Charitable trust income application permits verified capital expenditure but rejects deferred pre-operative claims and requires reconsideration of con...
Reinsurance premium deductions require established regulatory breaches, while independently acquired software qualifies within the computer depreciati...
Rectification of mistake remains limited to self-evident record errors, preventing merits review through miscellaneous applications and preserving fin...
Tender creditworthiness conditions may extend to de facto Promoter Directors, with post-participation challenges generally barred absent arbitrariness...
Corporate representation in PMLA summons proceedings permitted through an authorised signatory, subject to directors' continuing cooperation and atten...
The Central Government permits five specified SEBI-regulated reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that they meet Aadhaar privacy and security standards and after consultation with UIDAI and SEBI. The entities covered are Groww Mutual Fund, ICICI Securities Limited, Upstox Securities Private Limited, Cybrilla Technologies Private Limited and Aaritya Broking Private Limited. The notification expands the authorised set of reporting entities eligible to use Aadhaar-based authentication in the anti-money laundering framework.
The Central Government permits five specified SEBI-regulated reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that they meet Aadhaar privacy and security standards and after consultation with UIDAI and SEBI. The entities covered are Groww Mutual Fund, ICICI Securities Limited, Upstox Securities Private Limited, Cybrilla Technologies Private Limited and Aaritya Broking Private Limited. The notification expands the authorised set of reporting entities eligible to use Aadhaar-based authentication in the anti-money laundering framework.
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