Just a moment...

⚠ ✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Highlights - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws---- ❯
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • Benami Property
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • PMLA - Money-Laundering
  • Indian Laws
  • Bill / Finance Bills
  • Wealth Tax
  • Service Tax
  • Central Excise
  • VAT / Sales Tax
Month:
---- All Months ---- ❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ---- ❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
Relevance Default Date
    April 28, 2026   Case Laws IBC
    Post-approval consortium change under insolvency resolution process is impermissible where the revised applicant was not in the final list.
    April 28, 2026   Case Laws IBC
    Unregistered agreement for sale does not make a third party a necessary or proper party in Section 7 insolvency proceedings.
    April 28, 2026   Case Laws FEMA
    Continuing FEMA contravention and false ODI declarations justified protective seizure; natural justice objection failed.
    April 28, 2026   Case Laws Money Laundering
    Inherent jurisdiction under Section 528 BNSS cannot replace revision, and belated composite challenges to distinct orders were rejected.
    April 28, 2026   Case Laws VAT / Sales Tax
    Deemed rectification and refund interest: later proceedings were without jurisdiction, and statutory interest accrued on delayed refund.
    April 28, 2026   Case Laws VAT / Sales Tax
    Joint development agreements and VAT: tax applies only to the goods component, not the landowner's share in land.
    April 28, 2026   Case Laws GST
    Transitional input tax credit must be decided within Section 140's confined scope; vague appellate findings led to remand.
    April 27, 2026   Case Laws Indian Laws
    No valid arbitration agreement and no statutory power to appoint an arbitrator rendered the award a jurisdictional nullity.
    April 27, 2026   Notifications SEZ
    SEZ de-notification approved for land to be used for infrastructure consistent with the zone's original objective.
    April 27, 2026   Notifications Customs
    Duty drawback rates for gold and silver jewellery revised upward under the customs drawback schedule.
    April 27, 2026   Notifications Customs
    Customs depot notification adds Village Hirnoda, Jaipur for import unloading and export loading facilities.
    April 27, 2026   Circulars SEBI
    Net settlement of FPI cash-market fund obligations permitted for outright trades, while securities settlement stays on gross basis.
    April 27, 2026   Case Laws GST
    GST reimbursement under works contract upheld; contractor entitled to tax refund with interest on proven payment.
    April 27, 2026   Case Laws GST
    Retrospective application of amended refund formula secures inverted duty structure refund under the CGST regime
    April 27, 2026   Case Laws GST
    Clear disclosure in GST DRC-01 required for proposed penalty; ambiguity vitiates adjudication and notice must be rectified.
    April 27, 2026   Case Laws GST
    Second refund application maintainable under GST when an omitted claim is filed within limitation and no statutory bar exists.
    April 27, 2026   Case Laws GST
    Sufficient cause for delayed statutory appeal must be examined within the condonable period before rejecting limitation
    April 27, 2026   Case Laws GST
    Binding effect of advance ruling on GST rate for works contract services upheld; contradictory rejection order quashed.
    April 27, 2026   Case Laws GST
    Mandatory personal hearing under natural justice required before adverse GST order; non-compliance led to quashing and remand.
    April 27, 2026   Case Laws GST
    University affiliation fees are not taxable supply and are exempt as core educational services under GST
❮
❯
❯❯
Maximize Maximize Maximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

+

Are you sure you want to delete "My most important" ?

NOTE:

Open Link
Highlights
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
April 28, 2026   Case Laws IBC
Post-approval consortium change under insolvency resolution process is impermissible where the revised applicant was not in the final list.
April 28, 2026   Case Laws IBC
Unregistered agreement for sale does not make a third party a necessary or proper party in Section 7 insolvency proceedings.
April 28, 2026   Case Laws FEMA
Continuing FEMA contravention and false ODI declarations justified protective seizure; natural justice objection failed.
April 28, 2026   Case Laws Money Laundering
Inherent jurisdiction under Section 528 BNSS cannot replace revision, and belated composite challenges to distinct orders were rejected.
April 28, 2026   Case Laws VAT / Sales Tax
Deemed rectification and refund interest: later proceedings were without jurisdiction, and statutory interest accrued on delayed refund.
April 28, 2026   Case Laws VAT / Sales Tax
Joint development agreements and VAT: tax applies only to the goods component, not the landowner's share in land.
April 28, 2026   Case Laws GST
Transitional input tax credit must be decided within Section 140's confined scope; vague appellate findings led to remand.
April 27, 2026   Case Laws Indian Laws
No valid arbitration agreement and no statutory power to appoint an arbitrator rendered the award a jurisdictional nullity.
April 27, 2026   Notifications SEZ
SEZ de-notification approved for land to be used for infrastructure consistent with the zone's original objective.
April 27, 2026   Notifications Customs
Duty drawback rates for gold and silver jewellery revised upward under the customs drawback schedule.
April 27, 2026   Notifications Customs
Customs depot notification adds Village Hirnoda, Jaipur for import unloading and export loading facilities.
April 27, 2026   Circulars SEBI
Net settlement of FPI cash-market fund obligations permitted for outright trades, while securities settlement stays on gross basis.
April 27, 2026   Case Laws GST
GST reimbursement under works contract upheld; contractor entitled to tax refund with interest on proven payment.
April 27, 2026   Case Laws GST
Retrospective application of amended refund formula secures inverted duty structure refund under the CGST regime
April 27, 2026   Case Laws GST
Clear disclosure in GST DRC-01 required for proposed penalty; ambiguity vitiates adjudication and notice must be rectified.
April 27, 2026   Case Laws GST
Second refund application maintainable under GST when an omitted claim is filed within limitation and no statutory bar exists.
April 27, 2026   Case Laws GST
Sufficient cause for delayed statutory appeal must be examined within the condonable period before rejecting limitation
April 27, 2026   Case Laws GST
Binding effect of advance ruling on GST rate for works contract services upheld; contradictory rejection order quashed.
April 27, 2026   Case Laws GST
Mandatory personal hearing under natural justice required before adverse GST order; non-compliance led to quashing and remand.
April 27, 2026   Case Laws GST
University affiliation fees are not taxable supply and are exempt as core educational services under GST

Highlights

Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

Home › Highlights › SEBI › 2024 › November, 2024 › This
Back

All Highlights

whatsapp Join Channel
Showing Results for : Reset Filters
SEBI

This circular introduces a simplified registration process for...

New Process Simplifies Registration for Certain Foreign Portfolio Investors Using Abridged Common Application Form.

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

SEBI November 18, 2024 Circulars
This circular introduces a simplified registration process for certain categories of Foreign Portfolio Investors (FPIs). FPI applicants belonging to specified categories like funds operated by registered Investment Managers, sub-funds of registered master funds, segregated portfolio structures, and insurance company schemes can opt for an abridged Common Application Form (CAF). This abridged version only requires filling unique fields, while other fields are auto-populated or disabled based on existing information in depositories' CAF module. Applicants must provide consent for using available data and confirm unchanged details. Designated Depository Participants (DDPs) must update CAF with applicant information and ensure complete data reflection in depository CAF module. Implementation standards and auto-populated/disabled fields will be formulated by Custodians and DDPs Standards Setting Forum in consultation with SEBI. Depositories, Custodians, and DDPs must make necessary system changes. The circular aims to facilitate ease of onboarding and reduce duplication for certain FPI applicants.
View Source View

Topics

Acts Income Tax
Next ➔