Toy balloon tariff classification: functional heading prevails over residual rubber and festive article headings, supporting penalties for deliberate ...
Customs valuation using comparable contemporaneous imports can displace declared value, while missing speaking orders require pursuit before competent...
Foreign customs declarations and importer admissions established undervaluation, supporting sequential value redetermination, differential duty, and m...
Customs seizure safeguards prevent detention-based limitation avoidance and invalidate provisional release conditions for imported vehicles under an i...
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New regulations consolidate and replace the 1993 framework for registration and regulation of registrars to an issue and share transfer agents, requiring a SEBI certificate to act and prescribing application, scrutiny, hearing, reconsideration, and fee-payment mechanics; non-payment can result in suspension and cessation of activities. They set eligibility and ongoing conditions, including minimum net worth of ₹50 lakh (with an 18-month transition for existing registrants), prior approval for change in control, mandatory client agreements, appointment of a compliance officer, maintenance and 8-year preservation of specified records, and investor grievance redressal within 21 calendar days, with dispute resolution via Board-specified mechanisms. Services to unlisted companies must be segregated into a separate unit and disclaimed as outside SEBI jurisdiction (subject to stated exceptions), with an 18-month migration. They mandate internal controls, surveillance, escalation, and whistleblower systems, and provide for inspection, audit, and default action under the SEBI Intermediaries Regulations, 2008, with savings on repeal.
New regulations consolidate and replace the 1993 framework for registration and regulation of registrars to an issue and share transfer agents, requiring a SEBI certificate to act and prescribing application, scrutiny, hearing, reconsideration, and fee-payment mechanics; non-payment can result in suspension and cessation of activities. They set eligibility and ongoing conditions, including minimum net worth of ₹50 lakh (with an 18-month transition for existing registrants), prior approval for change in control, mandatory client agreements, appointment of a compliance officer, maintenance and 8-year preservation of specified records, and investor grievance redressal within 21 calendar days, with dispute resolution via Board-specified mechanisms. Services to unlisted companies must be segregated into a separate unit and disclaimed as outside SEBI jurisdiction (subject to stated exceptions), with an 18-month migration. They mandate internal controls, surveillance, escalation, and whistleblower systems, and provide for inspection, audit, and default action under the SEBI Intermediaries Regulations, 2008, with savings on repeal.
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