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Harinarayan G. Bajaj Vs. Union of India (Uoi), Through Secretary, Mini ...

Court : Mumbai

Subject : Company

Acts : Securities Contract and Regulations Act, 1956 - Sections 2 and 4; Companies Act, 1956 - Sections 2(1), 2(7), 2(10), 3, 4(5), 4(6) and 397; Industrial Disputes Act; Companies Act, 1913 - Sections 153C; Companies Act - Sections 55A; Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1994 - Sections 6, 9(1) and 9(2); Securities and Exchange Board of India Act, 1992 - Sections 1(1), 4, 11(B), 20 and 24; Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - Sections 10, 11(1) and 12; T.N. Electricity (Taxation on Consumption) Act, 1962 - Sections 12 and 13; Tamil Nadu Tax on Consumption or Sale of Electricity Act, 2003 - Sections 20 and 20(1); Indian Succession Act, 1865; General Cla

Reported in : 2008(1)ALLMR604; 2008(2)BomCR780; [2009]147CompCas579(Bom); [2008]82SCL79(Bom)

shareholding or management rights or shareholdersagreements or voting agreements or in any other manner'Regulation 3 (d)'Nothing contained in Chapter III of these regulations shall apply toacquisition of shares:Regulation 3 (1)(k)'Nothing contained in Regulation 10, 11, 12 of these … acquire voting equity share capital of an Indian registered company, viz., SRF Finance Ltd., and, therefore, the impugned order was passed by S.E.B.I. rejecting the … challenges the decision of the Appellate Authority under Section 20 of the Securities and Exchange Board of India Act, 1992, which dismissed the appeal preferred by the petitioner against the order dated 6th March, 1997 passed by the

Grays Timber Products Ltd Vs. Revenue and Customs (Scotland)

Court : UK Supreme Court

Subject : Land Acquisition

of Chapter 3D of the Income Tax (Earnings and Pensions) Act 2003 ("ITEPA 2003") as inserted by the Finance Act 2003, Schedule 22. Chapter 3D consists of only three sections which are, by comparison with other chapters in … main area of controversy is "market value", which is defined by reference to the Taxation of Chargeable Gains Act 1992. 3. However Chapter 3D forms part of a complex code with fairly deep and tangled legislative roots. Many … is defined by reference to the Taxation of Chargeable Gains Act 1992. 3. However Chapter 3D forms part of a complex code with fairly deep

Mr. Bhupendra Kumar Bhaumik Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Direct Taxation

Acts : Constitution of India - Articles 14, 226 and 246; Income Tax Act, 1961 - Sections 45, 54E, 54E(1), 54E(1C), 269SS and 276DD ; Finance Act, 1992; Central Excise and Salt Act, 1944

Reported in : (2003)179CTR(Del)530

1C of Section 54E of the Income Tax Act, 1961 (for short the Act), as introduced by the Finance Act, 1992, praying that the words and figures '29th day of February, 1992' in the said Section be struck down … application in the facts of the present case.13. The scope and effect of amendment in various sections in Chapter IV Part E of the Act relating to taxation of capital gains including the amendments of Section 45 … 1992 in favor of two persons and received an advance of Rs. 3,80,000/- on 26th March, 1992 towards sale consideration, on 28th March, 1992 he

State of Rajasthan Vs. Uka and ors.,

Court : Rajasthan

Subject : Tenancy

overcome the above difficulties, it was felt necessary to amend the Act.13. Chapter II of the Act of 1974 prescribes rights of agriculturists to alienate … shown that there are certain provisions therein which inhibit the entry of commercial Banks into the field of financing of agriculture. It will, therefore, be necessary to modify these laws for the purpose of enabling commercial banks … issue under consideration, it may be useful to notice certain relevant statutes and the facts associated.THE RAJASTHAN TENANCY ACT, 19553. On 30.3.1949, the State of Rajasthan was formed on integration of several independent Princely States and Chief-ships … land in favour of banks while obtaining financial assistance. As per Section 3 of the Act aforesaid, notwithstanding anything contained in any law for the

Bhupendra Kumar Bhaumik Vs. Union of India

Court : Delhi

Subject : Direct Taxation

Reported in : [2002]125TAXMAN886(Delhi)

section 54E of the Income Tax Act, 1961 (hereinafter referred to as the Act), as introduced by the Finance Act, 1992, praying that the words and figures '29th day of February, 1992' in the said section be struck down … application in the facts of the present case.13. The scope and effect of amendment in various sections in Chapter IV Part E of the Act relating to taxation of capital gains including the amendments of sections 45 … 1992 in favor of two persons and received an advance of Rs. 3,80,000 on 26-3-1992 towards sale consideration on 28-3-1992 he deposited the said amount

G.Anoop vs Union of India

Court : Kerala

in that regard has invited our attention to certain provisions of the Reserve Bank of India Act, 1934. Chapter III B of the Act deals with non-banking institutions receiving deposits and financial institutions. Section 45-H specifies that the … EXCHANGE BOARD OF INDIA, SOUTHERN REGIONAL OFFICE, KOCHI LOCAL OFFICE, 6TH FLOOR, FINANCE TOWERS, KALOOR, KOCHI 682 017 4 BRD SECURITIES LIMITED. REP.BY ITS MANAGING … the facts and figures projected by the appellant and taking note of the relevant provisions of the SEBI Act, 1992 and the SEBI (Debenture Trustees) Regulations, 1993, have concluded WA.No.524 OF 2021 6that the contentions so advanced by

I. Unnikrishnan vs Union of India

Court : Kerala

3 THE DEPUTY GENERAL MANAGER, SECURITIES AND EXCHANGE BOARD OF INDIA, SOUTHERN REGIONAL OFFICE-KOCHI LOCAL OFFICE, 6TH FLOOR, FINANCE TOWERS, KALOOR, KOCHI-682017. 4 BRD SECURITIES LIMITED, REPRESENTED BY ITS MANAGING DIRECTOR, XIII/436, A2, 1ST FLOOR BETHANY COMPLEX, … specified in SEBI ILDS Guidelines. :8 :(10) Unregistered Debenture Trustees were appointed violating Section 12(1) of the SEBI Act, 1992 read with Regulation 7 of SEBI (Debenture Trustees) Regulations, 1993.4. The petitioners challenge Ext.P2 show-causenotice on various grounds. … maintenance of accounts etc. is vested in Reserve Bank of India under Chapter 3B of the RBI Act, 1934. The SEBI has issued the impugned … REPRESENTED BY THE CHAIRMAN, PLOT NO.C4-A,'G' BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST MUMBAI-400051. 3 THE DEPUTY GENERAL MANAGER, SECURITIES AND EXCHANGE BOARD OF INDIA, SOUTHERN REGIONAL

Smt. Parvathi vs Directorate of Enforcement

Court : Karnataka

“real estate agent” means a real estate agent as defined in clause (88) of Section 65 of the Finance Act, 1994 (32 of 1994);](w) “records” include the records maintained in the form of books or stored in a … intermediary associated with securities market and registered under Section 12 of the Securities and Exchange Board of India Act, 1992 (15 of 1992); or(ii) an association recognised or registered under the Forward Contracts (Regulation) Act, 1952 (74 of … transfer, conversion, disposition or movement of property by an order issued under Chapter III;(da) “authorised person” means an authorised person as defined in clause (c)

Mr. G. Anoop vs Union of India

Court : Kerala

3 THE DEPUTY GENERAL MANAGER, SECURITIES AND EXCHANGE BOARD OF INDIA, SOUTHERN REGIONAL OFFICE-KOCHI LOCAL OFFICE, 6TH FLOOR, FINANCE TOWERS, KALOOR, KOCHI-682017. 4 BRD SECURITIES LIMITED, REPRESENTED BY ITS MANAGING DIRECTOR, XIII/436, A2, 1ST FLOOR BETHANY COMPLEX, … specified in SEBI ILDS Guidelines. :8 :(10) Unregistered Debenture Trustees were appointed violating Section 12(1) of the SEBI Act, 1992 read with Regulation 7 of SEBI (Debenture Trustees) Regulations, 1993.4. The petitioners challenge Ext.P2 show-causenotice on various grounds. … maintenance of accounts etc. is vested in Reserve Bank of India under Chapter 3B of the RBI Act, 1934. The SEBI has issued the impugned … REPRESENTED BY THE CHAIRMAN, PLOT NO.C4-A,'G' BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST MUMBAI-400051. 3 THE DEPUTY GENERAL MANAGER, SECURITIES AND EXCHANGE BOARD OF INDIA, SOUTHERN REGIONAL

Smt.Bharati Dhuper Vs. the Branch Manager, Urban Co-operative Bank Ltd ...

Court : Orissa

Subject : Land Acquisition

in Section 2(1)(c) of the SARFAESI Act as per Central Government’s Notification dated 28.01.2003 by the Ministry of Finance and Company Affairs published in the Gazette of India (Extraordinary), the Co-operative Bank can take action under the … of 1956), the Securities Contracts (Regulation) Act, 1956 (42 of 1956), the Securities and Exchange Board of India Act, 1992 (15 of 1992), the Recovery of Debts due to Banks and Financial Institutions Act, 1993 (51 of 1993) … which has been inserted by enacting Section 56 of the BR Act.12. Chapter-III of the Securitization Act provides for enforcement of security interest by a