Controlling Interest - Judgment Search Results

Mrs. Mangla S. Paranjape and ors. Vs. Income-tax Officer

Court: Income Tax Appellate Tribunal ITAT Pune

Reported in: (1993)47ITD67(Pune.)

..... prevail over the management and that voice is popularly and commercially known as controlling interest this controlling interest is only an incidence of transfer of shares and cannot be seen or ..... the shares what weighed most with the learned accountant member was that when controlling interest in a controlled company was transferred by transferring the entire shareholding from one group to another .....

Mother Dairy Fruit and Vegetable Private Limited Vs. Aseem Takyar

Court: Delhi

..... company 30 in common parlance the expression controlling interest would denote the majority equity interest in a company this concept of controlling interest in the context of a corporate structure ..... of the overseas holding company provided the acquirer a controlling interest in the downstream indian subsidiary however held that controlling interest was an effect of the transaction of sale and .....

Justice k.s.puttaswamy(retd) Vs. Union of India

Court: Supreme Court of India

..... ownership and f where the client or the owner of the controlling interest is a company listed on a stock exchange or is a subsidiary of such a ..... or 398 part i together or through one or more juridical person has a controlling ownership interest or who exercises control through other means explanation for the purpose of this sub clause 1 .....

M/S. Gordon Woodroffe and Company Limited, Uk, Rutland House, 44, Maso ...

Court: Chennai

Reported in: [1999]97CompCas582(Mad); 1998(3)CTC589

..... services private limited the seventh petitioner herein in which also the first petitioner holds controlling interest on account of the manipulation perpetrated by the respondents the petitioners were not in ..... were done by the employees of shaw wallace group m r chhabria acquired the controlling interest in various ventures apart form gwl such as dunlop india limited chhabria investment private .....

In Re: Mafatlal Industries Ltd.

Court: Gujarat

Reported in: [1995]84CompCas230(Guj)

..... mafatlal consisting of navinchandra and bhagubhai expanded heir business undertakings the said family held controlling interest in different business concerns run through public limited or private limited companies and ..... hold shares in certain joint stock companies and sometimes between themselves they acquire controlling interest in the case of the transferor company itself we find that out of .....

Needle Industries (India) Ltd. and ors. Vs. Needle Industries Newey (I ...

Court: Supreme Court of India

Reported in: AIR1981SC1298; (1982)1CompLJ1(SC); 1981(2)SCALE959; (1981)3SCC333; [1981]3SCR698

..... their shares to the existing indian shareholders because thereby the latter would have acquired a controlling interest in niil which coats wanted to prevent coats were willing to part with their excess ..... upon niil to submit its proposal for reducing its non resident interest without delay iv no application was made to the controller of capital issues for fixing the premium on rights shares not .....

Shirish Finance and Investment (P.) Ltd. Vs. M. Sreenivasulu Reddy

Court: Mumbai

Reported in: 2002(1)BomCR419

..... managing director and chairman of the company and had a controlling interest it would therefore be wrong to insist that their names ..... 1961 41itr613 sc that in deciding if there is such a controlling interest there is no formula applicable to all cases relationship and ..... it was not necessary to prove that they actually exercised controlling interest it is the holding in the aggregate of a majority .....

M. Sreenivasulu Reddy and ors. Vs. Kishore R. Chhabria and ors.

Court: Mumbai

Reported in: [2002]109CompCas18(Bom)

..... per cent of the voting power it was not necessary to prove that theyactually exercised controlling interest it is the holding in the aggregate of a majority of the shares issued by ..... transfer of any share or block of shares of a company a change in the controlling interest of the company is likely to take place and that such change would be prejudicial .....

Reliance Industries Limited (a Company Incorporated Under the Provisio ...

Court: Mumbai

Reported in: 2009(111)BomLR2507

..... shri mukesh ambani d shri mukesh ambani was a managing director and also had a controlling interest in the management of ril e the minutes of the board meeting of ril dated ..... mukesh ambani was and is the chairman and managing director with a controlling interest of ril and was thus the controlling mind and will of the company as per the doctrine of identification .....

Mother Dairy Fruit and Vegetable Private Limited Vs. Hatim Ali and An ...

Court: Delhi

..... company 30 in common parlance the expression controlling interest would denote the majority equity interest in a company this concept of controlling interest in the context of a corporate structure ..... of the overseas holding company provided the acquirer a controlling interest in the downstream indian subsidiary however held that controlling interest was an effect of the transaction of sale and .....