Dispatch - Judgment Search Results

Sebi Vs. Sindhu Corporate Services Pvt.

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

..... applications and other documents records pertaining to an issue to the issuer until completion of dispatch of allotment letters share certificates refund orders and cancelled stock invest further registrars are directed ..... abovementioned circular not to handover the records to the issuer and they should only make dispatches to the investors directly hence i observe that the act of the registrar is .....

Dsq Holdings Limited Vs. Securities and Exchange Board of India

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

Reported in: (2005)60SCL156SAT

..... the investigating team of sebi requested dsqb for actual proof of dispatch of agm notices and the same were not submitted by them ..... exchange informed dsqb also failed to submit the actual proof of dispatch of the agm notices and only submitted a copy of form ..... august september 1994 while the notice for the agm was supposedly dispatched only on august 25 1994 the impugned order also states that .....

In Re: Uae Exchange Centre Llc

Court: Authority for Advance Rulings

Reported in: (2004)268ITR9AAR

..... instructions from abu dhabi through banking channels or by liaison offices in india ii by dispatching through courier the instruments of cheques drafts prepared by liaison offices to the beneficiaries ..... from abu dhabi through banking channels or by liaison offices in india ii by dispatching through courier the instruments of cheques drafts prepared by liaison offices to the beneficiaries .....

Wig Bros. (Bande) Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (2005)1SOT40(Delhi)

..... the other supporting material regarding transportation hire charges which could have been available from the dispatch advise note against the aforesaid background we have heard the rival parties the basis ..... basis of the enquiries made with the respective suppliers such enquiries demonstrated the original dispatch advice note maintained by the supplier which inter alia recorded the truck number of .....

Shah and Mehta and Mukesh K. Shah Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2005)(101)ECC631

..... the fake lorry receipts showing consignments as if the goods have been dispatched to srinagar and to get the fake n form from octroi ..... arranged for lorry receipt of m s rich roadlines showing bogus dispatch of the goods to srinagar shri vijay desai has stated that ..... these documents were allegedly to be used to indicate the ostentible dispatch of 17st of pva outside mumbai to srinagar when in fact .....

Sh. Surinder Pal Verma Vs. the A.C.i.T. [Alongwith I.T.A.

Court: Income Tax Appellate Tribunal ITAT Chandigarh

..... which is reproduced below this is to certify that material dispatched from our factory premises at hyderabad for chandigarh and its ..... m s bakelite hylam limited hyderabad confirming that the goods were dispatched on 11 12 1990 from hyderabad the authorized officer had ..... bakelite hylam limited also clearly proves that the goods were dispatched from hyderabad on 11 12 1990 therefore the question of .....

Bharat Coking Coal Ltd. Vs. Mrs. Shashi Bala

Court: Jharkhand

Reported in: I(2005)BC233; [2004(4)JCR162(Jhr)]

..... the materials manager inspection at the premises of the respondent before dispatch and the appellant had agreed that the inspection will be made ..... were violated by the respondent inasmuch as goods were to be dispatched by rail but the goods in fact were partly sent by ..... per terms and conditions another plea was taken that goods were dispatched beyond the period of delivery but goods sent by rail and .....

Surinder Pal Verma Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2004)83TTJ(Chd.)24

..... which is reproduced below this is to certify the material dispatched from our factory premises at hyderabad for chandigarh and its ..... m s bakelite hylam limited hyderabad confirming that the goods were dispatched on 11 12 1990 from hyderabad the authorised officer had ..... bakelite hylam limited also clearly proves that the goods were dispatched from hyderabad on 11 12 1990 therefore the question of .....

Dy. Commissioner of Income Tax Vs. Indian Management Advisors and

Court: Income Tax Appellate Tribunal ITAT Delhi

..... from m s glass ceramics decorators of bombay the above manufacturer had dispatched the said bottles directly to m s coolade in different lots ..... were admittedly received by the lessee before 31 3 93 were dispatched before 31 3 91 and the assessee would be entitled to ..... the lessee i e m s coolade accordingly the bottles were dispatched before 31 3 91 through transport corporation of india in support .....

Ganga Electrocast Ltd. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Calcutta

Reported in: (2005)(181)ELT42Tri(Kol.)kata

..... head office mr mohta was not looking after the affairs and dispatch of finished goods he further submits that the statement of pradip ..... 715 m t of final product manufactured in the factory and dispatched to various parties without cover of any invoice and without payment ..... from the seized records as mentioned above that some of the dispatches of above said records are made without cover of central .....