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    July 3, 2026   Case LawsIBC
    Valid service through registered email sustains Section 7 admission for interest default and revived loan dues.
    July 3, 2026   Case LawsIBC
    Registered homebuyer claims in CIRP records survive delay when notice is absent and allotment details are documented.
    July 3, 2026   Case LawsMoney Laundering
    Inter-agency sharing under PMLA upheld where prima facie extremist-funding material justified continued investigation at early stage.
    July 3, 2026   Case LawsMoney Laundering
    Continuing money-laundering doctrine sustains provisional attachment where proceeds of crime are dealt with after predicate offence.
    July 3, 2026   Case LawsService Tax
    Overseas services consumed abroad were outside reverse charge tax, and the demand failed on classification and limitation.
    July 3, 2026   Case LawsService Tax
    SEZ refund limitation cannot override the SEZ exemption scheme; time-bar rejection of service tax refund was set aside.
    July 3, 2026   Case LawsService Tax
    Principal-to-principal cargo space trading is not taxable service; markup alone cannot create service tax liability.
    July 3, 2026   Case LawsService Tax
    VCES finality and non-commercial construction classification defeat most service tax demands, while only admitted manpower supply tax survives
    July 3, 2026   CircularsCustoms
    Pan-India SCMTR rollout extends transitional relief and bars penal action for filing difficulties until 31 August 2026.
    July 2, 2026   NotificationsMoney Laundering
    Aadhaar authentication for PMLA compliance extended to a new reporting entity under RBI consultation
    July 2, 2026   NotificationsCustoms
    Customs tariff values revised for edible oils, brass scrap, gold, silver and areca nuts from 1 July 2026.
    July 2, 2026   CircularsDGFT
    EPM compliance support revised with higher MSME reimbursement, two-stage claims, and export-linked instalment release
    July 2, 2026   CircularsDGFT
    Market access support guidelines amended: BSM delegation size cut to 25 and advance grants must be refunded promptly on cancellation.
    July 2, 2026   Case LawsGST
    Single notice cannot club multiple financial years under GST limitation rules; writ relief remains available for jurisdictional error
    July 2, 2026   Case LawsGST
    Restoration of cancelled GST registration where return defaults were non-fraudulent and dues were paid on time
    July 2, 2026   Case LawsGST
    GST personal hearing under Section 75(4) is mandatory when requested or before adverse orders, and denial vitiates adjudication
    July 2, 2026   Case LawsGST
    Extended limitation under GST upheld for suppression, with ex parte assessments remitted for fresh hearing on conditions
    July 2, 2026   Case LawsGST
    Subsequently filed return must be considered before maintaining a non-filing order, with matter remanded for fresh decision
    July 2, 2026   Case LawsIncome Tax
    Prospective monetary limit exceptions bar retrospective use in departmental appeals, leaving pending low-tax-effect appeals non-maintainable.
    July 2, 2026   Case LawsIncome Tax
    CBDT monetary-limit exception covers enforcement agencies akin to CBI, ED and DRI; VAT department not excluded
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    July 3, 2026   Case Laws IBC
    Valid service through registered email sustains Section 7 admission for interest default and revived loan dues.
    July 3, 2026   Case Laws IBC
    Registered homebuyer claims in CIRP records survive delay when notice is absent and allotment details are documented.
    July 3, 2026   Case Laws Money Laundering
    Inter-agency sharing under PMLA upheld where prima facie extremist-funding material justified continued investigation at early stage.
    July 3, 2026   Case Laws Money Laundering
    Continuing money-laundering doctrine sustains provisional attachment where proceeds of crime are dealt with after predicate offence.
    July 3, 2026   Case Laws Service Tax
    Overseas services consumed abroad were outside reverse charge tax, and the demand failed on classification and limitation.
    July 3, 2026   Case Laws Service Tax
    SEZ refund limitation cannot override the SEZ exemption scheme; time-bar rejection of service tax refund was set aside.
    July 3, 2026   Case Laws Service Tax
    Principal-to-principal cargo space trading is not taxable service; markup alone cannot create service tax liability.
    July 3, 2026   Case Laws Service Tax
    VCES finality and non-commercial construction classification defeat most service tax demands, while only admitted manpower supply tax survives
    July 3, 2026   Circulars Customs
    Pan-India SCMTR rollout extends transitional relief and bars penal action for filing difficulties until 31 August 2026.
    July 2, 2026   Notifications Money Laundering
    Aadhaar authentication for PMLA compliance extended to a new reporting entity under RBI consultation
    July 2, 2026   Notifications Customs
    Customs tariff values revised for edible oils, brass scrap, gold, silver and areca nuts from 1 July 2026.
    July 2, 2026   Circulars DGFT
    EPM compliance support revised with higher MSME reimbursement, two-stage claims, and export-linked instalment release
    July 2, 2026   Circulars DGFT
    Market access support guidelines amended: BSM delegation size cut to 25 and advance grants must be refunded promptly on cancellation.
    July 2, 2026   Case Laws GST
    Single notice cannot club multiple financial years under GST limitation rules; writ relief remains available for jurisdictional error
    July 2, 2026   Case Laws GST
    Restoration of cancelled GST registration where return defaults were non-fraudulent and dues were paid on time
    July 2, 2026   Case Laws GST
    GST personal hearing under Section 75(4) is mandatory when requested or before adverse orders, and denial vitiates adjudication
    July 2, 2026   Case Laws GST
    Extended limitation under GST upheld for suppression, with ex parte assessments remitted for fresh hearing on conditions
    July 2, 2026   Case Laws GST
    Subsequently filed return must be considered before maintaining a non-filing order, with matter remanded for fresh decision
    July 2, 2026   Case Laws Income Tax
    Prospective monetary limit exceptions bar retrospective use in departmental appeals, leaving pending low-tax-effect appeals non-maintainable.
    July 2, 2026   Case Laws Income Tax
    CBDT monetary-limit exception covers enforcement agencies akin to CBI, ED and DRI; VAT department not excluded

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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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      SEBINovember 18, 2024Circulars
      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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