amendments to increase.....Tags : Mutual fund, transparency, disclosure, offer documents
read»
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
read»
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
read»
Judgments
Reasoning or rationing must be accorded by CIC while ordering disclosure of any information(08.11.2016)
Petitioner seeks quashing of order passed by Central Information Commission allowing appeal of Respondent and directing Petitioner to provide informat.....
Tags : Information, Disclosure, Directions
read»
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
read»
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
read»
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
read»
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
read»
Employment status of a person sought under RTI Act, can be furnished to spouse for purpose of deciding maintenance(02.08.2017)
Appellant had filed RTI application in year 2016, seeking information regarding details of EPF Account No. & EPF Account statement of wife of Appellan.....
Tags : Information, Disclosure, EPF Account
read»
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
read»
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
read»
If FIR, prima facie, discloses commission of an offence, Court does not normally stop the investigation(16.02.2018)
Present petition has been filed by the Petitioners seeking issuance of writ order or direction in the nature of Certiorari quashing the impugned F.I.R.....
Tags : Offence, Disclosure, Investigation
read»
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
read»
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
read»
Authorities are entitled to claim exemption when disclosure of information risks possibility of its misuse(15.05.2019)
In facts of the present case, the Appellant filed an application under the Right to Information Act, 2005 (RTI Act) before the Central Public Informat.....
Tags : Information, Disclosure, Public interest
read»
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
read»
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
read»
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
read»
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
read»
Information is liable to be disclosed when larger public interest of the employees is involved(18.04.2019)
The Appellant vide his RTI application sought information regarding Cambata Aviation Pvt. Ltd., certified copy of the balance sheet and P/L Account fo.....
Tags : Information, Disclosure, Entitlement
read»
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
read»
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
read»
Information relating to wages of employees has to be voluntarily disclosed by public authority(11.05.2017)
Appellant sought information regarding M/s. Laxmi Distribution. Specifically, he sought relationship between one Mr. H.B. Singhvi and M/s. Laxmi Distr.....
Tags : Information, Disclosure, Direction
read»
No specific exemption is codified which allowed non-disclosure of information on basis that the matter on which information is sought is sub-judice(30.05.2019)
In facts of present case, the CPIO, vide its letter stated that as per the advice of the CVC, a prosecution sanction order issued against the Appellan.....
Tags : Information, Disclosure, Exemption
read»
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
read»
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
read»
Promoters are obliged under MOFA to make true and full disclosure of a sanctioned layout plan(25.01.2019)
The case of the Plaintiff was that after having disclosed a sanctioned layout containing 15 buildings and open and amenity spaces including Recreation.....
Tags : Disclosure, Duty, Sanctioned plan
read»
In absence of any remote connection with larger public interest, information relating to attendance record of staff members would be exempted(31.08.2020)
The Appellant filed an application under Delhi Right to Information Act, 2001 (DRTI Act, 2001) before Respondent No. 5 (Director of Education, Delhi) .....
Tags : Information, Disclosure, Entitlement
read»
No larger public interest overriding the right to privacy of the donors and donees of electoral bonds; information are exempt under provisions of RTI Act(21.12.2020)
The Appellant has filed the instant appeal on the grounds that, reply given by the CPIO was wrong, incomplete and misleading. The Appellant pleaded th.....
Tags : Information, Disclosure, Public interest
read»
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
read»
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
read»
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
read»
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
read»
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
read»
Mere apprehensions of misuse of information or alleged inconspicuous actions of a citizen cannot take away their right to information(06.06.2018)
The Complainant sought information regarding under construction officer's mess, accommodation in Coastal Regulatory Zone in terms of copy of the NOC o.....
Tags : Information, Disclosure, Denial, Suspicion
read»
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
read»
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
read»
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
read»
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
read»