LAW Judgements
Adjudication Order in respect of Five Entities in the matter of Alacrity Securities Ltd.
Guest 23 September 2020 at 15:51
UNDER SECTION 15-I (2) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995
Order under Sec 15-I (3) of SEBI Act 1992 in the matter of ICRA limited
Guest 23 September 2020 at 15:51
UNDER SECTION 15-I (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. IN THE MATTER OF ICRA LIMITED [SEBI Registration No. IN/CRA/008/15]
Adjudication order in respect of 16 entities in the matter of Focus Industrial Resources Limited
Guest 23 September 2020 at 15:51
UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 199
ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995.
High Court held that by prescribing the formula in Sub-rule 5 of Rule 89 of the CGGST Rules,2017 to exclude refund of tax paid on 'input service' as part of the refund of unutilised input tax credit is contrary to the provisions of Sub-section 3 of S
State Bank of India Vs. Anil Dhirajlal Ambani
Guest 22 August 2020 at 14:50
The work of the Tribunal has been closed due to Covid-19 pandemic as per letter dated 22.03.2020 and subsequent follow-up orders of the Principal Bench, National Company Law Tribunal. The Principal Bench vide Notice dated 15.06.2020, constituted this
SEBI's order in the matter of Illiquid stock options at BSE
Guest 21 August 2020 at 11:40
Under Section 15I (3) read with Section 19 of the Securities and Exchange Board of India, 1992 – In respect of Adjudication order dated February 26, 2020 passed against Shri Ashok Kumar Damani (PAN: ACXPD6089R) in the matter of Illiquid Stock Options
Madras HC denies exemption benefit w.r.t. imports made prior to registration under Rules
Bimal Jain 24 January 2020 at 10:24
The Hon'ble Madras HC in Civil Miscellaneous Appeal No. 1699 of 2017 dated January 6th, 2020, allowed the Revenue's appeal to hold that to avail the exemption of duty under any Notification, the Rules and Regulations and the conditions prescribed the
The Hon’ble HC, Jharkhand in the matter of Godavari Commodities Ltd. v. The Union of India [W.P.(T) No.1786 of 2019 decided on December 3, 2019] has held that the intimation letter for payment of interest is to be treated as a show cause notice and d
HC: Attachment cannot be made on Petitioner's property to recover dues of erstwhile owner
Bimal Jain 24 December 2019 at 10:34
The Hon'ble HC, Gujarat in the matter of M/s Choksi Texlen Pvt. Ltd. v. State of Gujarat [R/Special Civil Application No. 8096 of 2019 dated October 18, 2019] instructs Revenue authorities to withdraw the charge and attachment made on the Petitioner'
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