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)
The distinction between religious and charitable purposes is determined by institution's primary or dominant object and not merely by presence…
For determination of what constitutes a fit case to issue notice u/s 148, rule of relevancy of the material and…
AO is under an obligation to duly consider the explanation furnished by the assessee and assign reasons for rejecting the…
CBIC issues SoP for clearance of imported goods through Foreign Post Offices under Postal Import Regulations, 2025. Standard Operating Procedure…
Sale deed executed with full knowledge of only part consideration paid, cannot be rendered void or inoperative merely for non…
No fault in serving notice u/s 148 to last known address when assessee had not updated change of address in…