Registrieren
Registierung erfolgt in Kürze...
Details werden geladen...
Sebi levies Rs 40 lakh penalty on four entities in Axis MF front-running case - The Economic Times
Securities and Exchange Board of India has imposed a total penalty of Rs 40 lakh on four entities. This penalty includes fines on Woodstock Broking and Marfatia Stock Broking for front-running trades. The investigation spanned from April 1, 2021, to March 31, 2022, involving these entities. Evidence indicated that brokers facilitated these trades by providing necessary infrastructure and assistance.
Ähnliche Seiten
Sebi imposes Rs 40 lakh penalty on two brokers in Axis Mutual Fund front-running case - The Economic Times
https://economictimes.indiatimes.com/markets/stocks/news/sebi-imposes-rs-40-lakh-penalty-on-two-brokers-in-axis-mutual-fund-front-running-case/articleshow/135516888.cmsRs 4.29 crore commodity trading turnover, no books of accounts, Rs 3.42 lakh income declared in ITR; Income Tax Dept imposed Rs 25,000 penalty, but he wins case in ITAT Jaipur - The Economic Times
https://economictimes.indiatimes.com/wealth/tax/rs-4-29-crore-commodity-trading-turnover-no-books-of-accounts-rs-3-42-lakh-income-declared-in-itr-income-tax-dept-imposed-rs-25000-penalty-but-he-wins-case-in-itat-jaipur/articleshow/135105314.cmsRs 4.29 crore MCX commodity trading turnover, no books of accounts, Rs 3.42 lakh income declared in ITR; Income Tax Dept imposed Rs 25,000 penalty, but he wins case in ITAT Jaipur - The Economic Times
https://economictimes.indiatimes.com/wealth/tax/rs-4-29-crore-mcx-commodity-trading-turnover-no-books-of-accounts-rs-3-42-lakh-income-declared-in-itr-income-tax-dept-imposed-rs-25000-penalty-but-he-wins-case-in-itat-jaipur/articleshow/135105314.cms