On January 23, 2025, the U.S. Supreme Court vacated one nationwide stay (Texas Top Cop Shop, Inc. v. McHenry – formerly, Texas Top Cop Shop ...
Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial ...
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...
4) 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4) (1) Represents a stock option award granted pursuant to ...
The order involved land parcels in Lucknow purchased with unaccounted cash. Despite no clear evidence of a 'beneficial owner', the quasi-judicial body upheld the order, directing further investigation ...
The provisional order did not mention the name of any beneficial owner. Usually, when an attachment of assets order is issued by the I-T department under the PBPT Act, it bears the name of the ...
New Delhi, Jan 14 (PTI) The Adjudicating Authority for the anti-benami law has upheld a 2023 land assets attachment order issued by the Income Tax department despite the taxman not being able to ...
The defendants in the case argued that the attachment order should be quashed as no "beneficial owner" was identified in the order as required under the said law. "The ambiguity could not have ...
McLaren Racing has sole ownership of the Arrow McLaren IndyCar Team, effective Dec. 31, following the final phase of its buyout from Sam Schmidt and Ric Peterson, deepening its commitment to ...
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