines and taking action .....
Tags : Non-compliance, Provisions, Continuous disclosures
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System-driven Disclosures in Securities Market(21.12.2016)
1. SEBI, vide circular dated December 01, 2015, had introduced the system-driven disclosures in securities market detailing the procedure to be adopte.....
Tags : System –driven, Disclosures, Introduction
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Disclosure requirement for Asset Management Companies(25.08.2022)
1. SEBI has amended the definition of "associate" as per clause (c) of sub-regulation (1) of regulation 2 of SEBI (Mutual Funds) Regulations, 1996 vid.....
Tags : Disclosure requirement, Asset Management
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News
SC: Closure Report Cannot be Filed Merely Because Investigation Not Possible(15.12.2020)
Supreme Court has observed that a closure report cannot be filed merely on the ground that the investigation was not possible as the informant had not.....
Tags : Supreme Court, Closure Report
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SC: Conviction Based on Disclosure Statement Sustained Only When Resultant Recovery Is Unimpeachable(09.11.2021)
Supreme Court has observed that to convict an accused exclusively on the basis of his disclosure statement and the resultant recovery of inculpatory m.....
Tags : Supreme Court, Conviction Based on Disclosure Statement
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Orissa HC Directs to Ensure Peaceful Protest, No Closure Of Shops, Disruption of Public Transport(12.11.2021)
Orissa High Court has directed the Congress party in the State to ensure that whatever protest is organized tomorrow i.e. on 12th November 2021 is pea.....
Tags : Orissa High Court, Peaceful Protest, No Closure Of Shops, Disruption of Public Transport
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Government: Bank Deposits Before April 01, 2016 Can be Declared Under PMGKY(19.01.2017)
Govt has clarified that deposits in bank accounts made before 1 April 2016 can also be declared under Pradhan Mantri Garib Kalyan Yojana (PMGKY), the .....
Tags : Bank Deposits, Pradhan Mantri Garib Kalyan Yojana, income disclosure scheme
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CBDT: No TDS or Advance Tax Credit For Disclosure Made Under PMGKY(19.01.2017)
Central Board of Direct Taxes (CBDT) has clarified that no credit will be allowed against advance tax paid or Tax Deducted at Source (TDS) or Tax Coll.....
Tags : Central Board of Direct Taxes, Pradhan Mantri Garib Kalyan Yojana, income disclosure scheme, TDS, TCS
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Disclosures and compliance requirements for Issuance and Listing of Municipal Debt Securities(24.11.2022)
1. SEBI (Issue and Listing of Municipal Debt Securities) Regulations, 2015 (ILMDS Regulations) and circulars issued thereunder, provide the framework .....
Tags : Disclosures, Compliance requirements, Green debt security
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SEBI underlines the need for analysis and disclosure of risks of trading in F&O(25.01.2023)
Under the supervision of a working group, SEBI has conducted a study analysing the trends in both participation and in profits and losses of individua.....
Tags : Disclosure, Risks, Trading
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Govt: PMGKY Not Applicable on Jewellery, Stocks, Immovable Properties, Foreign Accounts(19.01.2017)
Government has clarified that only unaccounted domestic cash holding can be declared through Pradhan Mantri Garib Kalyan Yojna (PMGKY) and not jewelle.....
Tags : Pradhan Mantri Garib Kalyan Yojana, income disclosure scheme
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Tripura HC Directs Closure of Shops in State Selling Wild Animals, Birds Notified Under Wild Life Act(18.11.2021)
Tripura High Court has directed the authorities under the Wildlife (Protection) Act to take action regarding the closure of all such shops in the stat.....
Tags : Tripura High Court, Closure of Shops in State Selling Wild Animals, Birds
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Del. HC: Solicitor General’s Opinion to Government Exempted from Disclosure Under RTI Act(26.12.2023)
Delhi High Court while observing that relationship between Solicitor General (SG) of India and Government of India is a fiduciary relationship, has he.....
Tags : Delhi High Court, Solicitor General, Advice, Disclosure
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Govt. Postpones ICDS Norms Enforcement By a Year(07.07.2016)
Govt. has said that Income Computation and Disclosure Standards (ICDS) will now be applicable from the current fiscal year as against 2015-16 notified.....
Tags : Govt. , Income Computation and Disclosure Standards (ICDS)
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Delhi HC Refuses to Stay CIC Order Requiring Hockey India to Disclose List of Salaries Under RTI(14.01.2022)
Delhi High Court has refused to stay the order passed by Central Information Commission (CIC) directing Hockey India to disclose certain information, .....
Tags : Delhi High Court, Disclosure of List of Salaries
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Supreme Court Refuses To Entertain Plea Against Disclosure of Income Sources by Poll Candidates(30.01.2017)
Supreme Court has refused to hear petition filed by Lucknow-based NGO Lok Prahari seeking disclosure of sources of income by candidates for Parliament.....
Tags : Supreme Court, Disclosure of Income, Elections
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A mandamus would be issued to only to enforce a legal right(04.09.2017)
The Petitioners have filed the present petition, praying for issue an appropriate Writ, order and/or direction including an order, direction or writ i.....
Tags : Cost Model, Disclosure, Right
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In an Appeal proceeding, the onus to prove that denial of information was justified shall be on the CPIO(10.10.2017)
The Appellant vide his RTI application sought information regarding file number relating to amendments made in the Central Excise Act by the Central E.....
Tags : Information, Disclosure, Direction
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Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning(01.04.2019)
Please refer to our circular DBR.BP.BC.No.63/21.04.018/2016-17 dated April 18, 2017, on the captioned subject, requiring disclosures by banks where di.....
Tags : Disclosure, Financial Statements, Asset classification
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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Seventh Amendment) Regulations, 2022(05.12.2022)
In exercise of the powers conferred by section 11, subsection (2) of section 11A and section 30 of the Securities and Exchange Board of India Act, 199.....
Tags : Listing Obligations, Disclosure Requirements, Regulations
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Amendment to circular for mandating additional disclosures by FPIs that fulfil certain objective criteria(20.03.2024)
1. SEBI vide Circular No. SEBI/ HO/ AFD/AFD-PoD-2/CIR/P/2023/148 dated August 24, 2023 mandated additional disclosures for FPIs that fulfil objective .....
Tags : Amendment, Additional disclosures, FPIs
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ELECTION - Why No Rule for Assets Disclosure by Candidates: SC to Centre(13.03.2019)
Supreme Court has asked Centre why it had not amended Conduct of Election Rules, as per SC’s 2018 ruling, for compulsory disclosure of assets and sour.....
Tags : Supreme Court, Election, Asset Disclosure
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Allahabad High Court Directs Disclosure of Criminal History of Citizens on Public Domain(27.12.2021)
Allahabad High Court has asked the Director-General of Police, Uttar Pradesh Police to disclose the details of the website/platform from where informa.....
Tags : Allahabad High Court, Disclosure of Criminal History of Citizens
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Karnataka HC: Investigating Officer has No Right to Disclose Private Data to Third Party(15.03.2021)
Karnataka High Court has held that an investigating officer has no right to disclose the private date seized from the smartphones or electronic gadget.....
Tags : Karnataka High Court, Disclosure of Private Data
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SC: Courts Must Apply Mind to Decide Recruitment Cases Related to Non-Disclosure of Criminal Cases(26.02.2024)
SC has held that broad-brushing every non-disclosure as disqualification will be unjust and will tantamount to being completely oblivious to ground re.....
Tags : Supreme Court, Recruitment Cases, Non-Disclosure
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Allahabad High Court Denies Relief to Petitioner on Non Disclosure of Godowns(26.02.2020)
Allahabad High Court has denied any relief to the Petitioner as there was a nondisclosure of godowns and non-payment of tax which ultimately demonstra.....
Tags : Allahabad High Court, Non Disclosure of Godowns
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Delhi HC: Disclosure by Arbitrator is Not a Discretionary But a Mandatory Requirement(09.12.2022)
Delhi High Court has held that disclosure by the arbitrator under Section 12 r/w 6th Schedule of the Arbitration & Conciliation Act is not a discretio.....
Tags : Delhi High Court, Arbitration & Conciliation, Disclosure
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Amendment to Circular for mandating additional disclosures by FPIs that fulfil certain objective criteria(01.08.2024)
1. SEBI vide Circular No. SEBI/ HO/ AFD/ AFD-PoD-2/CIR/P/2023/148 dated August 24, 2023 mandated additional disclosures for FPIs that fulfil objective.....
Tags : Amendment, Additional disclosures, FPIs
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Publishing investor charter and disclosure of investor complaints by Merchant Bankers on their websites for private placement of units by InvITs proposed to be listed(16.12.2021)
1. With a view to provide investors relevant information about the primary market issuances by InvITs, an Investor Charter has been prepared by SEBI i.....
Tags : Investor charter, Disclosure, Investor complaints
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RBI relaxes LTD guidelines for co-operative banks(07.07.2016)
The Reserve Bank of India relaxed guidelines for raising and redeeming Long Term (Subordinated Deposits by co-operative banks, replacing them instead .....
Tags : long term deposit, cooperative bank, disclosure
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Rajasthan HC Dismisses Plea Opposing Closure of Century Old Railway School Running in Losses(16.02.2022)
Rajasthan High Court has dismissed a public interest litigation opposing the decision of the railway authorities to close down the railway senior seco.....
Tags : Rajasthan High Court, Closure of Century Old Railway School
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SC: Communicating ACR to Employee w/o Sufficient Time to Challenge it is Same as Non-Disclosure(27.02.2023)
Supreme Court has held that failure to accord sufficient time for an employee to challenge assessment of their performance for a particular year in an.....
Tags : Supreme Court, Annual Confidential Report, Non-Disclosure
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Patna HC Directs State to Ensure Public Briefing Everyday Disclosing Covid Related Information(19.04.2021)
Patna High Court has directed Principal Secretary of the State Health Department to bring information about availability of covid related facilities i.....
Tags : Patna High Court, Disclosure of Covid Related Information
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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
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SC Dismisses Plea for Closure of Liquor Shops During Lockdown(15.05.2020)
Supreme Court has imposed a penalty of Rs. 1 Lakh on a lawyer while dismissing his Petition which sought for the closure of liquor stores citing viola.....
Tags : Supreme Court, Closure of Liquor Shops
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Delhi HC: Complete Disclosure of Food Article Being Vegetarian or Non-Vegetarian Fundamental(03.03.2022)
Delhi High Court has observed that since the right of a person under Article 21 and 25 of the Constitution of India is impacted by what is offered on .....
Tags : Delhi High Court, Complete Disclosure of Food Article
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Revised disclosure formats under Regulation 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015(09.02.2021)
1. SEBI, vide Circular nos. CIR/ISD/01/2015 dated May 11, 2015 and CIR/ISD/02/2015 dated September 16, 2015, had specified the formats for disclosures.....
Tags : Revised, disclosure formats
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Amendment to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018(27.04.2022)
In exercise of the powers conferred under section 30 of the Securities and Exchange Board of India Act, 1992 (15 of 1992), the Board hereby makes the .....
Tags : Amendment, Issue of Capital, Disclosure Requirements, Regulations
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Del. HC: ITSC Can Only Grant Immunity from Penalty & Prosecution in Case of Full & True Disclosure(15.04.2024)
Delhi High Court has held that the power to grant immunity from penalty and prosecution is entrusted to the Income Tax Settlement Commission (ITSC) on.....
Tags : Delhi High Court, Income Tax Settlement Commission, Penalty & Prosecution, True Disclosure
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SC: Investigating Officer Must Narrate Statement of Accused to Prove Disclosure Statement(22.04.2024)
SC has held that for proving disclosure statement the Investigating Officer would be required to narrate what accused stated to him. He essentially te.....
Tags : Supreme Court, Investigating Officer, Disclosure Statement
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Government Notifies SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2022(25.03.2022)
Central Government has notified the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regula.....
Tags : Central Government, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2022
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Supreme Court: Cannot Burden Insurer to Follow Up on Insufficient Disclosure of Material Facts(19.06.2019)
Supreme Court has noted that it is responsibility of the insured while making the proposal to make a clear and specific disclosure of material facts a.....
Tags : Supreme Court, Insufficient Disclosure
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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
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Delhi High Court: Material on Which Prosecution Bases its Case Cannot be Disclosed in Parts(27.05.2024)
Delhi HC has observed that prosecution cannot disclose the material on which it bases its case in parts as requirement of full disclosure is an extrem.....
Tags : Delhi High Court, Full Disclosure, Fair Trial
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ITAT, Mumbai: Assessing Officer Cannot Make Addition on Basis of Suo-Moto Disclosure of Assessee(15.04.2022)
Income Tax Appellate Tribunal, Mumbai has ruled that the Assessing Officer cannot make any addition to assessee's income on the basis of the suo-moto .....
Tags : Income Tax Appellate Tribunal, Addition on Basis of Suo-Moto Disclosure
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Madras HC Orders Closure of Liquor Shops; Permits Online Sale & Home Delivery(11.05.2020)
Madras High Court has ordered the closure of alcohol vending outlets in Tamil Nadu till the lifting of lockdown, taking note of huge crowd situation i.....
Tags : Madras High Court, Closure of Liquor Shops
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J&K HC: Once Superior Officer Approves Closure of Case, Junior Officer Cannot Direct Reinvestigation(11.06.2021)
Jammu and Kashmir High Court has ruled that once a superior officer of Police approves the closure of a case, it is not open to an officer who is infe.....
Tags : Jammu and Kashmir High Court, Closure of Case
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Sterlite Closure: NGT Extends Deadline for Panel to Submit Report(16.10.2018)
National Green Tribunal has extended till November 30 the deadline for its three-member panel to submit the report on the Tamil Nadu government’s clos.....
Tags : NGT, Sterlite Closure
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Orissa HC: Disclosure of COVID Patients' Identities Must Pass 'Triple Test' of Privacy Judgment(13.08.2020)
Orissa High Court has cautioned the Authorities to ensure that in case they reveal the identity of a COVID patient/ suspect, the same is done in accor.....
Tags : Orissa High Court, Disclosure of COVID patients’ Identities
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Delhi HC Issues Notice in Plea Seeking Disclosure on Fee Hike Proposals of Private Schools(27.07.2020)
Delhi High Court has issued notice in a plea seeking a direction to be issued to the Directorate of Education to upload orders passed by them while ex.....
Tags : Delhi High Court, Disclosure on Fee Hike Proposals of Private Schools
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Supreme Court: Disclosure Made by Accused Irrelevant if Fact Previously Known to Police(12.08.2024)
Supreme Court has held that, if a disclosure is made by the accused under Section 27 of the Indian Evidence Act, 1872 regarding the crime, such disclo.....
Tags : Supreme Court, S. 27 of IEA, Disclosure
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Cal. HC: Award Liable to be Set Aside When Arbitrator Fails to Disclose His Appearance for Claimant(31.07.2023)
Calcutta High Court while observing that Arbitration Act cast a continuous duty on arbitrator to remain neutral, has held that award is liable to be s.....
Tags : Calcutta High Court, Arbitration, Disclosure
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Raj HC: Non-Disclosure of Information Wasn’t a Ground for Disqualification Before 2015 Amendment Act(25.10.2024)
Rajasthan High Court has held that prior to 2015 Amendment Act there was no existence of disqualification under Section 12 of Arbitration and Concilia.....
Tags : Rajasthan High Court, Non-Disclosure, Disqualification
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Delhi HC Seeks Centre's Response on Plea to Disclose Names of Persons Arrested in Delhi Riots Cases(13.07.2020)
Delhi High Court has directed the Central Government to file a response in plea alleging that Delhi Police had violated section 41C of the Criminal Pr.....
Tags : Delhi High Court, Disclosure of Arrested Persons, Delhi Riots Case
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Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Fourth Amendment) Regulations, 2015.(14.08.2015)
SEBI made regulations to amend the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The amendm.....
Tags : sebi, amendment, issue of capital, disclosure
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Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Fifth Amendment) Regulations, 2015(14.08.2015)
SEBI made regulations to amend the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. These are .....
Tags : sebi, amendment, issue of capital, disclosure
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Karnataka High Court Disposes Plea Against Closure of OPD at Nimhans(17.07.2020)
Karnataka High Court has disposed of a Petition filed against closure of OP Department of premier mental health institution, the National Institute of.....
Tags : Karnataka High Court, Closure of OPD at Nimhans
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CIC Stays Order on Disclosure of Information on Non-Performing Assets(08.07.2021)
Central Information Commission (CIC) has stayed the order of the First Appellate Authority (FAA) of the Reserve Bank of India (RBI) which had directed.....
Tags : Central Information Commission, Disclosure of Information on Non-Performing Assets
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Delhi High Court: Arbitral Award Set Aside Due to Failure of Arbitrator to Disclose Conflict(10.10.2024)
Delhi High Court while setting aside the arbitral award due to failure on part of arbitrator to disclose conflict, has held that the duty of arbitrato.....
Tags : Delhi High Court, Arbitral Award, Disclosure
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Bombay HC Pulls Up I&B Ministry Over Disclosure of Personal Details of RTI Applicants(30.10.2020)
Bombay High Court has pulled up the Union Ministry of Information and Broadcasting after being informed that personal details of more than 4000 of Rig.....
Tags : Bombay High Court, Disclosure of Personal Details of RTI Applicants
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J&K HC: No Violation of Detenue’s Rights for Non-Disclosure of Confidential Intel in Public Interest(10.04.2025)
Jammu & Kashmir and Ladakh High Court has observed that merely because confidential information was not provided to detenue for public interest, it ca.....
Tags : J&K High Court, Non-Disclosure, Public Interest
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SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Comes into Force(01.12.2015)
SEBI on 2 September 2015 notified SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which has come into force from 1 December .....
Tags : SEBI, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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SC Issues Notice on Plea to Regulate Police Officers' Social Media Disclosures on Investigations(25.10.2021)
Supreme Court has issued notice in a writ petition seeking issuance of directions to the Centre for framing rules and regulations or guidelines to gov.....
Tags : Supreme Court, Social Media Disclosures on Investigations
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SC: If Recovery Isn't Proved to be Based on Disclosure of Accused then S.27 Can't Aid Prosecution(27.02.2025)
Supreme Court has observed that if recovery is not proved to be in furtherance of the confessional statement by accused then Section 27 of Indian Evid.....
Tags : Supreme Court, Disclosure of Accused, Section 27
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SC: Construction Workers Affected by GRAP Closures Must be Paid Compensation(03.03.2025)
Supreme Court has observed that whenever the construction activities are required to be closed due to implementation of GRAP measures, compensation sh.....
Tags : Supreme Court, GRAP Closures, Construction Workers
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SC Issues Notice on Plea for Disclosure of Clinical Trial & Efficacy Data of COVID Vaccines(09.08.2021)
Supreme Court has issued notice on a Public Interest Litigation (PIL) seeking public disclosure of clinical trial data and post vaccination efficacy d.....
Tags : Supreme Court, Disclosure of Clinical Trial & Efficacy Data of COVID Vaccines
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MCA: Companies to Disclose Details of Crypto Currency in Financial Statements(11.08.2021)
Ministry of Corporate Affairs has stated that Companies have to disclose details of Crypto Currency in Financial Statements while answering a question.....
Tags : Ministry of Corporate Affairs, Disclosure of Crypto Currency
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SC: Disclosure Statements can’t establish Charges Beyond Reasonable Doubt on its Own(14.08.2023)
Supreme Court has held that although disclosure statements hold significance as a contributing factor in unriddling a case, they are not so strong a p.....
Tags : Supreme Court, Disclosure Statements, Beyond Reasonable Doubt
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Supreme Court: For Conviction, Disclosure Statements Alone are Insufficient(31.01.2025)
Supreme Court has stated that disclosure statement under Section 27 of the Indian Evidence Act, 1872 is not sufficient to prove guilt of the accused i.....
Tags : Supreme Court, Disclosure Statements, Insufficient
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Supreme Court Seeks Action Plan on Recovery of Bad Loans(21.11.2016)
Supreme Court has said that disclosure of names of debtors, who owe Rs 500 crore or more to banks, will not lead "anywhere" as the important issue is .....
Tags : Supreme Court, Non-Performing Assets, disclosure, debtors
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Delhi HC Strikes Down Certain Parts of ICDS Provisions and CBDT Notifications(09.11.2017)
Delhi High Court has struck down Parts II, III, VI, VII and VIII of the Income Computation and Disclosure Standards (ICDS) and certain connected Notif.....
Tags : Delhi High Court, Income Computation and Disclosure Standards, Central Board of Direct Taxes
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Delhi HC Strikes Down Parts Of ICDS Provisions And CBDT Notifications(13.11.2017)
Delhi High Court has struck down certain portions of Parts I, II, III, IV, VI, VII and VII of Income Computation and Disclosure Standards (ICDS) and c.....
Tags : Delhi High Court, Income Computation and Disclosure Standards
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Madras HC to Police: Register Offence of Cheating for Failure to Disclose Impotency Before Marriage(28.07.2022)
Madras High Court has directed the police to register offence of cheating under Section 417 and 420 of Indian Penal Code against the husband who decei.....
Tags : Madras High Court, Impotency, Non-Disclosure, Cheating
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MP HC: Disclosure of Details of Victim to Media is a Violation of Article 21(06.11.2020)
Madhya Pradesh High Court has held that production of victims and suspects before the media, as well as disclosure of personal information of the susp.....
Tags : Madhya Pradesh High Court, Disclosure of Details of Victim to Media
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SC: Disclosure Made to Settlement Commission Needn't be Something that Wasn’t Discovered by AO(27.09.2023)
Supreme Court has held that Section 245C r/w Section 245H of Income-Tax Act only contemplates full and true disclosure of income to be made before Set.....
Tags : Supreme Court, Settlement Commission, Disclosures, Assessing Officer
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SC: Proposer Duty Bound to Disclose Pre-Existing Ailments to the Insurer(22.10.2020)
Supreme Court has observed that a proposer who seeks to obtain a policy of life insurance is duty bound to disclose pre-existing medical condition to .....
Tags : Supreme Court, Disclosure of Pre-Existing Ailments
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