Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
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HC ruled on securities payout circular requiring direct transfer to client demat accounts. Trading members not engaged as depository participants do not require DP license. For index derivatives with cash margins, clients need not maintain demat accounts, provided they deal exclusively in index derivatives without physical delivery requirements. Broker must ensure compliance. For all other trades, original circular mandating demat accounts remains applicable. Court disposed petition after petitioner acknowledged clarifications addressed their concerns. Ruling maintains regulatory framework while providing specific exemption for index derivative transactions with cash-only margins.
HC ruled on securities payout circular requiring direct transfer to client demat accounts. Trading members not engaged as depository participants do not require DP license. For index derivatives with cash margins, clients need not maintain demat accounts, provided they deal exclusively in index derivatives without physical delivery requirements. Broker must ensure compliance. For all other trades, original circular mandating demat accounts remains applicable. Court disposed petition after petitioner acknowledged clarifications addressed their concerns. Ruling maintains regulatory framework while providing specific exemption for index derivative transactions with cash-only margins.
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