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B.S.E. Brokers Forum, Bombay and ors. Etc. Vs. Securities and Exchange ...

Court : Supreme Court of India

Subject : Company

Acts : Constitution of India, Article 14, 19(1), 123(1) and 265; Securities & Exchange Board of India Act, 1992 - Sections 3, 4, 12(1), 29 and 30; Securities Contracts (Regulation) Act, 1956 - Sections 11; Securities & Exchange Board of India (Stock brokers and Sub-brokers) Rules, 1992 - Rule 3; Companies Act, 1956 - Sections 226; Code of Civil Procedure (CPC), 1908

Reported in : AIR2001SC1010; [2001]104CompCas506(SC); JT2001(2)SC242; 2001(1)SCALE575; (2001)3SCC482

evident from the letter dated 25th of April, 1992 addressed to the Finance Minister of India by the Presidents of all the 22 Stock Exchanges … Union of India by a notification dated 20th of August, 1992 issued in exercise of powers conferred by Section 29 of the Act notified the Securities & Exchange Board of India (Stock brokers and Sub-brokers) Rules, 1992 (the … Board of India Ordinance, 1992. This Ordinance was subsequently replaced by the Securities & Exchange Board of India Act, 1992 ('the Act'). The Act was given retrospective operation w.e.f. 30th of January, 1992. Section 3 of the Act

Sahara India Savings and Investment Corporation. Ltd. Vs. Asstt. Cit

Court : Allahabad

Subject : Direct Taxation

Reported in : [2001]79ITD56(NULL)

need to amend the law and insert sub-clause (va) in section 2(5B) of the Interest Tax Act by Finance Act, 1992 w.e.f. 1-4-1993 to include a Residuary Non-Banking Company even the explanatory memorandum as stated above to bring out … Act, 1949, in the matter of maintaining the balance sheet and in the balance sheet, in accordance with section 29 of the said Act, and the third schedule thereto, banking companies have to make investments to the prescribed

M/s. Greatship (India) Ltd. Vs. Commissioner of Service Tax Mumbai-I a ...

Court : Mumbai

Subject : Service Tax

“Supply of Tangible Goods for use” as has been defined under Section 65(105)(zzzzj) of Chapter V of the Finance Act, 1994 (hereinafter referred to as “the said Act”). It is also not in dispute that the appellant has … correct a construction considered erroneous by the legislature." (Emphasis supplied) 50. In Francis Bennion Statutory Interpretation, (second edition) 1992, page 105, the learned author says "Declaratory Acts - A declaratory Act or enactment declares what the law … to the learned CESTAT. The same is also dismissed vide order dated 29.9.2004, Being aggrieved thereby, the present appeal has been filed by the appellant.

Bombay Snuff Co. Vs. Asstt. Cit

Court : Income Tax Appellate Tribunal ITAT Nagpur

Subject : Direct Taxation

Reported in : (2002)76TTJ(Nag.)76

same. If this is done, it cannot be said that section 40(b), after the amendment made by the Finance Act, 1992, entirely debars the admissibility of the interest and remuneration paid to the partners.The learned counsel for the assessee … As far as the computation of profits and gains of business or profession under section 28 is concerned, section 29 clearly provides that such income has to be computed in accordance with the provisions contained in sections 30

Bombay Snuff Co. Vs. Assistant Commissioner of Income

Court : Income Tax Appellate Tribunal ITAT Nagpur

Subject : Direct Taxation

Reported in : (2002)82ITD296(Nag.)

same. If this is done, it cannot be said that Section 40(b), after the amendment made by the Finance Act, 1992, entirely debars the admissibility of the interest and remuneration paid to the partners.15. The learned counsel for the … As far as the computation of profits and gains of business or profession under Section 28 is concerned, Section 29 clearly provides that such income has to be computed in accordance with the provisions contained in Sections 30

Government of A.P. and ors. Vs. N.V. Choudary and anr.

Court : Andhra Pradesh

Subject : Arbitration

Acts : Arbitration Act, 1940 - Sections 8 and 20; Contract Act, 1872 - Sections 29; Constitution of India - Articles 14, 21 and 141

Reported in : 1993(3)ALT391

1.00 lakh and above, the panel shall consist of (1) Chief Engineer (R & B); (2) Deputy Secretary, Finance; and (3) Director of Accounts, Pochampad Project. Plaintiff-contractor claiming that the defendants never co-operated with him for completing … un-reported Judgment of the Supreme. Court in Civil Appeal No. 144 of 1992 dated 14-1-1992 in support of his contention that the Judgments of this … indicating the arbitrators in question can be made certain.15. In this context, it is necessary to refer to Section 29 of the Indian Contract Act, 1872 which is as follows:'Section 29.Agreements, the meaning of which is not certain,

Reva Enviro Systems (P) Limited Vs. State of U.P. Through Its Institut ...

Court : Allahabad

Subject : Sales Tax

Acts : Industrial Finance Act of India - Sections 3F(1)(a); Uttar Pradesh Trade Tax Act - Sections 22, 29 and 29(1); Code of Civil Procedure (CPC) 1908 - Sections 144; Constitution of India - Article 265; Indian Contracts Act, 1992 - Sections 72; Code of Civil Procedure (CPC) of 1908 - Sections 144

Reported in : [2006]148STC279(All)

directed that the question as to whether there was a relationship of lessor and lessee in between Industrial Finance Act of India and Indian Turpentine & Rosin Company has to be examined under Section 3F(1)(a) of the Act … the assessee, in view of Article 265 of Constitution of India and Section 72 of the Indian Contracts Act, 1992, the payment of tax by the dealer was under a mistake of law ' and the realisation of … - until and unless there is an order for refund no refund voucher can be issued because under Section 29 the order for refund is a must.8. Heard Shri Bharatji Agrawal, Senior Advocate assisted by Shri Piyush Agrawal

Pan Asia Advisors International Corporate Finance Minster House and An ...

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : MRTP

Bonds and Ordinary Shares (through Depository Receipts Mechanism) Scheme, 1993 (“the GDR Scheme”) issued by the Ministry of Finance, Government of India and the Master Circular on Foreign Investment issued by the RBI periodically. On the contrary, … Appellants from accessing the securities market for 10 years for the violation of Regulations 12A(a)-(c) of the SEBI Act, 1992 read with Regulations 3(c)-(d), and Regulations 4(1), 4(2)(c), 4(2)(e)-(f), 4(2)(k) and 4(2)(r) of the Securities and Exchange Board … Honble SAT in matter of V. Natarajan vs. SEBI (Order dated June 29, 2011 in Appeal no. 104 of 2011) wherein it was held: “… … trade practice in securities ….” 17. I note that the provisions of section 12A(a)-(c) of the SEBI Act read with regulations 3(c)-(d) of the PFUTP

In Re: Bonanza Biotech Ltd.; in Re:

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : Land Acquisition

reached SEBI on 20.11.2003 Summons to appear in person before investigating authority Under Section. 11C (5) of SEBI Act, 1992 on 19.12.2003 in respect of their dealings in the scrip of Design Auto Systems Ltd. for the period … of 10 crore of its shares (said shares) to BBL on October 29, 2001 which was about 14 times of the pre-issue paid up capital … to which the shares of DASL had been transferred were confronted, they replied that they were not arranging finances. Mr. Manoj Ganeriwala to whom BBL had transferred 50 lac shares, stated in his sworn statement that he

Radhika Agarwal versus Union of India and Others

Court : Supreme Court of India

Subject : Right to Information

Reported in : [2025]2S.C.R.1331

Customs Act, 1962 and the Central Goods and Services Tax Act, 2017 (GST Act).Headnotes† Customs Act, 1962 - Finance Act, 2012 - Finance Act, 2013 - Finance Act, 2019 - ss.104(4), 104(6) - Central Goods and Services Tax … (d) fraudulently obtaining an instrument for the purposes of this Act or the Foreign Trade (Development and Regulation) Act, 1992 (22 of 1992), and such instrument is utilised under this Act, where duty relatable to such utilisation of … and Cosmetics Act, 1940; Prevention of Money Laundering Act, 2002.List of Keywords Section 104(4), 104(6) of Customs Act, 1962; Finance Act, 2012; Finance Act, 2019; … Article 32 of The Constitution of India) With SLP (Crl) Nos. 1534, 2971, 4078, 7408 and 11049 of 2018, SLP (Crl) Nos. 244, 3647, 5153,