Daily Archives: March 4, 2020

BSE can exercise its Right of Lien over Security Deposits of member

By | March 4, 2020

Stock Exchange Bombay Vs Varughese P. Danial (Bombay High Court)  Writ Petition No. 2110 of 1999 30/01/2020 FULL TEXT OF THE HIGH COURT ORDER / JUDGMENT 1. Heard Mr. Arnav Mohanty, learned counsel for the Petitioner; and Mr. Malhotra, learned standing counsel Revenue for Respondent Nos. 1 to 5. However, there is no representation on… Read More »

I-T Dept. found unaccounted transactions of over Rs.150 crores during search

By | March 4, 2020

Ministry of Finance Income Tax Department conducts search on a group of individuals, hawala dealers and businessmen in Raipur Posted On: 02 MAR 2020 On 27.02.2020, Income Tax Department conducted a search on a group of individuals, hawala dealers and businessmen in Raipur. The search action was mounted on the basis of credible inputs, intelligence… Read More »