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    April 22, 2026   Case Laws Money Laundering
    Territorial jurisdiction under Article 226 fails where the essential cause of action lies outside Delhi and forum conveniens applies.
    April 21, 2026   Notifications SEBI
    Alternative Investment Fund rules updated with lower threshold, new liability conditions and inoperative fund tagging
    April 21, 2026   Circulars Customs
    Updated authorised officers for food imports expand notified points of entry across airports, ICDs, SEZs, seaports and land stations.
    April 21, 2026   Circulars FEMA
    INR derivative dealings with related parties are restricted for Authorised Dealers, subject to limited exceptions and immediate effect.
    April 21, 2026   Circulars Customs
    Extended validity and nodal officer nomination streamline handling of diverted break bulk cargo for international transhipment at Mumbai Port.
    April 21, 2026   Case Laws GST
    Tax component payment can bar recovery pending appeal, with recovery notices set aside and revenue liberty preserved.
    April 21, 2026   Case Laws GST
    Input tax credit dispute remitted for fresh consideration after additional documents were produced to explain transaction discrepancies.
    April 21, 2026   Case Laws GST
    Failure to consider reply and documents led to remand; fresh adjudication must stay within the show-cause notice.
    April 21, 2026   Case Laws GST
    Natural justice bars GST registration cancellation where custody prevented reply to notice and participation in personal hearing.
    April 21, 2026   Case Laws GST
    GST enforcement jurisdiction upheld; classification disputes and Section 74 objections left to statutory appeal.
    April 21, 2026   Case Laws Income Tax
    Effective service of reassessment notice is mandatory before jurisdiction can be assumed; assessment quashed and remanded.
    April 21, 2026   Case Laws Income Tax
    Mandatory section 143(2) notice in reassessment proceedings; absence after a return under section 148 renders the reassessment void.
    April 21, 2026   Case Laws Income Tax
    Speaking order on objections to reopening is mandatory before reassessment; failure renders the notice and reassessment invalid.
    April 21, 2026   Case Laws Income Tax
    Bright Line Test cannot support AMP transfer pricing adjustment; bonus and tax credit issues were remitted for verification
    April 21, 2026   Case Laws Income Tax
    Treaty tie-break residency needs fuller factual verification where personal and economic ties point to different jurisdictions.
    April 21, 2026   Case Laws Income Tax
    Recorded bank credits cannot be taxed as unexplained money where books and documents explain the source; reassessment fails on wrong facts.
    April 21, 2026   Case Laws Income Tax
    Limited scrutiny cannot justify an addition on property purchase without valid conversion to complete scrutiny.
    April 21, 2026   Case Laws Income Tax
    Charitable status is not lost merely because a trust refers to a community when public benefit also exists.
    April 21, 2026   Case Laws Income Tax
    Section 263 revision barred where penalty proceedings were already initiated and only the invoked penalty provision was sought to be changed.
    April 21, 2026   Case Laws Income Tax
    Section 144C draft assessment breach found jurisdictional; final order, demand notice and penalty notice quashed.
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April 22, 2026   Case Laws Money Laundering
Territorial jurisdiction under Article 226 fails where the essential cause of action lies outside Delhi and forum conveniens applies.
April 21, 2026   Notifications SEBI
Alternative Investment Fund rules updated with lower threshold, new liability conditions and inoperative fund tagging
April 21, 2026   Circulars Customs
Updated authorised officers for food imports expand notified points of entry across airports, ICDs, SEZs, seaports and land stations.
April 21, 2026   Circulars FEMA
INR derivative dealings with related parties are restricted for Authorised Dealers, subject to limited exceptions and immediate effect.
April 21, 2026   Circulars Customs
Extended validity and nodal officer nomination streamline handling of diverted break bulk cargo for international transhipment at Mumbai Port.
April 21, 2026   Case Laws GST
Tax component payment can bar recovery pending appeal, with recovery notices set aside and revenue liberty preserved.
April 21, 2026   Case Laws GST
Input tax credit dispute remitted for fresh consideration after additional documents were produced to explain transaction discrepancies.
April 21, 2026   Case Laws GST
Failure to consider reply and documents led to remand; fresh adjudication must stay within the show-cause notice.
April 21, 2026   Case Laws GST
Natural justice bars GST registration cancellation where custody prevented reply to notice and participation in personal hearing.
April 21, 2026   Case Laws GST
GST enforcement jurisdiction upheld; classification disputes and Section 74 objections left to statutory appeal.
April 21, 2026   Case Laws Income Tax
Effective service of reassessment notice is mandatory before jurisdiction can be assumed; assessment quashed and remanded.
April 21, 2026   Case Laws Income Tax
Mandatory section 143(2) notice in reassessment proceedings; absence after a return under section 148 renders the reassessment void.
April 21, 2026   Case Laws Income Tax
Speaking order on objections to reopening is mandatory before reassessment; failure renders the notice and reassessment invalid.
April 21, 2026   Case Laws Income Tax
Bright Line Test cannot support AMP transfer pricing adjustment; bonus and tax credit issues were remitted for verification
April 21, 2026   Case Laws Income Tax
Treaty tie-break residency needs fuller factual verification where personal and economic ties point to different jurisdictions.
April 21, 2026   Case Laws Income Tax
Recorded bank credits cannot be taxed as unexplained money where books and documents explain the source; reassessment fails on wrong facts.
April 21, 2026   Case Laws Income Tax
Limited scrutiny cannot justify an addition on property purchase without valid conversion to complete scrutiny.
April 21, 2026   Case Laws Income Tax
Charitable status is not lost merely because a trust refers to a community when public benefit also exists.
April 21, 2026   Case Laws Income Tax
Section 263 revision barred where penalty proceedings were already initiated and only the invoked penalty provision was sought to be changed.
April 21, 2026   Case Laws Income Tax
Section 144C draft assessment breach found jurisdictional; final order, demand notice and penalty notice quashed.

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

This circular introduces a simplified registration process for...

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

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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.
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