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 the appellant's CHA Licence - the Commissioner passed the order after more than one year from the date of submission of the Inquiry Report, which is clearly beyond the prescribed period of 90 days - order of revocation and forfeiture set aside - AT
Revocation of the appellant's CHA Licence - the Commissioner passed the order after more than one year from the date of submission of the Inquiry Report, which is clearly beyond the prescribed period of 90 days - order of revocation and forfeiture set aside - AT
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