Friday, July 16, 2021

SEBI rightly imposed penalty on appellant for indulging in self trade and synchronised trades in scrip of Co.: SAT

COMPANY LAW/SEBI : Where from nature of transactions it was evident that appellant had indulged in execution of self trades and synchronized trades in scrip of company, penalty on appellants for violation of Regulations 3 and 4 of PFUTP Regulations had rightly been imposed

from www.taxmann.com Latest Case Laws https://ift.tt/3yViJBM
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AO can’t disallow cost of improvement merely relying on enquiries made with assessee’s neighbour: ITAT

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