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)
Identity capacity and genuineness of creditors fell apart when shareholder companies was found to be non-existent – High Court In…
List of banks for tax payments available at e-Pay Tax service at e-Filing Portal As of now, 28 banks are available…
Date of order has to be date of personal hearing. Hon'ble High Court quashed GST order passed without personal hearing…
Addition for unexplained expenditure incurred on election on candidates of Aam Aadmi Party confirmed by ITAT In a recent judgment,…
Bank of India-Online Concurrent Audit Empanelment FY 2024-25. Last Date to apply is 10.07.2024 Notice for CA firms applying for…
NSDL latest e-TDS TCS Return Preparation Utility (RPU) Version 5.2 from FY 2007-08 NSDL has revised the e-TDS TCS RPU…