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    April 10, 2026   Case Laws Income Tax
    Jurisdictional defect in scrutiny notice invalidated the assessment; participation could not cure absence of jurisdiction.
    April 10, 2026   Case Laws Income Tax
    Provisional bank stock statements cannot override audited books absent defects; revenue-neutral stock adjustments were also rejected.
    April 10, 2026   Case Laws Income Tax
    Statutory appeal remains available after failed revision; explained cash deposits during demonetisation could not be taxed as unexplained money.
    April 10, 2026   Case Laws Customs
    Reasoned quasi-judicial orders required in smuggling disputes; summary rejection of stay application was set aside and remanded.
    April 10, 2026   Case Laws Income Tax
    Charitable trust accumulation: vague Form No. 10 wording cannot deny exemption absent any statutory breach.
    April 10, 2026   Case Laws Customs
    Natural justice in customs confiscation: prior failure against a show-cause notice does not bar challenge to seizure.
    April 10, 2026   Case Laws Customs
    Conditional provisional release of seized imported goods allowed, while adjudication was left to proceed independently.
    April 10, 2026   Case Laws Customs
    RSP-based customs valuation cannot fasten extra duty on importers for dealers' later price revisions.
    April 10, 2026   Case Laws Companies Law
    Pari passu interim dividend in liquidation must exclude alleged excess payments until notice and hearing determine refund liability.
    April 10, 2026   Case Laws IBC
    IB Code moratoriums are confined to the debtor in insolvency and do not shield a separate principal borrower from suit.
    April 10, 2026   Case Laws IBC
    Approved resolution plan binds distribution to dissenting financial creditors; Monitoring Committee cannot alter liquidation-value entitlement.
    April 10, 2026   Case Laws IBC
    Restoration after dismissal for default cannot bypass express limitation or inherent powers absent sufficient cause
    April 10, 2026   Case Laws Indian Laws
    Company arraignment is mandatory before vicarious liability can attach to directors in cheque dishonour prosecutions.
    April 10, 2026   Case Laws Indian Laws
    Security cheque under Negotiable Instruments law can be enforceable on default when tied to an existing loan liability.
    April 9, 2026   Case Laws Income Tax
    Clean slate theory does not erase tax dues arising during CIRP; tax assessment merits remain with statutory authorities.
    April 9, 2026   Notifications DGFT
    Certificates of Origin rules tightened as DGFT mandates authorised issuance and matching invoice numbers for automated verification.
    April 9, 2026   Circulars SEBI
    Lock-in of pledged shares streamlined through non-transferable depository tagging and issuer disclosures under the ICDR framework
    April 9, 2026   Circulars Customs
    SCMTR transition extended with electronic declaration compliance, pending message integration, and stakeholder outreach for smooth implementation.
    April 9, 2026   Circulars Customs
    SCMTR transitional period extended; stakeholders must file correct electronic declarations while outreach programmes support compliance.
    April 9, 2026   Case Laws GST
    GST detention proceedings require timely seizure action, ownership determination from documents, and allowance of advocate representation.
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April 10, 2026   Case Laws Income Tax
Jurisdictional defect in scrutiny notice invalidated the assessment; participation could not cure absence of jurisdiction.
April 10, 2026   Case Laws Income Tax
Provisional bank stock statements cannot override audited books absent defects; revenue-neutral stock adjustments were also rejected.
April 10, 2026   Case Laws Income Tax
Statutory appeal remains available after failed revision; explained cash deposits during demonetisation could not be taxed as unexplained money.
April 10, 2026   Case Laws Customs
Reasoned quasi-judicial orders required in smuggling disputes; summary rejection of stay application was set aside and remanded.
April 10, 2026   Case Laws Income Tax
Charitable trust accumulation: vague Form No. 10 wording cannot deny exemption absent any statutory breach.
April 10, 2026   Case Laws Customs
Natural justice in customs confiscation: prior failure against a show-cause notice does not bar challenge to seizure.
April 10, 2026   Case Laws Customs
Conditional provisional release of seized imported goods allowed, while adjudication was left to proceed independently.
April 10, 2026   Case Laws Customs
RSP-based customs valuation cannot fasten extra duty on importers for dealers' later price revisions.
April 10, 2026   Case Laws Companies Law
Pari passu interim dividend in liquidation must exclude alleged excess payments until notice and hearing determine refund liability.
April 10, 2026   Case Laws IBC
IB Code moratoriums are confined to the debtor in insolvency and do not shield a separate principal borrower from suit.
April 10, 2026   Case Laws IBC
Approved resolution plan binds distribution to dissenting financial creditors; Monitoring Committee cannot alter liquidation-value entitlement.
April 10, 2026   Case Laws IBC
Restoration after dismissal for default cannot bypass express limitation or inherent powers absent sufficient cause
April 10, 2026   Case Laws Indian Laws
Company arraignment is mandatory before vicarious liability can attach to directors in cheque dishonour prosecutions.
April 10, 2026   Case Laws Indian Laws
Security cheque under Negotiable Instruments law can be enforceable on default when tied to an existing loan liability.
April 9, 2026   Case Laws Income Tax
Clean slate theory does not erase tax dues arising during CIRP; tax assessment merits remain with statutory authorities.
April 9, 2026   Notifications DGFT
Certificates of Origin rules tightened as DGFT mandates authorised issuance and matching invoice numbers for automated verification.
April 9, 2026   Circulars SEBI
Lock-in of pledged shares streamlined through non-transferable depository tagging and issuer disclosures under the ICDR framework
April 9, 2026   Circulars Customs
SCMTR transition extended with electronic declaration compliance, pending message integration, and stakeholder outreach for smooth implementation.
April 9, 2026   Circulars Customs
SCMTR transitional period extended; stakeholders must file correct electronic declarations while outreach programmes support compliance.
April 9, 2026   Case Laws GST
GST detention proceedings require timely seizure action, ownership determination from documents, and allowance of advocate representation.

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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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Acts Income Tax
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