The Chamber of Tax Consultants – November, 2022 - MMJC

1. Order of Adjudicating Officer of Securities and Exchange Board of India
   Name of the Case: In the matter of IZMO Ltd – Disclosure to Stock Exchange and Annual report should be in sync. SEBI penalizes company for not being consistent
2. In the matter of Mr. Pankaj Dhanuka, Insolvency Professional (IP) order dated 12th April 2022 passed by the Disciplinary Committee of Insolvency Bankruptcy Board of India (IBBI) – wherein IP was banned to undertake assignment for appointing related party as an advisor.

For detailed summary of the case – please follow the link

https://www.mmjc.in/wp-content/uploads/2022/12/November_2022.pdf