CESTAT: 'Proper Officer' evaluated Bill of Entry to issue Notice While quashing the customs proceedings, the Allahabad bench of the CESTAT ruled that the "Proper Officer" who assessed the Bill of...
SEBI imposes penalty of Rs.15 lakhs in respect of 79 entities in the matter of Viji Finance Limited Delay on the part of SEBI in initiating proceedings for violation of any provision of the Act...
11C(2) and 11 C(3) of the SEBI Act mandates any person for submission of documents/information sought by IA through summons SEBI disposes of Adjudication proceedings against Siva Balan without any...
SEBI Act Section 11AA gives conditions for Collective Investment Scheme Vinayak Homes and Real Estate Limited mobilized huge funds from the public under its scheme pertaining to purchase, development...
One of the justifying conditions for relaxation can be due to factor beyond entity's control: 102(1)(e) of SEBI LODR Regulations It was observed that the delay on behalf of the Noticee Vistara ITCL...
Code of Conduct for Insolvency Professionals includes maintaining of integrity and professional competence for rendering professional service This Order disposed of the Show Cause Notice (SCN)...
Debtor in possession changes to creditor in control regime for CIRP under IBC The RP's conduct was in violation of the key procedural norm of keeping with himself control and custody of the assets of...
Every IP shall ensure that his conduct would not undermine the credibility of the CIRP In this matter of Mr. Sanjay Kumar Agarwal, Insolvency Professional (IP), the Disciplinary Committee (DC) of the...
Every IP obliged to comply with requirements, T&C specified in bylaws of respective IPA: Section 208 (2)(e)The IBBI disposed of the SCN without any direction against Nitesh Kumar Sinha in view of...
No Penalty imposed in respect of 5 entities in the matter of Pine Animation Ltd.Adjudication Order in respect of 5 entities in the matter of Pine Animation Ltd. has been disposed of without imposition...
IBBI disposes of SCN to IP as disciplinary action already taken for accepting assignment sans valid AFAInsolvency Professional S Rajagopal had contravened the code of conduct under sections 208(2)(a)...
SEBI issues Settlement Order in adjudication proceedings for violation of insider trading regulationsProceedings had been initiated against the Applicant for alleged violation of Regulation 3(ii) of...
