Judicial Custody Of MD No Ground To Claim Natural Justice Violation If Counsel Appeared: NCLAT
3 March 2026 10:58 AM IST
UPGST Act | Confiscation Notice U/S 130 Cannot Be Issued For Mere Violation Of Record-Maintenance Requirements U/S 35: Allahabad HC
25 Nov 2025 3:00 PM IST
Detention Under Customs Act – Authority Must Specify Nature Of Infraction/ Violation, For Tentative Denial Of Preferential Duty Treatment: Delhi HC
16 Sept 2024 12:47 PM IST
No Violation of Section 14(1)(d) IBC in Auction of Subsidiary's Assets Under SARFAESI Act: NCLAT Principal Bench
21 Aug 2024 11:30 AM IST
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
JM Financial And Six Others Settle With SEBI, Pay Over Rs 23 Lakh In Regulatory Violation Case
23 May 2024 10:00 PM IST
