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...
TNMM functional comparability requires excluding rice manufacturers from a pure Basmati rice trader's benchmark and recognising operating export recei...
Working-capital adjustment subsumes delayed-receivable effects in TNMM benchmarking of captive software-development services, avoiding separate notion...
Transfer-pricing comparability requires exclusion of financially illogical super-profit comparables and correction of unsupported annual-report and ma...
Charitable character assessment preserves Section 80G approval despite inclusive spiritual teachings and incidental religious expenditure within the s...
Penalty proceedings for cash-loan acceptance require assessment proceedings and recorded Assessing Officer satisfaction; absent these, the proceedings...
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The Board finds that the Noticee was a partner of the Firm for the period 15 Jan 2016-15 Mar 2016 and, as a partner in a general partnership, is jointly and severally liable for the Firm's unregistered investment advisory activities in violation of applicable SEBI provisions. The Noticee is directed to refund INR 2,23,404.10 jointly and severally with the Firm and its partners; recovery proceedings remain pending, and earlier recovery against the Noticee was stayed by SAT remand. As an alternative to refund, the Noticee's liability shall be discharged upon deposit of the said amount with SEBI. No further debarment is imposed. Non-compliance may invite proceedings under section 28A after three months. The Order is effective immediately.
The Board finds that the Noticee was a partner of the Firm for the period 15 Jan 2016-15 Mar 2016 and, as a partner in a general partnership, is jointly and severally liable for the Firm's unregistered investment advisory activities in violation of applicable SEBI provisions. The Noticee is directed to refund INR 2,23,404.10 jointly and severally with the Firm and its partners; recovery proceedings remain pending, and earlier recovery against the Noticee was stayed by SAT remand. As an alternative to refund, the Noticee's liability shall be discharged upon deposit of the said amount with SEBI. No further debarment is imposed. Non-compliance may invite proceedings under section 28A after three months. The Order is effective immediately.
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