Home Highlights February 2015 Year 2015 This

You may also like:

1. Modification to Standard Operating Procedure in the cases of Trading Member / Clearing Member leading to default - Circular

2. Standard Operating Procedure (SOP) for Scrutiny of GST returns for FY 2017-18 and 2018-19

3. Procedure for identification and processing of cases for prosecution under Direct Tax Laws

4. Standard Operating Procedure (SOP) for NCLT cases in respect of the Insolvency and Bankruptcy Code (IBC) - Order-Instruction

5. Standard Operating Procedure (SOP) to be followed by exporters - In case, any refund remains pending for more than one month, the exporter may register his grievance

6. This circular serves as a corrigendum to the previous circular SEBI/HO/MRD/TPD-1/P/CIR/2024/124 dated September 20, 2024, regarding the Standard Operating Procedure for...

7. Validity of prosecution proceedings under GST - fake invoices - In view of the scheme of the Act, this Court has no hesitation to hold that in the cases of present...

8. SEBI issued a circular on Standard Operating Procedure for handling Stock Exchange outage and extending trading hours in Commodity Derivatives segment. The circular...

9. Clarification on TCS liability under section 52 of the DGST Act, 2017 in case of multiple E-commerce Operators in one transaction - The circular clarifies the TCS...

10. Procedure, Formats and Standards of issue of Permanent Account Number (PAN)

11. Electronic Verification Code (EVC) for electronically filed Income Tax Return - procedures, data structure and standards - Notification

12. SEBI Circular applicability - We have already held that the SEBI Circular cannot be applied to defaults committed prior to 13th October, 2020. This being so, the...

13. The circular issued by SEBI on Industry Standards for verification of market rumors mandates top listed entities to comply with Regulation 30(11) of LODR Regulations....

14. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities - Circular

15. The circular provides a Standard Operating Procedure (SOP) for cancellation of GST registration of non-genuine taxpayers and creation of a repository of such entities....