SEBI Issues Guidelines on ‘Anti-money Laundering Standards and Combating Financing of Terrorism’ for Intermediaries

Master Circular No. SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2024/78; Dated: … Continue reading “SEBI Issues Guidelines on ‘Anti-money Laundering Standards and Combating Financing of Terrorism’ for Intermediaries”

NCLAT’s Order Rejecting AA’s Directions to Consider Settlement Proposal Without Allowing SRA to Respond Was to Be Upheld | SC

Case Details: Pratham Expofab (P.) … Continue reading “NCLAT’s Order Rejecting AA’s Directions to Consider Settlement Proposal Without Allowing SRA to Respond Was to Be Upheld | SC”

HC Dismissed Writ Petition Challenging Notifications Which Extended Limitation to Frame Adjudication Orders u/s 73

Case Details: Graziano Trasmissioni v. … Continue reading “HC Dismissed Writ Petition Challenging Notifications Which Extended Limitation to Frame Adjudication Orders u/s 73”