Monday, February 17, 2020

Act of non-disclosure of beneficial ownership in shares transferred at various point of time was liable to penalty

COMPANY LAW/SEBI: Where beneficial ownership in shares were transferred at various point of time which required disclosure under regulation 13 of PIT Regulations and regulation 29 of SAST Regulations but no disclosures were made, penalty was to be levied

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