Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
The regulator amended capital and disclosure rules to: permit accredited investors to invest in registered Angel Funds; require specified securities held by promoters, promoter group, selling shareholders, directors, KMP, senior management, QIBs, employees, SR shareholders, regulated entities and other board-specified categories to be dematerialised before filing a draft offer; clarify treatment of shares acquired under court/tribunal/central-government schemes under sections 230-234; expand transferee categories (including AIFs, FVCIs, banks, PFIs, insurers and certain public shareholders); revise definitions (including trusts/societies), social impact assessor criteria, and Social Enterprise eligibility; require not-for-profit registrants to have a listed project within two years or lose registration; and substantially revise placement document, risk disclosure, capitalization, financial information and litigation disclosure requirements.
The regulator amended capital and disclosure rules to: permit accredited investors to invest in registered Angel Funds; require specified securities held by promoters, promoter group, selling shareholders, directors, KMP, senior management, QIBs, employees, SR shareholders, regulated entities and other board-specified categories to be dematerialised before filing a draft offer; clarify treatment of shares acquired under court/tribunal/central-government schemes under sections 230-234; expand transferee categories (including AIFs, FVCIs, banks, PFIs, insurers and certain public shareholders); revise definitions (including trusts/societies), social impact assessor criteria, and Social Enterprise eligibility; require not-for-profit registrants to have a listed project within two years or lose registration; and substantially revise placement document, risk disclosure, capitalization, financial information and litigation disclosure requirements.
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