Judgment Search Results Home > Cases Phrase: pension fund regulatory and development authority act 2013 section 25 prohibition of investment of funds of subscribers outside india Page 1 of about 9 results (0.188 seconds)

Rojer Mathew Vs. South Indian Bank Ltd and Ors Chief Manager

Court : Supreme Court of India

..... india act, 1992 (15 of 1992); (xii) section 18 of the telecom regulatory authority of india act, 1997 (24 of 1997); (xiii) section 53t of the competition act, 2002 (12 of 2003); (xiv) section 125 of the electricity act, 2003 (36 of 2003); (xv) section 24 of the national tax tribunal act, 2005 (49 of 2005); (xvi) section 30 of the armed forces tribunal act, 2007 (55 of 2007); (xvii) section 37 of the petroleum and natural gas regulatory board act, 2006 (19 of 2006); (xviii) section 31 of the airports economic regulatory authority of india act, 2008 (27 of 2008); (xix) section 22 of the national green tribunal act, 2010 (19 of 2010); (xx) section 423 of the companies act, 2013 (18 of 2013); 114 (xxi) section 38 of the pension fund regulatory and development authority act, 2013 (23 of 2013); (xxii) section ..... , standing and special knowledge and professional experience of not less than fifteen years in industrial finance, industrial management, industrial reconstruction, investment and accountancy, may however be considered as persons having expertise in rehabilitation/revival of companies and therefore, ..... arises by reason of its subject-matter being outside the competence of the legislature or by reason of its provisions contravening constitutional prohibitions. ..... we are also unable to subscribe to the view that if the legislature can repeal an enactment, as it normally can, it retains enough control over the authority making the subordinate legislation and, as such, it is not .....

Pension Fund Regulatory & Development Authority (Pfrda) vs.subroto Das

Court : Delhi

..... pfrda was established by the government of india vide notification dated 10th march, 2003 and granted statutory recognition vide section 3 of the pension fund regulatory and development authority act, 2013. ..... pension fund regulatory & development authority & others and oa no.937/2014, filed by subroto das against the pension fund regulatory & development authority (pfrda, for short).2. ..... pension fund regulatory & development authority of india & ..... h march, 2017 pension fund regulatory & development authority (pfrda) subroto das through: ..... 2015 & 113/2016 page 10 of 20 unauthorized absence of subroto das without sanction or leave by the authorities and his stay in the usa, the tribunal clarified that the authorities were at liberty to deal with the "unauthorized" absence in accordance with law.19. ..... 6981/2015 & 113/2016 page 4 of 20 post qualification experience as specified in section 1 above in pension/financial sector, special knowledge/experience in law, investigation, finance, economics, accountancy, administration or any other discipline considered useful to the ..... during the pendency of the oa itself, the services of both subroto das and mamta rohit were terminated by the authorities on 13th march, 2014 on account of illegalities in their appointment procedure. ..... the authorities were estopped and barred from submitting that shortlisting of subroto das and mamta rohit was a mistake and no relaxation ..... , if any, it was contended, was on the part of the authorities and not of mamta rohit. .....

b.k Educational Services Pvt Ltd Vs. Parag Gupta and Associates

Court : Supreme Court of India

..... appellate tribunal under appellate tribunal under securities & exchange board of india act, 1992 appellate tribunal depositories act, 1996 appellate tribunal securities (regulation) act, 1956 appellate tribunal under pension fund regulatory and development authority act, 2013 under contracts yes section 15w yes section 23d yes section 22d no **prior to the insolvency & bankruptcy (second amendment) act, 2018 also, according to the learned advocate, incongruous results would obtain if we were to hold that section 433 of the companies act, would apply to provide a period of limitation to the nclt deciding ..... therefore, when the appellate tribunal decides a case under the competition act, it will decide the case on merits despite the period of limitation having elapsed, whereas, if the argument of the appellants is correct, the same appellate tribunal will decide a case under the code applying a period of limitation and barring applications that fall outside such period. .....

Justice k.s.puttaswamy(retd) Vs. Union of India

Court : Supreme Court of India

..... an issue, 396 part i merchant banker, underwriter, portfolio manager, investment adviser or any other intermediary associated with securities market and registered under section 12 of the securities and exchange board of india act, 1992 (15 of 1992); or (ii) an association recognised or registered under the forward contracts (regulation) act, 1952 (74 of 1952) or any member of such association; or (iii) registered by regulatory and development authority; or (iv) a recognised stock exchange referred to in clause (f) of section 2 of the securities contracts ..... the counsel for this is the prohibition of employment as manual scavengers and their rehabilitation act, 2013, which restricts a scavenger s right to practice any profession, occupation, trade or business under article 19(g) is order to enliven article 21 and 17. ..... employment guarantee scheme 12 (mgnregs), national social assistance programme (old age pensions, widow pensions, disability pensions) prime minister s jan dhan yojana (pmjdy) and employees provident fund 25 organisation (epfo) for the present, it ..... litigation, a prayer was made to the effect that identity of each subscriber and also the numbers should be verified so that unidentified and unverified subscribers are not allowed to misuse writ petition (civil) no.494 of ..... acts in chapter vii are treated as offences and penalties are also provided, from section 34 to section 43.352) section 44 clarifies that this act would apply for offence or contravention committed even outside .....

Prakash Gupta Vs. Securities And Exchange Board Of India

Court : Supreme Court of India

..... any person aggrieved, (a) by an order of the board made, on and after the commencement of the securities laws (second amendment) act, 1999, under this act, or the rules or regulations made thereunder; or (b) by an order made by an adjudicating officer under this act; or (c) by an order of the insurance regulatory and development authority or the pension fund regulatory and development authority, may prefer an appeal to a securities appellate tribunal having jurisdiction in the matter 20 part e30an appeal lies to this court, under section 15z, from a decision of sat on a question of law: 15z appeal to supreme court ..... regulating the working of venture capital funds and collective investment schemes, including mutual funds; (v) promoting and regulating self-regulatory organizations; (vi) prohibiting fraudulent and unfair trade practices relating to securities markets; (vii) promoting investors' education and training of intermediaries; (viii) prohibiting insider trading in securities; (ix) regulating substantial acquisition of shares and takeover of companies; (x) collection of information, inspection, conducting inquiries and audits of the stock exchanges, mutual funds, other persons associated with the securities market and other intermediaries and self-regulatory organizations in the securities market; (xi) .....

P. Mohanraj Vs. M/s. Shah Brothers Ispat Pvt. Ltd.

Court : Supreme Court of India

..... authority or body constituted under any law for the time being in force to regulate services or transactions of financial sector and includes the reserve bank of india, the securities and exchange board of india, the insurance regulatory and development authority of india, the pension fund regulatory authority and such other regulatory authorities ..... section 2 of the limited liability partnership act, 2008 (6 of 2009), or an officer who is in default , as defined in clause (60) of section 2 of the companies act, 2013 (18 of 2013), or was in any manner incharge of, or responsible to the corporate debtor for the conduct of its business or associated with the corporate debtor in any manner and who was directly or indirectly involved in the commission of such offence as per the report submitted or complaint filed by the investigating authority, shall continue to be liable to be prosecuted and ..... sections is juxtaposed against the language of section 14, it is clear that the width of section 14 is even greater, given that section 14 declares a moratorium prohibiting what is mentioned in clauses (a) to (d) thereof in respect of transactions entered into by the corporate debtor, inclusive of transactions relating to debts, as is contained in sections 81, 85, 96, and ..... invested with authority to grant relief, but upon the nature of the right violated ..... the name in the application admitted under section 84; (f) not travel outside india except with the permission of the adjudicating authority. .....

M. R. Krishna Murthi Vs. The New India Assurance Co. Ltd.

Court : Supreme Court of India

..... lic/rbi can provide for availability of annuity certificates in consultation with the pension fund regulatory and development authority and the commercial banks/insurance companies.12) to facilitate appreciation and implementation, he gave two flowcharts as below:9. ..... as the accident occurred due to the negligence of the said driver (respondent no.4 in mact case), and the offending vehicle was insured with respondent no.1, namely, new india 3 assurance company limited, the liability was fastened on the insurance company, the driver of the vehicle as well as the owner of the vehicle who also arrayed as respondents ..... . there is, in any case, umbrella provisions in the form of section 89 of the code of civil procedure which, inter alia, provides for court annexed mediation as ..... in fact, the way mediation movement is catching up in this country, there is a dire need to enact indian mediation act as well.28) till the time such an amendment is made by the parliament, national legal services authority (nalsa) should take up this work as a project ..... examples are the companies act, insolvency and bankruptcy code, commercial courts act etc ..... 3139) we sum up the various directions/recommendations hereinbelow: (a) we impress upon the government to also consider the feasibility of enacting indian mediation act to take care of various aspects of mediation in general ..... we recommend to the government to examine the feasibility of setting up mama by making necessary amendments in the motor vehicles act itself .....

Hdfc Standard Life Insurance Company Limited and anr Vs. Pension Fund ...

Court : Delhi

..... the petitioners are aggrieved by the letter dated 21.04.2014 issued by the pension fund regulatory & development authority (pfrda) whereby their commercial bid was not considered inasmuch as according to the pfrda the petitioner no.1 did not satisfy the eligibility criteria regarding profits after providing for depreciation, interest and tax in all the immediately preceding three (3) years. ..... petitioners versus pension fund authority regulatory and development ... ..... it is the case of the petitioners that petitioner no.2 has been functioning as a pension fund manager since then and has invested about rs. ..... step9 pfrda will finalise the sponsors/pension funds for managing pension funds under the nps and inform the entity pfrda will finalize the shortlist of sponsors/pension funds for setting up pf(s) under the nps and will inform the sponsors based on step 8. ..... quality of and investment section 4.3 question 10question to12) 9) c investment track record (25 marks) 1. ..... on 23.04.2013 pfrda granted the certificate of registration to petitioner no.2 to act as a pension fund manager. ..... subsequently, on 08.03.2013, the petitioner no.2 (hdfc pension management company limited) applied for registration. ..... on 16.11.2012 petitioner no.1(hdfc standard life insurance company limited) (the sponsor) applied for the in-principle clearance which was granted to petitioner no.1 by the pfrda on 09.01.2013. .....

All India State Bank Officers Federation and State Bank of India Offic ...

Court : Mumbai

Reported in : (2006)206CTR(Bom)562; [2007]288ITR614(Bom)

..... regulatory and development authority act, 1999 (41 of 1999) for the purposes of section 80d; (v) any sum paid by the employer in respect of any expenditure actually incurred by the employee on his medical treatment or treatment of any member of his family other than the treatment referred to in clauses (i) and (ii), so, however, that such sum does not exceed fifteen thousand rupees in the previous year; (vi) any expenditure incurred by the employer on(1) medical treatment of the employee, or any member of the family of such employee, outside india ..... rule 6 of part a of the fourth schedule; and (vii) the aggregate of all sums that are comprised in the transferred balance as referred to in sub-rule (2) of rule 11 of part a of the fourth schedule of an employee participating in a recognised provident fund, to the extent to which it is charge able to tax under sub-rule (4) thereof; (viii) the contribution made by the central government in the previous year, to the account of an employee under a pension scheme referred to in section 80ccd; (2) 'perquisite' includes(i) the value of rent .....

Malone Vs. White Motor Corp.

Court : US Supreme Court

..... sections 10(b) and 10(a) of the disclosure act, together with the legislative history of that statute, indicate congress' intention to preserve state regulatory authority over pension plans, including those resulting from collective bargaining. ..... was that the pension act purported to override the terms of the existing pension plan, arrived at through collective bargaining, in at least three ways: it granted employees vested rights not available under the pension plan; to the extent of any deficiency in the pension fund, it required payment from the general assets of the employer, while the pension plan provided that benefits shall be paid only out of the pension fund; and the pension act imposed liability for post-termination payments to the pension fund beyond those ..... it is also clear that congress contemplated that the primary responsibility for developing such "mandatory standards" would lie with the states. ..... one of them, necessarily anticipated, was the situation where it is evident that congress intends a different result: "the solution worked out by the parties was not one of a sort which congress has indicated may be left to prohibition by the several states. cf. ..... , and federal law sets some outside limits (not contended to be exceeded here) on what their agreement may provide. . . . .....