Cancellation of registration based on physical verification at premises without issuing notice is not sustainable: HC

Case Details: Bimal Kothari v. … Continue reading “Cancellation of registration based on physical verification at premises without issuing notice is not sustainable: HC”

Director who had resigned from Co. in year 1995 wasn’t liable for non-filing of financials for F.Y. 2008-09, 2009-10

Case Details: Sachidanand Chitala v. … Continue reading “Director who had resigned from Co. in year 1995 wasn’t liable for non-filing of financials for F.Y. 2008-09, 2009-10”

SEBI rightly imposed penalty and punishment on appellant who were in possession of UPSI traded in abnormal manner: SAT

Case Details: Ameen Khwaja v. … Continue reading “SEBI rightly imposed penalty and punishment on appellant who were in possession of UPSI traded in abnormal manner: SAT”