Retrospective application of beneficial circulars upheld, binding officers and granting post adjudication relief where adjudication occurred after cir...
Admissibility of Investigation Statements requires witness examination before the adjudicating authority; otherwise statements cannot sustain a penalt...
Transaction value and connected person treatment in excise valuation: proprietary concerns not inter connected undertakings, relief on valuation and c...
Appointment of Registrars as adjudicating officers under Companies Act reallocates territorial jurisdiction and sets appeal route to Regional Director...
Voluntary debit freeze facility introduced for mutual fund folios (demat and non-demat) to prevent any debits until the folio is unlocked; the facility will be provided interoperably via the MF Central RTA platform in the first phase and is available only to KYC complied investors with valid email and mobile. AMFI will prescribe locking/unlocking procedures and the list of financial and non financial transactions permissible during lock in; AMCs/RTAs must disclose the process and impacts. The measure takes effect April 30, 2026 and is issued under SEBI's regulatory powers.
Voluntary debit freeze facility introduced for mutual fund folios (demat and non-demat) to prevent any debits until the folio is unlocked; the facility will be provided interoperably via the MF Central RTA platform in the first phase and is available only to KYC complied investors with valid email and mobile. AMFI will prescribe locking/unlocking procedures and the list of financial and non financial transactions permissible during lock in; AMCs/RTAs must disclose the process and impacts. The measure takes effect April 30, 2026 and is issued under SEBI's regulatory powers.
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