Prosecution cases launched for violation of SEBI Act and Regulations.
SEBI has made available a list of where prosecution has been launched for violation of SEBI Regulations including Collective Investment Regulations 1999
Prosecution cases launched for violation of SEBI cases other than Collective Investment Scheme (588 cases starting from 1994 )
Prosecution cases launched for violation of SEBI (Collective Investment Scheme) Regulations, 1999 (1139 cases starting from 2001)
CBDT specifies work allocations and zonal charges of its members CBDT has issued an office memorandum dated 03/12/2025 giving details…
Addition quashed as alleged manipulation in share prices was merely a speculation and assumption of Assessing Office In a recent…
When assesee did not deduct TDS on account of interim stay of High Court, it can’t be regarded as assessee…
Penalty u/s 271B is not attracted in a case where books of account have not been maintained In a recent…
NALCO invites RFP for empanelment of Chartered Accountant Firms for verification of Stores/Spares and movable assets. NALCO has invited Request…
Sending or bringing currency of Nepal and Bhutan - RBI revises exiting regulations RBI has notified the Foreign Exchange Management…