Bail Granted to Accused as Dept. Failed to Prove That Alleged Fake Firms Didn’t Exist or Their Registration Cancelled | HC

Case Details: Manoj Kumar Jain … Continue reading “Bail Granted to Accused as Dept. Failed to Prove That Alleged Fake Firms Didn’t Exist or Their Registration Cancelled | HC”

SEBI Revises CRA Policies on Post-Default Curing and Removes the Term ‘Technical Default’ from Master Circular

Circular No. SEBI/HO/DDHS/DDHS-PoD-3/P/CIR/2024/16, Dated 18.11.2024 … Continue reading “SEBI Revises CRA Policies on Post-Default Curing and Removes the Term ‘Technical Default’ from Master Circular”

Plea to Quash Application Under Economic Offenders Act Rejected Due to Lack of ‘Clean Hands’ for CrPC Discretionary Relief

Case Details: Sanjay Bhandari vs. … Continue reading “Plea to Quash Application Under Economic Offenders Act Rejected Due to Lack of ‘Clean Hands’ for CrPC Discretionary Relief”

AIF Scheme Investors Shall Hold Pro-Rata Rights in Investments & Proceeds Distribution Based on Their Commitment | SEBI

Circular No. SEBI/LAD-NRO/GN/2024/209, Dated 18.11.2024 … Continue reading “AIF Scheme Investors Shall Hold Pro-Rata Rights in Investments & Proceeds Distribution Based on Their Commitment | SEBI”

CBDT Specifies Authorities to Deal with Applications for Condonation of Delay in Filing Forms 9A, 10, 10B & 10BB

Circular 16/2024, dated 18-11-2024 The … Continue reading “CBDT Specifies Authorities to Deal with Applications for Condonation of Delay in Filing Forms 9A, 10, 10B & 10BB”