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CBIC Updates Drone Disposal Policy & Storage Locations

March 4, 2025 1311 Views 0 comment Print

CBIC revises drone disposal policy, assigning key airports for storage and inspection. Read the latest customs circular on unmanned aerial vehicles.

IBBI Suspends IP for Two Years for Filing Lapses and Valuation Errors

March 4, 2025 870 Views 0 comment Print

IBBI investigates liquidator for not filing claim, misleading valuation statement in Uniply Industries Ltd. case, disciplinary action considered.

SEBI Clarifies Share Gift Transfer Norms Under SAST & PIT

March 3, 2025 2010 Views 0 comment Print

SEBI responds to Empire Industries’ request on share transfer via gift among promoters under SAST and PIT Regulations; outlines exemptions and compliance steps.

RTI Act Grants Access to Records, Not Obligations to Compile Non-Existent Information

March 3, 2025 1923 Views 0 comment Print

IBBI rejects RTI appeal seeking detailed breakup of Dalmia Cement claims in Jaiprakash insolvency case, citing unavailability of data and legal constraints.

Clarifications on Valuer Registration & employment grievance  Beyond RTI Scope

March 3, 2025 432 Views 0 comment Print

IBBI rejects RTI appeal seeking clarifications on valuer registration, stating that opinions and justifications do not fall under the definition of “information.”

High-Risk and Non PAN Transaction Cases: Insight Portal Guidelines

March 3, 2025 2358 Views 0 comment Print

Learn about high-risk transaction case verification, assessment, and proceedings under Sections 148/148A on the Insight and ITBA portals for tax authorities.

High-Risk CRIU/VRU Cases and proceedings under Sections 148/148A

March 3, 2025 3717 Views 0 comment Print

Learn about high-risk CRIU/VRU case verification, assessment, and proceedings under Sections 148/148A on the Insight and ITBA portals for tax authorities.

Assessment & Investigation of Benami, Foreign Assets & TDS Cases

March 3, 2025 951 Views 0 comment Print

Learn about suspected benami, undisclosed foreign assets, and TDS compliance cases assigned under Risk Management Strategy via the Insight Portal verification module.

SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2025

March 3, 2025 6906 Views 0 comment Print

SEBI amends the Issue of Capital and Disclosure Requirements Regulations, 2018, impacting rights issues, offer documents, and stock-related schemes.

SEBI Extends Timeline for AIF Reporting of differential rights to March 31, 2025

March 3, 2025 954 Views 0 comment Print

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.

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