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    January 28, 2026   Case Laws IBC
    Treatment of creditor claims as contingent liability restored for fresh adjudication on existence of debt, default and pre-existing dispute
    January 28, 2026   Case Laws Customs
    Cross-border movement of foreign currency and travel cards: confiscation under Customs Act quashed for lack of statutory empowerment
    January 28, 2026   Case Laws Customs
    Classification of imported Window Glass as parts for display assemblies, resulting in classification under the later tariff heading.
    January 28, 2026   Case Laws IBC
    Maintainability of Section 7 application by real estate allottees affirmed; matter remanded to determine threshold and allow additional evidence
    January 28, 2026   Case Laws IBC
    Inventory write-off and fraudulent/wrongful trading allegations in corporate insolvency led to director liability principles applied and appeal dismis...
    January 28, 2026   Case Laws IBC
    Approval of resolution plan: modification permitted post-approval if plan and CoC allow; operational creditors and employee dues protected.
    January 28, 2026   Case Laws IBC
    Admission of belated claim in insolvency process affirmed; adjudicating authority discretion upheld and appeal dismissed
    January 28, 2026   Case Laws Central Excise
    Classification of Xylene mixtures: ethylbenzene excluded as xylene isomer, reclassified under mineral oil tariff and penalty set aside
    January 28, 2026   Case Laws VAT / Sales Tax
    Attachment of bank account for tax recovery after corporate amalgamation rejected; former director relieved of personal liability.
    January 27, 2026   Case Laws Customs
    Refund for disposed gold jewellery: market value to be paid for 1110 grams after unlawful non-intimation and improper refund deductions.
    January 27, 2026   Circulars DGFT
    TRQ allocation for Gold under India-UAE CEPA: second-round 80 MT e-auction with broadened eligibility and capped MSME allocations.
    January 27, 2026   Case Laws GST
    Entitlement to refund of unutilised ITC on amalgamation depends on transfer via FORM GST ITC-02 and registration compliance
    January 27, 2026   Case Laws GST
    Input Tax Credit fraud and bail in custodial detention case: denial of bail due to scale, evidence and tampering risk
    January 27, 2026   Case Laws GST
    GST on leasehold transfer: entitlement clarified; refund application to be processed and paid within two weeks.
    January 27, 2026   Case Laws GST
    Omission of Rule 96(10) of CGST Rules and effect on pending proceedings: proceedings lapse absent saving clause
    January 27, 2026   Case Laws GST
    Refund of input tax credit on imported edible oil: HC finds amendment clarificatory and directs reapplication of modified refund formula.
    January 27, 2026   Case Laws GST
    Cancellation of registration quashed for failure to consider taxpayer's reply; remand for fresh order after hearing
    January 27, 2026   Case Laws GST
    Condonation of delay in filing GSTR-3B returns and entitlement to Section 62 benefit results in withdrawal of assessments and revocation of attachment...
    January 27, 2026   Case Laws GST
    Validity of refund sanction order: failure of reasoned speaking order and natural justice found, matter directed for reconsideration.
    January 27, 2026   Case Laws GST
    Debonding of capital goods and admissibility of input tax credit: challenge to duplicate state demand allowed appeal to appellate authority.
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January 28, 2026   Case Laws IBC
Treatment of creditor claims as contingent liability restored for fresh adjudication on existence of debt, default and pre-existing dispute
January 28, 2026   Case Laws Customs
Cross-border movement of foreign currency and travel cards: confiscation under Customs Act quashed for lack of statutory empowerment
January 28, 2026   Case Laws Customs
Classification of imported Window Glass as parts for display assemblies, resulting in classification under the later tariff heading.
January 28, 2026   Case Laws IBC
Maintainability of Section 7 application by real estate allottees affirmed; matter remanded to determine threshold and allow additional evidence
January 28, 2026   Case Laws IBC
Inventory write-off and fraudulent/wrongful trading allegations in corporate insolvency led to director liability principles applied and appeal dismissed
January 28, 2026   Case Laws IBC
Approval of resolution plan: modification permitted post-approval if plan and CoC allow; operational creditors and employee dues protected.
January 28, 2026   Case Laws IBC
Admission of belated claim in insolvency process affirmed; adjudicating authority discretion upheld and appeal dismissed
January 28, 2026   Case Laws Central Excise
Classification of Xylene mixtures: ethylbenzene excluded as xylene isomer, reclassified under mineral oil tariff and penalty set aside
January 28, 2026   Case Laws VAT / Sales Tax
Attachment of bank account for tax recovery after corporate amalgamation rejected; former director relieved of personal liability.
January 27, 2026   Case Laws Customs
Refund for disposed gold jewellery: market value to be paid for 1110 grams after unlawful non-intimation and improper refund deductions.
January 27, 2026   Circulars DGFT
TRQ allocation for Gold under India-UAE CEPA: second-round 80 MT e-auction with broadened eligibility and capped MSME allocations.
January 27, 2026   Case Laws GST
Entitlement to refund of unutilised ITC on amalgamation depends on transfer via FORM GST ITC-02 and registration compliance
January 27, 2026   Case Laws GST
Input Tax Credit fraud and bail in custodial detention case: denial of bail due to scale, evidence and tampering risk
January 27, 2026   Case Laws GST
GST on leasehold transfer: entitlement clarified; refund application to be processed and paid within two weeks.
January 27, 2026   Case Laws GST
Omission of Rule 96(10) of CGST Rules and effect on pending proceedings: proceedings lapse absent saving clause
January 27, 2026   Case Laws GST
Refund of input tax credit on imported edible oil: HC finds amendment clarificatory and directs reapplication of modified refund formula.
January 27, 2026   Case Laws GST
Cancellation of registration quashed for failure to consider taxpayer's reply; remand for fresh order after hearing
January 27, 2026   Case Laws GST
Condonation of delay in filing GSTR-3B returns and entitlement to Section 62 benefit results in withdrawal of assessments and revocation of attachments
January 27, 2026   Case Laws GST
Validity of refund sanction order: failure of reasoned speaking order and natural justice found, matter directed for reconsideration.
January 27, 2026   Case Laws GST
Debonding of capital goods and admissibility of input tax credit: challenge to duplicate state demand allowed appeal to appellate authority.

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Home › Highlights › SEBI › 2026 › February, 2026 › This
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SEBI

Credit rating agencies undertaking ratings of instruments...

Credit rating agencies rating instruments under other financial regulators must segregate disclosures, preserve net worth and obtain client consent.

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SEBI February 11, 2026 Circulars
Credit rating agencies undertaking ratings of instruments regulated by other financial sector regulators must segregate communications, disclosures and marketing from SEBI regulated activities, using separate email IDs and website sections; effect: clear separation of grievance channels and consumer-facing materials. They must preserve SEBI minimum net worth requirements in addition to any stipulations by other regulators; effect: SEBI net worth floor remains binding. Rating reports, press releases and marketing must identify the applicable regulator and state that SEBI investor protection and grievance mechanisms do not apply; effect: informed investor notice. Client engagement requires upfront written disclosure and confirmation; effect: documented client consent. Internal audit must include a board approved undertaking of compliance. SEBI circular applies as specified.
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Acts Income Tax
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