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...
Imposition of penalty on Director of the company - mis-declaration of goods - It is anybody’s guess that the CHA will not be benefited in any manner by this mis-declaration - The Appellant (Director) being at the helm of the affairs of the Company has liaison with valid suppliers, CHA and the Customs Authorities.
Imposition of penalty on Director of the company - mis-declaration of goods - It is anybody’s guess that the CHA will not be benefited in any manner by this mis-declaration - The Appellant (Director) being at the helm of the affairs of the Company has liaison with valid suppliers, CHA and the Customs Authorities.
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