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Notifications/Circulars

IFSCA Updates Nodal Officer for WMD & UAPA Compliance

February 5, 2025 591 Views 0 comment Print

IFSCA appoints a new Nodal Officer for implementing Section 12A of the WMD Act and Section 51A of the UAPA. Updated circular available on the IFSCA website.

Renewal of Nhava Sheva Freeport Terminal Custodianship

February 5, 2025 876 Views 0 comment Print

Customs Commissioner renews Nhava Sheva Freeport Terminal Pvt. Ltd.’s custodianship and CCSP status for 5 years under Customs Act, 1962.

MCA reduces Penalty in Share Certificate Delay Case

February 5, 2025 1428 Views 0 comment Print

River Mobility Pvt. Ltd. appealed against a ₹3L penalty for delayed share certificate issuance. ITAT reduced it to ₹1L. Read the full case summary.

RBI Amends Foreign Exchange Receipt and Payment Rules

February 4, 2025 1920 Views 1 comment Print

RBI updates FEMA regulations, revising payment rules for ACU member countries. The amendment affects foreign exchange transactions and authorized dealers.

IBBI suspends IP for charging fees of 18 lakh against admitted claim of ₹10 lakh

February 4, 2025 5103 Views 0 comment Print

IBBI Disciplinary Committee reviews the case of Insolvency Professional Anil Kumar Mittal for excessive fees during CIRP proceedings of M/s Divineseair Logistics.

IBBI publishes syllabus for Phase 9 of Limited Insolvency Examination

February 4, 2025 1485 Views 0 comment Print

IBBI releases Phase 9 syllabus for Limited Insolvency Examination. Applicable from May 5, 2025, details available on the IBBI website.

IBBI Amends CIRP Regulations 2025: Key Changes Explained

February 4, 2025 2340 Views 0 comment Print

The Insolvency and Bankruptcy Board of India (IBBI) has amended the Insolvency Resolution Process for Corporate Persons (CIRP) Regulations, effective immediately from February 3, 2025. The amendments focus on streamlining insolvency proceedings, particularly for real estate projects. Key changes include allowing resolution professionals to hand over property possession to homebuyers during the resolution process, appointing […]

SEBI Circular on Safer participation of retail investors in Algorithmic trading

February 4, 2025 2316 Views 0 comment Print

SEBI introduces new guidelines for safer retail algo trading. Learn about API usage, broker responsibilities, algo provider empanelment, and compliance requirements.

DGFT notifies Revised SION & Wastage Norms for Jewellery Exports

February 4, 2025 2211 Views 0 comment Print

DGFT revises wastage norms and SION for jewellery exports under Handbook of Procedures, 2023. Updates include gold, silver, and platinum manufacturing details.

Notification No. 08/2025-Customs (N.T.) – Adjudication Commissioner Appointed for Mundra Case

February 4, 2025 1254 Views 0 comment Print

CBIC appoints Commissioner of Customs (Adjudication), Mumbai for adjudication of supplementary notice involving 30 noticees, as per Notification No. 08/2025.

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