Friday, October 11, 2019

Amount siphoned off by way of fraudulent scheme of issue of GDR was rightly directed for disgorgement: NCLAT

COMPANY LAW/SEBI: Where there was a fraudulent scheme of issue of GDR to siphon off funds for unlawful gain of certain persons/entities, SEBI's direction to disgorge relevant amount was justified

from www.taxmann.com Latest Case Laws https://ift.tt/2OE8v4Y
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