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Gujarat GST AAAR rejects Aorom Herbotech’s appeal on herbal cigarettes. Product classified under HSN 24029010, not medicinal cigarettes, due to lack of evidence.
SEBI consults on raising the size criteria for FPIs from INR 25,000 crores to INR 50,000 crores for additional disclosures to prevent market circumvention.
Deadline for filing GSTR-3B for December 2024 extended to Jan 22, 2025. QRMP filers’ due dates vary by state: Jan 24 or Jan 26, 2025. Details inside.
SEBI issues updated guidelines for research analysts, covering qualification, fees, KYC, and client segregation. Compliance deadlines set for 2025.
RBI issues new Master Direction to regulate non-resident investment in debt instruments in India. Guidelines cover various foreign investment transactions and controls.
RBI releases updated draft formats for co-operative banks’ financial statements. Comments invited by February 21, 2025, to align with modern accounting standards.
The Environment Protection (End-of-Life Vehicles) Rules, 2025, detail vehicle recycling, centralized reporting, EPR obligations, and compliance standards starting April 1, 2025.
IBBI imposes a penalty on an insolvency professional for non-compliance with liquidation regulations in handling EPFO claims during liquidation proceedings.
SEBI revises rules for settling inactive client accounts. Funds of clients not trading for 30+ days to be settled in monthly cycles as per stock exchange schedules.
