Refund-Order (7)
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SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in … | |||||||||||||||
SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in recovery proceedings against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of CIS Regulations.
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Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the … | |||||||||||||||
Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the matter of Four Season Farms Limited's refund of Rs. 15.20 crore collected in violation of CIS Regulations.
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Recovery proceedings order against Four Season Farms Limited for refunding Rs. 15.20 crore collected in violation of SEBI Collective … | |||||||||||||||
Recovery proceedings order against Four Season Farms Limited for refunding Rs. 15.20 crore collected in violation of SEBI Collective Investment Schemes Regulations, 1999.
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SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven … | |||||||||||||||
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven individuals for refund of amounts with recovery proceedings under Section 28A of SEBI Act.
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RTI appeal regarding withdrawal procedures from Madurai Rural Development companies dismissed as query sought clarification/opinion rather … | |||||||||||||||
RTI appeal regarding withdrawal procedures from Madurai Rural Development companies dismissed as query sought clarification/opinion rather than information.
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SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in … | |||||||||||||||
SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in violation of SEBI Act and CIS Regulations.
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SEBI issues final order against Swati Purwar for illegal unregistered investment advisory activities through Prowise Capital partnership … | |||||||||||||||
SEBI issues final order against Swati Purwar for illegal unregistered investment advisory activities through Prowise Capital partnership firm.
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