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SEBI: Imposes Rs. 1.75 Cr. penalty on IL&FS Transportation Network for breaching…
SAT: Reduces ‘excessive’ penalty on Co., Directors for alleged non-compliance of…
SEBI: Penalises NBFC for issuing equity shares by inviting applications without…
SEBI: Penalizes Co., CFOs, Directors for misrepresentation of financials,…
SEBI: Penalises Co., Directors for failing to provide information to analyse…
SAT: Upholds penalty on Director, relatives for Co.'s takeover without making…
SEBI: Disposes of proceedings against Director, absent findings on “officer in default…
SAT: Quashes ex-parte proceedings absent service of SCN, cites violation of…
SAT: Quashes SEBI order penalizing Director for MPS violation without first…
SEBI: Penalizes Yes Bank’s ex-MD Rana Kapoor for mis-selling AT1 Bonds to…
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Direct Tax
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