Closely - Judgment Search Results

In Re: Dealing in Futures and

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

..... indiabulls securities ltd has undertaken 23 reversals across the period resulting in an aggregate close out difference of rs 35 43 lakhs broker prashant jayantilal patel has undertaken 19 ..... broker indiabulls securities ltd has undertaken 23 reversals across the period resulting in an aggregate close out difference of rs 35 43 lakhs illustrative transactions for broker indiabulls securities in .....

Sebi Vs. Karvy Stock Broking Ltd.

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

..... accounts were fake accounts pertaining to the key operators while the bank accounts were closed during the year 2004 the dematerialized accounts continued to exist till november december 2005 ..... the wake of sebi preliminary enquiry in the matter of ipo irregularities karvy had closed these dematerialized accounts thus it emerges that these dematerialized account holders whose accounts were .....

Naresh K. Pafauja Vs. Deputy Commissioner of

Court: Income Tax Appellate Tribunal ITAT Mumbai

..... aforesaid issue the assessing officer also noticed that the assessee had not correctly valued the closing stock the assessing officer therefore after recording the reasons as required by law issued notice ..... or impelled by outside influence voluntariness is a natural instinct which can arise only between closely related persons such relationship is absent between the donors and the assessee in the .....

Deputy Commissioner of Income Tax Vs. Glaxo Smithkline Consumer

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2007)107ITD343(Chd.)

..... demand raised by the department as payable and outstanding at the close of the relevant previous year the tribunal has given an ..... referred to above were part of the cost element in the closing stock as per consistent and established principle of accounting therefore ..... excise and customs duty included in the closing stock could not be allowed as a deduction as the .....

Secretary of State for the Home Department (Respondent) Vs. Mb (Fc) (A ...

Court: House of Lords

..... a second open statement which added little and a second closed statement the special advocate appointed to represent mb s interests ..... was necessary para 133 but that conclusion depended on the closed evidence the judge accepted para 146 without qualification submissions by ..... will have to probe the claim that the closed material should remain closed with great care and considerable scepticism there is .....

Glaxo Smith Kline Consumer Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2007)112TTJ(Chd.)94

1 we find it convenient to dispose of the above four appeals by a consolidated order since they relate to...

Karam Nath Vs. Gurbux Singh Juneja (Dead) Through His L.Rs.

Court: Punjab and Haryana

Reported in: (2008)149PLR72

..... mentioned in the application that there was no electricity consumption since the premises were lying closed and the officials of the electricity department had made a report regarding locking of the ..... respondent had died in february 1987 whereas the shop in question alleged to have remained closed from august 1986 to march 1987 learned counsel submitted that the appellate authority without properly .....

Shreyans Gems (P) Ltd. Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Jaipur

Reported in: (2007)111TTJ(JP.)959

other person and the business of the assessee has been closed and the assessee has filed the return of income for

Uniflex Industries (P.) Ltd. Vs. Ito

Court: Income Tax Appellate Tribunal ITAT Lucknow

1 the appeal has been filed by the assessee against the order dated 10 8 2006 of the ld commissioner...

Narita Investments (P) Ltd. Vs. Cit, Ix/Range 9

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2008)112ITD248(Mum.)

1 this appeal is filed by the assessee against the order of the commissioner appeals confirming the penalty levied under...