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    September 8, 2026   Case Laws Money Laundering
    Provisional attachment fails without material showing likely concealment, transfer, or dealing that could frustrate confiscation of mortgaged property...
    September 8, 2026   Case Laws Money Laundering
    Provisional attachment requires a real risk of alienation; existing restraints and NCLT proceedings defeated that basis.
    September 8, 2026   Case Laws Service Tax
    Works-contract goods transfers remain outside service tax, while qualifying lift irrigation works receive exemption and extended limitation cannot app...
    September 8, 2026   Case Laws Indian Laws
    Cheque execution admissions trigger statutory debt presumptions, sustaining dishonour conviction where rebuttal evidence remains unreliable.
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    Panel valuer fees may receive post-assignment sanction, while delayed-payment interest cannot duplicate inflation compensation for the same period.
    September 7, 2026   Notifications FEMA
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    One-time Advance Authorisation to TRQ conversion for raw sugar receives an extended application window until 7 September 2026.
    September 7, 2026   Circulars Customs
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    September 7, 2026   Circulars Customs
    EMI scheme documentation rationalisation reduces application uploads while retaining financial certification and eligibility declarations for deferred...
    September 7, 2026   Circulars Customs
    Customs out-of-charge verification for regulated imports now requires category-specific licensing, labelling, quality, shelf-life and importer documen...
    September 7, 2026   Circulars FEMA
    Non-resident bank Rupee accounts: annual branch-list and temporary-overdraft reporting obligations are withdrawn with immediate effect.
    September 7, 2026   Case Laws GST
    Expiry of a CGST prohibition order requires release of detained goods without affecting the underlying departmental investigation.
    September 7, 2026   Case Laws GST
    Composite show-cause notices spanning multiple financial years are jurisdictionally invalid, allowing writ review despite an alternative appellate rem...
    September 7, 2026   Case Laws GST
    Inverted duty refunds cover higher-taxed packaging inputs for packaged tea, while rate-reduction guidance does not bar claims.
    September 7, 2026   Case Laws GST
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    September 7, 2026   Case Laws GST
    Input tax credit mismatch requires transaction-level verification; demands must remain within show-cause notice and applicable verification periods.
    September 7, 2026   Case Laws Income Tax
    Valuation reference used to extend assessment limitation was invalid where no genuine asset valuation inquiry was required.
    September 7, 2026   Case Laws GST
    Fraudulent GST registrations using misused PAN and Aadhaar credentials require stronger identity-verification safeguards and preventive measures.
    September 7, 2026   Case Laws Income Tax
    Revised-return scrutiny requires a fresh statutory notice, while exempt-income and research deductions receive defined limits.
    September 7, 2026   Case Laws Income Tax
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September 8, 2026   Case Laws Money Laundering
Provisional attachment fails without material showing likely concealment, transfer, or dealing that could frustrate confiscation of mortgaged property.
September 8, 2026   Case Laws Money Laundering
Provisional attachment requires a real risk of alienation; existing restraints and NCLT proceedings defeated that basis.
September 8, 2026   Case Laws Service Tax
Works-contract goods transfers remain outside service tax, while qualifying lift irrigation works receive exemption and extended limitation cannot apply.
September 8, 2026   Case Laws Indian Laws
Cheque execution admissions trigger statutory debt presumptions, sustaining dishonour conviction where rebuttal evidence remains unreliable.
September 8, 2026   Case Laws Indian Laws
Panel valuer fees may receive post-assignment sanction, while delayed-payment interest cannot duplicate inflation compensation for the same period.
September 7, 2026   Notifications FEMA
Inventory-based e-commerce exports are permitted for Indian-made goods, lifting B2C and inventory-model restrictions for qualifying exports.
September 7, 2026   Circulars DGFT
One-time Advance Authorisation to TRQ conversion for raw sugar receives an extended application window until 7 September 2026.
September 7, 2026   Circulars Customs
Customs assessment information portal centralises rulings and guidance to promote consistent classification, valuation, transparency and informed compliance nationwide.
September 7, 2026   Circulars Customs
EMI scheme documentation rationalisation reduces application uploads while retaining financial certification and eligibility declarations for deferred customs duty.
September 7, 2026   Circulars Customs
Customs out-of-charge verification for regulated imports now requires category-specific licensing, labelling, quality, shelf-life and importer documentation.
September 7, 2026   Circulars FEMA
Non-resident bank Rupee accounts: annual branch-list and temporary-overdraft reporting obligations are withdrawn with immediate effect.
September 7, 2026   Case Laws GST
Expiry of a CGST prohibition order requires release of detained goods without affecting the underlying departmental investigation.
September 7, 2026   Case Laws GST
Composite show-cause notices spanning multiple financial years are jurisdictionally invalid, allowing writ review despite an alternative appellate remedy.
September 7, 2026   Case Laws GST
Inverted duty refunds cover higher-taxed packaging inputs for packaged tea, while rate-reduction guidance does not bar claims.
September 7, 2026   Case Laws GST
Inverted duty refunds include packaging inputs where administrative circulars cannot restrict statutory input tax credit entitlement.
September 7, 2026   Case Laws GST
Input tax credit mismatch requires transaction-level verification; demands must remain within show-cause notice and applicable verification periods.
September 7, 2026   Case Laws Income Tax
Valuation reference used to extend assessment limitation was invalid where no genuine asset valuation inquiry was required.
September 7, 2026   Case Laws GST
Fraudulent GST registrations using misused PAN and Aadhaar credentials require stronger identity-verification safeguards and preventive measures.
September 7, 2026   Case Laws Income Tax
Revised-return scrutiny requires a fresh statutory notice, while exempt-income and research deductions receive defined limits.
September 7, 2026   Case Laws Income Tax
ITAT territorial jurisdiction follows the Assessing Officer's location, requiring appeals and cross-objections only before the appropriate Bench.

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Home › Highlights › SEBI › 2026 › September, 2026 › This
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SEBI

Angel Funds registered on or before September 10, 2025 must...

Accredited investor mandate for existing Angel Funds receives extended compliance timeline while preserving existing investor holdings and restrictions.

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SEBI September 8, 2026 Circulars
Angel Funds registered on or before September 10, 2025 must implement the Accredited Investor mandate by March 31, 2027, extending the previous compliance deadline. Until that date, they may offer investment opportunities to no more than 200 non-accredited investors. From March 31, 2027, these Angel Funds must not accept non-accredited investor contributions for investments in investee companies. Existing investors may continue to hold investments already made, subject to the fund's PPM and fund documents. All other provisions governing Angel Funds under Chapter 8 of the AIF Master Circular remain unchanged, and the revised timeline applies immediately.
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