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...
Seeking grant of anticipatory bail - The case suggests a complex scheme involving misrepresentation and fraudulent tactics to extract money from the complainant. This includes claims of a fake case being filed with the Enforcement Directorate, orchestrated by the co-accused, including a public servant, and CA. - in this case, the High Court raises concerns about unethical practices within certain professions, particularly the involvement of Chartered Accountants in facilitating such fraudulent activities. It highlights the prevalence of unethical practices in the professional domain, indicating a broader societal issue.
Seeking grant of anticipatory bail - The case suggests a complex scheme involving misrepresentation and fraudulent tactics to extract money from the complainant. This includes claims of a fake case being filed with the Enforcement Directorate, orchestrated by the co-accused, including a public servant, and CA. - in this case, the High Court raises concerns about unethical practices within certain professions, particularly the involvement of Chartered Accountants in facilitating such fraudulent activities. It highlights the prevalence of unethical practices in the professional domain, indicating a broader societal issue.
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