Live Help
Want to know more
Enter the details and we'll call you soon

Name :

Company Name :

City :

Mobile No. :

Email id :

  

Thank you for your details



Our Executive will reach you shortly.

Your Session Will Expire in   seconds.
If you do not wish to log-out, choose 'Let me continue'
Reset SessionCancel Session
 

SEBI reduces penalty as Co. couldn’t produce 20 yrs documents due to change in entire management

May 13, 2020[2020] 116 taxmann.com 468 (SAT)
78 Views

SEBI : Where SEBI conducted an investigation into affairs of appellant company and sought certain information and documents which appellant failed to produce, thus, SEBI issued penalty of Rs. 30 lakh on appellant, in view of fact that documents were sought in 2017 for period much prior to 2012 which was not available to appellant particularly when appellant had completely new management and, thus, penalty amount was to be reduced

read more

taxmann.com
Payment
Best view in 1140 x 768