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Abcaus

SEBI

SEBI amends ICDR regulation for non requirement of minimum promoters’ contribution

administrator January 8, 2021 SEBI
SEBI amends ICDR regulation for requirement of minimum promoters’ contribution   SECURITIES AND EXCHANGE BOARD OF INDIA   NOTIFICATION   Mumbai, the 8th January, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/03.—In exercise of the powers conferred under …
sebi

Listed entities to disclose details of approved resolution plan under Insolvency Code

administrator January 8, 2021 SEBI
Listed entities to disclose details of approved resolution plan under Insolvency and Bankruptcy Code (IBC) 2016 – SEBI   SECURITIES AND EXCHANGE BOARD OF INDIA   NOTIFICATION   Mumbai, the 8th January, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2021 No. …
income tax penalty deleted

Some tax evasion sought by assessee is a necessary condition for penalty u/s 271(1)(c)

administrator January 8, 2021 Income Tax, ITAT
Some tax evasion sought by assessee is a necessary condition for imposition of penalty u/s 271(1)(c). What has to be shown is whether, and if so, how, assessee can be said to have sought to evade tax. ABCAUS Case Law CitationABCAUS 3433 (2021) (01) ITAT Important case law …
ibbi

Insolvency Professional to retain records relating to CIRP for eight years-IBBI

administrator January 7, 2021 bankruptcy
  IBBI prescribes Retention period of records by Insolvency Professional relating to Corporate Insolvency Resolution Process Retention period of records of CIRP Insolvency and Bankruptcy Board of India 7thFloor, Mayur Bhawan, Connaught Place, New Delhi-110001   CIRCULAR No.: IBBI/CIRP/38/2021   6th January, 2021   ToAll Registered Insolvency ProfessionalsAll …
SEBI

SEBI issues timeline for refund of security deposit on surrender of membership by Trading Members

administrator January 7, 2021 SEBI
SEBI issues timeline for refund of security deposit on surrender of membership by Trading Members   SECURITIES AND EXCHANGE BOARD OF INDIA   SEBI/HO/MIRSD/FCR/CIR/P/2021/01   January 06, 2021   To,The Managing Director/Executive Director, All Stock Exchanges   Dear  Madam/Sir, Subject: Refund of security deposit 1.This is with reference …
cbic

CBIC introduces flagship Liberalised Authorised Economic Operator Package for MSMEs

administrator January 7, 2021 Excise/Custom
CBIC introduces flagship Liberalised Authorised Economic Operator Package for MSMEs Recognising their critical contribution in supporting the economy especially during the present difficult times of COVID-19 pandemic, Central Board of Indirect Taxes & Customs (CBIC) has taken a new initiative to introduce its flagship “Liberalised MSME AEO Package” …

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