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Notification No. S.O. 3809(E) Dated:- 9-7-2026 Information Technology
MINISTRY OF ELECTRONICS AND INFORMATION TECHNOLOGY NOTIFICATION New Delhi, the 9th July, 2026 S.O. 3809(E).- In exercise of the powers conferred by section 79A of the information Technology Act 2000 (21 of 2000) the Central Government hereby Special Instruments Wing (SIW), Border Security Force (BSF), Central Drone Forensic Lab, BSF Campus, Chhawla, Delhi - 110071 as Examiner of Electronic Evidence within India, with the following scope, namely: (a) Drone Forensics; [F. No. ... ... ...
Notification No. S.O. 3807(E) Dated:- 9-7-2026 Information Technology
National Forensic Science University, Goa, is designated as an Examiner of Electronic Evidence under section 79A of the Information Technology Act, 2000, with effect throughout India. Its authorised scope is confined to Computer (Media) Forensics and Mobile Devices Forensics. The designation identifies two distinct forensic domains for electronic-evidence examination.
Circular No. PUBLIC NOTICE NO. 54/2026 (PORT) Dated:- 8-10-2026 Trade Notice Dated:- 8-10-2026 Trade...
Temporary supplementary filing for console cargo at Kolkata Customs is permitted from 9 October 2026 until midnight on 10 October 2026 where the requisite CSN has not been filed and cargo details must be added. The permission is confined to the stated purpose and period; it does not reinstate general supplementary filing for import cargo. Where a CSN/SAM has already been successfully filed, an amendment must follow the prescribed SCMTR amendment procedure.
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HON'BLE MR. JUSTICE RONGON MUKHOPADHYAY For the Petitioner : Mr. Indrajit Sinha, Adv., Mr. Abhishek Choudhary, Adv., Mr. Rishav Raj, Adv. For the Opp. Party : Mr. Anil Kumar, A.S.G.I., Ms. Chandana Kumari, A.C. to A.S.G.I. ORDER Heard Mr. Indrajit Sinha, learned counsel for the petitioner and Mr. Anil Kumar, learned Additional Solicitor General of India for the Enforcement Directorate. 2. In this application the petitioner prays for grant of bail in connection with ECIR Case N... ... ...
Schedule-III of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL P...
Applications for confidentiality must disclose the applicant, known participants, communication particulars, the alleged arrangement, its objectives, activities, duration, associated persons, related proceedings, and supporting evidence. The applicant or authorised representative must verify on oath that the information is true, no material facts have been suppressed, and further relevant information will be promptly provided to the Board. The prescribed undertaking and waiver must accompany the application.
Schedule-II of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL Pr...
Schedule II prescribes settlement and violation-based fast-track settlement notices for prima facie securities-law violations. Notices identify defaults, violated provisions, penalty provisions, brief findings, and possible proceedings. Standard settlement permits an application within sixty days but provides no guarantee or entitlement to settlement. Fast-track settlement requires an application, remittance of the stipulated settlement amount, and compliance with remedial and regulatory terms. Failure, withdrawal, or unsatisfactory compliance may permit initiation of the specified proceeding, with a later-stage settlement application remaining available.
Schedule-I of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL Pro...
Settlement applications in administrative and civil securities proceedings require complete identifying particulars, details of relevant proceedings and enforcement action, alleged charges, and full and true disclosure of investor loss, profit made, loss avoided, and related fees, brokerage or commissions. Applicants must propose a settlement amount, disgorgement where applicable, and remedial and regulatory terms, with calculation basis and supporting materials. The application must be verified on oath and accompanied by prescribed undertakings, waivers, authority documentation, notices, identification details, and relevant records.
Regulation 45 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Regulation 45 repeals the 2018 settlement regulations from commencement while preserving continuity under the 2026 settlement framework. Summary settlement notices issued under the repealed regulations are treated as issued under, and handled under, the 2026 framework. Earlier settlement orders, the Internal Committee, and the High Powered Advisory Committee are deemed to continue under the 2026 Regulations. References in other regulations to the 2018 Regulations are read as references to the 2026 Regulations.
Regulation 44 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Transitional settlement processing preserves approved settlement terms under the repealed 2018 framework. Where a High Powered Advisory Committee recommendation awaits approval, the applicant must elect within thirty days of notice between fresh processing under the 2026 Regulations and processing under the 2018 Regulations using the recommended settlement amount. Applications lacking a Committee recommendation are processed under the 2026 Regulations through a fresh Internal Committee meeting.
Regulation 43 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Procedural defects in settlement proceedings, including defects in determining settlement terms or committee constitution, do not invalidate a settlement order or rejection. A settlement order may be revoked if the applicant fails to pay a difference arising from a discrepancy in the settlement term. Applicants remain bound by limitation, laches, undertaking, and Schedule I waivers. The recoverable difference includes profits gained or losses avoided from the relevant violations.
Regulation 42 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Relaxation of procedural timelines may be granted where the missed deadline is not more than thirty days old and non-adherence resulted from factors beyond the applicant's control. The power does not extend to time limits under regulations 4(1) and 5(1). An extension for payment of the settlement amount beyond the notice of demand period may not exceed thirty days and may result in a one percent increase in the settlement amount.
Regulation 41 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
The Board may address difficulties in interpreting, applying or implementing the Settlement of Administrative and Civil Proceedings Regulations by issuing clarifications and prescribing procedures through circulars or guidelines.
Regulation 40 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Information and discussions in settlement proceedings are treated as fiduciary and may not be publicly released where disclosure prejudices the Board or applicant. Following rejection or withdrawal of an application, neither side may rely on or introduce settlement proposals, information, or representations as evidence before a court or Tribunal. The restriction does not apply on revocation of a settlement order. Information distinctly relating to a fact discovered through an application may be proved, whether or not it amounts to an admission.
Regulation 39 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Revocation of a settlement order may occur where an applicant breaches any settlement term, fails to make full and true disclosure, or violates undertakings or waivers. The Board may restore or initiate the proceeding for which settlement was granted. Prior hearing before the Board is mandatory before revocation. Upon revocation, amounts paid under the settlement framework are not refundable.
Regulation 38 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Settlement orders do not serve as evidence in separate proceedings concerning defaults outside their scope and do not affect third-party rights. In proceedings against co-noticees, observations regarding a settling applicant may be made only where necessary to establish another person's act, and remain subject to the settlement order unless revoked. Observations concerning another person's alleged default are not independently admissible against that person. Other co-noticees cannot rely on one applicant's settlement order to seek exoneration or claim that proceedings against them are infructuous.
Regulation 37 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Regulation 37 empowers the Board to introduce settlement schemes prescribing settlement terms for classes of persons involved in similar specified defaults. A settlement order issued under such a scheme is deemed to be a settlement order under the governing settlement framework.
Regulation 36 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Every settlement order in administrative and civil proceedings must be formally served on the applicant and published on the Board's website. The process therefore requires both direct notice to the settlement applicant and public online availability of the order, as mandatory procedural components of the settlement-order process for all settlement orders.
Regulation 35 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Regulation 35 applies the settlement framework for specified proceedings, with necessary modifications, to applications seeking settlement of proceedings pending before the Tribunal or Supreme Court, unless the Regulations otherwise provide. Settlement proposals and proposed terms, or decisions rejecting settlement, must be placed before the relevant forum for appropriate orders.
Regulation 34 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Settlement orders dispose of specified proceedings in accordance with settlement terms approved by the Panel of Whole Time Member. The order must state the alleged default, relevant securities-law provisions, material facts and circumstances, any applicant admissions, and the settlement terms. In confidentiality matters, the applicant's identity must not be disclosed directly or indirectly, although the allegedly violated securities-law provisions must be indicated.
Regulation 33 of the Securities and Exchange Board of India (Settlement of Administrative and CIVIL ...
Confidentiality protects an applicant's identity and the information, documents and evidence furnished in settlement proceedings. Confidential treatment may be withheld where disclosure is required by law, the applicant agrees in writing to disclosure, or the applicant has publicly disclosed the relevant material.