SEBI responds to Empire Industries’ request on share transfer via gift among promoters under SAST and PIT Regulations; outlines exemptions and compliance steps.
IBBI rejects RTI appeal seeking detailed breakup of Dalmia Cement claims in Jaiprakash insolvency case, citing unavailability of data and legal constraints.
IBBI rejects RTI appeal seeking clarifications on valuer registration, stating that opinions and justifications do not fall under the definition of “information.”
NCLAT Delhi held that rejection of belated claim by liquidator needs to be challenged under section 42 of the IBC. Relief cannot be seeked by invoking provisions of section 60(5) of IBC as remedy u/s. 42 not restored.
Learn about high-risk transaction case verification, assessment, and proceedings under Sections 148/148A on the Insight and ITBA portals for tax authorities.
Learn about high-risk CRIU/VRU case verification, assessment, and proceedings under Sections 148/148A on the Insight and ITBA portals for tax authorities.
Learn about suspected benami, undisclosed foreign assets, and TDS compliance cases assigned under Risk Management Strategy via the Insight Portal verification module.
SEBI amends the Issue of Capital and Disclosure Requirements Regulations, 2018, impacting rights issues, offer documents, and stock-related schemes.
SEBI extends the deadline for AIFs to report differential rights issued under specific conditions to March 31, 2025. Details available on SEBI’s official website.
CBIC issues KYC compliance clarifications for couriers, reports on significant drug seizures, overvaluation cases, and announces personnel updates and condolences.
