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.
Wrong penalty section mentioned in Assessment order can be rectified being mistake apparent on record when there is no debate…
Even if a receipt is classified as Business Income u/s 28, it does not automatically qualify for the special deduction…
Just because log book was not maintained does not mean that vehicles were used for personal purposes by the Trustee…
Where belief of escapement of income as per reasons recorded fails no other addition can be made by the AO…
Date of dispatch of Speed Post of duly verified ITR-V shall be considered for the purpose of determination of 30…
Cash deposited in bank before giving unsecured loan. The addition if at all can be made u/s 69A in the…