Investor grievances through SEBI Complaints Redress System (SCORES) platform – SEBI Circular

  To   All Intermediaries registered with SEBI (Through the Stock Exchanges for Stock   Funds and Asset Management Companies)   All Depositories   Dear Sir/Madam, Subject : Redressal of investor grievances through SEBI Complaints Redress System (SCORES) platform         i.        Circular no.CIR/OIAE/2/2011 dated June 3, 2011  ii.        Circular no.CIR/OIAE/1/2012 dated August … Read more

Investor’s Rights and Obligations from broker

Investor Rights – Right To Get Unique Client Code (UCC) allotted Get a copy of KYC and other documents executed Get trades executed in only his/her UCC Place order on meeting the norms agreed to with the Member Get best price Contract note for trades executed Details of charges levied Receive funds and securities on … Read more

M/s Yash Dream Real Estate Limited and its Promoters and Directors are restrained from mobilizing funds through issuance of any kind of security to the public – SEBI order

Order in the matter of M/s Yash Dream Real Estate Limited, its Promoters and Directors Mr. Prashant Saran, Whole Time Member, SEBI has passed an interim order on December 16, 2014 in the matter of M/s Yash Dream Real Estate Limited, having its registered office at Block-1, Plot No.3, Priyadharshani Parisar (West), Bhilai – 490 … Read more

KEN Infratech Limited and its directors are prohibited from buying, selling or otherwise dealing in securities market for a period of four years – SEBI order

Shri Prashant Saran, Whole Time Member, SEBI, has passed an order on December 17, 2014 in the matter of M/s. KEN Infratech Limited and its directors. The registered office of the company is located at No.3413, Mahendra Park, Rani Bagh, New Delhi. The order directed the company and its directors viz., Mr. Sukhwinder Singh, Mr. … Read more

Authentication of supply invoice/ ARE-3 by the Central Excise Authorities for Claiming Deemed export benefits

Circular No.17/2014-Customs   F.No.605/75/2014-DBK Government of India Ministry of Finance, Department of Revenue Central Board of Excise& Customs Drawback Division     New Delhi, dated the 18th December, 2014   To All Chief Commissioners under CBEC All Directors General under CBEC / Chief Commissioner (AR), CESTAT All Commissioners under CBEC.   Ma’am/Sir,   Subject:  Authentication of supply invoice/ ARE-3 … Read more

Re-warehousing of goods imported and/or procured indigenously by EOU/EHTP/STP/BTP units

Circular No.16/2014-Customs F.No. 605/75/2014-DBK Government of India Ministry of Finance, Department of Revenue Central Board of Excise& Customs Drawback Division     New Delhi, dated the 18th December, 2014   To All Chief Commissioners under CBEC All Directors General under CBEC / Chief Commissioner (AR), CESTAT All Commissioners under CBEC.   Madam/Sir,   Subject:  Re-warehousing of goods imported and/or … Read more

Norms for Execution of Bank Guarantee in respect of Advance License/Export Promotion Capital Goods (EPCG) Schemes

F.No.605/144/2013-DBK Government of India Ministry of Finance, Department of Revenue Central Board of Excise& Customs Drawback Division       New Delhi, dated the 18th December, 2014   To All Chief Commissioners of Customs / Customs (Prev)/ Central Excise & Customs, All Directors General of CBEC / Chief Commissioner (AR), CESTAT, All Commissioners of Customs/Customs (Prev)/Customs & Central Excise/Commissioners … Read more

Rate of exchange of conversion of each of the foreign currency with effect from 19th December, 2014

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3,   GOVERNMENT OF INDIA   DEPARTMENT OF REVENUE   NOTIFICATION   DATED THE 18th December, 2014     SCHEDULE-I Foreign Currency currency equivalent to Indian rupees (2)   (a) (For Imported 1. 52.35 2. 172.75 3. 55.05 4. 10.65 5. 79.15 6. 8.25 7. … Read more

DGFT postponed the procedure for export of Certified Organic Products till further orders

To be published in the Gazette of India Extraordinary Part-I, Section-I Government of India Ministry of Commerce and Industry Department of Commerce Directorate General of Foreign Trade         3.  Effect of this Public Notice:   Procedure for export of Certified Organic Products has been deferred till further orders.     Director General … Read more

Undue influence/coercion in the recording of the statement during Search/Survey/Other proceeding will be viewed by the Board adversely

F. No. 286/98/2013-IT (Inv.I1) Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Room No. 265A, North Block New Delhi, the 18th December, 2014 To 1. All Principal Chief Commissioners of Income Tax 2. All Chief Commissioners of Income Tax 3. All Directors General of Income Tax (Inv.) 4. Director … Read more