Judgment Search Results Home > Cases Phrase: banking companies acquisition and transfer of undertakings act 1970 chapter 1 preliminary Sorted by: old Page 9 of about 591 results (0.194 seconds)

Alka Synthetics Ltd. Vs. Securities and Exchange Board of India and or ...

Court : Gujarat

Reported in : [1995]95CompCas663(Guj)

..... was about the ambit of the provision of the parent statute to have within its sweep authority for making such provision regulating the conduct of non-banking companies as a matter of law, quite distinct from making an order as a result of enquiry bringing one the desired consequences on a person, without ..... wherein the court directed restitution of position arising out of fraud of delhi development authority officers which action included forfeiture of their ill-gotten money and acquisition of assets through bribes. 'the absence of statutory provision will not inhibit this court while acting under the said article from making appropriate orders for ..... been considered to be an essential ingredient of public purpose. but every public purpose does not fall under article 300a nor exercise of eminent domain an acquisition or taking possession under article 300a. generally speaking, preservation of public health or prevention of damage to life and property are considered to be public purposes .....

Chamundi Hotel (P) Ltd. and ors. Vs. State and ors.

Court : Karnataka

Reported in : ILR1997KAR1573

..... said order, the legal heirs of the former ruler of mysore and the petitioner-company filed writ petitions, in which rule was issued on 25.1.1996 and further proceeding stayed. the government is also alleged to have initiated proceedings under the land acquisition act, by issuing a notification dated 12.8.1996, regarding which the writ ..... . the petitioners cannot be permitted to say that they may choose not to make the payment to the authorities like the central government and the state government, banks and public finance institutions. there is no substance in the argument of the petitioners that as the act intends to deprive them of the property without payment of ..... that the pith and substance of the act has to be looked into and an incidental trespass would not invalidate the law, vide for example prafulla kumar mukherjee v. bank of commerce ltd., khulna and advocate general of bengal, 1947 fcr 28: (air 1947 pc60) kerala state electricity board v. indian aluminum co : [1976]1scr552 the .....

S.K. Kochar Vs. Nimmi Singh and ors.

Court : Delhi

Reported in : 1997VAD(Delhi)213; 68(1977)DLT914

..... also answered against the defendants. section 31 of the foreign exchange regulation act, 1973 reads as under : restriction on acquisition, holding etc. of immoveable property in india-(1)no person who is not a citizen of india and no company (other than a banking company) which is not incorporated under any law in force in india shall, except with the previous general or special ..... permission of the reserve bank, acquire or hold or transfer or dispose of by sale, mortgage, lease, gift, settlement or otherwise any immovable property situate in india: provided that nothing in this sub-section shall apply to the acquisition or transfer .....

Samatha Vs. State of A.P. and ors.

Court : Supreme Court of India

Reported in : AIR1997SC3297; JT1997(6)SC449; 1997(4)SCALE746; (1997)8SCC191; [1997]Supp2SCR305

..... operation prohibiting any transfer of agricultural lands without prior permission of the officers and 1950 regulation referred to earlier draws rebuttable presumption that all the acquisitions of immovable property situated scheduled areas are acquired through a transfer from tribals. the non-tribals shall be presumed to have acquired title from tribals ..... the state government or were transferred and retransferred with the sanction of the state government from private individuals to juristic persons, the partnership firms or companies. the lands with mining area are situated either in the reserved forest or forest land or within the scheduled area. therefore, all the mining ..... between tribals and non-tribals inter se. in 1971, an amendment was made to exempt hypothecation of lands by tribes to the co-operative land mortgage banks and other financial institutions approved by the government, subject to certain conditions. in assam, the assam land and revenue regulation act, 1964 was enacted. .....

Mrs. Kailash Suneja and ors. Vs. Appropriate Authority and ors.

Court : Delhi

Reported in : (1998)145CTR(Del)560

..... raghubir singh etc. : [1989]178itr548(sc) .7. rukmanand bairoliya vs. the state of bihar & ors. : air1971sc746 .8. bhagwathulasamanna & ors. vs. special tahsildar & land acquisition officer, visakhapatnam municipality, visakhapatnam : air1992sc2298 .141. we have no doubt that the orders of the appropriate authority are subject to the judicial review and as a matter of fact the ..... purchased.40. during the course of the proceedings, it was brought to the notice of the petitioner by the appropriate authority that a tea company of calcutta and one mr. jeff from abroad had made offers for purchasing the property. the petitioner was not furnished with any documentary evidence. ..... anr. to show that the valuation report is nothing but an opinion. he also referred to durga sharan udho prasad vs . cit : [1976]103itr270(patna) all india lakshmi commercial bank officers union & anr. vs . union of india & ors. : [1984]150itr1(delhi) and cit vs . arun mehra : [1986]157itr308(delhi) .65. the learned senior .....

Arun Kumar Agrawal and Another Vs. State of Karnataka and Others

Court : Karnataka

Reported in : 1999(1)KarLJ603

..... confidentiality and secrecy. the british virgin island is known for its laws which can protect investigation of money laundering/bribes and the laws are more stringent than swiss banking laws. the shifting of the company to british virgin island was consequent to allegations of kickbacks in the deal and this alone raises strong presumption of bribes and kickbacks. incidentally, china light in ..... to a spot market fuel contract without prior board review or approval. the respondent 2-board agreed to co-operate with the company and use its reasonable efforts to assist the site, all necessary legal approval, local government's assistance, acquisition of necessary interests in land, construction, back-up, supplemental and emergency power and other services required for the construction, operation and .....

Eastern Enterprises Vs. Apfel

Court : US Supreme Court

..... , e. g., united states v. security industrial bank, 459 u. s. 70 , 78 (1982) ("[o]ur cases show that takings analysis is not necessarily limited to outright acquisitions by the government for itself"); loretto, supra (transfer of physical space from landlords to cable companies). as the range of governmental conduct subjected to takings ..... terms were explicitly included in previously signed bargaining agreements. (1) before the 1940's, health care for miners, insofar as it existed, was provided by "company doctors" in company towns. see, e. g., u. s. dept. of interior, report of the coal mines administration, a medical survey of the bituminouscoal industry 121, 144 ..... affected substantive rights acquired before the provision was adopted. louisville joint stock land bank v. radford, 295 u. s. 555 , 601-602 (1935). like those provisions, the coal act operates retroactively, divesting eastern of property long after the company believed its liabilities under the 1950 w &r fund to have been settled .....

Grasim Industries Itd Vs. Deputy Commissioner of Income Tax

Court : Mumbai

Reported in : (1999)64TTJ(Mumbai)357

..... for industries of zimbabwe government, and other officials also had discussions with the group chief executive of the zimbabwe banking corporation itd. he also visited hunyani paper & packing itd.(3) tanzania (12th july, 1992 to 16th july, 1992)the company has been engaged in the manufacture of viscose staple fibre (vsf), the raw material for which is pulp ..... brought to india unless the fee was paid to the gft for processing the application, the expenditure would be on revenue account. it is not for acquisition of any asset or for obtaining an enduring benefit of capital nature. the departmental authorities, in our opinion are not justified in holding that the expenditure was for ..... acquisition of a fixed assets in view of the fact that the assessee was not acquiring the aircraft but was importing it on lease for 5 years only. .....

Grasim Industries Ltd Vs. Deputy Commissioner of Income Tax

Court : Income Tax Appellate Tribunal ITAT Mumbai

..... the undersigned met the minister for industries of zimbabwe government, and other officials also had discussions with the group chief executive of the zimbabwe banking corporation ltd. he also visited hunyani paper & packing ltd. the company has been engaged in the manufacture of viscose staple fibre (vsf), the raw material for which is pulp manufactured at harihar and mavoor ..... to india unless the fee was paid to the gft for processing the application, the expenditure would be on revenue account. it is not for acquisition of any asset or for obtaining an enduring benefit of capital nature. the departmental authorities, in our opinion are not justified in holding that the expenditure was ..... for acquisition of a fixed assets in view of the fact that the assessee was not acquiring the aircraft but was importing it on lease for 5 years only. .....

Baker Hughes Limited and anr. Vs. Hiroo Khushalani and anr.

Court : Delhi

Reported in : [2000]102CompCas203(Delhi); 74(1998)DLT715; ILR1999Delhi41

..... by the joint venture. it was contended that section 28 of the foreign exchange regulation act, 1973 expressly forbids a foreign company to permit an indian company to use its brand name without the approval of the reserve bank of india. it was argued that the brand name baker in india could only be treated as an indian brand name. ..... government of india. this, however, is not to suggest that the government of india had disapproved the 'basic agreement'. it is important to note that for the acquisition of the equity by the first plaintiff approval of the government of india was required for this could involve in flow of foreign exchange. since the government of india ..... the defendants was not able to point out any clause even in the 'basic agreement' indicating any payment, direct or indirect, by the defendants to the plaintiffs for acquisition of the permission to use the trade mark 'baker' or for any promise on the part of the defendants to do or abstain from doing anything with reference .....