Legalaxy | Monthly Newsletter Series – Vol XVIII – November, 2024

In the November edition of our monthly newsletter “Legalaxy”, our team analyses some of the key developments in securities market, banking and finance, corporate affairs, labour and employment, environment and consumer affairs. Below are the key highlights of the newsletter: SEBI UPDATES SEBI notifies specific due diligence requirements of investors and investments of AIFs SEBI […]

TaxBuzz | Selection and Application of Most Appropriate Method

We are pleased to share with you a copy of our in-house publication – “TaxBuzz”. In this edition, we have analysed the recent judgment in the case of Sabic India Pvt. Ltd, wherein the Delhi High Court has emphasized the importance of principle of consistency in matters relating to selection of the most appropriate method […]

Customs and GST Alert – Vol. 1 – Issue 11 – October 2024

We are pleased to share with you the link to our bi-monthly newsletter on the latest GST and Customs Developments. The newsletter covers recent judgments and regulatory updates in the GST and Customs space in India. We trust that you will find the same useful. Looking forward to receiving your valuable feedback. For any clarification, […]

Customs and GST Alert – Vol. 1 – Issue 10 – October 2024

We are pleased to share with you the link to our bi-monthly newsletter on the latest GST and Customs Developments. The newsletter covers recent judgments and regulatory updates in the GST and Customs space in India. We trust that you will find the same useful. Looking forward to receiving your valuable feedback. For any clarification, […]

Legalaxy | Monthly Newsletter Series – Vol XVII – October, 2024

In the October edition of our monthly newsletter “Legalaxy”, our team analyses some of the key developments in securities market, banking and finance, corporate affairs, labour and employment, environment, telecommunications and pharmaceuticals. Below are the key highlights of the newsletter: SEBI UPDATES SEBI (Foreign Venture Capital Investor) Regulations, 2000 – Amended SEBI modifies valuation framework […]

SEBI Notifies Specific Due Diligence Requirements of Investors and Investments of AIFs

Securities and Exchange Board of India (“SEBI”), vide the SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2024 had inserted Regulation 20(20) in the SEBI (Alternative Investment Funds) Regulations, 2012, which requires every alternative investment fund (“AIF”), manager of the AIF and Key Management Personnel (“KMP”) of the manager and AIF to exercise specific due diligence, […]