0236-2018 IndiaNivesh Capitals Limited vs Securities and Exchange Board of India and Others
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Full text
i. Status of filing its annual income tax return for last three years and status of any pending disputes with Income tax department, if any; ii. Status of company’s compliance with all the requirements of Companies Act and annual returns filing during last three years; iii. Whether company is a going concern and description of its business model. Bank statement of last one year with active/dormant status iv. Status of Company with respect to default to any bank/financial institution v. Status of Company’s compliance with all the listing regulation requirements for a period of l
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Decision: 21.9.2018
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Source: SecMarx — 0236-2018 IndiaNivesh Capitals Limited vs Securities and Exchange Board of India and Others. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.