Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
Transfer-pricing treatment of ITeS margins excludes pass-through tax recoveries and separate delayed-receivables interest after working-capital adjust...
Capacity-utilisation adjustments under TNMM can neutralise substantiated COVID-related idle costs where underutilisation materially affects profitabil...
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The Board exonerated Noticee E for lack of admissible evidence and disposed of proceedings against that individual without penalty. The Board found that Noticees A-D engaged in a fraudulent scheme: sharing non-public recommendations, taking pre-broadcast positions, and squaring off to manipulate price and volume, constituting inducement and dealing in securities in contravention of the SEBI Act and PFUTP Regulations. Noticees A-D were held jointly and severally liable, found to have violated specified statutory provisions and regulations, and were debarred from accessing the securities market and prohibited from dealing in securities for two years from the interim order dated February 8, 2024; monetary penalties were also imposed.
The Board exonerated Noticee E for lack of admissible evidence and disposed of proceedings against that individual without penalty. The Board found that Noticees A-D engaged in a fraudulent scheme: sharing non-public recommendations, taking pre-broadcast positions, and squaring off to manipulate price and volume, constituting inducement and dealing in securities in contravention of the SEBI Act and PFUTP Regulations. Noticees A-D were held jointly and severally liable, found to have violated specified statutory provisions and regulations, and were debarred from accessing the securities market and prohibited from dealing in securities for two years from the interim order dated February 8, 2024; monetary penalties were also imposed.
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