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    September 30, 2026   Case Laws Customs
    Excess baggage jewellery detention permits return application and consensual minor penalty for admitted Customs Baggage Rules infraction.
    September 30, 2026   Case Laws Customs
    Duty drawback survives RBI-backed rupee export remittances and completed exports despite alleged diversion to intermediary ports.
    September 30, 2026   Case Laws Customs
    Statutory notice period for seized goods requires release when notice is absent; provisional release cannot preserve detention.
    September 30, 2026   Case Laws Customs
    Customs adjudication evidence rules bar uncross-examined Section 108 statements and uncertified electronic records, defeating unsupported abetment pen...
    September 30, 2026   Case Laws Customs
    Customs broker abetment requires proof of knowledge, collusion or active assistance, not merely alleged IEC verification failure.
    September 30, 2026   Case Laws Customs
    Formulated astaxanthin preparations qualify as food preparations where nutritional function predominates and colour remains incidental to dietary use.
    September 30, 2026   Case Laws Companies Law
    Consent terms in oppression proceedings bind parties and can resolve appellate challenges without merits adjudication, quashing contested findings.
    September 30, 2026   Case Laws IBC
    One-time settlement during liquidation does not change statutory distribution, and guarantors gain no creditor priority without debt assignment.
    September 30, 2026   Case Laws IBC
    CoC-approved eligibility criteria must precede Form G, while expired CIRP without a resolution plan requires liquidation.
    September 30, 2026   Case Laws FEMA
    FEMA borrowing restrictions bind charitable trusts, and civil penalties apply without proving intent for delayed repayment of non-resident rupee loans...
    September 30, 2026   Case Laws Money Laundering
    Property-attachment appeal documents relevant to continuing attachment must be admitted, while costs survive for belated production.
    September 30, 2026   Case Laws Money Laundering
    PMLA property retention permits prima facie proceeds-of-crime inquiry beyond accused ownership, absent prejudice from defective notice service.
    September 30, 2026   Case Laws Central Excise
    Excise manufacture test for modified vehicles requires fresh findings; intentional suppression alone permits extended limitation and penalties.
    September 30, 2026   Case Laws Companies Law
    Oral corporate agreements remain valid where no statutory writing requirement applies; disputed representative authority requires evidence, not thresh...
    September 29, 2026   Circulars Customs
    Customs assessment repository centralises rulings, decisions and advisories to promote uniform classification, valuation and informed trade compliance...
    September 29, 2026   Circulars Customs
    International LCL transshipment permission renewed subject to continuing compliance with customs procedures and cargo handling regulations.
    September 29, 2026   Circulars Customs
    Mandatory compliance verification before out-of-charge requires prescribed import documents for cosmetics, drugs and medical devices on e-SANCHIT.
    September 29, 2026   Circulars Customs
    ICD-bound container scanning shifts to mobile scanners, requiring terminal-level clearance checks and weekly compliance reporting.
    September 29, 2026   Circulars IBC
    PGIRP Filing Deadline Extension Defers Penalties for Delayed or Modified Personal Guarantor Insolvency Resolution Process Forms
    September 29, 2026   Case Laws Income Tax
    Natural justice in transfer pricing requires personal hearings and reasoned consideration of written objections before determinations are made.
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September 30, 2026   Case Laws Customs
Excess baggage jewellery detention permits return application and consensual minor penalty for admitted Customs Baggage Rules infraction.
September 30, 2026   Case Laws Customs
Duty drawback survives RBI-backed rupee export remittances and completed exports despite alleged diversion to intermediary ports.
September 30, 2026   Case Laws Customs
Statutory notice period for seized goods requires release when notice is absent; provisional release cannot preserve detention.
September 30, 2026   Case Laws Customs
Customs adjudication evidence rules bar uncross-examined Section 108 statements and uncertified electronic records, defeating unsupported abetment penalties.
September 30, 2026   Case Laws Customs
Customs broker abetment requires proof of knowledge, collusion or active assistance, not merely alleged IEC verification failure.
September 30, 2026   Case Laws Customs
Formulated astaxanthin preparations qualify as food preparations where nutritional function predominates and colour remains incidental to dietary use.
September 30, 2026   Case Laws Companies Law
Consent terms in oppression proceedings bind parties and can resolve appellate challenges without merits adjudication, quashing contested findings.
September 30, 2026   Case Laws IBC
One-time settlement during liquidation does not change statutory distribution, and guarantors gain no creditor priority without debt assignment.
September 30, 2026   Case Laws IBC
CoC-approved eligibility criteria must precede Form G, while expired CIRP without a resolution plan requires liquidation.
September 30, 2026   Case Laws FEMA
FEMA borrowing restrictions bind charitable trusts, and civil penalties apply without proving intent for delayed repayment of non-resident rupee loans.
September 30, 2026   Case Laws Money Laundering
Property-attachment appeal documents relevant to continuing attachment must be admitted, while costs survive for belated production.
September 30, 2026   Case Laws Money Laundering
PMLA property retention permits prima facie proceeds-of-crime inquiry beyond accused ownership, absent prejudice from defective notice service.
September 30, 2026   Case Laws Central Excise
Excise manufacture test for modified vehicles requires fresh findings; intentional suppression alone permits extended limitation and penalties.
September 30, 2026   Case Laws Companies Law
Oral corporate agreements remain valid where no statutory writing requirement applies; disputed representative authority requires evidence, not threshold rejection.
September 29, 2026   Circulars Customs
Customs assessment repository centralises rulings, decisions and advisories to promote uniform classification, valuation and informed trade compliance.
September 29, 2026   Circulars Customs
International LCL transshipment permission renewed subject to continuing compliance with customs procedures and cargo handling regulations.
September 29, 2026   Circulars Customs
Mandatory compliance verification before out-of-charge requires prescribed import documents for cosmetics, drugs and medical devices on e-SANCHIT.
September 29, 2026   Circulars Customs
ICD-bound container scanning shifts to mobile scanners, requiring terminal-level clearance checks and weekly compliance reporting.
September 29, 2026   Circulars IBC
PGIRP Filing Deadline Extension Defers Penalties for Delayed or Modified Personal Guarantor Insolvency Resolution Process Forms
September 29, 2026   Case Laws Income Tax
Natural justice in transfer pricing requires personal hearings and reasoned consideration of written objections before determinations are made.

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Home › Highlights › SEBI › 2022 › May, 2022 › This
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SEBI

Renewal of recognition to Multi Commodity Exchange Clearing...

MCX Clearing Corp Receives 3-Year Recognition Renewal Valid from July 31, 2022, to July 30, 2025.

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SEBI May 19, 2022 Notifications
Renewal of recognition to Multi Commodity Exchange Clearing Corporation Limited for three years commencing on the 31st day of July, 2022 and ending on the 30th day of July, 2025 - Notification
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Acts Income Tax
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