Cliented - Judgment Search Results

Gonzalez Vs. United States

Court: US Supreme Court

..... experts can comprehend their full significance and an explanation to any but the most sophisticated client would be futile numerous choices affecting conduct of the trial including the objections to make ..... gratuitous suggestions to hold that every instance of waiver requires the personal consent of the client himself or herself would be impractical similar to the scheduling matter in hill acceptance .....

Joint Commissioner of Income Tax Vs. Khanna and Anndhanam

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (2008)115TTJ(Delhi)663

..... international companies was in a many way different than that rendered to the indian clients such international clients were required to be serviced in the specialized field like foreign taxation tax ..... treaties fera regulations etc ka created separate infrastructure to serve foreign clients and two partners were fully deployed to serve them exclusively even the audit managers .....

Sebi Vs. Aps Capital Services Pvt. Ltd.

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

..... 01 2000 and june 30 2002 in such a scenario transactions on behalf of clients without client registration forms and without adequate margin can not be taken lightly in the interest ..... enquiry officer had observed certain irregularities committed by the broker such as failure to maintain client registration forms improper collection of margins irregularities in the issuance of contract notes dealings .....

The Federal Bank Ltd. Vs. the Commissioner of Central

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Reported in: (2008)13STJ190CESTAT(Bang.)alore

..... from bsnl for this activity therefore for having provided the services on behalf of their client and receiving commission they appropriately come within the category of customer care service he ..... financial services the appellants were carrying on the activity of promotion of services rendered by clients and it was a business auxiliary service this is also distinguishable the definition of business .....

Sebi Vs. Premier Shares Ltd.

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

..... ensure that he fulfils the primary requirement of obtaining documents such as client registration forms member client agreements etc as required under the aforesaid circulars the very purpose of ..... satisfactory explanation was provided by the broker further the allegation of financial accommodation to clients was admitted by the broker before the enquiry officer the said financial accommodation was .....

Mukesh Kumar Decd. thr. Lr's and Anr. Vs. Saini Cooperative Thrift and ...

Court: Delhi

Reported in: 156(2009)DLT550

..... and denied it is absolutely wrong to allege that my said client has made any addition or alteration in the tenanted premises since ..... is required in the tenanted premises except minor repairs which my client will get done the tenanted premises is fit for human habitation ..... shall be defended at the risk costs and consequences of your client which please note copy retained in my office for record yours .....

Geoconsult Zt Gmbh C/O Thingna and Contractor Chartered Accountants Vs ...

Court: Authority for Advance Rulings

..... contract jv will be jointly and severally liable to the client for all the consultants obligations under the contract clauses referred ..... 4 to raise invoices and coordinate for payments from the client 5 provide the appropriate man months of professional service and ..... between the jv members and their joint accountability to the client as well as their inter se accountability is further discernible .....

Sebi Vs. J.G.A. Shah Share Brokers Pvt.

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

..... observed certain deficiencies irregularities such as non maintenance of order book non maintenance of client database unauthorized installation of terminals etc the copy of the inspection report was forwarded ..... sebi circular dated october 22 2001 further the inspection report also mentioned that the client at whose place 16 trading terminals were located entered different codes as per its .....

In Re: Libord Securities Ltd.

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

..... 13 investigation revealed that the proprietor of the noticee s client subhash trading co was one shri subhash parasmal porwal who ..... steps to verify the bonafides and financial worthiness of their client and executed trades under instructions from the promoters the reason ..... sellers were auctioned in the auction the buying clients including the noticee s client offered shares in the auction thus their net .....

Sebi Vs. Joglekar Investment Private

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

..... that jipl and mr joglekar have been managing securities of their clients on profit sharing jipl clarified that the activities of mr ..... of sebi portfolio managers regulations 1993 b jipl misrepresented to the clients as a stock broker even before getting itself registered with sebi ..... to trade in the market as it doesnt have any institutional clients and mr joglekar is also banned from trading in his .....