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    March 18, 2026   Case LawsFEMA
    Mitigation for delayed adjudication reduces penalty though contravention established by documentary and corroborative evidence.
    March 18, 2026   Case LawsFEMA
    Civil penalty liability under FEMA: mens rea not required; penalty reduced and pre-deposit to be adjusted accordingly.
    March 18, 2026   Case LawsFEMA
    Foreign exchange derivative prohibition confirmed; civil penalties apply without mens rea and mitigation reduced the quantified penalty.
    March 18, 2026   Case LawsMoney Laundering
    Electronic Service Validity: email service upheld, RUDs remitted for supply by Adjudicating Authority and supplementary reply allowed.
    March 18, 2026   Case LawsMoney Laundering
    Freezing power under PMLA may be applied where investigative material gives reasons to believe proceeds of crime, even despite prior encumbrances.
    March 18, 2026   Case LawsMoney Laundering
    Provisional attachment under PMLA confirmed where seized records and corroboration showed forged degrees and undisclosed proceeds of crime.
    March 18, 2026   Case LawsMoney Laundering
    Proceeds of crime: excess excavation quantified as wrongful gain; equivalent-value property may be provisionally attached when taint is untraceable.
    March 18, 2026   Case LawsIndian Laws
    Breach of natural justice: reliance on fresh charges and lack of reasons invalidates removal, writ entertained and order set aside.
    March 17, 2026   NotificationsDGFT
    Import Policy change: specified jewellery ITC codes shifted from Free to Restricted with immediate effect.
    March 17, 2026   NotificationsSEBI
    Minimum Public Offer Requirements set tiered issuer-based allotment minima with mandatory staged public shareholding increases and exchange enforcemen...
    March 17, 2026   CircularsCustoms
    Container Movement Procedure: auto approved movement numbers permit terminal transfer to CFSs with escalation and manual approval safeguards.
    March 17, 2026   CircularsCustoms
    Export Cargo Return Procedures: permit berth, require seal verification, cancel Shipping Bills/LEO after incentive recovery.
    March 17, 2026   CircularsCustoms
    Parawise Comments requirement: concerned sections must prepare and forward comments to enable timely filing of counter-affidavits.
    March 17, 2026   Case LawsGST
    Validity of time extension notifications - statutory appeal allowed within four weeks; appellate outcome subject to pending substantive challenge.
    March 17, 2026   Case LawsGST
    Concessional IGST entitlement denied where prescribed supplier recipient order and movement conditions are not strictly complied with.
    March 17, 2026   Case LawsGST
    Time limit for Input Tax Credit extended retrospectively; claims within the extended period permitted and remitted for factual eligibility review.
    March 17, 2026   Case LawsGST
    Ex parte assessment remitted for fresh adjudication; reply and ledger verification required before recovery or bank attachment vacatur.
    March 17, 2026   Case LawsIncome Tax
    Self-generated trademark transfer treated as capital receipt, not business income; short-term capital loss allowed accordingly.
    March 17, 2026   Case LawsIncome Tax
    Developer status under Section 80-IA(4) confirmed where development-only enterprises transfer possession, enabling deduction despite contract labels.
    March 17, 2026   Case LawsIncome Tax
    Disallowance under tax law for investment expenses cannot be applied mechanically; authority must record clear reasons before increasing assessee's su...
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    March 18, 2026   Case Laws FEMA
    Mitigation for delayed adjudication reduces penalty though contravention established by documentary and corroborative evidence.
    March 18, 2026   Case Laws FEMA
    Civil penalty liability under FEMA: mens rea not required; penalty reduced and pre-deposit to be adjusted accordingly.
    March 18, 2026   Case Laws FEMA
    Foreign exchange derivative prohibition confirmed; civil penalties apply without mens rea and mitigation reduced the quantified penalty.
    March 18, 2026   Case Laws Money Laundering
    Electronic Service Validity: email service upheld, RUDs remitted for supply by Adjudicating Authority and supplementary reply allowed.
    March 18, 2026   Case Laws Money Laundering
    Freezing power under PMLA may be applied where investigative material gives reasons to believe proceeds of crime, even despite prior encumbrances.
    March 18, 2026   Case Laws Money Laundering
    Provisional attachment under PMLA confirmed where seized records and corroboration showed forged degrees and undisclosed proceeds of crime.
    March 18, 2026   Case Laws Money Laundering
    Proceeds of crime: excess excavation quantified as wrongful gain; equivalent-value property may be provisionally attached when taint is untraceable.
    March 18, 2026   Case Laws Indian Laws
    Breach of natural justice: reliance on fresh charges and lack of reasons invalidates removal, writ entertained and order set aside.
    March 17, 2026   Notifications DGFT
    Import Policy change: specified jewellery ITC codes shifted from Free to Restricted with immediate effect.
    March 17, 2026   Notifications SEBI
    Minimum Public Offer Requirements set tiered issuer-based allotment minima with mandatory staged public shareholding increases and exchange enforcement.
    March 17, 2026   Circulars Customs
    Container Movement Procedure: auto approved movement numbers permit terminal transfer to CFSs with escalation and manual approval safeguards.
    March 17, 2026   Circulars Customs
    Export Cargo Return Procedures: permit berth, require seal verification, cancel Shipping Bills/LEO after incentive recovery.
    March 17, 2026   Circulars Customs
    Parawise Comments requirement: concerned sections must prepare and forward comments to enable timely filing of counter-affidavits.
    March 17, 2026   Case Laws GST
    Validity of time extension notifications - statutory appeal allowed within four weeks; appellate outcome subject to pending substantive challenge.
    March 17, 2026   Case Laws GST
    Concessional IGST entitlement denied where prescribed supplier recipient order and movement conditions are not strictly complied with.
    March 17, 2026   Case Laws GST
    Time limit for Input Tax Credit extended retrospectively; claims within the extended period permitted and remitted for factual eligibility review.
    March 17, 2026   Case Laws GST
    Ex parte assessment remitted for fresh adjudication; reply and ledger verification required before recovery or bank attachment vacatur.
    March 17, 2026   Case Laws Income Tax
    Self-generated trademark transfer treated as capital receipt, not business income; short-term capital loss allowed accordingly.
    March 17, 2026   Case Laws Income Tax
    Developer status under Section 80-IA(4) confirmed where development-only enterprises transfer possession, enabling deduction despite contract labels.
    March 17, 2026   Case Laws Income Tax
    Disallowance under tax law for investment expenses cannot be applied mechanically; authority must record clear reasons before increasing assessee's suo motu deduction.

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      Home› Highlights › SEBI › 2026 › March, 2026 › This
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      SEBI

      SEBI-prescribed guidelines require custodians to segregate...

      Custodian regulatory compliance requires SBU segregation, documented risk management, BCP/DR resilience and orderly wind down safeguards.

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      SEBIMarch 10, 2026Circulars
      SEBI-prescribed guidelines require custodians to segregate regulated and unregulated financial services into separate Strategic Business Units with arm's-length accounting and net worth assessed excluding SBU books; custodians offering unregulated services must disclose and obtain client acknowledgement of no SEBI recourse. Custodians must implement board-level governance committees, documented risk management policies, scalable IT capacity, Business Continuity Plans and Disaster Recovery Sites with specified resilience/distance standards, annual DR drills and auditor review. A framework for orderly wind-down assuring seamless client portability is mandated. Certain duplicate reporting obligations to SEBI are discontinued. Specific implementation deadlines are prescribed for wind-down and DR compliance.
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      ActsIncome Tax
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