Benami transaction and beneficial ownership: documentary and circumstantial evidence show payors were true beneficiaries, resulting in PBPTA consequen...
Denial of Preferential Treatment under SAFTA overturned where unchallenged Country of Origin certificate warranted exemption under Notification benefi...
Continuing offence of money-laundering: discharge set aside and proceedings reinstated where laundering continued after inclusion of predicate offence...
SEBI has deferred the effective date of the intraday borrowing guidelines for mutual funds, moving the applicability of clause 5.9.1 of the Master Circular to July 15, 2026. The addendum responds to operational challenges raised by asset management companies and preserves the borrowing framework already prescribed for mutual funds, while postponing implementation of the specific intraday borrowing requirements.
SEBI has deferred the effective date of the intraday borrowing guidelines for mutual funds, moving the applicability of clause 5.9.1 of the Master Circular to July 15, 2026. The addendum responds to operational challenges raised by asset management companies and preserves the borrowing framework already prescribed for mutual funds, while postponing implementation of the specific intraday borrowing requirements.
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