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    October 12, 2026   Case Laws Money Laundering
    PMLA bank-account freezing permits sealed reasons, while proceeds-of-crime disputes proceed through statutory adjudication and appeal.
    October 12, 2026   Case Laws Money Laundering
    Provisional attachment for diverted Tramadol exports was sustained, with property valued at fair market value on acquisition.
    October 12, 2026   Case Laws Service Tax
    Original works exemption for railway contracts depends on actual integrated construction scope, while accessible tax data defeats suppression allegati...
    October 12, 2026   Case Laws Service Tax
    Refund claims against unmodified self-assessments fail, while post-clearance credit notes do not overcome unjust enrichment.
    October 12, 2026   Case Laws Companies Law
    Winding-up safeguards require inspection-report disclosure, a hearing and recorded reasons before a co-operative society may be liquidated.
    October 10, 2026   Case Laws GST
    Limitation for Revenue refund appeals begins when the order is issued, barring delayed departmental challenges beyond condonable time.
    October 10, 2026   Notes Income Tax
    Survey surrender characterisation determines whether mixed excess stock and business-linked cash face normal taxation or special deemed-income taxatio...
    October 10, 2026   Notes GST
    GST seizure retention limits require return of phones and debit cards when no valid extension order exists.
    October 10, 2026   Notes Customs
    Functional integration of dedicated analytical cartridges overrides residual plastics classification, placing specialised coagulation micro-cuvettes w...
    October 10, 2026   Notes GST
    Speaking appellate orders in GST appeals require findings on material grounds and reasons, preserving meaningful review and procedural fairness.
    October 10, 2026   Notes GST
    Pre-movement e-way bill compliance makes post-interception documents insufficient to cure undocumented goods transport and potential detention.
    October 10, 2026   Notifications DGFT
    Special Notified Zone rules now permit eligible foreign rough-diamond entities to import, sell, auction and re-export diamonds.
    October 10, 2026   Notifications Income Tax
    Penalty waiver applications now require prescribed payment details and an undertaking not to appeal the assessment order.
    October 10, 2026   Notifications SEBI
    Securities-law settlement framework introduces formula-based terms, fast-track routes, confidentiality incentives, and revocation for non-compliance i...
    October 10, 2026   Circulars DGFT
    EU sugar tariff-rate quota allocation sets export conditions, certification and reporting requirements for India's preferential sugar exports.
    October 10, 2026   Circulars Customs
    Sea Arrival Manifest amendments require a pre-existing Cargo Summary Notification and follow different approval paths before and after Entry Inwards.
    October 10, 2026   Circulars Customs
    SCMTR manifest amendments require prescribed SCA or SAA messages, with approval required for post-Sea Entry Inwards changes.
    October 10, 2026   Circulars Customs
    Project import finalisation requires complete closure documents within the special window, or customs recovery and penalty action may follow.
    October 10, 2026   Circulars Customs
    Baryte export controls require licensing for Grade A and Grade B, while declared CDW consignments face gravity testing.
    October 10, 2026   Circulars Customs
    RoDTEP ineligibility for DFIA exports requires repayment of wrongly claimed rebates with interest and may trigger customs recovery proceedings.
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October 12, 2026   Case Laws Money Laundering
PMLA bank-account freezing permits sealed reasons, while proceeds-of-crime disputes proceed through statutory adjudication and appeal.
October 12, 2026   Case Laws Money Laundering
Provisional attachment for diverted Tramadol exports was sustained, with property valued at fair market value on acquisition.
October 12, 2026   Case Laws Service Tax
Original works exemption for railway contracts depends on actual integrated construction scope, while accessible tax data defeats suppression allegations.
October 12, 2026   Case Laws Service Tax
Refund claims against unmodified self-assessments fail, while post-clearance credit notes do not overcome unjust enrichment.
October 12, 2026   Case Laws Companies Law
Winding-up safeguards require inspection-report disclosure, a hearing and recorded reasons before a co-operative society may be liquidated.
October 10, 2026   Case Laws GST
Limitation for Revenue refund appeals begins when the order is issued, barring delayed departmental challenges beyond condonable time.
October 10, 2026   Notes Income Tax
Survey surrender characterisation determines whether mixed excess stock and business-linked cash face normal taxation or special deemed-income taxation.
October 10, 2026   Notes GST
GST seizure retention limits require return of phones and debit cards when no valid extension order exists.
October 10, 2026   Notes Customs
Functional integration of dedicated analytical cartridges overrides residual plastics classification, placing specialised coagulation micro-cuvettes with analytical apparatus.
October 10, 2026   Notes GST
Speaking appellate orders in GST appeals require findings on material grounds and reasons, preserving meaningful review and procedural fairness.
October 10, 2026   Notes GST
Pre-movement e-way bill compliance makes post-interception documents insufficient to cure undocumented goods transport and potential detention.
October 10, 2026   Notifications DGFT
Special Notified Zone rules now permit eligible foreign rough-diamond entities to import, sell, auction and re-export diamonds.
October 10, 2026   Notifications Income Tax
Penalty waiver applications now require prescribed payment details and an undertaking not to appeal the assessment order.
October 10, 2026   Notifications SEBI
Securities-law settlement framework introduces formula-based terms, fast-track routes, confidentiality incentives, and revocation for non-compliance in regulatory proceedings.
October 10, 2026   Circulars DGFT
EU sugar tariff-rate quota allocation sets export conditions, certification and reporting requirements for India's preferential sugar exports.
October 10, 2026   Circulars Customs
Sea Arrival Manifest amendments require a pre-existing Cargo Summary Notification and follow different approval paths before and after Entry Inwards.
October 10, 2026   Circulars Customs
SCMTR manifest amendments require prescribed SCA or SAA messages, with approval required for post-Sea Entry Inwards changes.
October 10, 2026   Circulars Customs
Project import finalisation requires complete closure documents within the special window, or customs recovery and penalty action may follow.
October 10, 2026   Circulars Customs
Baryte export controls require licensing for Grade A and Grade B, while declared CDW consignments face gravity testing.
October 10, 2026   Circulars Customs
RoDTEP ineligibility for DFIA exports requires repayment of wrongly claimed rebates with interest and may trigger customs recovery proceedings.

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Home › Highlights › SEBI › 2026 › October, 2026 › This
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SEBI

Certification requirements for securities-market personnel now...

Specified-person certification expands to NISM courses, updates market-participant terminology, and permits extended certificate validity and renewal periods.

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SEBI October 12, 2026 Notifications
Certification requirements for securities-market personnel now use "specified person" in place of "associated person", except in the proviso to regulation 3(1). A specified person includes a principal or employee of an intermediary, agent, distributor or other natural person engaged in securities-market business, and employees working in India for foreign portfolio or foreign venture capital investors. Certification may be obtained through an NISM-specified course or programme, in consultation with SEBI, alongside existing routes; related timing provisions are aligned accordingly. Certificate validity and renewal may extend beyond three years where specified by SEBI. Consequential terminology changes apply to the Debenture Trustees and Self Regulatory Organizations Regulations. The amendments took effect on 8 October 2026.
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Acts Income Tax
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