Mentioned - Judgment Search Results

In Re: Investigation Into Initial

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

..... account of the client 1301440000198501 pertaining to roopal group aksharbhatt the ref no 9222 mentioned in the fabricated bank letter corresponds with the bank account of the client 1301440000095869 ..... of the client 1301440000078034 pertaining to roopal group bharyesh vanja the ref no 12175 mentioned in the fabricated bank letter corresponds with the bank account of the client 13014400000126968 .....

Smt. Gangotri Bai and anr. Vs. Jeevrakhanlal

Court: Chhattisgarh

Reported in: AIR2006Chh88

..... death of nangsai had no legal right to sell the lands mentioned in schedule a to jeevrakhanlal the sale was without consideration as ..... appellant s were estopped from challenging the transfer of the lands mentioned in schedule a by jyotiki bai in favour of the defendant ..... as res judicata and possession of the defendant respondent over lands mentioned in schedule a could not be said to be adverse as .....

Farrukhabad GramIn Bank Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Agra

Reported in: (2006)103ITD207Agra

..... objects of the bank under the head brief introduction were mentioned as under the bank was established mainly with a view ..... a have flouted this cardinal principle of judicial discipline without mentioning any plausible reasonable ground for not following the decision of ..... in the case of rayalseema grameen bank supra has been mentioned upholding income from interest as eligible for deduction and hence .....

Morgan Stanley and Co. Vs. Dit(international Taxation)mumbai

Court: Authority for Advance Rulings

..... present discussion clauses i and ii of the first proviso are relevant though the notice mentions only clause ii which prohibits the authority from allowing an application where the question involves ..... reference is in relation to the international transaction hence all transactions has to be explicitly mentioned in the letter of reference since the case will be selected for scrutiny before making .....

Mohammed Salim Ibrahim Qureshi and anr. Vs. State of Gujarat

Court: Gujarat

Reported in: (2006)3GLR2385

..... being reduced into writing and the time was 12 30 noon the witness has mentioned that times mentioned by him in his police statement were stated approximately according to this witness after ..... 54 which is a pursis submitted by learned special public prosecutor before the trial court mentioning inter alia that necessary notification issued by the competent authority under the provisions of section .....

The State of West Bengal Vs. Sankar Sundar Dutta

Court: Kolkata

Reported in: 2006CriLJ4234

..... firearms was not acceptable as these witnesses in particular had mentioned that some unknown miscreants from a moving vehicle hurled bombs ..... the place of occurrence and all the three witnesses clearly mentioned how the respondents approached the victims being armed with bombs ..... bombs and firearms and in the fir it was specifically mentioned that sankar sundar dutta and pranab nag charged bombs while .....

In Re: Pharmaceutical Products of India Ltd.

Court: Mumbai

Reported in: [2006]131CompCas747(Bom); (2006)5CompLJ282(Bom); [2006]70SCL93(Bom)

..... vihar road saki naka mumbai 400 072 and bearing the particulars mentioned in schedule ii hereto f the building owned by ppil through ..... vihar road saki naka mumbai 400 072 and bearing the particulars mentioned in schedule ii hereto c the building owned by ppil through ..... are necessary to end all such proceedings and or actions as mentioned in schedule iv annexed hereto and any other recovery proceedings .....

Mange Ram Mittal Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Delhi

..... officer estimated the assessees unexplained household expenses at the following amounts 32 as already mentioned during the course of search proceedings the assessee was found owner of various assets ..... the learned assessing officer has made time consuming efforts to track the partners as mentioned in the excise records for various liquor licenses with considerable efforts the learned assessing .....

Shri Nagnath Hanumantrao Jalkote Vs. the Asstt. Commissioner of

Court: Income Tax Appellate Tribunal ITAT Pune

Reported in: (2008)110ITD549(Pune.)

..... c of the explanation below section 263 1 it may be mentioned that revisionary order was passed prior to the passing of the ..... do with the financial aspects of the transactions it was also mentioned that some entries have been repeated for which due consideration may ..... 6 4 the learned counsel also referred to the impugned transaction mentioned in the diaries according to him even if the transaction is .....

Late D.T.S. Rao Through L/H D.S. Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT

Reported in: (2007)106ITD569(Bang.)

..... expenditure was incurred we are inclined to accept the correctness of nature of expenditure as mentioned in the documents expenditure incurred for notification of land acquisition advocate fee etc are for ..... the onus was shifted on revenue and revenue has not discharged such onus no evidence mentioned that balance sheet as available with official liquidator or ksfc showed the so called investment .....