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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Market manipulation probe prompts tax verification and surveys at broker premises following securities regulator action.</h1> A tax verification survey was conducted at broking premises by the Income Tax Department in connection with an alleged tax-evasion inquiry tied to a US proprietary trading firm, prompted by a securities regulator's interim order finding coordinated market manipulation across cash, futures, and options. The regulator barred the firm from market access and impounded gains during the probe period; trading was later allowed after the firm deposited the mandated amount into an escrow account.

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