Pricing Login

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

For Sales / Support:
WhatsApp

9911796707

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

TMI - e-Newsletter TaxTMI Non-resident Singapore firm's software licensing... TaxTMI EOUs face automated Import Rules from 17.09.2024 -... TaxTMI Steel Extending validity of customs valuation rules... TaxTMI Relaxations for employee benefit trusts, aligned... TaxTMI New SEBI circular relaxes rules for REITs, enables... TaxTMI Phased rollout of quality standards for low-voltage... TaxTMI Virtual Hearings Mandatory: CBIC Reinstates Video... TaxTMI Apex Court upholds validity of extension of GST... TaxTMI Builders wrongly claimed before Appellate Tribunal... TaxTMI Deductions, expense allocation & miscellaneous... TaxTMI Foreign airline's code-sharing income from India... TaxTMI Reopening of assessment after 4 years and addition... TaxTMI Trade officials wrongly denied export benefits due... TaxTMI License Revoked Without Proper Notice 's license... TaxTMI Settling shareholder feud, ensuring company... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

SEBI

Home Acts & Rules SEBI Act Securities Contracts (Regulation) Act, 1956 Chapter - = PENALTIES AND PROCEDURE Chapters List This

PENALTIES AND PROCEDURE - Securities Contracts (Regulation) Act, 1956

PENALTIES AND PROCEDURE
Section 23	:	Penalties
Section 23A	:	Penalty for failure to furnish information, return, etc.
Section 23B	:	Penalty for failure by any person to enter into an agreement with clients
Section 23C	:	Penalty for failure to redress investors’ grievances
Section 23D	:	Penalty for failure to segregate securities or moneys of client or clients.
Section 23E	:	Penalty for failure to comply with provision of listing conditions or delisting conditions or grounds
Section 23F	:	Penalty for excess dematerialisation or delivery of unlisted securities.
Section 23G	:	Penalty for failure to furnish periodical returns, etc.
Section 23GA	:	Penalty for failure to conduct business in accordance with rules, etc.
Section 23H	:	Penalty for contravention where no separate penalty has been provided.
Section 23I	:	Power to adjudicate
Section 23J.	:	Factors to be taken into account while adjudging quantum of penalty
Section 23JA	:	Settlement of administrative and civil proceedings
Section 23JB	:	Recovery of amounts
Section 23JC	:	Continuance of proceedings
Section 23K	:	Crediting sums realised by way of penalties to Consolidated Fund of India.
Section 23L	:	Appeal to Securities Appellate Tribunal
Section 23M	:	Offences
Section 23N	:	Composition of certain offences
Section 23O	:	Power to grant immunity
Section 24	:	Contravention by companies
Section 25	:	Certain offences to be cognizable.
Section 26	:	Cognizance of offences by courts
Section 26A	:	Establishment of Special Courts
Section 26B	:	Offences triable by Special Courts
Section 26C	:	Appeal and Revision
Section 26D	:	Application of Code to proceedings before Special Court
Section 26E	:	Transitional provisions

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

A: NON-SUBMISSION OF FORM 15G/15H TO THE COMMISSIONER FOR TDS UNDER SECTI...

A: UNDERSTANDING AMNESTY FOR WAIVER OF INTEREST / PENALTY U/S 128A OF GST...

A: Department cannot pass an order on the dated personal hearing

A: How to register a Company in India: A Step-by-Step Guide for 2024

C: Clarifications on the applicability of concessional duty under IGCR Ru...

C: Withdrawal of Master Circular on issuance of No Objection Certificate ...

C: Mandatory additional qualifiers in import declarations in respect of c...

C: Implementation of automation in the Customs (Import of Goods at Conces...

N: Securities and Exchange Board of India (Bankers to an Issue) (Amendmen...

N: Securities and Exchange Board of India (Buy-Back of Securities) (Secon...

H: Excess Input Tax Credit penalty appeal dismissed due to delay; court a...

H: Chit Funds Commission Not Subject to GST: High Court Quashes Notice.

H: Taxability of Additional Surcharge by Electricity Distribution Company...

H: Transport agency's bundled services disqualify it from GST exemption f...

H: Compensation for surrendering intellectual property rights treated as ...

H: Cooperative society eligible for tax deduction on interest from cooper...

H: Taxman overreached by turning limited scrutiny into wide-ranging probe...

H: TDS credit limited to income in return, excess related to past years' ...

H: Genuine anonymous donations not taxable. Grants not income if utilized...

H: Property investment source verification not valid grounds for reopenin...

H: Income Tax Assessment Notice Issued by Non-Jurisdictional Officer Quas...

H: Foreign tech firm wins case: No permanent establishment or royalty tax...

H: Simplified taxation for non-resident shipping biz: 7.5% presumptive in...

H: Freight charges paid to foreign shipping co. not taxable royalty or ch...

H: Software License & ICT Service Fees Taxability Re-examined - Royalty o...

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

F: assessment order

F: Transfer of ITC without filing ITC-02

A: Electronic Liability Register

A: From Inception to Exit- A Complete Guide to LLP Registration, Closure,...