Mutual fund maturity rules require proper rollover, redemption, disclosure, and due diligence; investor gains cannot excuse regulatory breaches or pen...
Threshold exemption excludes exempt services, while stamp-paper purchases avoid reverse charge; consequential service tax penalties were also set asid...
Employee conflict disclosures and investment restrictions expand with new recusal duties, post-employment limits, and compliance reporting requirement...
Revocation of CHA License - CHA filed bills of entry as per import documents and during examination no adverse report received - Out of four charges, one has been proved by the respondent but this alone is not enough for continued operation of the Commissioner's order - licencse restored - AT
Revocation of CHA License - CHA filed bills of entry as per import documents and during examination no adverse report received - Out of four charges, one has been proved by the respondent but this alone is not enough for continued operation of the Commissioner's order - licencse restored - AT
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