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Home Acts & Rules SEBI Regulation SECURITIES AND EXCHANGE BOARD OF INDIA (PORTFOLIO MANAGERS) REGULATIONS, 2020 Chapter V = INSPECTION AND DISCIPLINARY PROCEEDINGS Chapters List This

INSPECTION AND DISCIPLINARY PROCEEDINGS - SECURITIES AND EXCHANGE BOARD OF INDIA (PORTFOLIO MANAGERS) REGULATIONS, 2020

Chapter: V
INSPECTION AND DISCIPLINARY PROCEEDINGS
Regulation 35	:	Right of inspection by the Board
Regulation 36	:	Notice before inspection
Regulation 37	:	Obligations of Portfolio Manager on inspection
Regulation 38	:	Submission of report to the Board
Regulation 39	:	Action on inspection or investigation report
Regulation 40	:	Appointment of Auditor

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F: Sec 16(4) Reversal of ITC when 3B is filed belatedly

F: Addition of unaccounted supplies in the Returns

F: ITC of FY 2017-18 blocked

F: Export Services without LUT

F: QUANTUM OF PENALTY UNDER THE IGST ACT

A: DISTINCTION BETWEEN DEATH OF PLAINTIFF AND DEFENDANT DURING PENDENCY O...

A: A Comprehensive Guide to Inter-State and Intra-State Supply

A: Intermediary Services Nexus with Export of Services

A: Assessment Order not valid when Petitioner could not file reply due to...

C: Instruction on review of requirement of G-Card holders at a Customs St...

F: Late claim of ITC -16(4)

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

F: ONLINE SOFTWARE IMPORT DUTY CALCULATION REG

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

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...