Educational approval requires mandatory State registration, but incidental surplus and trustee-owned land do not prove private benefit or profit motiv...
Judicial review of settlement orders cannot reopen settled customs notices, while statutory interest remains subject to verification and quantificatio...
Customs Broker licence lending for consideration justified revocation where exporter authorisation and client verification obligations were also breac...
Fraudulent import documents suspend limitation protection, while redemption of confiscated goods requires duty and interest despite bona fide purchase...
ODR arbitration participation remains mandatory after failed conciliation, while jurisdictional and maintainability objections stay available before t...
Transparency in technical bid evaluation requires disclosed standards and recorded reasons; opaque scoring invalidated tender awards and required fres...
Automated export obligation extensions remove separate regional applications after committee approval for Advance Authorisation and EPCG authorisation...
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SEBI amends the Intermediaries Regulations, 2008 by defining "days" as calendar days unless otherwise specified, revising the fit-and-proper framework in Schedule II, and tightening disclosure and replacement requirements. The amendment expands the events relevant to fitness assessment, requires the applicant or intermediary to notify SEBI within fifteen working days of specified events, and provides that a person may be declared not fit and proper only after a reasonable opportunity of hearing. It also shortens the remedial period in clause 5 to six months, clarifies that an associate or group entity's adverse declaration does not automatically affect the applicant or intermediary, and requires replacement or divestment for certain declared persons within prescribed periods.
SEBI amends the Intermediaries Regulations, 2008 by defining "days" as calendar days unless otherwise specified, revising the fit-and-proper framework in Schedule II, and tightening disclosure and replacement requirements. The amendment expands the events relevant to fitness assessment, requires the applicant or intermediary to notify SEBI within fifteen working days of specified events, and provides that a person may be declared not fit and proper only after a reasonable opportunity of hearing. It also shortens the remedial period in clause 5 to six months, clarifies that an associate or group entity's adverse declaration does not automatically affect the applicant or intermediary, and requires replacement or divestment for certain declared persons within prescribed periods.
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