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Jan 10 2013

Lalea Trading Limited Vs. Anant Raj Projects Pvt. Ltd. and anr.

Court : Delhi

Decided on : Jan-10-2013

Subject : Land Acquisition

ARPL on 19th September 2012 along with its transcript. ARPL and ARIL claim that the necessary documents and information was provided to the nominee director of LTL. On 5th October 2012 both ARPL and ARIL filed their … (Transfer of Issue of Security by a Person Resident Outside India) Regulations 2000 (FEM Regulations 2000) on 15th September 2010. SBI then sought clarifications and … letter of offer was issued by which ARPL offered to buy back 64,739 equity shares in accordance with Section 77A of the Companies Act, 1956 and the Private Listed Company and Unlisted Public Limited Company (Buy-back of Securities)

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Jun 16 2004

In Re: Punjab Communications

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

Decided on : Jun-16-2004

Subject : Land Acquisition

1.1 Punjab Communications Ltd. (hereinafter referred to as PunCom) is a public sector company, promoted by Punjab Information and Communication Technology Corporation Ltd. (hereinafter referred to as promoters).PunCom made an offer to buy back from its … the justification of the price and SEBI (Disclosure and Investor Protection) Guidelines, 2000. Drawing attention to the year 1994-95, when the opening up of the … manufacturing capabilities more competitive and profitable. (i) PunCom has committed the violation of the mandatory provisions, more specifically section 77A of the Companies Act and the provisions of the Securities and Exchange Board of India Act, 1992 and

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May 18 2007

In Re: Moh Ltd.

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

Decided on : May-18-2007

Subject : Service Tax

1.1 M/s MOH Ltd is an Ahmedabad based company mainly engaged in the field of Information Technology enabled services. Company was incorporated in February 1993 with the name of M/s MOH Granites Ltd. and was … of the company was changed to M/s MOH Ltd. in the year 2000 when company ventured into the IT field. The company came out with … the proceeds of any shares to make it eligible for the buy-back of its shares in terms of Section 77A of the Companies Act.1.4 In view of the above, investigation was conducted by Securities and Exchange Board of

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