Search and seizure

Excerpts from SEBI Board Meeting

The SEBI Board met in Mumbai today and took the following decisions: 1. The Amendment to Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999 The Securities Laws (Amendment) Ordinance, 2013 provides for regulation of pooling of funds under any scheme or arrangement, involving a corpus amount of one hundred crore rupees or… Read More

Tags: Collective investment schemeFinancial Stability BoardMumbaiNational Housing BankSearch and seizureSEBISecurities & Exchange Board of IndiaShelf registration

Draft Regulations -SEBI (Procedure for Search and Seizure) Regulations, 2013, for public comments.

Draft Regulations -SEBI (Procedure for Search and Seizure) Regulations, 2013, for public comments. 1. Securities Laws (Amendment) Second Ordinance, 2013 was promulgated on September 16, 2013 conferring explicit powers on the Chairman, SEBI to authorise Investigating Authority or any other officer of SEBI to conduct search and seizure under sub-section (8) of section 11C of… Read More

Tags: ChairmanExchange Board of India ActRegulationSearch and seizureSEBISEBI ActSecurities & Exchange Board of IndiaSecurities and Exchange Board of India Act 1992

DCI Search and Seizure Operations Reveal Undisclosed Income of Rs. 438 Crore

The Directorate of Criminal Investigation (DCI) was created vide Notification dated 30th May, 2011 and 19th August 2011 to perform functions in respect of criminal matters having any financial implications punishable as an offence under any direct tax law including inter-alia: ¢ Chapter XXII of the Income Tax Act, 1961 (Act 43 of 1961); and… Read More

Tags: DCIDirect taxIncome taxIndiaLok SabhaRupeeSearch and seizureTax

Ordnance to Amend the Securities Laws – SEBI empowered to Regulate Pooling of Funds

An Ordinance to Amend the Securities Laws Promulgated; SEBI would have now Powers to Regulate any Pooling of Funds Under An Investment Contract Involving A Corpus Of Rs.100 Crore Or More, Attach Assets In Case Of Non-Compliance And Chairman SEBI would have Powers to Authorize The Carrying out of Search and Seizure Operations, As Part… Read More

Tags: Collective investment schemeCrack DownInvestmentRegulateSearch and seizureSEBISecurities & Exchange Board of IndiaSpecial Courts

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