Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
AMCs to establish mechanism for identification, monitoring, and deterrence of potential market abuse including front-running and fraudulent transactions. Mechanism to comprise enhanced surveillance systems, internal controls, escalation processes. CEO/MD and CCO accountable. Develop alert generation, processing systems. Examine recorded communications, access logs. Maintain entry logs. Frame policies, procedures approved by Board. Take action on suspicious alerts. Escalate to Board, Trustees. Implement whistle-blower policy. Periodic review. Exchanges, depositories to enable data sharing. Report examined alerts, action to SEBI. AMFI to prescribe implementation standards in consultation with SEBI.
AMCs to establish mechanism for identification, monitoring, and deterrence of potential market abuse including front-running and fraudulent transactions. Mechanism to comprise enhanced surveillance systems, internal controls, escalation processes. CEO/MD and CCO accountable. Develop alert generation, processing systems. Examine recorded communications, access logs. Maintain entry logs. Frame policies, procedures approved by Board. Take action on suspicious alerts. Escalate to Board, Trustees. Implement whistle-blower policy. Periodic review. Exchanges, depositories to enable data sharing. Report examined alerts, action to SEBI. AMFI to prescribe implementation standards in consultation with SEBI.
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