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Suraj Sinha

From Suraj Sinha
SEBI eases AIF schemes rules for accredited investors and large value funds
The proposals are open for public comments until 29 August
Assessment Order Quashed for Failure to Allow Cross-Examination: ITAT
The Income Tax Appellate Tribunal (ITAT) has set aside an assessment order due to the Assessing Officer’s failure to provide
Retention of Excluded Rights Under Resolution Plan Allows Financial Creditor to Proceed Against Guarantor: NCLT New Delhi
The National Company Law Tribunal (NCLT), New Delhi Bench has held that Financial Creditors can proceed against Personal
IRDAI issues further directions to Policybazaar after Rs.50 million penalty
The online aggregator helps users choose insurance coverage
Supreme Court stay on Madras HC ruling, reprieve for Google in Testbook case
The matter would be reviewed for jurisdictional boundaries
ITAT upholds CIT(A)’s order citing lack of evidence in Ramesh Zaveri matter
Rejects the addition of Rs.10.91 crore on undisclosed sales and unexplained stock of jewelry
Trade groups raise concerns about draft telecom cyber-security rules
Caution about regulatory overreach and cost burdens
Trading norms eased by SEBI for NRIs in derivatives market
Their position limits will be monitored at the client level, like domestic investors
NCLT Replaces Resolution Professional in Anil Ambani’s Insolvency Case Amid Allegations of Bias
NCLT replaces resolution professional in Anil Ambani’s insolvency case after allegations of bias and overreach.
SEBI consents to Knowledge Realty Trust’s Rs.4,800 crore REIT-IPO
It is expected to launch in the first week of August
ITAT restores Rs.8.79 lakh matter of Asiatic Industries to AO for re-adjudication
The appeal of the assessee was partly allowed for statistical purposes
RBI drops corrective action plan imposed on Religare Finvest
It was implemented in January 2018, after observing irregularities in 2017












