Balaji Distilleries Ltd.Vs. Bifr

Decided On : Feb-02-2010

Court : Appellate Tribunal for foreign Exchange New Delhi

LAW: section 25, section 15(1, the Companies Act, the Companies Act, the Companies Act

CARDINAL: 1, 189, 2.7.6(i, 103, 315, 124.02, 193, 187, 196, 2, 3., 25.3.08, 4, 26.6.08, 31.3.2008, 15.9.2008, 15.9.2008, 8.9.2008, three, 5, 15.9.2008, 19.9.2008, 3.3.2009, 2.1, one, 3, three, 6., 2.3, 3, two, 3, 124.02, 5.6.2009, 8., 18.02, 124.02, 111.62, 9, 124.02, 3, three, 10, only three, 124.02, three, 9.8.2007, 13.78, 111.62, 11, half, 12, 3.3.2009, 13, three, three, four, 2, 367, 4, 14, 3, 27.4.09, tabular, 5.6.2009, 9.1.2009, 29.11.2008, 12.9.2007, three, 13.78, 17.6.2009, 14.1, 15, three, 16., 3.6.2009, 203, 3.6.2009, 3.6.2009, 24.9.2008, 5.6.2009, 17, 18, 3, 7.4, three, 7.6.1, 25.5.09, three, 2.2, 3.3.2009, 5.6.09, 13.78, 3.5, 13.90, 13.78, 16.92, 13.78, 25, 19, 20, 16.7.2009, 15.6.09

ORG: Balaji Distilleries Limited, the Board for Industrial and Financial Reconstruction, Vicki Investments and Properties, VIPPL, MATIL, VIPPL, MATIL, Balaji Distilleries Limited, Standard Chartered Bank, LandT Finance Ltd., DRS, DRS, DRS, DRS, DRS, DRS, Board, DRS, Board, VIPPL, HEPL, MATIL, Indian Bank, DRS, Indian Bank, Indian Bank, DRS, Federal Bank, Bank of Baroda, DRS, DRS, Board, DRS, United Spirits Ltd, Chennai Breweries, VIPPL, HEPL, MATIL, Indian Bank, Board, SCB, MATIL, Digistar Investment, DIPL, Reserve Bank of India, RBI, Foreign Investment Promotion Board, Government of India, HEPL, United Spirits Ltd., United Spirits Ltd., RBI, FEMA, DRS, DRS, the Indian Bank, the Oriental Bank of Commerce, Indian Overseas Bank, OTS, Indian Bank, SCB, SCB, Balaji Distilleries Ltd., Chennai Breweries Limited, SCB, LandT Finance Limited, management/, Board, DRS, BoD, AGM, DIP, Bombay Stock Exchange, Madras Stock Exchange, BoD, BoD, SCB, DRS, FEMA, OTS, OTS, Authority, DRS, DRS, Balaji Distilleries, OTS, OTS, Balaji Distilleries Limited, RBI, FIPB, FEMA, OTS, DRS, DRS, Authority, DRS, J.K. Synthetics Ltd., Gujarat Sidhree Cement Limited, Chemicals Ltd., Renuka Silk Mills Ltd., Indian Bank, SCB, BoD, DGM, the Indian Bank, Indian Bank, OTS, Balaji Distilleries, OTS, the Indian Bank, IDBJ, IDBI, DRS, Balaji Distilleries Limited, United Spirits Limited, DRS, OTS, AGM, OA, VAT, BDL, BSE, MSE, HSE, BDL, SCB, DRS, VIPPL, HBPL, Digistar Investment Limited, RBI, FIPB, FEMA, Digistar Investments Limited, DRS, Bombay Stock Exchange, Madras Stock Exchange, DRS, DRS, RBI, FIPB, DRS, USL, DRS, VIPPL, FIEPL, MATIL, DRS, DRS, USL, BDL, IDBI, VIPPL, HEPL, MATIL, SCB, DRS, DRS, SCB, DRS, Indian Bank, BDL, BSE, MSB, DRS, Madras, CA, BDL, DRS, SCB, OA, SCB, DRS, USL, DRS, DRS, DRS, DRS, DRS, DRS, DRS

DATE: 2009, 16.7.2009, 1985, 2004, 20.12.2007, 15.6.2009, 2009, 2009, 2009, 20.12.2006, two weeks, one month, 14.1.2009, 15 days, 26.6.2008, 14.1.2009, 14.1.2009, 45 days, 25.5.2009, 15 days, 16.7.2009, 13.7.2009, 13.7.2009, 15.6.2009, 15.6.2009, 11.8.2007, 12.9.2007, 20.12.2007, 17 months, 29 days, 15.6.2009, 13.78, 1956, olden days, 2014, 14.1.2009, 1956, 2014, 2001, 2006, 27.11.2009, the day, 31.7.2008, 8.9.2008, 22.9.2008, 31.12.2008, 1240, 20.12.2007, a period of, 17 months, 29 days, 30.12.2008, 1997, 1956, 12 months, 15.6.2009, 2014, 18.5.2009, 26.5.2009, 20.12.2007, March, 2008, November, 2008, October, 2008, the period of 9 months, weekly, the six months, 13.8.2007

PERSON: Nos, Hiwide Enterprises, Mighty Agrotech, VIIPL, Mauritius, Shri M. Sreenivasulu Reddy, Shri Abhishek Manu Singhvi, Shri Singhvi, M. Sreenivasulu, Shri Singhvi, Shri Vivek Sibal, Kothari Sugars, Raghu Ram, V.C.S. Reddy, Sesha Reddy, M. Sreenivasa Reddy, VIPL, al Rs, MAT1L and, Mauritius

GPE: India, OA, OA, OA, OA, OA, OA, OA, OA, OA, OA, OA, OA, India, India, OA, OA, OA, OA, OA, India, OA, OA, OA, OA, India, India, India, OA, OA, Mumbai, OA, OA

ORDINAL: first

FAC: OA

PERCENT: 20.98%, 41.96%, 20.98%, 7.29%, 5.11%, 90%, 10%, 10%, 90%, only 10%, the remaining 90%

TIME: 1.7.09 to

NORP: Indian, Indian, Indian, Indian, Indian, Indian

PRODUCT: CA, Shri Sibal