Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
Amendments mandate inclusion, filing and web-hosting of a draft and final abridged prospectus alongside draft and final offer documents, require QR codes and links to access the red herring prospectus, abridged prospectus and price band advertisement, and add a depository mechanism to record specified securities as "non-transferable" where lock in cannot be created. Schedule VI is revised to add condensed disclosures including summary of contingent liabilities, related party transactions, standardized business, financial and shareholder summaries, and cross referencing and presentation rules for abridged prospectuses; these changes alter submission, hosting and disclosure formats for public offers.
Amendments mandate inclusion, filing and web-hosting of a draft and final abridged prospectus alongside draft and final offer documents, require QR codes and links to access the red herring prospectus, abridged prospectus and price band advertisement, and add a depository mechanism to record specified securities as "non-transferable" where lock in cannot be created. Schedule VI is revised to add condensed disclosures including summary of contingent liabilities, related party transactions, standardized business, financial and shareholder summaries, and cross referencing and presentation rules for abridged prospectuses; these changes alter submission, hosting and disclosure formats for public offers.
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