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SEBI - Highlights / Catch Notes

Home Highlights November 2023 Year 2023 This

Most Important Terms and Conditions (MITC) - uniform documents ...

SEBI

November 14, 2023

Most Important Terms and Conditions (MITC) - uniform documents for formalizing the broker-client relationship - Circular

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  2. Revocation of Customs Broker Licence - exporters were non-existent - The responsibility of the Customs Broker under Regulation 10(n) does not include keeping a...

  3. Revocation of Customs Brokers’ licence - Non-existent exporters have also been filing GST returns with the department - The tribunal clarified that the Customs Broker's...

  4. Revocation of Customs Broker License - once verification of the address is complete, if the client moves to a new premises and does not inform the authorities or does...

  5. Revocation of Customs Broker License - It is not the case of the department that the documents which were produced by the respondent/customs broker were false and...

  6. Revocation of Customs Broker License - The appellant no doubt has filed Bill of Entry in the present case. But the same has been filed on the basis of material given to...

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  8. Short deduction / collection of Security Transaction Tax (STT) - Liability of National Stock Exchange (NSE) - On occasions where client codes for institutional trades...

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  10. Revocation of Customs Broker License - The Customs Broker is neither omniscient nor omnipotent. The Customs broker is not concerned with to ensure that the documents...

  11. Suspension of Customs Broker License - Deemed Suspension or automatic suspension? - There is no existence of any provision of “Deemed Suspension” or “automatic...

  12. LTCG - sham transaction - Permitting such criminal acts by carelessly accepting the statements/surrenders made by unscrupulous brokers needs to be addressed consciously...

  13. CIRP - Validity of order of liquidation - Rejection of resolution plan - eligibility criteria - terms and conditions as stipulated in RFRP are required to be treated...

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