India (the Board for short) against the National Securities
Depository Ltd. (NSDL for short) and the Central Depository Services India Ltd.
(CDSL for short). NSDL ... after the
other. For the sake of convenience, we shall deal with NSDL'S Appeal no. 68 of
2007 first followed by CDSL
this purpose, they availed the services of the depository NSDL
National Securities Depository Ltd. (NSDL) and its participant,
Allied Financial Service Private Limited (AFSPL) through ... made. Thereafter, on
17.01.2019, the complainant reported the said matter to the NSDL
and the NSDL vide reply dated 25.01.2019 enclosed the
transaction statements
facts in confirming action of AO
for proportionate disallowance of NSDL charges of Rs. 39,48,531/- and
CDSL charges ... Assessing Officer has made disallowance of payment made to
NSDL/CSDL u/s. 40(a)(ia) on the ground that these payments
same matter, i.e. the status of the
National Securities Depository Ltd (NSDL) as public authority under
Section 2(h) of the RTI Act. Hearing ... applications dated 29.09.2007
and 17.09.2008 were not considered by NSDL for reply on account of its
contention that it was not a public authority
participant Karvy Stock Broking Ltd. (Karvy-DP). Inspection of Karvy-DP by NSDL and CDSL has revealed that the DP has obtained letters from ... market transactions are recognised even by the National Securities Depository Ltd. (NSDL). The bye-laws of NSDL provides for and recognises off market transactions
Bank IPO, the following direction was issued by SEBI against Karvy DP:
NSDL is directed to undertake a comprehensive inspection of Karvy-DP particularly focusing ... know your client' norms that DPs are required to follow. NSDL shall identify the deficiencies in Karvy-DP with regard to the above
Services Ltd., a a recognized
depository participant of National Security Depository Limited (NSDL). On receipt of
physical share scripts the assessee's demat account ... with NSDL was given credit for
the shares of Khoobsurat Ltd & Emrald Commercial Ltd. All these documentary
evidences substantiated assessee's purchases
Services Ltd., a a recognized
depository participant of National Security Depository Limited (NSDL). On receipt of
physical share scripts the assessee's demat account ... with NSDL was given credit for
the shares of Khoobsurat Ltd & Emrald Commercial Ltd. All these documentary
evidences substantiated assessee's purchases
details that he has purchased shares in the
earlier year (Demat through NSDL) and subsequently, sold
them in the stock exchange and received the consideration ... shares purchased were already
credited to assessee's account by the NSDL and sales were
also made through the Inter-connected Stock Exchange
Appellant has undertaken fresh analysis in the National Securities
Depositories Limited (NSDL) website, considering the above mentioned aspects. The
Appellant requests ... Bench Members to consider the same for the purpose of
analysis.
NSDL website
NSDL, the first and largest depository in India, was established in August
