Summaries of the latest regulatory & policy updates, curated for Indian businesses, startups, and compliance professionals.
Regulatory & Policy Updates
Showing 20 recent updates in this category.
NCLAT dismisses Somani Worsted’s appeal, holding no independent financial debt was proved against Celebration City Projects and upholding claim rejection. The post Mere Internal Entries Insufficient t…
Karnataka HC dismisses Yes Bank’s KVAT revision, upholding reassessment, equal turnover addition, penalty and interest for AY 2012-13. The post Karnataka HC Dismisses Yes Bank KVAT Revision Over Unrep…
Karnataka HC dismisses Revenue’s challenge and directs refund of KVAT amounts legitimately due despite the six-month period under Section 35. The post KVAT refund cannot be denied despite six-month cl…
NCLAT dismisses appeal against CIRP admission, holding settlement and agreement to sell did not extinguish admitted operational debt or create prior dispute. The post NCLAT Upholds CIRP Admission Wher…
SEBI's September 2025 simplified disclosure document in two parts, the on-boarding sequence, KYC and FATCA, direct on-boarding and the MITC document. The post PMS Disclosure Document and Client On-boa…
PMS is classified three ways in India: by who provides it, by the asset class it invests in, and by how much control the client keeps. The third classification is the one the SEBI regulations turn on.…
The SEBI benchmarking mandate for AIFs: who must report, the half-yearly operational guidelines, the benchmarking agencies, how each category is benchmarked, valuation reporting timelines and the CAPM…
How AIF portfolio investments are valued and NAV computed: three valuation approaches, the seven IPEV methods, Regulation 23 frequency, independent valuer eligibility and the 20 percent and 33 percent…
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