Indirectly - Judgment Search Results

Nine Star Exports Rep. by Its Power of Attorney, R. Kayarohanam Vs. Co ...

Court: Chennai

Reported in: 2003(151)ELT265(Mad); (2002)3MLJ565

orderprabha sridevan j 1 all the petitioners have imported fresh garlic which is a restricted category the import has been...

Surendra Engineering Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2003)86ITD121(Mum.)

..... exclude such costs incurred for earning export incentives therefore there is no justification for excluding indirect costs if any incurred for earning export incentives the assessee in the present case is ..... the reason that parliament might have assumed that most types of expenditure would directly or indirectly produce taxable income and it is not worth the administrative effort involved to go .....

Sebi Vs. South East Marine Engineering and

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

..... decisions exercisable by a person or persons acting individually or in concert directly or indirectly including by virtue of their shareholding or management rights or shareholders agreements or voting ..... decisions exercisable by a person or persons acting individually or in concert directly or indirectly including by virtue of their shareholding or management rights or shareholders agreements or .....

Bpl Limited Vs. Securities and Exchange Board of

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

..... activities the question why timely steps could not be taken to stop him from indirectly dealing in securities assumes importance the respondent has suspended cancelled certificate of registration ..... the absence of sufficient material evidence to establish that the appellant had directly or indirectly indulged in market manipulation the impugned order holding the appellant guilty of violating .....

AshwIn K. Doshi, Pankaj G. Joshi, Vs. Securities and Exchange Board of ...

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

..... decisions exercisable by a person or persons acting individually or in concert directly or indirectly including by virtue of their shareholding or management rights or shareholders agreements or voting ..... decisions exercisable by a person or persons acting individually or in concert directly or indirectly including by virtue of their shareholding or management rights or shareholders agreements or .....

Sebi Vs. Fag Bearing India Limited

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

..... takeover regulations as the said acquisition does not fulfill the essential conditions applicable to indirect acquisitions as per the recommendations of the committee constituted under the chairmanship of ..... decisions exercisable by a person or persons acting individually or in concert directly or indirectly including by virtue of their shareholding or management rights or shareholders agreements or .....

Videocon International Ltd. Vs. Securities and Exchange Board of

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

..... 4 no person shall effect take part in or enter into either directly or indirectly transactions in securities with the intention of artificially raising or depressing the prices of ..... in the absence of sufficient material evidence to establish that the appellant had directly or indirectly indulged in market manipulation the impugned order holding the appellant guilty of violating regulation .....

Flash Laboratories Ltd. Vs. Collector of Central Excise, New Delhi

Court: Supreme Court of India

Reported in: AIR2003SC1894; [2003]116CompCas577(SC); 2003(85)ECC510; 2003(151)ELT241(SC); (2003)2SCC86; [2002]SUPP5SCR698

..... a person who is so associated with the assessee that they have interest directly or indirectly in the business of each other while dismissing the appeal this court explained the circumstances ..... parle products limited therefore the relationship between the appellant and messrs parle biscuits limited though indirect they have mutual interest in the business of each other the facts and circumstances of .....

Dagger Die Cutting and Nilanjan Vs. Cce

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Reported in: (2002)(83)ECC669

..... business it can be presumed that they have interest directly or indirectly in the business of each other ref section 14 of the ..... is so associated with the assessees that they have interest directly or indirectly in the business of each other and includes a holding company ..... alleged to be a related person must have interest direct or indirect in the business of each other the equality and degree of .....

Sebi Vs. Clariant International Ltd.

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

..... the acquirer under the scheme of reconstruction financial reorganization and the resultant acquisition of indirect control of the target company and not undertaken pursuant to the umbrella agreement ..... decisions exercisable by a person or persons acting individually or in concert directly or indirectly including by virtue of their shareholding or management rights or shareholders agreements or voting .....