Following CBDT’S Digital Evidence Investigation Manual During Search and Seizure is Mandatory & Not Optional | HC

Case Details: Saravana Selvarathnam Retails … Continue reading “Following CBDT’S Digital Evidence Investigation Manual During Search and Seizure is Mandatory & Not Optional | HC”

Petitioner Who Proved that He Wasn’t a Partner in Accused Firm Couldn’t Be Impleaded as Accused in Cheque Bounce Case

Case Details: Tushar Sharma v. … Continue reading “Petitioner Who Proved that He Wasn’t a Partner in Accused Firm Couldn’t Be Impleaded as Accused in Cheque Bounce Case”

A Threshold Limit of 25% u/r 15(1)(c) of AIF Norms Shall Apply at Level of Individual Target Co. Acquired by ARC Trust | SEBI

Informal Guidance No. SEBI/HO/AFD/PoD/OW/2023/49070, Dated: … Continue reading “A Threshold Limit of 25% u/r 15(1)(c) of AIF Norms Shall Apply at Level of Individual Target Co. Acquired by ARC Trust | SEBI”