Judgements by Guest

Adjudication Order in the matter of Polar Pharma India Limited

Guest 29 September 2020 at 17:01

UNDER SECTION 23‐I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIESBY ADJUDICATION OFFICER) RULES, 2005In respect ofPolar Ph

Posted in LAW | 91 Views

M/s. Lucky Exports, New Delhi Vs. DCIT, New Delhi

Guest 29 September 2020 at 13:26

This appeal filed by the assessee is directed against the order dated 21.11.2013 of the CIT(A)-28, New Delhi relating to assessment year 2008-09.

Posted in Income Tax | 85 Views

Sh. Romi Lal Nanda, Delhi Vs. ITO, New Delhi

Guest 29 September 2020 at 13:26

This appeal filed by the assessee is directed against the order dated 28th January 2016 of the CIT(A)-12, New Delhi, relating to assessment year 2008-09.

Posted in Income Tax | 82 Views

M/s Fiserv India Pvt. Ltd., New Delhi Vs. ACIT, New Delhi

Guest 29 September 2020 at 13:26

With this appeal, the assessee has challenged the correctness of the assessment order dated 26.12.2016 framed u/s 143(3) r.w.s 144C of the [hereinafter referred to as 'the Act' for short]

Posted in Income Tax | 86 Views

Sanjeev Garg, Panipat Vs. ITO WARD-4, Panipat

Guest 29 September 2020 at 13:26

This appeal is filed by Mr. Sanjeev Garg, assessee-appellant against the order of the ld CIT(Appeals), Karnal, dated 24.04.2019 for Assessment Year 2014-15 wherein penalty levied under Section 271(1)(c) of the Income Tax Act, 1961 ('the Act') by Inco

Posted in Income Tax | 104 Views

Soni Sonu Mirchandani, New Delhi Vs. ACIT Central Circle-5, New Delhi

Guest 29 September 2020 at 13:26

This appeal by Assessee has been directed against the Order of the Ld. CIT(A)-24, New Delhi, Dated 11.02.2020 for the A.Y. 2009-2010

Posted in Income Tax | 226 Views

M/s Steria India Ltd., Noida Vs. Addl CIT, New Delhi

Guest 29 September 2020 at 13:26

ITA No. 741 (Del) of 2017 is filed for assessment year 2012-13, ITA. No. 3992 (Del) of 2017 is filed for assessment year 2013-14 and ITA. No. 5745 (Del) of 2018 is filed for Assessment year 2014-15 by M/s. Steria (India) Limited, (The Assessee/ Appe

Posted in Income Tax | 96 Views

Order under section 15-I(3) of SEBI Act, 1992 in the matter of Care Ratings 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 CARE RATINGS LIMITED [SEBI Registration No. IN/CRA/004/1999]

Posted in LAW | 144 Views

Interim Ex Parte Order in the matter of Dewan Housing Finance Corporation Limited

Guest 23 September 2020 at 15:51

UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 11 OF THE SEBI (PROHIBITION OF FRAUDULENT AND UNFAIR TRADE PRACTICES) REGULATIONS, 2003 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIR

Posted in LAW | 112 Views

Adjudication Order in respect of Manju Agarwal in the matter of PMC Fincorp 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, 1995.

Posted in LAW | 109 Views