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...
Stay of penalty imposed - Contravention and allegations against the appellant u/s 6(3)(d) of FEMA - Prima facie it is of the view that the Directorate of Enforcement has no jurisdiction to reinterpret the terms of the agreement between Google Ireland and Google India - stay granted.
Stay of penalty imposed - Contravention and allegations against the appellant u/s 6(3)(d) of FEMA - Prima facie it is of the view that the Directorate of Enforcement has no jurisdiction to reinterpret the terms of the agreement between Google Ireland and Google India - stay granted.
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