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...
Notification issues the Securities and Exchange Board of India (Intermediaries) (Third Amendment) Regulations, 2025, made under section 30 of the SEBI Act, 1992, effective thirty days from publication in the Official Gazette. The amendment inserts clause (da) into regulation 30A(1) of the 2008 Intermediaries Regulations, expanding grounds related to intermediaries that may be acted upon by the Board. The new clause covers failure to meet specified minimum net worth or minimum liquid net worth requirements, failure to meet criteria for minimum revenue generation from permitted activities (subject to Board-specified exemptions), and failure to transfer specified activities to a separate business unit as may be required by the Board.
Notification issues the Securities and Exchange Board of India (Intermediaries) (Third Amendment) Regulations, 2025, made under section 30 of the SEBI Act, 1992, effective thirty days from publication in the Official Gazette. The amendment inserts clause (da) into regulation 30A(1) of the 2008 Intermediaries Regulations, expanding grounds related to intermediaries that may be acted upon by the Board. The new clause covers failure to meet specified minimum net worth or minimum liquid net worth requirements, failure to meet criteria for minimum revenue generation from permitted activities (subject to Board-specified exemptions), and failure to transfer specified activities to a separate business unit as may be required by the Board.
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