Independent show-cause notices remain separate proceedings, while customs adjudication challenges should ordinarily follow the statutory appellate rem...
Institutional incapacity in customs settlement proceedings excludes non-functional quorum periods from statutory disposal timelines, preventing automa...
Interactive touchscreen panels with integrated computing functions fall under automatic data-processing machines rather than display monitors for cust...
Ex parte injunction service requirements were substantially met, while civil recovery and SFIO investigation into provident fund defalcation continued...
Enforcement of resolution-plan directions continues without a Supreme Court stay, preventing suspension of redistribution and escrowed-fund distributi...
Third-party ownership claims over attached property require Special Court adjudication where purchasers lack registered sale deeds and bona fides rema...
Pure-agent reimbursements in clearing and forwarding services are excluded from taxable value when qualifying third-party payments are properly record...
The Securities and Exchange Board of India (SEBI) issued the Securities and Exchange Board of India (Foreign Portfolio Investors) (Amendment) Regulations, 2024. The amendments include provisions for foreign portfolio investors to sell securities within 360 days if registration is invalid, payment of registration fees every three years, and consequences for non-payment. Amendments also modify timelines for reporting requirements u/r 7 and u/r 22, and introduce late fees for delayed payments. The Second Schedule outlines late fee amounts. The regulations aim to enhance compliance and streamline processes for foreign portfolio investors.
The Securities and Exchange Board of India (SEBI) issued the Securities and Exchange Board of India (Foreign Portfolio Investors) (Amendment) Regulations, 2024. The amendments include provisions for foreign portfolio investors to sell securities within 360 days if registration is invalid, payment of registration fees every three years, and consequences for non-payment. Amendments also modify timelines for reporting requirements u/r 7 and u/r 22, and introduce late fees for delayed payments. The Second Schedule outlines late fee amounts. The regulations aim to enhance compliance and streamline processes for foreign portfolio investors.
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