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SEBI: Court approval mandatory for 'Open Offer' exemption, foreign law…
SEBI: Directs Forensic Audit, observes inconsistent cash flow pattern with…
SEBI: Directs Forensic Audit, observes suspicious transactions & inadequate…
SEBI: Directs Forensic Audit, cites accommodation entries & Auditor’s comment…
SEBI: Directs refund of money collected from ‘Public’ as ‘Private Placement’ of…
SEBI: Directs Forensic Audit, observes suspicious transactions & unexplained…
SEBI: Penalizes Promoters for repetitive non-disclosures & failing to make…
SEBI: Revokes trading restrictions, notes compliance of Company Law, Income…
SEBI: Penalizes Promoters for trading on UPSI & not obtaining pre-…
SEBI: Penalizes Sick Company’s Promoters for violating Takeover Code & PIT…
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Direct Tax
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