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...
Customs relief for Strait of Hormuz maritime disruptions remains available, with existing conditions continuing unchanged through the extended validit...
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This circular from SEBI provides revised guidelines for quarterly reporting requirements for Foreign Venture Capital Investors (FVCIs). Key points are: FVCIs must submit quarterly reports to SEBI on their venture capital activities, irrespective of investments made during the quarter. The revised reporting format includes details on general information about the FVCI, cumulative funds raised and invested across schemes, industry-wise investment breakup, and compliance information. Custodians are responsible for timely submission of reports. For September and December 2024 quarters, reports in the revised format must be submitted via email by November 15, 2024 and January 15, 2025 respectively. From March 2025 quarter onwards, reports must be filed on SEBI's intermediary portal within 15 days after quarter-end. The circular aims to regulate FVCIs' activities, protect investors' interests, and promote securities market development under SEBI's powers under the SEBI Act and FVCI Regulations. Detailed templates for information to be provided are included in the annexure.
This circular from SEBI provides revised guidelines for quarterly reporting requirements for Foreign Venture Capital Investors (FVCIs). Key points are: FVCIs must submit quarterly reports to SEBI on their venture capital activities, irrespective of investments made during the quarter. The revised reporting format includes details on general information about the FVCI, cumulative funds raised and invested across schemes, industry-wise investment breakup, and compliance information. Custodians are responsible for timely submission of reports. For September and December 2024 quarters, reports in the revised format must be submitted via email by November 15, 2024 and January 15, 2025 respectively. From March 2025 quarter onwards, reports must be filed on SEBI's intermediary portal within 15 days after quarter-end. The circular aims to regulate FVCIs' activities, protect investors' interests, and promote securities market development under SEBI's powers under the SEBI Act and FVCI Regulations. Detailed templates for information to be provided are included in the annexure.
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