MCA notifies Special Courts in Maharashtra, West Bengal & Tamil Nadu for trial of offences for cases filed by SEBI
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 27th November, 2020
S.O. 4283(E).—In exercise of the powers conferred by sub-section (1) of section 435 of the Companies Act, 2013 (18 of 2013), the Central Government hereby designates the following Courts mentioned in the Table below as Special Courts in the States of Maharashtra, West Bengal and Tamil Nadu for the purposes of trial of offences under this Act, in respect of cases filed by the Securities and Exchange Board of India, namely:—
TABLE
Sl. No. | Court |
(1) | (2) |
1 | Court number 22, City Civil and Sessions Court, Mumbai |
2 | Court number 39, City Civil and Sessions Court, Greater Mumbai |
3 | 5th Special Court, Calcutta |
4 | Principal Judge, City Civil Court, Chennai |
[F. No. 01/12/2009-CL-I (Vol.IV)]
K.V. R. MURTY, Jt. Secy.
- No additions u/s 68 for unexplained cash credits, unless all three limbs proved/established – ITAT
- Extension of the validity of FCRA registration certificates till 30.06.2024
- Kachha Arthia not entitled to credit for TDS wrongly deducted against his PAN
- Changes in ITR form V and Acknowledgement for A.Y 2024 25 as per Finance Act 2023
- HC grants bail as arrest order only stated assessee was master mind of fake GST ITC racket