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Home Acts & Rules SEBI Regulation Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 Schedules Sch = SCHEDULE Chapters List This

SCHEDULE - Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011

SCHEDULE
SCHEDULE - I	:	Application for grant of certificate of registration
SCHEDULE - II	:	PAYMENT OF FEES
SCHEDULE - III	:	CODE OF CONDUCT

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F: Penalty under Section 73(1) of CGST Act, 2017

F: Section 17(2) Rule 42

F: ONLINE SOFTWARE IMPORT DUTY CALCULATION REG

C: Verification of authenticity and genuineness of Certificate of Origin ...

H: Levy of interest and penalty - transition of amount wrongly claimed as...

C: Acceptance of Electronic Certificate of Origin (e-CoO) issued by the i...

H: Levy of penalty @200% - e-way bill which was generated by the appellan...

H: Eligibility for Input Tax Credit - Failure to report outward supply - ...

H: Seeking cancellation of the GST registration - The case involved a pet...

H: Reference to Departmental valuation officer [DVO] without first reject...

H: Validity of reopening of assessment - Validity of grant the approval b...

H: Validity of reopening of assessment - Petitioner received another noti...

H: Penalty levied u/s 271(1)(c) - Transfer pricing adjustment - assessee ...

H: Disallowance of commission paid to foreign agents - The Tribunal uphel...

H: Penalty u/s. 271(1)(c) - Referring to a precedent set by the Hon’ble S...

H: Deduction u/s 80IA(4) - Disallowance of project facility expenses - Re...

H: LTCG - deduction u/s 54 denied - Despite the assessees claim of having...

H: Validity of assessment framed u/s 143(3) by Non- jurisdictional ITO - ...

H: Addition u/s 69A - cash loans given by the assessee as unexplained - d...

H: Addition u/s 68 in the hands of partnership firm - capital introduced ...

C: Nomination for Mutual Fund Unit Holders – exemption for jointly held folios

C: Ease of doing business- Fund manager for Mutual fund schemes investing...

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A: Supreme Court orders about alleged bogus capital gains on alleged penn...

N: Regarding amendment in Notification No. 77/2023 -Cus. (N.T.) dated 20....

N: Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold ...

A: Navigating the MSME Terrain: Insights from a Consultant's Perspect...

A: How to Decode the Form 16A Password for TDS on Non-Salary Income

A: SEZ units furnishing LUT are not required to pay GST on RCM for servic...

A: APPOINTMENT OF INDEPENDENT DIRECTOR OVER 75 YEARS OF AGE