Tag: prosecution
Guidelines for launching of Prosecution in relation to offences punishable under the Customs Act, 1962 related to foreign currency, foreign nationals. Circular No. 12/2019-Customs F. No. 394/68/2013-Cornmr (Inv.-Cus.) Pt. Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs (Investigation-Customs) ******* 10th …
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 …
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 were initiated u/s 142(1) ABCAUS Case Law Citation: ABCAUS 2287 (2018) (04) AC Important Case Laws Cited/relied upon by the parties K.C. Builders & Anr. Vs The Assistant …
Prosecution filed against 780 listed companies for non-filing of Financial Statements and Annual Returns According to Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary (as stated in Lok Sabha today), MCA has filed prosecution against 780 listed companies under various sections of …
MCA to review withdrawal of prosecution in cases 10 year old or more as a Special Arrears Clearance Drive. Most Immediate No . 16/37/2017 -Legal Government of India Ministry of Corporate Affairs 5th Floor, “A” Wing, Shastri Bhawan, Dr. R.P. Road, New Delhi-110001 Dated: 25.07.2017 ORDER Subject: Constitution …
ROC Regional Committees to review withdrawal of prosecution cases in their region. RoC wise List of Committees formed MOST IMMEDIATE No. 10/17/2017-Legal Government of India Ministry of CorporateAffairs 5th Floor, Shastri Bhavan, New Delhi, Dated: 14.06.2017 ORDER Subject:- Constitution of Regional Committee(s) to review withdrawal of prosecution cases …
