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Delhi High Court Upholds NFRA Penalty Of Rs 4.5 Cr On CAs And Audit Firm For Reliance Capital Audit Lapses

The Delhi High Court bench of Justice Yashwant Varma and Justice Dharmesh Sharma dismissed an interim application filed against the decision of the National Financial Reporting Authority which. ....

Shri Venkatesh , Shryesth Ramesh Sharma , Vivek Gaurav , Kartik Sabharwal , Abhipriya Rai , Vineet Kumar , Vishald Shah , Zoheb Hossain , Vivek Gurnani , Parimal Kumar Jha , Aakash Meena , Vedant Choudhary , Audit Firm , Pathak Hd Associates , Corporate Affairs Anr , Ministry Of Corporate Affairs , Audit Committee , Delhi High Court , Price Waterhouse Co , National Financial Reporting Authority , High Court , Reliance Capital Limited , Vishal Dhiren Shah Vs Union , Kumar Jha , Engagement Partner , Engagement Quality Control Review ,

Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court Answers

Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court Answers
livelaw.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livelaw.in Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Justice Sharma , Mohan Lal Rathi , Zoheb Hossain , Malak Bhatt , Arshia Ghose , Justice Amit Sharma , Neeha Nagpal , Aayush Shrivastava , Sanjay Kansal , Kartik Sabharwal , Delhi High Court , Allahabad High Court , Enforcement Directorate , Investigating Officer , Siddharth Agarwal , Vivek Gurnani ,

Political Party Can Be Brought Under PMLA, Kejriwal Would Be Liable For Affairs Of AAP Under Section 70(1): Delhi High Court

While dismissing the plea moved by Delhi Chief Minister Arvind Kejriwal challenging his arrest in the liquor policy case, the Delhi High Court on Tuesday said that a political party can be brought. ....

Hrishikesh Kumar , Kanishk Maurya , Amit Desai , Shailesh Chauhan , Arkaj Kumar , Mehul Prasad , Vivek Gaurav , Zoheb Hossain , Abhipriya Rai , Mohit Siwach , Justice Sharma , Sadiq Noor , Princy Sharma , Rajat Bhardwaj , Priyanka Sarda , Vivek Jain , Vivek Gurnani , Hitarth Raja , Arvind Kejriwal , Ritumbhara Garg , Rajat Jain , Agrimaa Singh , Sheenu Priya , Kartik Sabharwal , Kaustubh Khanna , Justice Swarana Kanta Sharma ,

Rajeev Jhawar vs Directorate Of Enforcement on 1 April, 2024

Rajeev Jhawar vs Directorate Of Enforcement on 1 April, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

New Delhi , Rajiv Bhatnagar , Snigdha Sarvaria , Anshuman Mohit Chaturvedi , Sangat Pati , S Jaitley Anr , Ritivika Poswal , Vivek Gurnani , Satyam Sharma , Rakesh Kumar Gupta , Pramod Kumar Dubey , Rajiv Jhawar , Raj Kumar Kapoor , Pranjal Tripathi , Inder Mohan Goswami , Swarana Kanta Sharma , Vinay Kumar Jalan , Devendra Kumar Gupta , Rajeev Jhawar , Zoheb Hossain , Kartik Sabharwal , Suhail Ahmed , Vinay Jalan , Hemant Joshi , Kaul Rustom Khan , Ayush Kaushik ,

Excise policy case: Delhi HC issues notice on Amit Arora's plea seeking to change hospital

Excise policy case: Delhi HC issues notice on Amit Arora's plea seeking to change hospital
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New Delhi , Zoheb Hossain , Amit Arora , Vikas Pahwa , Prabhav Ralli , Vivek Gurnani , Justice Swarana Kanta Sharma , High Court , Delhi High Court On , Delhi High Court , Swarana Kanta Sharma , Special Counsel Zoheb Hossain , Advocate Vivek Gurnani ,