prosecution

  • Excise/Custom

Guidelines – Launching of Prosecution under Customs Act related to foreign currency / nationals

Guidelines for launching of Prosecution in relation to offences punishable under the Customs Act, 1962 related to foreign currency, foreign…

5 years ago
  • SEBI

Prosecution cases launched for violation of SEBI Act and Regulations

Prosecution cases launched for violation of SEBI Act and Regulations.   SEBI has made available a list of where prosecution has…

6 years ago
  • Income Tax

Prosecution u/s 276CC for violation u/s 139(1) and 142(1) with or without adjudicatory proceedings

Prosecution for violation u/s 139(1) and 142(1) quashed as penalty u/s 271F was deleted by CIT(A) and no adjudicatory proceedings…

6 years ago
  • MCA

Prosecution filed against 780 listed companies for non-filing of Financial Statements and Annual Returns

Prosecution filed against 780 listed companies for non-filing of Financial Statements and Annual Returns According to Union Minister of State…

6 years ago
  • Companies Act

MCA to review withdrawal of prosecution in cases 10 year old or more as a Special Arrears Clearance Drive.

MCA to review withdrawal of prosecution in cases 10 year old or more as a Special Arrears Clearance Drive.  Most…

7 years ago
  • MCA

ROC Regional Committees to review withdrawal of prosecution cases in their region.

ROC Regional Committees to review withdrawal of prosecution cases in their region. RoC wise List of Committees formed MOST IMMEDIATE…

7 years ago