Just a moment...

⚠✕
❮ Top
☎ Help
AI Drafter ✕

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

Try Now →
☰
×

By creating an account you can:

Logo TaxTMI
>
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS
PrevPreviousNextNext

Consent deal ends fraudulent trading dispute under SEBI rules, allows market access after pay order and debarment completion

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....The HC approved a consent arrangement resolving the dispute concerning alleged fraudulent trading in RTS securities. The petitioner committed to furnishing a fresh pay order of Rs. 25,00,000 by a specified date towards settlement charges and confirmed non-engagement in securities trading since issuance of show cause notices, fulfilling a three-year debarment condition. Consequently, the petitioner was permitted immediate access to capital markets. The respondent agreed to formalize a consent order within two weeks of receiving the pay order, leading to settlement of proceedings initiated under the show cause notices. Prior SEBI orders restraining the petitioner were rendered unenforceable. The consent order explicitly stated it neither exon.........

PrevPreviousNextNext