Judgements and Orders, Supreme Court and High courts of India

Adjudication Order in respect of Shri Alpesh Shah in the matter of Aadhaar Ventures India Ltd

Guest 30 September 2020 at 09:54

UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995

Posted in LAW | 162 Views

Adjudication Order in respect of Rosita Rabindra in the matter of NIIT Technologies Ltd

Guest 29 September 2020 at 17:02

UNDER SECTION 15 -I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995

Posted in LAW | 227 Views

Adjudication Order in the respect of Eyelight Events and Promotions Pvt Ltd in the matter of Sanraa Media Ltd

Guest 29 September 2020 at 17:02

UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES), 1995.

Posted in LAW | 528 Views

Adjudication order in respect of Gilani Infra Pvt. Ltd. in the matter of Empower Industries Ltd.

Guest 29 September 2020 at 17:02

UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995.

Posted in LAW | 199 Views

Adjudication Order in respect of New India Retailing and Investment Ltd

Guest 29 September 2020 at 17:02

UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995.

Posted in LAW | 125 Views

Adjudication Order in the matter of Polar Pharma India Limited

Guest 29 September 2020 at 17:01

UNDER SECTION 23‐I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIESBY ADJUDICATION OFFICER) RULES, 2005In respect ofPolar Ph

Posted in LAW | 109 Views

M/s. Lucky Exports, New Delhi Vs. DCIT, New Delhi

Guest 29 September 2020 at 13:26

This appeal filed by the assessee is directed against the order dated 21.11.2013 of the CIT(A)-28, New Delhi relating to assessment year 2008-09.

Posted in Income Tax | 94 Views

Sh. Romi Lal Nanda, Delhi Vs. ITO, New Delhi

Guest 29 September 2020 at 13:26

This appeal filed by the assessee is directed against the order dated 28th January 2016 of the CIT(A)-12, New Delhi, relating to assessment year 2008-09.

Posted in Income Tax | 106 Views

M/s Fiserv India Pvt. Ltd., New Delhi Vs. ACIT, New Delhi

Guest 29 September 2020 at 13:26

With this appeal, the assessee has challenged the correctness of the assessment order dated 26.12.2016 framed u/s 143(3) r.w.s 144C of the [hereinafter referred to as 'the Act' for short]

Posted in Income Tax | 101 Views

Sanjeev Garg, Panipat Vs. ITO WARD-4, Panipat

Guest 29 September 2020 at 13:26

This appeal is filed by Mr. Sanjeev Garg, assessee-appellant against the order of the ld CIT(Appeals), Karnal, dated 24.04.2019 for Assessment Year 2014-15 wherein penalty levied under Section 271(1)(c) of the Income Tax Act, 1961 ('the Act') by Inco

Posted in Income Tax | 125 Views