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SAT: ‘Financial duress’ no defence for non-submission of financial statements to…
SEBI: Penalises Acquirer for takeover code violation; Interprets ‘threshold…
SEBI: Identifies tax evasion artifice in abnormal scrip price shoot up
SAT: Orders fresh SEBI adjudication for ‘insufficient’ show cause notice issued…
SEBI: Penalises 56 entities for manipulative trade practices affecting…
SEBI: Cancels Sahara AMC’s Portfolio Manager certificate, cites Subrata Roy Sahara…
CLB: Dismisses ‘hopelessly time barred’ petition for members register…
SEBI: ITC’s ‘Operations Head’ low in management hierarchy, not ‘Officer’ for Insider…
SEBI: In the matter of DLF Limited and Sudipti Estates Limited
SEBI: Slams 52 Cr penalty on DLF & top-management for sham share…
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Direct Tax
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