Tuesday, May 26, 2020

Fraudulent Trading in Mindvision Capital Shares: SAT affirms Penalty imposed by SEBI [Read Order]

The Security Appellate Tribunal (SAT), Mumbai rejected the appeal made by the petitioner, who was involved in the case of fraudulent trading in Mindvision Capital Share. The appeal was made on the grounds of delay as the proceedings were launched by the respondent, Security, and Exchange Board of India (SEBI) after a period of seven […]

from Taxscan | Simplifying Tax Laws https://ift.tt/2ZEsndI

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