SEBI list of defaulters
SEBI has issued list of defaulters as on 31st March 2018 for non-payment of Penalty imposed through orders passed upto December 31, 2017
The List contains the name and address of the defaulters, nature of violation, the amount of penalty and the date of adjudication order.
The list contains details of 1690 defaulters. The offence involves investor’s complaints and the violation in script.
Purchase of software had a nexus with generation of profits, therefore purchaser was not a consumer under Consumer Protection Act…
Termination upheld of Postmaster who embezzled deposit money by mere stamping passbooks of account holders. In a recent judgment, Hon'ble…
Supreme Court stays DGGI order on the issue of bar on two parallel GST proceedings in terms of Section 6(2)(b)…
Assessee could not said to indulged in penny stock sale on human probabilities without showing his involvement – ITAT deleted…
Before staying CESTAT order the High Court should have framed the substantial questions of law and thereafter could have passed…
Chartered Accountant issuing Form 15CB not required check genuineness or otherwise of documents submitted by his clients – Supreme Court…