Judgements and Orders, Supreme Court and High courts of India

Neotech Nutrients Pvt. Ltd. , New Delhi Vs. ACIT circle-18(1), New Delhi

Guest 01 October 2020 at 14:12

This appeal filed by the Assessee is directed against the impugned order dated 30.03.2019 passed by the Ld. CIT(A)-37, New Delhi in relation to the assessment year 2010-11

Posted in Income Tax | 131 Views

Adjudication Order in the matter of Alang Industrial Gases Ltd.

Guest 01 October 2020 at 10:04

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 | 95 Views

Adjudication Order in respect of Dakshin Mercantile Private Limited in the matter of LKP Finance Limited

Guest 01 October 2020 at 10:04

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 | 124 Views

Adjudication Order in respect of Brickwork Ratings India Pvt. Ltd.

Guest 01 October 2020 at 10:04

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 BY ADJUDICATING OFFICER) RULES, 1995.

Posted in LAW | 127 Views

Adjudication order in the matter of Composite Investments Pvt. Ltd

Guest 01 October 2020 at 10:04

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, UNDER SECTION 23‐I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, READ

Posted in LAW | 119 Views

Adjudication Order in respect of Arun Panchariya, Mukesh Chauradiya and Sanjay Aggarwal the matter of GDR issue by Aqua Logistics Limited

Guest 01 October 2020 at 10:04

ORDER 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 | 241 Views

Adjudication Order in respect of Shri Subash Menon and Kivar Holdings Private Ltd. in the matter of Subex Limited

Guest 01 October 2020 at 10:04

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

Posted in LAW | 200 Views

Adjudication Order in respect of three Directors in the matter of GDR issue by Aqua Logistics Limited

Guest 01 October 2020 at 10:04

Posted in LAW | 117 Views

Adjudication order against Aqua Logistics Limited in the matter of its issue of GDR

Guest 01 October 2020 at 10:04

Posted in LAW | 152 Views

Adjudication Order in respect of Ms. RM Parvathi in the matter of Seshasayee Paper and Boards Limited

Guest 01 October 2020 at 10:04

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 | 127 Views