Dhanraj Mills Pvt. Ltd. and anr. Vs. Global Trust Bank Ltd. and ors.

Decided On : Jun-13-2002

Court : Mumbai

LAW: the Income Tax Act, Section 269UD(1, the Income Tax Act, the Income Tax Act, the Income Tax Act, the Income Tax Act.8, Section 9A of the Special Courts Act, the Lease Deed, Section 35, the Contract Act, Section 55, the Contract Act, Section 35, the Contract Act, Section 35, the Contract Act, the Income Tax Act, Section 6(e, Section 6(e, Section 3, Chapter VIII, Section 133, Section 202 of the Contract Act, the Contract Act, Section 60, Section 130, Section 130, Section 25(6, the Judicature Act, Order 2, Rule 2, Order 2, Rule 2, Section 25, Section 130, the Transfer of Property Act, Order 2, Rule 2, Order 11

PERSON: A.B. Palkar, Killick, Nos, K.F.S.L., TheM.O.Us, inter se, K.N.L, K.F.S.L., N. Nacheppan, M.O.U., K.F.S.L., K.N.L. K.F.S.L., M.O.U., Misc, Nos, Nos, K.N.L.15, S.D. Parekh, Nos, S.H. Doctor, Janak Dwarkadas, K.N.L., K.N.L, K.N.L.?(11, K.F.S.L., No.(10, No.(12, Dhanraj Mill, K.F.S.L., Joinder of D.M.L., Janak Dwarkadas,24, Janak, G.T.B. M.O.U., M.O.U., M.O.U., Baji Pasalkar Marg, Chandivli, Andheri, Schedule, Schedule, Schedule, Geekay Exim, Geekay Exim, Killick, Aditya Goenka, K.N.L., K.N.L., K.N.L, Janak Dwarkadas, Janak, Killick, Aditya Goenka, K.F.S.L, Lease, 74,00,00,000/-, herein, K.F.S.L., M.O.U., K.F.S.L., Janak Dwarkadas, Thompson, L.R., Arunachalam, K. N.L., K.F.S.L., K.N.L., S.D. Parekh, Counsel, K.N.L. Exception, Karar Sethiya, Ivan E. Joh, Shri Chagle, Sims, Marquis, Hastings, Marquis, Marquis, Marquis, Allen, Marquis, Francis Doyle, Sims, Marquis, Allen, Sims, Sims, Sims, Burn, Carvelho, William Brandt's, Lalluhhai, Rustomji Nasarwanji, Janak Dwarkadas, Kisen Gopal Bogree, L.J. Bavin, Common Law, Kisen Gopal Bogree, Chandra Kishenlal, Daga Films, Anr, pleading.46, D.M.L. D.M.L., K.F.S.L., Madras, Madras, e. g., Singh v., Kesho Lal AIR l940 Pat, Bray J., Ramesam, J., Ramesam, Misc, misc, K.N.L, K.N.L., K.F.S.L., K.N.L. Therefore

NORP: J.1, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Raizada Topandas, Custodian, Custodian, the Custodian Rs, the Custodian Rs, Custodian, Deccan, C. 481, Indian, English

CARDINAL: 1, 3 to 15, 50,10,65,560/-, 3 and 4, 3 to 15, 5 to 15, 23,246, 20.12.2000, 1, 74, 30.4.2001, four, 74, 10.1.2001, K.F.S.L, 28.9.2001, 29.9.2001, 29.9.2001, 74, 29.9.2001, 74, 74, 74, 4.1, 74, 49.37, 49.37, 4.1.2002, 74, 49.37, 4.1.2002, 49,37, 49.37, 49.37, 26.9.2001, 2, 18.8.2001, 5.3.2001, 28.9.2001, 14.1.2001, 2, 18.8.2001, 1, 8.11, 8.1, 28.2.2002, 6.12.2001, 2, one, 74, 20.12.2000, about 10.1.2001, 29.9.2001, 74, one, 74, 20.12.2000, 30.12.2000, 15.3.2001, one, 74, 74, 4.1.2002, 74, 3, 3, 14.10.1999, 18.8.2001, 3 to 15, 3 to 15, 26.4.2000, 3, 18.8.2001, 26.4.2000, 27.9.2001, 5.3.2001, about 23,000, 18.8.2001, 18.8.2001, 2, 49.77, 3 to 15, 74, 49.37, 3 to 15, 3, 18.8.2001, 5.3.2000, three, 1, 74, 74, 74, 4.1.2002, 1.1.2002?(7, 18.8.2001?(9, 74, 1, 1964]3SCR214, 49.37, 26.4.2000, 74, 23,240, 3.4, 4.1, 4.1, four, 23,246, 400 072, 99, 59.66, about 10.1.2001, 20.12.2000, 10.1.2000, 100, 127.50, 130.58, 75, 129.83, 26.4.2000, 2.2.1, 2.3, 26.4.2000, 49,911, 23,246, 8.4.2000, 11, 13, 28.11.2000, 4.8, 9.6, 43.20, 7.2, 49,911, 18.8.2001, 1, 10.1.2001, one, one, 1, 5.3.2001, one, 23,246, two, 26.4.2000, One, 50,000, 23,246, 28.11.2000, 29.9.2001i.e, 50,000, 3, 4.1, 4.1, 8.2, 74, 74, one, 74, 4.1.2002, 74, one, 4.1.2002, 49.37, 74, 2, 3, 74, 74, 74, 74, 74, one, 8.1.1, 74, 74, 74, 1, 74, 74, 74, 74, 9, 27, 234Long, 403, 25, 445, 73, 1, 12, 14, 74, 1, one, 49.37, 49.37, 49.37, one, 1015, 4, 1969]1SCR122, 5, 5, 7, 7, 39, 41, 265, 1969]1SCR595, 311, 12.11.1877, 28.11.1877, 24.7.1878, 16,000/-, 15,000/-, 5,034, 13,700/-, 5,034/-, 28.11.1877, 331, one, 2,000/-, 200/-, AIR1962Cal654, one, 74, 49.37, one, 25, 1, 170, 2, 6, two, two, three, four, two, three, four, 6.11.1923, 11, seven, 12, 1,000/-and, 13.10.1932, 23.6.1933, 12, 5,000/-, 6.11.1923, 12, 12, 11, 1, 450/-, 500/-, 500/-, 42, 48, 465, two, transferee, transferee, 11, 78, 3, two, one, 1, 189, 3, 3, 18.8.2001, 18.8.2001.52

ORG: D.M.L., Special Courts (TORTS) Act, K.F.S.L., K.N.L., D.M.L. Decrees, Court, K.N.L. Respondent Nos, Court, K.F.S.L., Vysya Bank Ltd., V.B.L., V.B.L., Killick Industrial Estate, G.T.B., K.F.S.L., G.T.B., K.F.S.L., K.F.S.L., G.T.B., K.N.L. Snowcem India Ltd., Sashak Noble Metals Ltd., Triad Constructions Ltd., G.T.B., G.T.B., M.O.U., K.F.S.L., V.B.L., M.O.U., V.B.L., K.F.S.L., N.O.C., the Competent Authority, M.O.U., V.B.L., M.O.U., G.T.B., K.F.S.L., K.F.S.L., M.O.U., K.F.S.L., K.F.S.L., G.T.B., K.F.S.L., G.T.B., K.N.L., D.M.L., K.F.S.L., K.N.L., K.F.S.L., D.M.L., K.N.L., K.N.L., K.F.S.L., K.N.L., K.F.S.L., K.N.L., K.N.L., K.F.S.L., Advocate, D.M.L., D.M.L., Court, Court, G.T.B., K.F.S.L., Advocate, K.F.S.L., D.M.L., G.T.B., D.M.L., D.M.L., Bank of India, Stock Exchange Branch, G.T.B., Credit Management, G.T.B., K.N.L., V.B.L., V.B.L., V.B.L., K.N.L., V.B.L., V.B.L., K.F.S.L., G.T.B., Bank, Court, K.N.L., Court, Court, K.F.S.L., V.B.L., K.N.L., the Board of Directors of V.B.L., K.N.L., K.N.L., Court, V.B.L., K.F.S.L., K.F.S.L., G.T.B., Advocate, Court, Court, G.T.B., K.F.S.L., K.N.L., G.T.B., K.F.S.L., the Appropriate Authority, K.F.S.L., the Appropriate Authority, the Appropriate Authority, the Competent Authority, K.F.S.L., K.N.L., Snowcem India Ltd., Sashak Noble Metals Ltd., Triad Construction Pvt. Ltd., Anand Shree Leasing and Construction Pvt. Ltd., K.N.L., V.B.L., Snowcem India Ltd., Sashak Noble Metals Ltd., Triad Construction Pvt. Ltd., K.F.S.L., V.B.L., K.F.S.L., G.T.B., V.B.L., G.T.B., G.T.B., Time, G.T.B., G.T.B., K.N.L., G.T.B., K.N.L., M.O.U., M.O.U., M.O.U., the M.O.U. Similar, K.N.L., Millennium Caribonum Ltd., G.T.B., Anand-Shree Leasing & construction Pvt. Ltd., G.T.B., K.F.S.L., G.T.B., Civil Court, the Special Court, D.M.L., K.F.S.L., K.N.L., K.F.S.L., G.T.B., D.M.L., G.T.B., G.T.B., Court, K.N.L., Counsel for the Custodian, V.B.L., K.N.L., the Officer on Special Duty, V.B.L., Court, D.M.L., K.N.L., V.B.L., K.N.L., V.B.L., V.B.L., K.N.L., K.F.S.L., K.N.L., K.N.L., Court, D.M.L., K.N.L., K.F.S.L., K.N.L., M.O.U., G.T.B., G.T.B., K.F.S.L., K.F.S.L., G.T.B., K.F.S.L., K.F.S.L., K.N.L., D.M.L., K.N.L., K.N.L., Court, G.T.B., K.F.S.L., K.N.L., K.F.S.L., the Special Court, Civil Court, D.M.L., G.T.B., K.N.L., Court, V.B.L., K.F.S.L., V.B.L., K.N.L., V.B.L., K.N.L., V.B.L., V.B.L., Court, D.M.L., D.M.L., G.T.B, K.F.S.L., K.N.L., K.F.S.L., K.F.S.L., Court, Court, D.M.L., K.F.S.L., G.T.B., Court, G.T.B., K.F.S.L., K.F.S.L.?(4, G.T.B., K.F.S.L., K.N.L., K.N.L., D.M.L., K.N.L.?(8, Court, K.F.S.L., V.B.L., K.N.L., Court, K.N.L., D.M.L., G.T.B., D.M.L., D.M.L., Court, Court, Special Court, Court, Court, G.T.B., D.M.L., the Special Court, the Civil Court, the Supreme Court, the City Civil Court, Defendants, the Court of Small Causes, D.M.L., Court, Court, Court, Court, Court, Court, Court, D.M.L., K.F.S.L., the Civil Court, Counsel for the Custodian, V.B.L., K.N.L., Counsel for Custodian, K.N.L., G.T.B. However, V.B.L., V.B.L., V.B.L., V.B.L., K.N.L., K.N.L., K.N.L., Court, K.F.S.L., K.F.S.L., G.T.B., K.F.S.L., K.F.S.L., K.F.S.L., V.B.L., K.F.S.L., K.F.S.L., G.T.B. Clause 3.4, M.O.U., Bank, M.O.U., Killick Financial, The Vysya Bank Limited, the Schedule Property, The Vysya Bank Limited, Killick Financial, inter alia, The Vysya Bank Limited, Killick Financial, Bank, K.N.L., M.O.U., G.T.B., G.T.B., K.N.L., M.O.U., The Vysya Bank Limited, the 'Schedule Property', Killick Financial, Killick Financial, Bank, The Vysya Bank Limited, K.N.L., G.T.B., G.T.B., M.O.U., K.F.S.L., V.B.L., K.N.L., K.F.S.L., V.B.L., K.N.L., V.B.L., Sahara Impex Ltd., Viplav Trading Ltd., K.N.L., Bank, K.N.L., Killick Guarantee, Avanti Guarantee, Avanti Development Corporation, K.N.L., Killick, Bank, Bank, V.B.L., V.B.L., K.N.L., K.N.L., Bank, Bank, K.N.L., Bank, K.N.L., K.N.L., K.N.L., V.B.L., K.F.S.L., K.N.L., K.N.L., K.N.L., K.N.L., K.N.L., K.N.L., V.B.L., K.N.L., K.N.L., K.N.L., K.N.L., K.N.L., K.F.S.L., K.F.S.L., K.N.L., V.B.L., K.N.L., Court, K.F.S.L., K.N.L., K.N.L.29, K.F.S.L., Reliance, G.T.B., M.O.U., Bank, K.N.L., K.F.S.L., K.N.L., K.N.L., the Board of Directors of V.B.L., Geekay Exim, Killick, Killick, Avanti, K.F.S.L., K.N.L., K.N.L., above.32, V.B.L., G.T.B., Bank, Bank, Bank, K.F.S.L., the 'Security Deposit', K.F.S.L., Bank, K.F.S.L., Bank, K.F.S.L., K.F.S.L., K.F.S.L., Court, G.T.B., K.F.S.L., K.N.L., K.F.S.L., K.N.L., K.N.L., Bank, D.M.L., K.F.S.L., M.O.U., G.T.B., M.O.U., Court, K.N.L., G.T.B., K.F.S.L., G.T.B., K.N.L., G.T.B., K.N.L., M.O.U., K.F.S.L., Directors, G.T.B., Mandate, K.F.S.L., Bank, K.N.L., N.O.C., the Competent Authority, N.O.C., Bank, Bank, G.T.B., G.T.B., Bank, G.T.B, Union of India v. Raman Iron Foundary, Court, the Transfer of Property Act, Wightman, Hiranand, Counsel, Bar, G.T.B., G.T.B., K.F.S.L., K.F.S.L., K.F.S.L., G.T.B., D.M.L., K.N.L., K.N.L., Court, Court, Court, K.F.S.L., K.N.L., K.F.S.L., D.M.L., K.N.L., K.F.S.L., K.N.L., D.M.L., K.F.S.L., G.T.B., K.F.S.L., K.N.L., K.F.S.L., K.F.S.L., K.N.L., K.N.L., K.F.S.L., K.N.L., K.N.L., K.F.S.L., Directors, K.N.L., Answer, K.F.S.L., D.M.L., K.F.S.L., K.N.L., K.F.S.L., the Transfer of Property Act and Section 133, Mulla, -1, K.F.S.L., K.F.S.L., Reliance, the Supreme Court, Bank, Bank, Bank, Bank, Bank, the High Court, Bank, Bank, Bank, Bank, Bank, the Court of Chancery, the Court of Chancery, Counsel, Bharat Nidhi Ltd, the Supreme Court, Bank, Bank, Bank, Bank, Bank, the Supreme Court, K.N.L.43, House of Lords, Sons & Co., Dunlop Rubber Co. Ltd., the House of Lords, Bank, Reliance, the Bombay High Court, the Bombay High Court, Sower by & Co., Government, Plaintiff, the Executive Engineer, Pune, Sower, the Executive Engineer, Sower, Sower, 30.9.1879, Sower by & Co., Executive, the Common Law Courts, the Calcutta High Court, Eastern Machinery, Engineering Co. Ltd., Diamond Drill Syndicate Ltd., M/s. Kilburn & Co., Eastern Machinery & Engineering Co., Eastern Machinery & Engineering Co., Kilburn & Co., M/s. Kilburn & Co., M/s. Eastern Machinery, Engineering Co. Ltd., Kay Constructions Co., -Distinction - Endorsement, Lotus Productions, K.F.S.L., K.N.L., K.F.S.L., K.F.S.L., K.N.L., K.F.S.L., K.F.S.L., G.T.B., K.N.L., K.N.L., K.N.L., K.N.L., Mulla on Transfer of Property Act, Steel Wing Co. Ltd., Court, Legislature, The Calcutta High Court, the Patna High Court, the Transfer of Property Act, The Lahore High Court, Patna, C.P.C, Durga, the Patna High Court, the Trial Court, Appellate Court, Rowland, the Trial Court, Letters Patent Appeal, Rawland, Patna High Court, Bench, Court, The Transfer of Property Act, Counsel, Snell's Principles of Equity, Court, Court, Court, Court, K.N.L., V.B.L., K.F.S.L., V.B.L., K.N.L., K.N.L., V.B.L., K.N.L., K.N.L., V.B.L., K.N.L., K.N.L., K.N.L., K.F.S.L., K.N.L., K.N.L., V.B.L., K.F.S.L., K.F.S.L., K.N.L., Court, K.N.L., K.F.S.L., K.N.L., K.F.S.L., K.N.L., Court, K.F.S.L., K.N.L., K.F.S.L., K.F.S.L., K.N.L., K.F.S.L., Court, Court, contract.53, K.F.S.L., G.T.B.

DATE: 1992, November/December, 2000, 99 years, annual, a period of, 98 years, annual, the same day, that day, some later date, 10.1.2002, 11.1.2002, 10.1.2002, 4006, 29.9.2001, 7 years, 10 years, a period of, 99 years, a period of, 98 years, 28.11.2001, 18.8.2001, 29.9.2001, 15 days, the same day, 1.6.2001, 1999, 29.9.2001, 11.1.2002, 20.12.2000 five, a period of, 99 years, 10th January, 2001, 99 years, later than 10th January, 2001, 10th January, 2001, 29.9.1999, 26.12.1997, 27.9.2001, 27.9.2001, 12, six months, 27.9.2001, 7 years, the first five years, the next year, 18 months, 29.9.2001, 10.1.2001, a period of, 99 years, 99 years, the very next day, 99 years, the very day, 29.9.2001, 1.1..2002, a period of, 98 years, more than three months, that day, 1858, 1858, 1877, 13, 1.1.2002, 1830, the end of 1825, February 6. 1826, 1839, 1905, the same day, March/April, 1878, the end of 1879, 1878, 1882, 1016, 10.11.1928, 2,125/-, 52 Mad, 1919, 1995, 99 years

GPE: Chandivali, K.F.S.L., K.F.S.L., K.F.S.L., K.F.S.L., K.F.S.L., K.N.L., K.F.S.L., K.F.S.L., K.F.S.L., K.F.S.L., G.T.B.(11, Bombay, Bombay, Counsel, Counsel, Mumbai, Killick Financial.(d, V.B.L.27, K.F.S.L., Counsel, K.F.S.L., K.F.S.L., England, Jones, N.M.S.S., Counsel, mind.40, K.F.S.L., K.N.L., K.F.S.L., K.N.L., K.F.S.L., Watson, Wellington, India, England, Wellington, E.R., C.P.C., Jagabhai, Kirkee, England, Framji Edulji, Babu, Prokash, Counsel, pleaded.48, England, England, India, Mauza Bahpuri Majurahi, India, debt.49, C.P.C., K.F.S.L., K.F.S.L., K.F.S.L.

WORK_OF_ART: a Memorandum of Understanding, G.T.B.?(5, the Deed of Sub-Lease, the Deed of Sub, the Deed of Sub, 1943 Mad

LOC: G.T.B., Greater Bombay, East

FAC: K.F.S.L., K.F.S.L., K.F.S.L., Killick Estate, Killick, Killick, K.F.S.L., K.F.S.L., Seth Loon, K.F.S.L.

PERCENT: 24%, 24%, 33%, 100%, 100%, 10%, 33%

ORDINAL: third, third, second, 2nd, 1st, third, first, first, secondly, second, third, third, third, first, third, second, first, second

TIME: 11.1.2001 i.e., the minutes, the minutes, The minutes

QUANTITY: 49,911 sq. meters, 49,911 sq. meters, 23.246 sq. meters, 49,911 sq. meters, 60,246 sq. meters, 60,246 sq. meters, Chettiar v. S.M.A.M., 9,000 pounds

EVENT: Respondent - G.T.B.

PRODUCT: D.M.L., K.S.F.L., the Full Bench, Judgment, Prosser

MONEY: 23,246 sq. meters.28

LANGUAGE: English, English