HC Remanded Matter as Documents Produced by Assessee Were Disregarded and Order Was Passed by Merely Reproducing SCN

Case Details: Jai Bhairav Stones … Continue reading “HC Remanded Matter as Documents Produced by Assessee Were Disregarded and Order Was Passed by Merely Reproducing SCN”

SEBI Issues Guidelines on ‘Anti-money Laundering Standards and Combating Financing of Terrorism’ for Intermediaries

Master Circular No. SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2024/78; Dated: … Continue reading “SEBI Issues Guidelines on ‘Anti-money Laundering Standards and Combating Financing of Terrorism’ for Intermediaries”

NCLAT’s Order Rejecting AA’s Directions to Consider Settlement Proposal Without Allowing SRA to Respond Was to Be Upheld | SC

Case Details: Pratham Expofab (P.) … Continue reading “NCLAT’s Order Rejecting AA’s Directions to Consider Settlement Proposal Without Allowing SRA to Respond Was to Be Upheld | SC”