12 August 2024


Search Results for Tag : Requirement

Notifications & Circulars

Non-requirement of submission of Hard Copy of application at RAs for issue of Advance Authorisation and EPCG Authorisation(15.05.2019)

Attention is invited to Para 4.02(ii) of HBP 2015-20 which explicitly states that "Applicant shall upload documents as prescribed in ANF 4A, if any, a.....

Tags : Submission, Hard Copy, Non-requirement, Advance Authorisation

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Requirement of customer due diligence and need for maintenance of records(06.12.2016)

It has been reported that, of late, a lot of customers are approaching banks for re-activation of dormant accounts. In this regard, we invite attentio.....

Tags : Diligence, Record maintenance, Requirement

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Requirement of minimum number and holding of unit holders for unlisted Infrastructure Investment Trusts(04.08.2021)

1. Vide notification No. SEBI/LAD-NRO/GN/2021/27 dated July 30, 2021, SEBI (Infrastructure Investment Trusts) Regulations, 2014 ("InvIT Regulations") .....

Tags : Requirement, Minimum number, InvIT Regulations

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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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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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Retention of ISO containers to meet future requirements(18.01.2022)

1. Kind attention is invited to Board's Instructions Nos.07/2021-Customs dated 24.04.2021, 08/2021-Customs dated 27.04.2021 and 12/2021-Customs dated .....

Tags : Retention, ISO containers, Future requirements

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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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Requirement of quality control or inspection or both, prior to export as per Milk and Milk Products (Quality Control, Inspection & Monitoring) Rules, 2020(10.01.2024)

1. The Board is in receipt of variation in the practices regarding the requirements of milk and milk products certificates during export in respect of.....

Tags : Requirement, Quality control, Rules, 2020

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Discussion Paper on Margin Requirements for non-Centrally Cleared Derivatives(05.05.2016)

The Reserve Bank of India released a Paper o.....

Tags : Non-central derivative, margin requirements, proposal

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Certification requirement for key investment team of manager of Alternative Investment Funds(13.05.2024)

1. In terms of Regulation 4(g)(i) of SEBI (Alternative Investment Funds) Regulations, 2012 ("AIF Regulations"), the key investment team of the Manager.....

Tags : Certification, Requirement, Alternative Investment Funds

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Master Circular for Mutual Funds by Securities and Exchange Board of India(27.06.2024)

1. For effective regulation of Mutual Fund Industry, the Securities and Exchange Board of India ("SEBI") has been issuing various circulars from time .....

Tags : Circular, Mutual Funds, Regulatory requirements

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Judgments

FIR cannot be registered without sanction of Competent Authority in TADA Offences(16.10.2019)

Present appeal by the Accused is directed against the order passed by the Designated TADA Court whereby the application filed by the Accused that, the.....

Tags : TADA offence, Sanction, Requirement

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DRAT cannot entertain appeal under Section 18 of SARFAESI Act without insisting on pre- deposit(02.03.2020)

The basic facts are that the Respondent No. 1 stood guarantee and mortgaged its property for repayment of loan availed by Respondent Nos. 4 and 5. The.....

Tags : Pre-deposit, Requirement, Entertainment, Appeal

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Requirement of Health Certificate to be accompanied with the import of certain food consignments-modification of Board Instruction No. 18/2022-Customs(06.10.2022)

1. Reference is drawn to Board's Instruction No. 18/2022-Customs dated 12.08.2022 relating to the requirement of Health Certificate to be accompanied .....

Tags : Requirement, Health Certificate, Import

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Mandatory Requirement for Individuals Availing Facilities under the Sarva Shiksha Abhiyan(02.03.2017)

Whereas, the use of Aadhaar as an identifier for delivery of services or benefits or subsidies simplifies the Government delivery processes, brings in.....

Tags : Requirement, Facilities, Availing of, Sarva Shiksha Abhiyan

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Mandatory requirement of AADHAR for individuals availing facilities under the cash compensation given under the scheme called ex-gratia to Bhopal gas victims(06.03.2017)

Whereas, the use of Aadhaar as identity document for delivery of services or benefits or subsidies simplifies the Government delivery processes, bring.....

Tags : AADHAR, Requirement, Scheme

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Mandatory requirement of AADHAR for individuals availing facilities under the Bonded Labour Rehabilitation Scheme(06.03.2017)

Whereas, the use of Aadhaar as identity document for delivery of services or benefits or subsidies simplifies the Government delivery processes, bring.....

Tags : AADHAR, Requirement, Scheme

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Cabinet approves agreement on simplification of visa requirements for travel of certain categories of citizens between India and South Africa(19.02.2019)

The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi, has approved the signing of Agreement between India and South Africa on simplific.....

Tags : Agreement, Approval, Simplification, Visa requirements

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If the tenancy claim is for any term exceeding one year, the tenancy can be made only by a registered instrument(17.08.2021)

Present appeals are directed against the Orders passed by the Chief Metropolitan Magistrate, rejecting the Application filed by the Appellant herein f.....

Tags : Registered instrument, Requirement, Tenancy claim

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Removal of Licensing Requirements, Stock Limits and Movement Restrictions on Specified Foodstuffs (Amendment) Order, 2017(25.04.2017)

In exercise of the powers conferred by section 3 of the Essential Commodities Act, 1955 (10 of 1955), the Central Government hereby makes the followin.....

Tags : Licensing Requirements, Amendments

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Know Your Client (KYC) Requirements for Foreign Portfolio Investors (FPIs)(21.08.2018)

SEBI had issued circular No. CIR/IMD/FPIC/CIR/P/2018/64 dated April 10, 2018 in order to strengthen know your client (KYC) framework for foreign portf.....

Tags : KYC, Requirements, Portfolio Investors

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Non-compliance of the mandatory requirement of drawing up a preliminary order vitiates the entire proceedings(01.08.2022)

The Petitioner is challenging the conditional order passed by the Sub-Divisional Magistrate ('SDM'), in term of Section 133 of the Code of Criminal Pr.....

Tags : SCN, Non-compliance, Mandatory requirement

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Reporting of Bank Guarantee on behalf of service importers discontinued(07.07.2016)

The Reserve Bank of India announced the discontinuation of submission of reports on guarantees issued by banks in favour of non-residents service prov.....

Tags : rbi, bank guarantee, service importer, reporting requirement

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Disclosure Requirements for Issuance and Listing of Green Debt Securities(30.05.2017)

Disclosure Requirements for Issuance and Listing of Green Debt Securities

1. SEBI (Issue and Listing of Debt Securities) Regulations.....

Tags : Securities, Green debt, Requirement

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Removal of Licensing Requirements, Stock Limits and Movement Restrictions on Specified Foodstuffs (Amendment) Order, 2019(06.08.2019)

In exercise of the powers conferred by section 3 of the Essential Commodities Act, 1955 (10 of 1955), the Central Government hereby makes the followin.....

Tags : Removal, Licensing Requirements, Amendment order

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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.

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Rules are constitutionally valid as framed with an object to curb filing of frivolous public interest litigations or petitions with oblique motive at initial stage itself(11.11.2019)

The Petitioner, who is a practising Advocate of present Court has filed present writ petition under the head of 'Public Interest Litigation'. The cas.....

Tags : Fees, Deposit, Requirement, Legality

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College cannot claim non-eligibility for course if no mala fide in admission(13.05.2016)

A candidate once admitted to a college after full and true disclosure of her qualifications before the relevant authorities cannot be asked to vacate .....

Tags : Nursing, admission, eligibility requirement

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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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News

Delhi HC Directs Delhi Government to Release Funds for Requirements of District Courts(22.10.2020)

Delhi High Court has directed the Delhi Government to release funds for requirements of District Courts starting with funds for purchasing 20% of the .....

Tags : Delhi High Court, Release Funds for Requirements of District Courts

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SC: Demand of Increase of Rent is Irrelevant to Determine 'Bonafide Requirement' of Landlord(29.08.2022)

Supreme Court has held that the demand of increase of rent is wholly irrelevant to determine the bonafide requirement of the premises of a landlord.

Tags : Supreme Court, Landlord, Bonafide Requirement

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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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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

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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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Del. HC: Appln. U/S 34 A&C Act Doesn’t Cease to be Only Because Procedural Requirements Not Complied(13.01.2023)

Delhi High Court has held that an application to set aside an arbitral award under Section 34 of the Arbitration and Conciliation Act, 1996 (A&C Act) .....

Tags : Delhi High Court, Arbitration and Conciliation Act, Procedural Requirements

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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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Gujarat HC: Revenue Can’t Ignore Mandatory Requirement of Pre-Consultation(30.03.2022)

Gujarat High Court has ruled that the revenue cannot bypass the compulsory requirement of pre-consultation notice the origin of the show cause notice .....

Tags : Gujarat High Court, Compulsory Requirement, Pre Consultation Notice, Additional Director General

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Karnataka HC Directs State to Disclose Measures of Preparedness and Total Requirement of PPE Kits(08.04.2020)

Karnataka High Court has directed the State Government to disclose whether it has ascertained as a measure of preparedness, the total requirement of m.....

Tags : Karnataka High Court, Measures of Preparedness and Total Requirement of PPE Kits

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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

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Karnataka HC Directs State to Clarify on Requirement of Death Certificate for Burial/Cremation(18.05.2021)

Karnataka High Court has directed the State government to clarify on whether death certificate from hospital/medical officer is required for burial or.....

Tags : Karnataka High Court, Requirement of Death Certificate for Burial/Cremation

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International Cases

Carrying out of significant repairs to a vehicle on private property does not entail “use” of vehicle(27.03.2019)

Present appeal is concerned with the interpretation of a policy of motor insurance. The question is whether the policy confers on the insured owner of.....

Tags : Policy, Cover, Statutory requirements

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Karnataka HC Directs State to Place on Record Actual Requirement of Oxygen in State(21.05.2021)

Karnataka High Court has directed the State government to place on record the actual requirement of Oxygen from 17th May to 24th May, 2021 in the stat.....

Tags : Karnataka High Court, Requirement of Oxygen

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Karnataka HC Directs State to Place on Record Actual Requirement of Oxygen in State(21.05.2021)

Karnataka High Court has directed the State government to place on record the actual requirement of Oxygen from 17th May to 24th May, 2021 in the stat.....

Tags : Karnataka High Court, Requirement of Oxygen

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Kerala HC Annuls Appointment of General Manager of KMRL on Minimum Age Requirement(25.04.2022)

Kerala High Court has annulled the appointment of Nireesh C, the General Manager of Kochi Metro Rail Limited (KMRL), (marketing, alternative revenue a.....

Tags : Kerala High Court, General Manager of KMRL, Minimum Age Requirement

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SC: Bail Condition that Husband Should Fulfill Physical & Financial Requirements of Wife, Set Aside(03.08.2024)

SC has set aside the condition set by HC while granting bail to a husband in a cruelty case, which required the husband to fulfill all physical and fi.....

Tags : Supreme Court, Bail Condition, Financial Requirements

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SC: No Requirement of Examining Complainant on Oath Under Section 200 CrPC(30.07.2021)

Supreme Court has reiterated that there is no requirement of examining the complainant on oath under Section 200 of the Code of Criminal Procedure, 19.....

Tags : Supreme Court, Requirement of Examining Complainant on Oath

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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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Top Story

UK SUPREME COURT RULED THAT ACT OF PARLIAMENT IS REQUIRED FOR BREXIT(24.01.2017)

In a landmark Judgment pronounced by the Supreme Court of United Kingdom, the Highest Court has held that the prerogative could not be invoked by mini.....

Tags : Brexit, Enactment, Requirement

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Failure of a Registrar to sign a summons is susceptible to condonation(26.03.2020)

The crisp issue in present appeal is whether a summons which has not been signed by the registrar of the court is a nullity or a defective pleading wh.....

Tags : Summons, Signature, Peremptory requirement

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Constitution not only provide protection for different religious beliefs and affiliation, it also guaranteed the freedom to observe and manifest the different religious beliefs(24.11.2022)

The interdict application had been brought by Mr. Chandra Giri Ellaurie. In terms of the interdict the high court ordered that the sound of the ‘Call .....

Tags : Noise, Interdict, Requirement

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UK SUPREME COURT RULED THAT ACT OF PARLIAMENT IS REQUIRED FOR BREXIT(24.01.2017)

In a landmark Judgment pronounced by the Supreme Court of United Kingdom, the Highest Court has held that the prerogative could not be invoked by mini.....

Tags : Brexit, Enactment, Requirement

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Supreme Court: Equal Pay For Jobs With Identical Basic Qualifications & Job Requirements(21.08.2017)

Supreme Court has held that there should be parity of pay in posts having same nature of duties and same basic qualifications and job requirements.

Tags : Supreme Court, Basic Qualifications & Job Requirements

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Ker. HC: Employer Can Decide if Higher Qualification Would Subsume Lesser Qualification(23.06.2023)

Kerala High Court has observed that in the matter of recruitment to services, it is for the employers to decide, based on assessment and requirements,.....

Tags : Kerala High Court, Employer, Qualification, Requirement

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Karnataka HC Asks BCI If It Has Powers to Relax Requirements of Moot Courts, Internships(17.07.2020)

Karnataka High Court has directed the Bar Council of India (BCI) to clarify if it has powers to relax rules and if it has been exercised to allow Law .....

Tags : Karnataka High Court, Powers to Relax Requirements of Moot Courts, Internships

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