Charitable trust registration requires a specified-violation notice; settled cash deposits and related-party payments did not justify cancellation or ...
External development charges trigger TDS under section 194C, while disputed administrative payments require factual verification and fresh adjudicatio...
Section 270AA penalty immunity requires identified statutory defaults and a hearing before rejection; reassessment disclosure may constitute under-rep...
Section 80JJAA employee-cost deduction allowed for deployed staff but barred against transfer-pricing income enhancement, with pricing issues remanded...
Transfer-pricing methodology protects commercially genuine associated-enterprise payments, while pre-2016 secondary adjustments and related notional i...
Negative liens over operating assets can constitute international transactions requiring arm's-length pricing reflecting restricted borrowing and expa...
Cross-examination rights in Customs Broker revocation inquiries require witness examination; procedural denial may be cured through fresh adjudication...
This notification introduces a new Chapter VIIA titled "Restriction in Dealing with Other Entities" in the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. It restricts depositories and their agents from having direct or indirect association with entities providing advice, recommendations, or making claims about returns/performance related to securities, unless permitted by SEBI. Exceptions are made for specified digital platforms with preventive/curative mechanisms and entities engaged in investor education without indulging in restricted activities. SEBI can take action under Intermediaries Regulations for violations. The notification clarifies the scope of "association" and "specified digital platform" and excludes investor education from restrictions under certain conditions.
This notification introduces a new Chapter VIIA titled "Restriction in Dealing with Other Entities" in the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. It restricts depositories and their agents from having direct or indirect association with entities providing advice, recommendations, or making claims about returns/performance related to securities, unless permitted by SEBI. Exceptions are made for specified digital platforms with preventive/curative mechanisms and entities engaged in investor education without indulging in restricted activities. SEBI can take action under Intermediaries Regulations for violations. The notification clarifies the scope of "association" and "specified digital platform" and excludes investor education from restrictions under certain conditions.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
