Documents - Judgment Search Results

Jm Mutual Fund and Jm Capital Vs. Securities and Exchange Board of Ind ...

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

Reported in: (2005)3CompLJ544SAT

..... regulation 28 of the mutual fund regulations curiously sebi advised certain modifications in the offer documents but did notice the penalty imposed on sponsors sebi asked the appellants whether any ..... and associate companies compliance we propose to immediately make appropriate disclosure in the existing offer document through issuance of an addendum as additional insertion of all the schemes of jm .....

Surendra Kumar JaIn Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Nagpur

Reported in: (2004)85TTJ(Nag.)285

..... said persons including the assessee he noticed that the transactions appearing in the relevant seized documents representing receipts of money as well as investments made out of such receipts had not ..... note appended to the return demanded copy of reasons recorded denied connection with the seized documents and also challenged the initiation of reassessment proceedings on 20th dec 1995 the ao records .....

Morarjee Goculdas Spg. and Wvg. Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2005)98TTJ(Mum.)201

..... were found to be existing denied the transactions and categorically admitted that the documents were sham documents 8 in view of the above appalling circumstances it cannot be gainsaid that ..... 158bc the assessee was confronted with these findings the assessee relied upon the elaborate documentation which included inspection certificates invoices board resolution of lessees no lien certificate and also .....

Ruma Moitra Vs. Union of India (Uoi) and ors.

Court: Kolkata

Reported in: (2005)2CALLT343(HC),2005(1)CHN290

..... the grounds of detention and petition respectively advanced argument contending that when certain incriminating documents are said to have been recovered and seized as per list annexed from the ..... simply used the word incriminating on the basis of panchanama without relying upon the documents as contended it demonstrates that the detaining authority abrogated its statutory authority in forming .....

Three Rivers District Council and Others (Respondents) Vs. Governor an ...

Court: House of Lords

..... into two categories legal advice privilege and litigation privilege litigation privilege covers all documents brought into being for the purposes of litigation legal advice privilege covers communications ..... specific performance of an agreement for an underlease could obtain discovery of various documents generated by the airline and its solicitors relating to the proposed underlease after .....

Deeshe Appliances Pvt. Ltd. Vs. Acit

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (2004)84TTJ(Delhi)293

..... him in completing the return because of non supply of documents or the documents having not been supplied this is not so that apart ..... the assessee as the revenue did not supply him the necessary documents which were in their possession and belonged to the assessee ..... rules of natural justice as they have failed to supply the documents advancing his arguments further the ld counsel contended that even .....

M.S. Kumanan and M.S. Mathivanan Vs. S.S. Mari Chettiar Trust, Rep. by ...

Court: Chennai

Reported in: 2004(3)CTC168

..... admittedly the defendants are in possession and management of the polytechnic in question and the documents filed clearly establish the same the interim injunction granted against them is not sustainable ..... the administration before passing of the award learned senior counsel therefore submitted that the documents clearly show that the second plaintiff is in legal possession and management of the .....

Madhav Prasad Vs. Deputy Managing Director (P and S), S.B.i. and ors.

Court: Allahabad

Reported in: 2004(3)AWC2604; (2005)ILLJ385All

..... not denied that inspection certificate was not given this shows that the petitioner inspected the documents point no iv proper opportunity given18 the counsel for the petitioner submitted that the petitioner ..... authorities in view of this it cannot be said that proceedings are vitiated as necessary documents were not shown to the petitioner photostat copies rightly not considered38 the counsel for the .....

Manjoor Ali and anr. Vs. Kishmat Ali and ors.

Court: Allahabad

Reported in: AIR2004All395

..... registered in accordance with the law relating to registration of documents and a duly certified copy thereof is produced the court ..... while section 90a places no such restriction and includes also documents from judicial record neithier of the two sections therefore can ..... caution where circumstances throw suspicion on the genuineness of a document in which case no presumption under section 90 can be .....

Hameed and ors. Vs. Kanhaiya

Court: Allahabad

Reported in: AIR2004All405; 2005(1)AWC738

..... secondary evidence section 62 states that primary evidence means the production of the original document section 63 relates to secondary evidence which includes certified copies made from the ..... original section 64 contemplates proof of documents by primary evidence section 65 contemplates cases where secondary evidence could be given section .....