Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
Defaulting director of a ‘Vanishing Company’ - Restrictions / Penalties imposed by the SEBI - Non-executive director, not holding any share - there is material to indicate that the petitioner is an officer in default - respondent directed to remove the petitioner’s name as a defaulting director of a ‘Vanishing Company’, including from the list as published on its website.
Defaulting director of a ‘Vanishing Company’ - Restrictions / Penalties imposed by the SEBI - Non-executive director, not holding any share - there is material to indicate that the petitioner is an officer in default - respondent directed to remove the petitioner’s name as a defaulting director of a ‘Vanishing Company’, including from the list as published on its website.
Note: It is a system-generated summary and is for quick reference only.