Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
Page of 4916
Press 'Enter' after typing page number.
41 to 60 of 98302 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
HC allowed appeal, setting aside conviction and sentence of two accused in SEBI case. Court found insufficient evidence establishing appellants' direct involvement or role in the company. No documentary proof substantiated their position as directors or persons-in-charge. The original trial court's judgment of conviction under Section 24(2) read with Section 27 of SEBI Act was quashed, effectively exonerating the appellants from the one-year imprisonment and Rs. 10 lakhs fine originally imposed.
HC allowed appeal, setting aside conviction and sentence of two accused in SEBI case. Court found insufficient evidence establishing appellants' direct involvement or role in the company. No documentary proof substantiated their position as directors or persons-in-charge. The original trial court's judgment of conviction under Section 24(2) read with Section 27 of SEBI Act was quashed, effectively exonerating the appellants from the one-year imprisonment and Rs. 10 lakhs fine originally imposed.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4916 
