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Appeal/Revision Process for AIT&ST/KVAT Tribunal Orders

June 13, 2025 381 Views 0 comment Print

This case highlights lapses in examining tribunal orders before filing revisions. It mandates detailed legal analysis and reasoned remarks to justify appeals and protect revenue.

Fee structure for KYA Registration Agencies in IFSC

June 13, 2025 474 Views 0 comment Print

The International Financial Services Centres Authority (IFSCA) has announced a new fee structure for KYC Registration Agencies in the IFSC, including application, registration, and annual fees.

Delhi GST Mandates Virtual Personal Hearings for All Cases

June 13, 2025 1986 Views 0 comment Print

Delhi GST Department makes all personal hearings mandatory via virtual mode to boost transparency, efficiency, and ease of compliance, ensuring fair process.

Investor Charter Infrastructure Investment Trusts (InvITs)

June 12, 2025 822 Views 0 comment Print

SEBI’s new circular mandates an Investor Charter for InvITs, requiring public disclosure of investor complaints and enhanced transparency.

SEBI Mandates Investor Charter for REITs, Boosts Transparency

June 12, 2025 579 Views 0 comment Print

SEBI’s new circular introduces an Investor Charter for REITs, enhancing investor protection, dispute resolution via ODR/SCORES 2.0, and mandating public disclosure of complaint data.

SEBI Revises Commodity Derivatives PAC Meetings

June 12, 2025 441 Views 0 comment Print

SEBI’s circular amends Product Advisory Committee (PAC) meeting frequency for commodity derivatives. Agricultural commodity PACs now meet annually.

SEBI Mandates Standardized UPI IDs for Investor Payments

June 11, 2025 1800 Views 0 comment Print

SEBI circular outlines mandatory standardized UPI IDs for registered intermediaries to enhance investor payment security. New handles and verification tools launch.

IFSC Amends Corporate Treasury Centre Framework

June 9, 2025 801 Views 0 comment Print

 IFSCA amends its framework for Global/Regional Corporate Treasury Centres, allowing the Chairperson to grant relaxation on certain conditions for up to one year based on applicant requests.

SEBI Extends VCF Liquidation Period to July 2026

June 6, 2025 1245 Views 0 comment Print

SEBI circular dated June 6, 2025, extends the additional liquidation period for migrating Venture Capital Funds (VCFs) to July 19, 2026. The migration application deadline remains July 19, 2025.

IFSCA Directs PSPs on International Payments

June 6, 2025 819 Views 0 comment Print

IFSCA issues new policies for Payment Service Providers in IFSC, requiring prior approval for international payment systems and authorization for systems affecting domestic transactions.

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