PMLA does not exclude other agencies from conducting investigations into offences mentioned in schedule of PMLA: HC

Case Details: Dr. Vijay Kumar … Continue reading “PMLA does not exclude other agencies from conducting investigations into offences mentioned in schedule of PMLA: HC”

Stock Exchanges and Clearing Corporation are required to disclose data on complaints on their website: SEBI

Circular No. SEBI/HO/CDMRD/DOC/P/CIR/2021/636, Dated 04.10.2021 … Continue reading “Stock Exchanges and Clearing Corporation are required to disclose data on complaints on their website: SEBI”

IBBI directs IP to pay 10% of fee as penalty and undergo pre-registration course from IPA for contravening section 208

Case Details: Ms. Kumudini Paranjape, … Continue reading “IBBI directs IP to pay 10% of fee as penalty and undergo pre-registration course from IPA for contravening section 208”