Judgment Search Results Home > Cases Phrase: coal india regulation of transfers and validation act 2000 section 4 validation of certain transfers Court: mumbai Page 5 of about 76 results (0.291 seconds)

Wallfort Shares and Stock Brokers Vs. Ito

Court : Income Tax Appellate Tribunal ITAT Mumbai

Reported in : (2005)96ITD1(Mum.)

..... accordance with the provisions of companies act; whereas mfs distribute income from its equalization reserve comprising profits and premium charged on sale of units as per sebi regulations." the learned special counsel explained the mechanics of distribution of the so-called dividend by an mf in the following manner: "the mf gives advance ..... of the transaction and motive of the parties, legitimate tax planning and clever devices for avoiding tax liability have engaged the attention of the courts in india from the very beginning. while in some judgments it would appear that westminster principle has been enshrined, in some judgments it would be seen that ramsay ..... . (supra), the main judgment was delivered by ranganath misra j. (as he then was) on behalf of himself and other three judges including chief justice of india. chinnappa reddy j. delivered a separate judgment. at the same time in the majority judgment delivered by ranganath misra j, the following passage appeared: "tax planning may .....

Dy. Cit, Range 3(1) Vs. Dwarkaprasad Anil Kumar

Court : Income Tax Appellate Tribunal ITAT Mumbai

Reported in : (2008)110ITD247(Mum.)

..... the learned counsel argued that even an assessee following the mercantile system of accounting was not entitled to claim a deduction until the rbi granted approval under section 9 of the foreign exchange regulation act, 1973. the learned counsel further relied upon the judgments of hon'ble bombay high court in the case of dorr-oliver ..... tax avoidance devices should be rejected while applying the provisions of taxation. for that purpose the learned assessing officer strongly relied upon the following judgments:union of india v. playworld electronics (p.) ltd. 9. the assessing officer contended that voluntary liquidation proceedings initiated in the case of the assessee was only with a ..... (india) ltd. v. cit and in the case of cit v. john fowler (india) ltd. . hence it was clear that where approval of specific .....

Chatrabhuj Dwarakadas Vs. Joint Commissioner of Income-tax

Court : Income Tax Appellate Tribunal ITAT Mumbai

Reported in : (2003)87ITD147(Mum.)

..... received the following permissions in compliance of various terms of the agreement dated 18-8-1994 as under : (i) environmental clearance under coastal regulation by way of notification from government of india, ministry of environment and forest, new delhi dated 7-2-1996. (iii) permission for redevelopment of property at plot a from mhada ..... no objection certificate under section 269ul(3) for transfer of property at the declared consideration dated 11-11-1994. (vi) competent authorities under urban land ceiling & regulation act agreed construction vide their order dated 25-6-1995. (vii) the ministry of environment and forest granted the environmental clearance for the project by their order dated ..... as referred by ld. a.r. the hon'ble supreme court in the aforesaid decision has followed an earlier decision in the case of cit v. bhurangya coal co. [1958] 34 itr 802. in terms of these decisions, transfer of immovable property was considered to have taken place upon conveyancing and not on the .....

Mafatlal Holdings Ltd. Vs. Additional Commissioner of

Court : Income Tax Appellate Tribunal ITAT Mumbai

Reported in : (2004)85TTJ(Mum.)821

..... connection with continual disclosure of share holding and control in a listed company as on 31st march, 1998, as required by regn. 8 of securities and exchange board of india regulations, 1997. thus, the learned counsel contended that the information regarding the share holding was filed with sebi from time to time. the learned counsel also brought to our notice ..... . (ii) a letter dt. 17th june, 1998 issued by nocil addressed to the stock exchange, mumbai and other stock exchanges under regn. 6 of the sebi taken over regulation. in the list of details of share holding annexed with the letter dt. 17th june, 1998 (at pp. 3 to 6 of the additional paper book), the name of ..... march, 2001, were produced before the lower authorities. (i) a copy of letter dt. 13th april, 1998, issued by shri a.n. mafatlal addressed to nocil under regulation 8 of the sebi regulations. in the statement annexed to the letter dt. 13th april, 1998 (at pp. 1 and 2 of the additional paper book) sl. nos. 31 and 32 clearly .....

Smita Rajendra Kadu Vs. The State of Maharashtra and Others

Court : Mumbai

..... probationer and during the probationary period. 20. now, what remains for consideration is the reliance of mr.anturkar on the decision of hon'ble supreme court of india in registrar general, high court of gujarat and another vs. jayshree chamanlal buddhbhatti (2013)16-scc-59)(supra). there, a lady judge of gujarat state ..... a case of termination or discharge simplicitor and of a probationary officer for unsatisfactory performance. in these circumstances, neither the judgment of the supreme court of india would be of any assistance nor any general allegation particularly highlighting the caste and sex of the petitioner. for all these reasons, mr.dani would submit that ..... has been terminated and this action, by which the services have been brought to an end abruptly, violates the mandate of article 14 of the constitution of india. 5. for appreciating the contentions raised by mr.anturkar, senior advocate, appearing for the petitioner, we would have to note the full facts. the applications .....

Edward Alias Adward Paul Machado Vs. Pawan Kumar Nagpal and Others

Court : Mumbai

..... another ((2004) 3 scc 440. in that case the special director had issued a notice to the respondents in respect of violation of provisions of foreign exchange regulation act, 1973, and foreign exchange management act, 1999 which was challenged by the notice by a writ petition before the bombay high court, which had issued an ..... false entries in the revenue records only to bolster his case by adverse possession dis-entitles him to invoke the extraordinary jurisdiction under article 226 of the constitution of india, and we hold accordingly. in s.p. chengalvaraya naidu .vrs. jagannath and others ((1994) 1 scc 1). ...onewho comes to the court, must come with ..... petitioner has prayed for a writ of certiorari for quashing the notice dated 03.01.2012 issued by the respondent no.1 - eviction officer of airport authority of india and the eviction proceedings in pursuance thereof, initiated by respondent no.2 before respondent no.1 eviction officer. the notice is challenged mainly on the ground that .....

Padmakar Vijaysingh Valvi Vs. The State of Maharashtra and Others

Court : Mumbai Aurangabad

..... or removed from service. thereafter, the maharashtra scheduled castes, scheduled tribes, denotified tribes, (vimukta jatis) nomadic tribes, other backward classes and special backward category (regulation of issuance and verification of) caste certificate act, 2000 (for short, '2000 act') was passed by the legislature and received the assent of the president. ..... door method will deprive other persons belonging to special backward class of their fundamental rights guaranteed under articles 14 and 16 of the constitution of india. article 13 of the constitution mandates the state not to make any law which abridges the fundamental rights. prohibition contained in article 13 will ..... services of the persons belonging to special backward class is invalid. it is violative of guarantee under articles 14 and 16 of the constitution of india. 3. the petitioner was appointed admittedly against a seat reserved for scheduled tribe, when the petitioner did not actually belong to scheduled tribe. therefore .....

In Re: Europlast India Ltd. a Company Incorporated Under Companies Act ...

Court : Mumbai

..... at cbd belapur, details about the resignation of the following persons are not available hence, the following persons appear to be present directors of company europlast india limited. the details of their name and addresses and their date of appointment are as under.sr. name of directoraddressdate of appointment 1.mr. uday ..... persons and i as company registrar was appointed as a chairman of the said committee. the committee also consists of one representative of the company - europlast india ltd., one representative of ashoka buildcon pvt. ltd. and two representatives of the remaining unsecured creditors and the committee was authorised to take steps to ..... . the company registrar of this court is appointed as chairman of this committee, being an independent person. one representative of the company m/s. europlast india limited, one representative of ashoka buildcon pvt. ltd., and two representatives of the remaining unsecured creditors to be notified to the company registrar of this court .....

Reliance Energy Ltd. Vs. Msrdc Ltd. and ors.

Court : Mumbai

Reported in : 2007(4)ALLMR566; 2007(4)BomCR93; (2007)109BOMLR1042; 2007(5)MhLj769

..... whose rights flow only from the terms of the contract without anything more? we have no hesitation in saying that the personality of the state, requiring regulation of its conduct in all spheres by requirements of article 14, does not undergo such a radical change after the making of a contract merely because some ..... . italian thai development public company limited, m/s. maeda corporation, skanska.(iv) infrastructure leasing and financial services limited, skil infrastructure, john laing construction;(v) larsen & toubro, gammon india pvt. ltd. m/s. sistema consortium;(vi) reliance energy, m/s. hyundai engineering and construction co. ltd. korea.14. respondent no. 1 appointed m/s. jean muller ..... is necessary and that is to be formed in line with the scope of judicial interference.' (also see : air2007sc437 b.n. joshi & sons ltd. v. nair coal services ltd. - paras 57 and 70).62. we are, therefore, of the view that same same standards of judicial review are applicable at the threshold. in .....

Shri R.R. Tripathi (Advocate) Vs. Union of India (Uoi) Through the Sec ...

Court : Mumbai

Reported in : 2010(1)BomCR513; 2009(111)BomLR3053

..... who are granted such extensions of service under these rules shall not exceed two years. 12a. section 3 of the all india services act, 1951 also empowers the central government to make rules for regulation of recruitment and conditions of service of persons appointed in service after consultation with the government of the state concerned. subsection ( ..... these rules.14. besides this specific provision, the central government has the power to relax the rigours of any rule or regulation in exercise of the powers vested in it under rule 3 of the all india services (conditions of service residuary matters) rules, 1960. the very heading and object of these rules is to deal ..... operation of - (i) any rule made or deemed to have been made under the all india services act, 1951 (61 of 1951), or (ii) any regulation made under any such rule, regulating the conditions of service of persons appointed to an all india service causes undue hardship in any particular case, it may, by order, dispense with or .....