Anjali Verma

Anjali Verma

Anjali Verma

From Anjali Verma

SEBI

SEBI settles operations against Gaja Capital, SBI Macquarie, ASK Real Estate, SIDBI SME and Kotak India

The matter arose after the introduction of the Alternative Investment Funds Regulations that replaced the Venture Capital

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Rules

SEBI to revamp PMS rules and study new RBI funding norms: Tuhin Kanta Pandey

He said the draft regulations would be released for public consultation before the regulator’s June board meeting

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SEBI

SEBI to remodel PMS regulations for stronger governance

The move signals a tighter oversight and higher administration standards for the industry

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Scam

Market regulator launches ‘SEBI Check’ to counter scams: Chairman Tuhin Kanta Pandey

He warned investors of entities falsely offering guaranteed returns and routing payments through QR codes or cloned mobile

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Madras-High-Court

Madras High Court denies ‘Thufan’ mark to electric fan creator

A partner at Ira Law applauds the decision based on sound reasoning

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SEBI

SEBI constrains merchant bankers on phased net-worth demands

Failure to meet benchmarks could result in registration cancellation

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SEBI

SEBI bars 26 persons for manipulating DU Digital’s scrip

Imposes Rs.1.87 crore penalty for dealing in unlawful practices

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Nursery-Farming

Tissue culture cannot be separated from nursery activity: ITAT treats entire nursery receipts as agricultural income exempt u/s 10(1).

Modern agricultural practices such as tissue culture, when entwined with nursery operations, qualify for exemption under

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Tuhin-Kanta-Pandey

SEBI does not decide IPO valuations: Chairman Tuhin Kanta Pandey

He spoke amid growing concerns over the steep pricing of recent IPOs

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Tax-Refund

Provisional Release Payments Not Pre-Deposits: CESTAT Caps Refund Interest at 6% Under Customs Act

The New Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal held that differential duty paid for provisional

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AMD

IBM demonstrates quantum computing algorithm works on AMD chip

The breakthrough is the result of its previously introduced work

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SEBI

SEBI imposes Rs.2.64 crore on 20 persons for manipulating Quasar India’s share price

The market watchdog investigated the company’s scrip from 01 May 2022 to 31 December 2023

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