The above appeal is by the assessee against the order of Commissioner of Income-tax (Appeals)-8, Ahmedabad dated 23.10.2019 passed under section 250(6) of the Income Tax Act, 1961 for the assessment year 2015-16.
Securities and Exchange Board of India ("SEBI") had conducted investigation against several Indian companies that had issued Global Depository Receipts ("GDR") in overseas markets. In this regard, on an enquiry with European American Investment Bank
Present proceedings have emanated from a show cause notice dated April 04, 2019 (hereinafter referred to as “SCN”), issued by Securities and Exchange Board of India (hereinafter referred to as “SEBI”), to the abovenamed Noticees, calling upon them to
Securities and Exchange Board of India (hereinafter referred to as “SEBI”) had passed an ad interim ex-parte order dated October 17, 2018 read with order dated December 21, 2018 (referred to as ‘the Interim Order’) in the matter of Fortis Healthcare
Securities and Exchange Board of India (hereinafter referred to as “SEBI”) had passed an ad interim ex-parte order dated March 14, 2019 read with corrigendum dated April 18, 2019 (together referred to as ‘ the Interim Order’) in the matter of Religar
Vishva Vishal Engineering Limited (“VVEL” / “Applicant” / “the company”) is a public limited company incorporated in March 1985. Its equity shares got listed at BSE Ltd. (“BSE”) during the financial year 1985-86.
Ms. Pratibha Khandelwal Advani (hereinafter referred to as the “applicant”) filed a settlement application in terms of the SEBI (Settlement Proceedings) Regulations, 2018 (hereinafter referred to as the “Settlement Regulations”) proposing to settle,
The Hon'ble Madras High Court in the case of M/s. Sri Ranganathar Valves Private Limited v. The Assistant Commissioner (CT) (FAC) Velandipalayam Assessment Circle, Coimbatore[W.P. No. 38488 of 2015 dated September 2, 2020] has held that Input Tax Cre
Securities and Exchange Board of India (“SEBI) received a complaint on May 20, 2020, from Mr. Nitesh Jain, Proprietor of M/s ProfitAim Research, a SEBI registered Investment Advisor, against an entity named M/s. Profitsaim (hereinafter referred to as
The appellant had filed an application dated September 01, 2020 (received by SEBI on September 04, 2020) under the Right to Information Act, 2005 (“RTI Act”). The respondent, by a letter dated September 09, responded to the application filed by the a
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