Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI Penalty u/s 271 (1) (c) - Income disclosed only... TaxTMI Assessment against non existent company - name of... TaxTMI Freezing the Demat Accounts of the petitioners -... TaxTMI Cancellation of warehouse licenses - Penalty u/s... TaxTMI Addition u/s 50C r.w.s. 56(2)(vii) (b) - the buyer... TaxTMI Implementation of the Resolution Plan and change in... TaxTMI Liability to pay Service Tax when the main... TaxTMI Levy of GST on Extra Neutral Alcohol (ENA) supplied... TaxTMI Foreign Tax Credit (FTC) u/s 90 r.w. Article 25... TaxTMI Valuation of export goods - Iron Ore Fines -... TaxTMI Jurisdiction - power of Joint Commissioner... TaxTMI Addition on Account of LTCG u/s 50C - The appellant... TaxTMI Time Limitation - Rejection of appeal filed by the... TaxTMI Validity of assessment order u/s 74 - The order... TaxTMI Imposition of tax and penalty u/s 129(3) - e-way... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Home

TMI Blog

Home

Criteria for fit and proper person

X X X X Extracts X X X X

→ Full Text of the Document

X X X X Extracts X X X X

..... or fit and proper person. 8. For the purposes of determining whether an applicant or the portfolio manager is a fit and proper person, the Board may take into account the criteria specified in S .....

X X X X Extracts X X X X

→ Full Text of the Document

X X X X Extracts X X X X

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

C: Industry Standards on verification of market rumours

C: Framework for considering unaffected price for transactions upon confi...

C: Issuance of partly paid units to persons resident outside India by inv...

H: Amendments in Foreign Trade Policy and ITC HS 2022 Import Policy for e...

H: SEBI amends SEBI (Issue of Capital and Disclosure Requirements) Regula...

H: Anti-dumping duty imposed on 'Pentaerythritol' imports from China PR, ...

H: CCI issues Amendment Regulations 2024 under Competition Act, 2002. Cha...

H: SEBI amends Regulations for Depositories and Participants, requiring d...

H: Madras High Court allows condonation of 34-day delay in filing appeal,...

H: SEBI amends regulations on stock exchanges and clearing corporations, ...

H: Delhi HC held violation of natural justice due to failure to respond t...

H: Madras High Court held that petitioner's delay in filing GST returns c...

H: High Court upheld penalty u/s 271D for undisclosed income from pawning...

H: ITAT Delhi held Bandwidth charges not taxable as royalty income u/s 9(...

H: High Court held that failure to file appeal within prescribed time ren...

H: High Court held cancellation of GST registration due to fraud, misrepr...

H: ITAT Delhi held notice u/s 148 invalid as issued by non-jurisdictional...

H: Allahabad HC upheld tax penalty on petitioner for fraudulent ITC claim...

F: Repair and Maintenance Input in case of Immovable property given on rent

A: Understanding Concessional Rates of GST for Merchant Exporters

A: Should Section 17(5) of the CGST Act Continue Anymore?

A: ADVOCATES ARE NOT LIABLE UNDER CONSUMER PROTECTION ACT

A: Non-receipt of report of DVO, matter deserves to be restored instead o...

F: GST ON POST SUPPLY DISCOUNT

N: Amendment in Para 2.31 of the Foreign Trade Policy, 2023 and ITC HS 20...

F: Para medico service provided to Gcvernment Hospital under health care ...

A: GST RULES ON APPEALS BEFORE APPELLATE AUTHORITY

A: PARTIES TO REAL ESTATE INVESTMENT TRUSTS – MANAGER

A: Seamless Flow of Input Tax Credit under Goods and Services Tax Act, 2017

A: Constitution of GSTAT: A Chronological Analysis with Time Limit to fil...

↑Top