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1. Review of Margin Framework for Cash and Derivatives segments (except for Commodity Derivatives segment) - Circular

2. Collection and reporting of margins by Trading Member (TM) /Clearing Member (CM) in Cash Segment

3. Review of Margin Framework for Commodity Derivatives Segment

4. Cut-off Time for Determining Minimum Threshold of Margins to be Collected from Clients

5. Unexplained cash credit addition u/s 68 during demonetization period - assessee unable to substantiate contentions regarding cash receipts from sales and debt recoveries...

6. This circular amends the requirement under Chapter 1 at Para 4.3.3.1 of the SEBI Master Circular (Stock Exchanges and Clearing Corporations) dated October 16, 2023,...

7. Revocation of Customs Broker Licence - exporters were non-existent - The responsibility of the Customs Broker under Regulation 10(n) does not include keeping a...

8. Extension of implementation date of Circular on ‘Review of Margin Framework for Cash and Derivatives segments (except for Commodity Derivatives Segment)’ - Circular

9. This circular outlines measures to strengthen the equity index derivatives framework for increased investor protection and market stability. Key points include mandating...

10. Upfront collection of tax and penalty - SCN was not issued - whether Sales Tax Officer (STO) can collect upfront tax and penalty from the Petitioner at the time of a...

11. SEBI has introduced an optional centralized fee collection mechanism (CeFCoM) for registered Investment Advisers (IAs) and Research Analysts (RAs). Clients can pay fees...

12. Method of accounting – the assessee had right to adopt the changed system of accounting and by changing the system of accounting from mercantile to cash was a bona fide change - AT

13. Addition u/s 69A - unexplained income - cash deposits made into bank account during demonetization period - assessee neither furnished stock summary nor bills/vouchers...

14. The Foreign Exchange Management (Margin for Derivatives Contracts) (First Amendment) Regulations, 2024, provide necessary updates to the regulatory framework governing...

15. Cash deposit during demonetization period treated as unexplained cash credit. Assessee's claim of introducing cash as capital in proprietary concern not accepted due to...