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SPOTLIGHT
AT PMLA: Rejects appeal against PAO confirmation, citing ‘doubtful’ payments from wife's savings account
SEBI: Penalises proprietor for posing as registered advisor and charging people money
NCLT: Homebuyer can’t suffer due to improper maintenance of Corporate-Debtor’s records; RP to admit claim
HC: “Yardsticks of declaration as wilful defaulter unlike recovery-proceedings”; Allows bank to proceed with SCN
HC: Affirms Director’s acquittal in cheque-bounce case, since Co. a ‘separate entity’
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