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Home Tag PAN

Tag: PAN

Over ₹600 crore penalties collected from defaulters who delayed linking their PAN with AadhaarOver ₹600 cr penalty collected with delayed PAN-Aadhaar linking; with 11.5 cr PANs still not linked, know how to do so.

INDIA

Penalties as 11.48 Crore PANs Yet to Link with Aadhaar

February 5, 2024

The Indian government has collected more than ₹600 crore in penalties from individuals who failed to link their Permanent Account ...

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The markets regulator said Chandra had asked the Bombay High Court to declare Sebi’s investigation illegal on 5 March, days before he made his arguments before the Securities Appellate Tribunal.

INDIA

SEBI Introduces New KYC Rules for Investors in Capital Markets

October 13, 2023

The Securities Exchange Board of India (SEBI) has issued a set of new Know Your Customer (KYC) rules for investors ...

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