Judgements and Orders, Supreme Court and High courts of India

M/s Steria India Ltd., Noida Vs. Addl CIT, New Delhi

Guest 29 September 2020 at 13:26

ITA No. 741 (Del) of 2017 is filed for assessment year 2012-13, ITA. No. 3992 (Del) of 2017 is filed for assessment year 2013-14 and ITA. No. 5745 (Del) of 2018 is filed for Assessment year 2014-15 by M/s. Steria (India) Limited, (The Assessee/ Appe

Posted in Income Tax | 113 Views

Soni Sonu Mirchandani, New Delhi Vs. ACIT Central Circle-5, New Delhi

Guest 29 September 2020 at 13:26

This appeal by Assessee has been directed against the Order of the Ld. CIT(A)-24, New Delhi, Dated 11.02.2020 for the A.Y. 2009-2010

Posted in Income Tax | 262 Views

When sufficient remedies are available to state to protect interest of revenue, onerous conditions of bail cannot be imposed

GST Plus 25 September 2020 at 11:12

It is settled principle that bail is the rule and jail is the exception and mere seriousness of the charge is not a factor to be taken into account while denying the valuable right of liberty. The office committed by the petitioner was bailable under

Posted in GST | 117 Views

Order under section 15-I(3) of SEBI Act, 1992 in the matter of Care Ratings Limited

Guest 23 September 2020 at 15:51

UNDER SECTION 15-I (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. IN THE MATTER OF CARE RATINGS LIMITED [SEBI Registration No. IN/CRA/004/1999]

Posted in LAW | 160 Views

Interim Ex Parte Order in the matter of Dewan Housing Finance Corporation Limited

Guest 23 September 2020 at 15:51

UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 11 OF THE SEBI (PROHIBITION OF FRAUDULENT AND UNFAIR TRADE PRACTICES) REGULATIONS, 2003 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIR

Posted in LAW | 131 Views

Adjudication Order in respect of Manju Agarwal in the matter of PMC Fincorp Limited

Guest 23 September 2020 at 15:51

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 | 131 Views

Adjudication Order in respect of Five Entities in the matter of Alacrity Securities Ltd.

Guest 23 September 2020 at 15:51

UNDER SECTION 15-I (2) 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 | 128 Views

Order under Sec 15-I (3) of SEBI Act 1992 in the matter of ICRA limited

Guest 23 September 2020 at 15:51

UNDER SECTION 15-I (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. IN THE MATTER OF ICRA LIMITED [SEBI Registration No. IN/CRA/008/15]

Posted in LAW | 112 Views

Adjudication order in respect of 16 entities in the matter of Focus Industrial Resources Limited

Guest 23 September 2020 at 15:51

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, 199

Posted in LAW | 168 Views

Adjudication order in respect of Badami Devi Khandelwal in the matter of Dealing in Ill-iquid Stock Options at BSE

Guest 22 September 2020 at 16:30

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

Posted in LAW | 68 Views