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SEBI Imposes ₹5 Lakh Penalty On HSBC Asset Management For Inadequate Investment Decision Documentation

SEBI Imposes ₹5 Lakh Penalty On HSBC Asset Management For Inadequate Investment Decision Documentation

30 July 2024 10:30 AM IST

Goods Transported For Own Use, No Intention To Evade Tax, Kerala High Court Deletes Penalty

Goods Transported For Own Use, No Intention To Evade Tax, Kerala High Court Deletes Penalty

27 July 2024 6:00 PM IST

ITAT Allows Depreciation Claim On Non Compete Fee, Deletes Penalty

ITAT Allows Depreciation Claim On Non Compete Fee, Deletes Penalty

25 July 2024 3:00 PM IST

Attempt To Export SCOMET Item Without Authorization Is Serious Violation; CESTAT Upholds Penalty Against Customs Broker

Attempt To Export SCOMET Item Without Authorization Is Serious Violation; CESTAT Upholds Penalty Against Customs Broker

25 July 2024 2:25 PM IST

Revoking Suspension Of Customs Broker Licence Cant Restrict Dept. From Inquiring For Imposition Of Penalty: Delhi High Court

Revoking Suspension Of Customs Broker Licence Can't Restrict Dept. From Inquiring For Imposition Of Penalty: Delhi High Court

25 July 2024 9:30 AM IST

Illegal Financial Advisory: SEBI Officials Collects Proof From Deleted Website Archives, Imposes Penalty Of Rs. 6 Lakh

Illegal Financial Advisory: SEBI Officials Collects Proof From Deleted Website Archives, Imposes Penalty Of Rs. 6 Lakh

19 July 2024 9:44 PM IST

Reasonable Cause Excludes Operation Of Sec 271D: Bangalore ITAT Deletes Penalty

Reasonable Cause Excludes Operation Of Sec 271D: Bangalore ITAT Deletes Penalty

29 Jun 2024 8:30 AM IST

Penalty Cant Be Levied When Extended Limitation Period Is Not Invokable: Chandigarh CESTAT

Penalty Can't Be Levied When Extended Limitation Period Is Not Invokable: Chandigarh CESTAT

26 Jun 2024 11:25 AM IST

Failure To Disclose Acquisitions: SEBI Imposes Penalty On Advik Capital Ltds Promoter-Directors

Failure To Disclose Acquisitions: SEBI Imposes Penalty On Advik Capital Ltd's Promoter-Directors

23 Jun 2024 5:15 PM IST

Demand Notices, Interest, And Penalty Will Be Waived Off If Tax Is Paid By March 31, 2025: 53rd GST Council Meet

Demand Notices, Interest, And Penalty Will Be Waived Off If Tax Is Paid By March 31, 2025: 53rd GST Council Meet

22 Jun 2024 7:43 PM IST

Redemption Fine And Penalty Can Be Imposed On Re-export Of Prohibited Goods: CESTAT

Redemption Fine And Penalty Can Be Imposed On Re-export Of Prohibited Goods: CESTAT

9 Jun 2024 12:01 PM IST

Misuse Of Client Funds Is Serious Violation: SEBI Penalizes Goldenmaple Commodities For Misuse Of Client Funds And Record-Keeping Failures

Misuse Of Client Funds Is Serious Violation: SEBI Penalizes Goldenmaple Commodities For Misuse Of Client Funds And Record-Keeping Failures

8 Jun 2024 4:30 PM IST

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