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)
ITAT allows exemption u/s 54 allowed despite failure to deposit the amount in Capital Gains Accounts Scheme and new asset…
Addition cannot be made in the hands of the assessee solely on the basis of uncorroborated loose-sheet - ITAT In…
ITAT dismisses claim of Leave Encashment exemption u/s 10(10AA)(ii) beyond Rs. 3 lakhs In a recent judgment, ITAT Ahmedabad has…
Assessing Officer had taken a reasonable stand that 25 kg written in WhatsApp chat/text message was 25 lakh - ITAT…
Shareholders are only owners of the shares of the company therefore, income from properties earned by the company cannot be…
When approval for reassessment was granted by unauthorised authority, such jurisdictional error cannot be shielded by the law of limitation…