Delhi High Court Quashes Show Cause Notice That Lacked Reasons for Retrospective Cancellation of GST Registration The Delhi High Court has quashed a show cause notice due to its deficiency in...
SEBI Fines Rs. 1.50 Lakh on Karvy Capital for Violating Disclosure Norms The Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs. 1.50 lakh on Karvy Capital Ltd (KCL) for...
SEBI Imposes Penalty of Rs. 1 Lakh on NJ AMC for Violating Portfolio Manager Regulations The Securities and Exchange Board of India (SEBI) has penalized NJ Asset Management Company (AMC) in a case...
SEBI Cancels Registration of Capvision Investment Advisor ‘Misleading Investors’ The Securities Exchange Board of India (SEBI), cancelled the registration of Capvision Investment Advisor for...
SEBI Passes Settlement Order: Baring Private Equity India to Pay Rs. 16.75 Lakh for alleged Flouting of AIF Rules The Securities and Exchange Board of India (SEBI) passed a settlement order in...
SEBI: Placing Orders in Single/Multiple scrips Having Non-Public Information Violates Market Regulation The Securities Exchange Board of India (SEBI) while imposing a penalty of Rs. 15 lakh on...
SEBI bars proprietor of Secure Investor and Investment Advisory in market for Unauthorised Investment Advisory Services case Securities Exchange Board of India (in short SEBI) barred Manish Lalwani...
Delhi High Court Sets Aside Assessment Order For Non-Compliance Of Faceless Assessment Scheme Provisions The matter was remanded to the Assessing Officer with a direction to issue a draft...
Rajasthan High Court Dismisses Assessment Order Due To Insufficient Notice Period The Court noted that the Petitioner was not able to file reply/response since the Respondent had allowed only four...
Delhi High Court: Voluntary Statement Recorded Before Senior Intelligence Officer Will Not Constitute Pre-show cause notice Consultation The Delhi High Court (HC) ruled in the case titled Extension...
SEBI drops adjudication proceedings against "dissolved" company Registrar of Companies, West Bengal, had stated that pursuant to Section 248(5) of the Companies Act, 2013, the Noticee Avlokan...
Opportunity of being heard is granted only after the Noticee shows a 'cause' in reponse to the SCN The markets regulator Securities and Exchange Board of India (SEBI) imposed a monetary penalty of...
