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Premal P Pandya,Delhi vs Deputy Commissioner Of Income-Tax, ... on 14 May, 2026

represent him before Securities and Exchange Commission (SEC) and he filed a Whistleblower complaint to the SEC through US counsel, describing the alleged bribery ... Securities Exchange Act, 1934 establishing statutory whistleblower programme and the award was granted only where enforcement action resulted in monetary sanction exceeding USD 1 million
Income Tax Appellate Tribunal - Ahmedabad Cites 33 - Cited by 0 - Full Document

Francis Binny Jose vs Mphasis Ltd on 13 March, 2026

continuously harassed and illegally terminated by the defendants for being a whistleblower on fraudulent business practices by the defendant No.1 in connivance with other ... said fraud. The plaintiff has blown the whistle as per the whistleblower policy of the defendant No.1 and accordingly, he had complained the above
Bangalore District Court Cites 11 - Cited by 0 - Full Document

Pradeep Rai vs The State Of Madhya Pradesh on 20 April, 2026

being matter relating to revenue and therefore, the application of the complainant/whistleblower to be impleaded cannot be allowed. 3. Learned counsel for the petitioner ... rejecting the application for impleadment of the present petitioner, who is whistleblower in the matter and the basic proceedings before the Collector of stamp
Madhya Pradesh High Court Cites 6 - Cited by 0 - Full Document
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