Daily digest for Gupta Chandan & Associates, on April 26, 2022

posted: "FEMA, BANKING amp; INSURANCE : Where payee of cheque is a company based on which a complaint is filed under section 138, an authorized employee can represent company and such averment and prima facie material is sufficient for Magistrate to take cognizanc" In a cheque dishonoring case, where the complainant/payee is a company, an authorized employee can represent the Co. Apr 26 FEMA, BANKING amp; INSURANCE : Where payee of cheque is a company based on which a complaint is filed under section 138, an authorized employee can represent company and such averment and prima facie material is sufficient for Magistrate to take cognizance and issue processFEMA, BANKING amp; INSURANCE : Where payee of cheque is a […] Read more of this post Comment Like Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com Powered by Jetpack

posted: "SEBI has notified the SEBI (Custodian) (Amendment) Regulations, 2022. Amendments have been made to Regulations 2, 6, 8, and 15. As per the amended regulation, a custodian has to comply with these regulations to provide the custodial services w.r.t to silv" SEBI amends Custodian norms to include silver and silver related instruments for custodial services Apr 26 SEBI has notified the SEBI (Custodian) (Amendment) Regulations, 2022. Amendments have been made to Regulations 2, 6, 8, and 15. As per the amended regulation, a custodian has to comply with these regulations to provide the custodial services w.r.t to silver and silver-related instruments. Under the extant norms, only gold or gold-related instruments were covered. […] Read more of this post Comment Like Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com Powered by Jetpack

posted: "The SEBI has notified the SEBI (LODR) (Fourth Amendment) Regulations, 2022. The amended regulations requires the listed entity to comply with the procedural requirements as specified in Schedule VII with respect to transmission of securities also. The ext" SEBI amends schedule VII of the SEBI (LODR), 2015; includes the procedural requirements w.r.t transmission of securities Apr 26 The SEBI has notified the SEBI (LODR) (Fourth Amendment) Regulations, 2022. The amended regulations requires the listed entity to comply with the procedural requirements as specified in Schedule VII with respect to transmission of securities also. The extant Regulations requires the listed entity to comply with procedural requirements as specified in Schedule VII with respect […] Read more of this post Comment Like Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com Powered by Jetpack

posted: "MCA has prescribed the guidelines w.r.t funding research amp; studies, workshops etc. under scheme 'Corporate Data Management'. The objective is to utilize the wealth of data available with the Ministry of Corporate Affairs by way of sponsoring Research S" MCA issues guidelines for funding research and studies under the scheme 'Corporate Data Management' Apr 26 MCA has prescribed the guidelines w.r.t funding research amp; studies, workshops etc. under scheme 'Corporate Data Management'. The objective is to utilize the wealth of data available with the Ministry of Corporate Affairs by way of sponsoring Research Studies and Surveys. It has two components- a) Funding research amp; studies, workshops amp; conferences through outside […] Read more of this post Comment Like Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com Powered by Jetpack

posted: "INCOME TAX : Where assessee had made investment in equity capital of another company out of its borrowings, disallowance of interest had rightly been deleted as question of diversion of funds for non-business purposes would only come into play in case of " No disallowance of interest if borrowed funds are invested in share capital of subsidiary Co.: ITAT Apr 26 INCOME TAX : Where assessee had made investment in equity capital of another company out of its borrowings, disallowance of interest had rightly been deleted as question of diversion of funds for non-business purposes would only come into play in case of interest free advance or loan to another company and not in case of […] Read more of this post Comment Like Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com Powered by Jetpack

posted: "The Government has issued the revised guidelines of NRMC / LRMC for effective implementation of the Risk Management System in Customs and GST.The Government has issued the revised guidelines of NRMC / LRMC for effective implementation of the Risk Manageme" Revised guidelines for National Risk Management Committee (NRMC) for Customs amp; GST Apr 26 The Government has issued the revised guidelines of NRMC / LRMC for effective implementation of the Risk Management System in Customs and GST.The Government has issued the revised guidelines of NRMC / LRMC for effective implementation of the Risk Management System in Customs and GST.taxmann.com Latest Statutory HappeningsRead More Read more of this post Comment Like Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com Powered by Jetpack