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.
In the absence of objection by donors to receipts mentioning that donations were towards corpus, it is assumed that donations…
Credit in assessee’s capital account consequent to book entry adjustments in the books of the partnership firm can not be…
Non-compliance of summons issued u/s 131 by investing companies is no ground to make addition under section 68 of the…
Assessee not obliged to demonstrate actual utilization of donation u/s 35(1)(ii) for scientific research made to an eligible institution In…
Phrase "genuineness of activities" has been interpreted liberally by various judicial forums including the ITAT and High Courts - ITAT…
If assessing officer rejects a reply, he had to offer an opportunity of personal hearing to the assessee– Allahabad High…