released a consultation paperTags : invit regulations, disclosure, accounting standards
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AIFIs to submit balance sheets, consolidated prudential reports(23.06.2016)
RBI introduced the Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Direction.....
Tags : all india financial institutions, disclosure, balance sheet, yearly
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Disclosure in "Notes to Accounts" to the Financial Statements- Divergence in the asset classification and provisioning(18.04.2017)
1. Please refer to paragraph 22 of the Fourth Bi-monthly Monetary Policy Statement, 2015-16 announced on September 29, 2015 on the captioned subject. .....
Tags : Statements, Disclosure, Asset classification
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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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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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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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An award rendered by a person who is ineligible to act as an arbitrator cannot be considered as an arbitral award(05.12.2022)
The Appellants have filed the present appeal under Section 37 of the Arbitration and Conciliation Act, 1996 ('the A and C Act') impugning an order ren.....
Tags : Arbitrator, Appointment, Disclosure
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Additional disclosures by NBFCs in public issue of debt securities(15.09.2015)
The Securities Exchange Board of India notified new disclosures to be made by Non-Banking Financial Corporations in offer documents for public issue o.....
Tags : Disclosure, nbfc, public offer, debt
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Automation of Continual Disclosures under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015(16.06.2021)
1. SEBI, vide circular no. SEBI/HO/ISD/ISD/CIR/P/2020/168 dated September 09, 20201, implemented the System Driven Disclosures in phases, under SEBI (.....
Tags : Automation, Continual Disclosures
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Order to disclose PM’s university degree stayed(01.07.2016)
Gujarat High Court allowed an interim stay of a CIC decision directing Gujarat University to disclose details of Prime Minister Modi’s university degr.....
Tags : university, degree, disclosure, prime minister, narendra modi
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Minutes of full house of Bar Council should not be disclosed and put in public domain(14.02.2017)
Petitioner impugns orders passed by Central Information Commission directing that, details sought by Respondent no. 2 be put in public domain voluntar.....
Tags : Meetings, Information, Disclosure
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Havells wins trade mark battle against upcoming IPO(30.04.2016)
Havells Pvt. Ltd. trade mark infringement suit against a similarly titled company survived dismissal for lacking a fresh cause of action. The suit was.....
Tags : Havells, trade mark, ipo, 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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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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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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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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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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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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Disclosures on Margin obligations given by way of Pledge/ Re-pledge in the Depository System(02.09.2020)
1. Regulation 29 (4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 (herein after referred as "Takeover Regulations") .....
Tags : Disclosures, Margin obligations, Depository System
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Continuous disclosures in compliances by InvITs-Amendments(22.07.2021)
1. SEBI issued Circular No. CIR/IMD/DF/127/2016 dated November 29, 2016 has inter alia prescribed guidelines for Grievance Redressal Mechanism for Inv.....
Tags : Disclosures, Compliances, InvITs
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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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Court dismisses petition against Devendra Fadnavis for not disclosing imprisonable offences in nomination(19.08.2015)
Determining an application against a petition against Devendra Gangadhar Fadnavis, Chief Minister of Maharashtra, for not having disclosed pending cha.....
Tags : Election, material fact, disclosure, nomination
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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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Entire process of grant of promotion to the eligible officials should be carried out in a completely transparent and objective manner(09.08.2017)
In present case, the Appellant sought information regarding details of total vacancies created in the cadre of Group 'A' (Assistant Commissioner), det.....
Tags : Promotions, Reservation, Information, Disclosure
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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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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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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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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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Disclosure of divergence in the asset classification and provisioning by banks(31.10.2019)
1. Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') a listed entity shall dis.....
Tags : Disclosure, Divergence, Asset classification
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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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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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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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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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Circular on Mutual Funds(18.03.2016)
The Securities and Exchange Board of India notified amendments to increase.....Tags : Mutual fund, transparency, disclosure, offer documents
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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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Protect identities of examiners to ensure fair play(04.02.2016)
The Supreme Court allowed in part appeals questioning the decision of the Kerala High Court that the Respondents were entitled not only to get informa.....
Tags : Rti, disclosure of identity, examiner
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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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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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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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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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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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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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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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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
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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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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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