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Archive: 23 March 2025

Posts in 23 March 2025

Sending Notices Merely by Mail is Denial of Hearing Opportunity: ITAT Bangalore

March 23, 2025 366 Views 0 comment Print

ITAT Bangalore sets aside ex-parte order against senior citizen, ruling that email-only notices denied a fair hearing. Case remanded for fresh adjudication.

CESTAT Mumbai Allows SEZ Refund Claim for Business Support Services

March 23, 2025 132 Views 0 comment Print

CESTAT Mumbai overturns refund rejection for Syntel Solutions (India) Pvt. Ltd., allowing SEZ input credit for Business Support Services under SEZ Rules.

IBBI suspends Insolvency Professional for non-cooperation & regulatory breaches

March 23, 2025 126 Views 0 comment Print

IBBI disciplinary order highlights contraventions by Mr. Kairav Trivedi in CIRP cases, including non-cooperation, resolution plan issues, and compliance gaps.

SEBI Amends Securities Contracts Regulations 2025

March 23, 2025 192 Views 0 comment Print

SEBI introduces amendments to Securities Contracts Regulations 2025, enabling stock exchanges to verify risk-return metrics under specific conditions.

SEBI (Intermediaries) (Second Amendment) Regulations, 2025

March 23, 2025 198 Views 0 comment Print

SEBI introduces verification rules for investment advisers, research analysts, and algo providers, requiring claims to be validated by credit rating agencies.

SEBI (Credit Rating Agencies) (Amendment) Regulations, 2025

March 23, 2025 159 Views 0 comment Print

SEBI introduces Past Risk and Return Verification Agency under amended credit rating regulations, effective upon publication in the Official Gazette.

Issue in filing applications (SPL 01/SPL 02) under waiver scheme

March 23, 2025 11679 Views 0 comment Print

GST waiver applications face technical issues. Payment due by March 31, 2025; waiver applications can be filed until June 30, 2025. Check details and solutions.

SEBI Mandates Verification for Financial Ads on Social Media

March 23, 2025 105 Views 0 comment Print

SEBI now requires intermediaries to verify identities before advertising on social media to curb fraud and protect investors. Deadline: April 30, 2025.

RBI Clarifies ROU Asset Treatment for NBFCs & HFCs

March 23, 2025 246 Views 0 comment Print

RBI clarifies that Right-of-Use (ROU) assets from tangible leased assets need not be deducted from regulatory capital for NBFCs, HFCs, and other entities.

India: Anti-Dumping Duty on PVC Paste Resin Imports

March 23, 2025 516 Views 0 comment Print

India imposes definitive anti-dumping duties on PVC Paste Resin from China PR, Korea RP, Malaysia, Norway, Taiwan, and Thailand.

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