2017-TIOLCORP-NEWS-026 | Tuesday, February 7, 2017

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CAPITAL MARKET LAWS
 

2017-TIOLCORP-03-SEBI

Saradha Realty India Ltd

Whether the directors and officers of the company can be held liable for penalty for carrying out unregistered CIS activities even if they have resigned after the offence was committed - YES: SEBI

- Penalty Imposed: SECURITIES AND EXCHANGE BOARD OF INDIA

 
FEMA/ PMLA
 

2017-TIOLCORP-01-HC-MAD-FEMA

Advantage Strategic Consulting Pvt Ltd Vs UoI

Whether writ petition can be entertained by the High Court with respect to scheduled offence under PMLA when the investigation in the same matter is being monitored by the Supreme Court - NO- HC -

Writ Petition dismissed: MADRAS HIGH COURT

 

 

 

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