Sahara India Real Estate Exchange Corpn. Ltd. and Anr. vs SEBI
Non-compliance of direction to refund amount along with interest to SEBI: Non-submission of documents to SEBI-Direction to appellants to immediately deposit entire amount to SEBI, Time for filing documents extended by a period of 15 days-By an order the appellants had been directed to refund the amounts collected from investors along with interest to SEBI from the date of receipt of su [LexDoc Id : 437931]
Meinhardt Singapore Pte Ltd. vs ADIT
Validity of: Re-asstt.-Failure to file relevant document-A.Y. 2002-2003, 2003-2004.
The assessee had not field a relevant agreement. This was concealing a relevant fact. The re-opening was valid.
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