Suraj Sinha

Suraj Sinha

Suraj Sinha

From Suraj Sinha

Tax

ITAT restores Rs.8.79 lakh matter of Asiatic Industries to AO for re-adjudication

The appeal of the assessee was partly allowed for statistical purposes

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Religare

RBI drops corrective action plan imposed on Religare Finvest

It was implemented in January 2018, after observing irregularities in 2017

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RBI

RBI penalizes Motiram Agrawal Jalna Merchants Co-op Bank for flouting rules

Cites provisions of Section 47A(1)(c) and Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949 for the action

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SBI-&-Anil-D-Ambani

SBI labels Reliance Communications and Anil Ambani 'fraud'

Set to lodge a complaint with the Central Bureau of Investigation

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SEBI

SEBI asserts dabba trading illegal; warns investors

It urged people to trade only through registered brokers and recognized exchanges

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SEBI

SEBI Apprehensive Of Derivatives Frenzy; Suggests Steps To Deepen Equity Market

The concerns were discussed during the 11th Capital Markets Conclave organized by the Confederation of Indian Industry

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Venture-Capital

SEBI Announces Settlement Scheme For Venture Capital Funds

The information was provided to the public through a notice on the regulatory body’s official website

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Panasonic

Panasonic Postpones EV Battery Plant’s Operation In US

Cites its main customer, Tesla’s sluggish sales as the reason for the decision

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