Compliance Officer Not Liable for Promoter Fraud - Key Ruling by SAT

Affluence Advisory , Last updated: 23 May 2025 Share Follow on Google News

Compliance officer not liable for fraudulent accounts unless proven that he was Party V. Shankar vs. SEBI Order by the Securities Appellate Tribunal, Mumbai Bench, May 5, 2025 The Securities Appellate Tribunal (SAT), Mumbai bench, on May 5, 2025, delivered a significant order in the case of V. Sha

Daily Limit Reached

You have reached your daily limit of 2 Free Articles

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?

No Ads
WhatsApp Broadcasts
Daily E-Newsletter
Unlimited Articles Access

BEST VALUE

2 YEAR PLAN

3,499

(Inclusive of GST)

1 YEAR PLAN

1,999

(Inclusive of GST)

Buy CCI PRO Now

Already a PRO member? Login here for an ad-free experience.

Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!

267 Views Comment Share Corporate Law Report

About the Author

Affluence Advisory

corporates

Why Affluence Advisory for any Tax Compliance services? Affluence Advisory Pvt Ltdis a multi-disciplinary consulting and compliance firm that is managed by a specialized team of Chartered Accountants, Company Secretaries, Corporate Lawyers, and Other Professionals who are committed to providing a quality experience ... Read more

View Articles

Comments

Compliance Officer Not Liable for Promoter Fraud - Key Ruling by SAT

You have reached your daily limit of 2 Free Articles

Why Upgrade to CCI PRO?

Affluence Advisory

Related Articles

Popular Articles

Trending Online Classes

Browse by Category

Latest Job Openings

Accounts & Taxation Executive

ARTICLE ASSISTANT

Senior Account (VA Client Operations)

Article Assistance

Article

Article

Article Trainee

Chartered Accountant - GST & Direct Tax