![Incriminating material about Rs.37 Cr revealed during Search from Moraj Group Co-Founder: ITAT remands matter to AO for further Enquiry [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Incriminating-material-Moraj-Group-Co-Founder-ITAT-ITAT-remands-matter-to-AO-AO-Enquiry-taxscan.jpg "Incriminating material about Rs.37 Cr revealed during Search from Moraj Group Co-Founder: ITAT remands matter to AO for further Enquiry [Read Order]")
Incriminating material about Rs.37 Cr revealed during Search from Moraj Group Co-Founder: ITAT remands matter to AO for further Enquiry [Read Order]
In a case where incriminating material of about Rs. 37 Crore was revealed during search in connection with Moraj Group Co-Founder Priya M Gurnani,...
SEBI notifies Fifth Amendment Regulations to Listing Obligations and Disclosure Requirements [Read Notification]
The Securities Exchange Board of India (SEBI), vide notification no. SEBI/LAD-NRO/GN/2023/155 issued on October 9, 2023 has notified the Securities and Exchange Board of India (Listing Obligations...
Madras HC Upholds Interest Payment Despite Wrong PAN Details in SEBI's Penalty Order; Plea to Align SEBI Act Provision with S. 220 of Income Tax Act Dismissed [Read Order]
In a recent ruling, a solitary judge of the Madras High Court, while upholding the requirement to pay interest on a penalty imposed by the Securities and Exchange Board of India (SEBI) noted that PAN...
![Madras HC Upholds Interest Payment Despite Wrong PAN Details in SEBIs Penalty Order; Plea to Align SEBI Act Provision with S. 220 of Income Tax Act Dismissed [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Madras-HC-Interest-Payment-Despite-PAN-Details-Penalty-Order-Plea-to-Align-SEBI-Act-Income-Tax-Act-TAXSCAN.jpg "Madras HC Upholds Interest Payment Despite Wrong PAN Details in SEBIs Penalty Order; Plea to Align SEBI Act Provision with S. 220 of Income Tax Act Dismissed [Read Order]")
SEBI inserts new 62A Provision in SEBI (Listing Obligations and Disclosure Requirements) Regulations, notifies 4th Amendment [Read Notification]
The Securities Exchange Board of India (SEBI) vide notification No. SEBI/LAD-NRO/GN/2023/151 issued on 20th September 2023 has notified the Securities and Exchange Board of India (Listing Obligations...
![SEBI inserts new 62A Provision in SEBI (Listing Obligations and Disclosure Requirements) Regulations, notifies 4th Amendment [Read Notification]](https://www.taxscan.in/wp-content/uploads/2023/09/SEBI-inserts-new-62A-Provision-SEBI-62A-Provision-SEBI-Regulations-Amendment-taxscan.jpg "SEBI inserts new 62A Provision in SEBI (Listing Obligations and Disclosure Requirements) Regulations, notifies 4th Amendment [Read Notification]")
Allegation of Price Manipulation on Purchase and Sale of Shares on Stock Exchange through SEBI: ITAT deletes Addition u/s 68 and Disallowance of Exemption of LCG [Read Order]
The Mumbai Bench of Income Tax Appellate Tribunal (ITAT) has deleted the addition under Section 68 of the Income Tax Act 1961, and disallowance of Long-term Capital Gains (LCG) the allegation of...
![Allegation of Price Manipulation on Purchase and Sale of Shares on Stock Exchange through SEBI: ITAT deletes Addition u/s 68 and Disallowance of Exemption of LCG [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Allegation-of-Price-Manipulation-on-Purchase-and-Sale-of-Shares-on-Stock-Exchange-through-SEBI-ITAT-Disallowance-of-Exemption-of-LCG-TAXSCAN.jpg "Allegation of Price Manipulation on Purchase and Sale of Shares on Stock Exchange through SEBI: ITAT deletes Addition u/s 68 and Disallowance of Exemption of LCG [Read Order]")