India amends Notification No. 64/2023-Customs, extending its validity from February 28 to May 31, 2025. The change is effective immediately.
India revises customs duties on lentils and other imports, effective March 8, 2025, under Notification No. 16/2025-Customs. Changes impact multiple trade policies.
India imposes anti-dumping duty on Trichloro Isocyanuric Acid imports from China and Japan to protect domestic industry. Levy applicable for five years.
SEBI amends the Issue of Capital and Disclosure Requirements Regulations, 2018, impacting rights issues, offer documents, and stock-related schemes.
IFSCA clarifies SGF contributions by Clearing Corporations in IFSC under amended MII Regulations, 2021. Includes net worth calculation and interest accrual.
RBI penalizes Bridge Fintech Solutions (Finzy) ₹10 lakh for violating NBFC-P2P norms, citing loan disbursement issues, risk-taking, and compliance failures.
IFSCA revises fee structure for ITFS operators in IFSC, effective April 1, 2025, with charges based on transaction turnover.
IBBI rejects RTI appeal seeking detailed breakup of Dalmia Cement claims in Jaiprakash insolvency case, citing unavailability of data and legal constraints.
IBBI rejects RTI appeal seeking clarifications on valuer registration, stating that opinions and justifications do not fall under the definition of “information.”
Learn about high-risk transaction case verification, assessment, and proceedings under Sections 148/148A on the Insight and ITBA portals for tax authorities.
