Charitable trust registration requires a specified-violation notice; settled cash deposits and related-party payments did not justify cancellation or ...
External development charges trigger TDS under section 194C, while disputed administrative payments require factual verification and fresh adjudicatio...
Section 270AA penalty immunity requires identified statutory defaults and a hearing before rejection; reassessment disclosure may constitute under-rep...
Section 80JJAA employee-cost deduction allowed for deployed staff but barred against transfer-pricing income enhancement, with pricing issues remanded...
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The Noticee no. 1 provided unregistered investment advisory services to 290 investors from March 2020 to August 2023, earning over INR 12 crore. Noticees 4 and 5 are liable for the acts of Noticee 1. Show Cause Notice issued for potential directions: disgorgement of gains with interest, securities market prohibition, penalties for unregistered advisory and PFUTP violations, and non-compliance penalty. Noticees have 21 days to respond. The Order is immediately enforceable, without prejudice to further actions.
The Noticee no. 1 provided unregistered investment advisory services to 290 investors from March 2020 to August 2023, earning over INR 12 crore. Noticees 4 and 5 are liable for the acts of Noticee 1. Show Cause Notice issued for potential directions: disgorgement of gains with interest, securities market prohibition, penalties for unregistered advisory and PFUTP violations, and non-compliance penalty. Noticees have 21 days to respond. The Order is immediately enforceable, without prejudice to further actions.
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