In this writ petition, the Petitioner challenges the constitutional validity of Regulation 7A of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016 (the IP Regulations) read with Bye-Law 12A of the Insolvency an
Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) observed from a newspaper article that unpublished financial results of some major companies were posted on private WhatsApp group prior to their announcement by the companies
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2020/23 dated 28th August, 2020 issued to Mr. S. Radha Krishna, A 501, Akbar Towers, VSR Enclave,Anandbagh Malakjgiri, Hyderabad, Telangana - 500047, who is a Professional Member of t
Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) started investigation into the affairs of Sai Prakash Properties Development Limited (hereinafter referred to as ‘SPPDL/ Company’). During the course of investigation, the Inv
Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) started investigation into the affairs of Sai Prakash Properties Development Limited (hereinafter referred to as ‘SPPDL/ Company’). During the course of investigation, the Inv
Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) started investigation into the affairs of Sai Prakash Properties Development Limited (hereinafter referred to as ‘SPPDL/ Company’). During the course of investigation, the Inv
Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) started investigation into the affairs of Sai Prakash Properties Development Limited (hereinafter referred to as ‘SPPDL/ Company’). During the course of investigation, the Inv
Vide Interim Order dated December 10, 2014, Whole Time Member of Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) observed that Wisdom Agro Tech India Ltd. (hereinafter referred to as ‘WATIL’/’Company’) was prima facie engag
The Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) initiated investigation in the scrip of Maa Jagdambe Tradelinks Ltd. (hereinafter referred to as “company/ MJTL”) regarding allegations of generation of bogus Long Term Ca
These appeals at the instance of the assessee are directed against the two different orders of the CIT(A). The relevant assessment years are 2014-2015 and 2015-2016.
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