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...
FIR against the Revenue officer and unknown persons pursuant to PIL - Evasion of duty - The principle established in this case is that ongoing investigations, especially those involving complex issues and multiple stakeholders, should be allowed to continue to uncover the full extent of the alleged offenses. However, the rights of individuals who are not yet formally accused but are involved in the investigation must be protected. - HC
FIR against the Revenue officer and unknown persons pursuant to PIL - Evasion of duty - The principle established in this case is that ongoing investigations, especially those involving complex issues and multiple stakeholders, should be allowed to continue to uncover the full extent of the alleged offenses. However, the rights of individuals who are not yet formally accused but are involved in the investigation must be protected. - HC
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