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News, Blog, Company Law

March 3, 2025

SEBI Introduces Framework for Specialized Investment Funds to Bridge Gap Between MFs & Portfolio Management Services

Circular no. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2025/26; Dated: 27.02.2025 … Continue reading “SEBI Introduces Framework for Specialized Investment Funds to Bridge Gap Between MFs & Portfolio Management Services”

Blog, News, Company Law

March 3, 2025

SEBI Chairperson Launches ‘Bond Central,’ a Centralized Database Portal for Corporate Bonds

PR No. 09/2025; dated: 27.02.2025 … Continue reading “SEBI Chairperson Launches ‘Bond Central,’ a Centralized Database Portal for Corporate Bonds”

Blog, News, Income Tax

March 3, 2025

No Fatality Could Be Said to Attach to Issuance of Notice u/s 148 if Info of Some Other Person Was Attached to It | HC

Case Details: Monish Gajapati Raju … Continue reading “No Fatality Could Be Said to Attach to Issuance of Notice u/s 148 if Info of Some Other Person Was Attached to It | HC”

Blog, News, Company Law

March 3, 2025

Any Person, Other Than Acquirer, Can Announce Open Offer Within 15 Days of Acquirer’s Detailed Public Statement | SC

Case Details: Digvijay Laxhamsinh Gaekwad … Continue reading “Any Person, Other Than Acquirer, Can Announce Open Offer Within 15 Days of Acquirer’s Detailed Public Statement | SC”

News, Blog, GST & Customs

March 3, 2025

Provisions of Code of Criminal Procedure Would Also Apply for Search, Seizure, and Arrest Under GST Act and Customs Act | SC

Case Details: Radhika Agarwal vs. … Continue reading “Provisions of Code of Criminal Procedure Would Also Apply for Search, Seizure, and Arrest Under GST Act and Customs Act | SC”

Blog, News, GST & Customs

March 3, 2025

GST Authority Directed to Not Take Coercive Action on SCN Issued for Period Under DGGI Investigation | HC

Case Details: DRJ Petrochem (P.) … Continue reading “GST Authority Directed to Not Take Coercive Action on SCN Issued for Period Under DGGI Investigation | HC”

Blog, News, Competition Law

February 28, 2025

CCI Notifies ‘Manner of Recovery of Monetary Penalty’ Regulations, 2025

Notification No. F. No. CCI/Reg.-R.R./2024-25; … Continue reading “CCI Notifies ‘Manner of Recovery of Monetary Penalty’ Regulations, 2025”

Blog, News, FEMA & Banking

February 28, 2025

IFSCA Clarifies on Interest Calculation on Late Fee Payments for Entities Undertaking Permissible Activities in IFSC

Circular No. IFSCA-DTFA/1/2025-DTFA, Dated: 26.02.2025 … Continue reading “IFSCA Clarifies on Interest Calculation on Late Fee Payments for Entities Undertaking Permissible Activities in IFSC”

News, Blog, FEMA & Banking

February 28, 2025

IFSCA Amends Aircraft Lease Framework; Restricts IFSC Lessors From Leasing Solely to Indian Residents

Circular F. No. 172/IFSCA/Finance Company … Continue reading “IFSCA Amends Aircraft Lease Framework; Restricts IFSC Lessors From Leasing Solely to Indian Residents”

Blog, News, FEMA & Banking

February 28, 2025

IFSCA Mandates Registration on FIU-IND Portal to Ensure Compliance With Anti-Money Laundering and KYC Guidelines

Circular No. F. No. IFSCA/2/2025-AMLCFT/01; … Continue reading “IFSCA Mandates Registration on FIU-IND Portal to Ensure Compliance With Anti-Money Laundering and KYC Guidelines”