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SEBI - Highlights / Catch Notes

Home Highlights September 2023 Year 2023 This

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SEBI - Violation of the SEBI (Listing Obligations and Disclosure...

SEBI

Violation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Related party transactions - We find that the appellants had committed violations of various provisions of the LODR Regulations. The said violations are however not that serious warranting imposition of high penalties. - AT

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N: Exemption from specified income U/s 10(46) – Notifies ‘National Farmer...

N: Exemption from specified income U/s 10(46) – Notifies ‘Punjab Nurses R...

N: Seeks to make amendments (Third Amendment, 2023) to the CGST Rules, 20...

N: Seeks to amend Notification No 01/2017- Union territory Tax (Rate) dat...

N: Seeks to amend Notification No. 1/2017-Integrated Tax (Rate), dated th...

N: Seeks to amend Notification No. 1/2017-Central Tax (Rate), dated the 2...

N: Seeks to provide Simplified registration Scheme for overseas supplier ...

N: Seeks to notify the supply of online money gaming as the supply of goo...

N: Seeks to notify the provisions of the Integrated Goods and Services Ta...

N: Seeks to amend Notification No. 66/2017-Central Tax dated 15.11.2017 t...

N: Seeks to notify supply of online money gaming, supply of online gaming...

N: Seeks to notify the provisions of the Central Goods and Services Tax (...

N: Seeks to amend Notification No. 04/2022-Central Excise, dated the 30th...

N: Seeks to amend Notification No. 18/2022-Central Excise, dated the 19th...

N: Seeks to amend notification No. 55/2022-Customs dated 31.10.2022, in o...

N: Income-tax (Twenty-Third Amendment) Rules, 2023.

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

F: GST under reverse charge on ocean freight

H: Rejection of benefit of Input Tax Credit (ITC) - ex parte order in app...

H: Refund of amount recovered directly from the petitioners bank account ...

H: Doctrine of promissory estoppel - incentive scheme - pre and post GST ...

H: Validity of assessment order - appealable order or not - petitioner’s ...

H: TDS u/s 194I - additional premium paid by the assessee - whether the a...

H: Revision u/s 263 - Non deduction of TDS u/s 194I - Assessee also shown...

H: Expenditure claimed under the head marketing staff commission and site...

H: Reopening of assessment - Re-opening is on the basis of gross incorrec...

H: Additions for non deduction of TDS u/s 194C r.w.s. 40(a)(ia) - The fre...

H: Penalty u/s 271(1)(c) - Merely because exemption on merit was not gran...

H: Penalty order u/s. 271(1)(c) - expenditure claimed u/s. 57 - Nexus wit...

H: Revision u/s 263 - lack of verification and application of mind by AO ...