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    January 15, 2026   Case Laws Customs
    Imported arm-and-blade assemblies are parts, not complete motorised windscreen wipers; classified under CTH 85129000, penalty set aside
    January 15, 2026   Case Laws Customs
    Non-compliance with Regulation 17(9) obligations: maximum Rs.50,000 penalty upheld and appeal dismissed; security deposit cannot be forfeited
    January 15, 2026   Case Laws Customs
    Investigation deposits' refund and interest entitlement; later claim treated as relating back, deposit refundable with 6% interest
    January 15, 2026   Case Laws Customs
    Imported car shades classified as motor-vehicle accessories; reclassification rejected, penalties quashed and duty remitted for recomputation
    January 15, 2026   Case Laws Customs
    Microencapsulated iron (ferric saccharate in calcium alginate) classified as food/dietary supplement under heading 2106; tariff 21069099
    January 15, 2026   Case Laws IBC
    Shareholders' standing to file appeals challenging resolution-plan approval u/s 61; Section 65 malicious-proceedings relief denied
    January 15, 2026   Case Laws IBC
    Whether claim qualifies as financial debt u/s 5(8) IBC - classification as other creditor left intact; appeal dismissed
    January 15, 2026   Case Laws FEMA
    Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
    January 15, 2026   Case Laws FEMA
    Seized demat accounts substituted by fixed deposit to secure alleged foreign exchange contravention; seizure lifted pending adjudication
    January 15, 2026   Case Laws Money Laundering
    Bail in matter involving stereotyped rice-miller witness statements, co-accused confessions and post-charge supplementary evidence granted with condit...
    January 15, 2026   Case Laws Money Laundering
    Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
    January 15, 2026   Case Laws Money Laundering
    Co-lending service agreements outsourcing core lending functions via guarantees and revenue-sharing found tainted; appeal dismissed
    January 15, 2026   Case Laws Money Laundering
    Share-warrant conversion and NBFC-routed loans alleged as tainted funds: provisional attachment of corporate assets upheld
    January 15, 2026   Case Laws Service Tax
    CENVAT credit on fictitious invoices: demand reinstated and credit disallowed after failure to prove payment or tax remittance
    January 15, 2026   Case Laws Indian Laws
    Presumption under the Negotiable Instruments Act rebutted by accused; burden shifted and acquittal upheld for lack of proved debt
    January 14, 2026   Notifications Companies Law
    Designation of RBI Executive Director as ex-officio Member of Investor Education and Protection Fund Authority by amendment
    January 14, 2026   Circulars FEMA
    Guarantees involving persons resident outside India: Foreign Exchange Management (Guarantees) Regulations, 2026 impose mandatory reporting to AD banks
    January 14, 2026   Circulars Customs
    Appointment of Appellate Authority for Chennai-III (Preventive) RTI appeals-Gopi Donthireddy authorized to hear first appeals u/s5(1)-5(2)
    January 14, 2026   Circulars SEBI
    Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-w...
    January 14, 2026   Case Laws Indian Laws
    Continuation of labour and tribunal claims against successful resolution applicant after plan approval barred; excluded claims extinguished u/s31(1)
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January 15, 2026   Case Laws Customs
Imported arm-and-blade assemblies are parts, not complete motorised windscreen wipers; classified under CTH 85129000, penalty set aside
January 15, 2026   Case Laws Customs
Non-compliance with Regulation 17(9) obligations: maximum Rs.50,000 penalty upheld and appeal dismissed; security deposit cannot be forfeited
January 15, 2026   Case Laws Customs
Investigation deposits' refund and interest entitlement; later claim treated as relating back, deposit refundable with 6% interest
January 15, 2026   Case Laws Customs
Imported car shades classified as motor-vehicle accessories; reclassification rejected, penalties quashed and duty remitted for recomputation
January 15, 2026   Case Laws Customs
Microencapsulated iron (ferric saccharate in calcium alginate) classified as food/dietary supplement under heading 2106; tariff 21069099
January 15, 2026   Case Laws IBC
Shareholders' standing to file appeals challenging resolution-plan approval u/s 61; Section 65 malicious-proceedings relief denied
January 15, 2026   Case Laws IBC
Whether claim qualifies as financial debt u/s 5(8) IBC - classification as other creditor left intact; appeal dismissed
January 15, 2026   Case Laws FEMA
Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties reduced
January 15, 2026   Case Laws FEMA
Seized demat accounts substituted by fixed deposit to secure alleged foreign exchange contravention; seizure lifted pending adjudication
January 15, 2026   Case Laws Money Laundering
Bail in matter involving stereotyped rice-miller witness statements, co-accused confessions and post-charge supplementary evidence granted with conditions
January 15, 2026   Case Laws Money Laundering
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinvestigation required
January 15, 2026   Case Laws Money Laundering
Co-lending service agreements outsourcing core lending functions via guarantees and revenue-sharing found tainted; appeal dismissed
January 15, 2026   Case Laws Money Laundering
Share-warrant conversion and NBFC-routed loans alleged as tainted funds: provisional attachment of corporate assets upheld
January 15, 2026   Case Laws Service Tax
CENVAT credit on fictitious invoices: demand reinstated and credit disallowed after failure to prove payment or tax remittance
January 15, 2026   Case Laws Indian Laws
Presumption under the Negotiable Instruments Act rebutted by accused; burden shifted and acquittal upheld for lack of proved debt
January 14, 2026   Notifications Companies Law
Designation of RBI Executive Director as ex-officio Member of Investor Education and Protection Fund Authority by amendment
January 14, 2026   Circulars FEMA
Guarantees involving persons resident outside India: Foreign Exchange Management (Guarantees) Regulations, 2026 impose mandatory reporting to AD banks
January 14, 2026   Circulars Customs
Appointment of Appellate Authority for Chennai-III (Preventive) RTI appeals-Gopi Donthireddy authorized to hear first appeals u/s5(1)-5(2)
January 14, 2026   Circulars SEBI
Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-working-day RCA
January 14, 2026   Case Laws Indian Laws
Continuation of labour and tribunal claims against successful resolution applicant after plan approval barred; excluded claims extinguished u/s31(1)

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SEBI

SEBI prescribes a lighter certification pathway for Persons...

Certification requirement for Persons Associated with Research Services eased: lighter NISM Series-XXV-A permitted for sales and non-core staff.

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SEBI March 12, 2026 Circulars
SEBI prescribes a lighter certification pathway for Persons Associated with Research Services (PARS) performing sales and other non-core services, requiring passage of the NISM Series-XXV-A examination, while PARS engaged in research-related functions must continue with the NISM Series-XV examination; existing PARS who already hold valid Series-XV certification are exempt from Series-XXV-A until their Series-XV validity expires. The circular takes immediate effect and directs the Research Analyst Administration and Supervisory Body to amend bye-laws and notify and disseminate the change to registered Research Analysts.
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