Home Highlights February 2019 Year 2019 This

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1. Modification in Cyber Security and Cyber Resilience framework of Stock Exchanges, Clearing Corporations and Depositories - Circular

2. Cyber Security and Cyber Resilience framework of Stock Exchanges, Clearing Corporations and Depositories

3. Cyber Security and Cyber Resilience framework of Stock Exchanges, Clearing Corporations and Depositories

4. CIRP process - security deposit and/or intercorporate deposit - Whether this ‘Security Deposit’ and the interest thereon would fall within the ambit of the definition of...

5. Classification of a security deposit made by the appellant for a lease deed with the corporate debtor, as either a financial debt or an operational debt under the...

6. Demand of Interest - It is clear that this is not a case where the Bank Guarantee has been encashed by the Department when the OIO was passed. The Security Deposit was...

7. Manner of making Pre-deposit before filing an Appeal - Utilization of Input Tax credit (ITC) available in the Electronic Credit Ledger (ECL) - The petitioner approached...

8. Rejection of refund of cash security deposit - Period of limitation - it is very much clear that refund claim of the security deposit is not governed by the provisions...

9. Modification in Cyber Security and Cyber resilience framework of KYC Registration Agencies (KRAs) - Circular

10. Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework – Review - Circular

11. Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review - Revision of Limits

12. Risk management framework for liquid and overnight funds and norms governing investment in short term deposits

13. Securities Exchange Board of India granted renewal of recognition to National Commodity Clearing Limited as clearing corporation for three years from September 10, 2022...

14. Nature of income - Forfeiture of security deposit - termination of certain lease agreement - from assessee’s point of view, there is no extinguishment of any right. The...

15. Revocation of CHA license - forfeiture of security deposit - The forfeiture of entire security deposit is disproportionate, also since there is no specific allegation as...