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...
Provisional attachment of bank accounts - The appeal is allowed, and the order dismissing the writ petition is set aside. The provisional attachment orders are revoked, allowing the appellant to resume bank account operations and business activities. The respondent authorities are instructed to expedite the adjudication of the show cause notice within three weeks.
Provisional attachment of bank accounts - The appeal is allowed, and the order dismissing the writ petition is set aside. The provisional attachment orders are revoked, allowing the appellant to resume bank account operations and business activities. The respondent authorities are instructed to expedite the adjudication of the show cause notice within three weeks.
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