Note - Judgment Search Results

Hewlett Packard India Pvt. Ltd. Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

..... elt 456 t the tribunal after examining the hsn notes chapter notes etc came to the conclusion that hard disc would ..... cassette an instructional workbook and small calculating machine the explanatory notes also provides the guideline for classification when the media are ..... than the apparatus for which they are intended the explanatory notes also provides the guideline for classification when the media .....

Surendra Kumar JaIn Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Nagpur

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

..... indian currency represented transactions pertaining to assessee s business of hawala transactions the ao also noted that in any event the said entries of receipts credits represented unaccounted transactions of ..... the rival contentions regarding these grounds of appeal it is also necessary to take note of two aspects viz a there was settlement petition filed before the settlement commission .....

The State Vs. C. Ronald and ors.

Court: Kolkata

Reported in: (2005)1CALLT296(HC)

..... section 489b and section 489c is knowing or having reason to believe the currency notes or bank notes are forged or counterfeit without the aforementioned mens rea selling buying or receiving from ..... another person or otherwise trafficking in or using as genuine forged or counterfeit currency notes or bank notes is not enough to constitute offence under section 489b of indian penal code so .....

Sukumar Mukherjee and Baidyanath Halder Vs. Malay Kumar Ganguly and an ...

Court: Kolkata

Reported in: 2004(3)CHN187

..... days without a diagnosis it is also to be noted that the noting angio neurotic oeduma with allergic vasculitis sufficiently diagnosed the ..... reasonably well conditions satisfactory on 24 5 1998 it was noted wounds were healing well epidermal islands have appeared over palms ..... high calory protein diet 71 it is also to be noted that prof halder suggested with the head important electrolyte balance .....

The D.C.i.T, Special Range and Vs. Prem Cables (P) Ltd.

Court: Income Tax Appellate Tribunal ITAT Jodhpur

..... at rs 26 12 325 and there were no such debit notes debit note issued by m s p g foils ltd on this account ..... only subject to the conditions aforementioned and under the circumstances as noted hereinabove similarly rule 29 of the income tax appellate tribunal rules 1963 ..... depending upon the specifications and the rates considered while issuing debit notes per m t were as under sl invoice nos quality rate .....

Sebi Vs. Subhash Projects and Marketing

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

..... the advertisement should be made in widely circulated dailies before closure of issue i have noted that contention of spml in their various representations that despite their best efforts the advertisement ..... chand sethi chairman of spml sandhya rani sethi harshvardhan sethi and abhinandan sethi i have noted that the said stock invests have been issued against funds received from spml through .....

Haji Nazir HussaIn Vs. Income-tax Officer

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (2004)91ITD42(Delhi)

..... the explanation put up by the assessee regarding the sources of the cash credits noted in the note book as per the details recorded by me it is quite clear that there ..... and the assessee has no explanation for the cash credits introduced in the note book national long exercise note book accordingly the income tax authorities were fully justified in treating the amount .....

Sebi Vs. Munjal Leasing Limited

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

..... enquiry regulations i failed to comply with several requirements in respect of issue of contract notes ii failed to maintain proper segregation between clients funds and own funds 35 in view ..... levied on the said broker for having violated the various regulatory requirements i have also noted from the arguments put forth by the said broker in response to the allegations made .....

In Re: Aquarius Steels Private

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

..... trading regulations 1992 hereinafter referred to as insider trading regulations 6 2 1 i note that the company announced the following corporate developments which were of price sensitive nature during ..... 11 2 of sebi substantial acquisitions of shares amp takeovers regulations 1997 8 i note that adjudication proceedings have been initiated by sebi against m s eureka machineries private limited .....

Sebi Vs. Drb Securities Private Limited

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

..... of sebi circular dated september 14 1999 which specifically prohibited off the floor transactions i note that the said broker has failed to obtain maintain client registration forms in respect of ..... specified that the broker has to make payments to his clients within 48 hours i note that the said broker entered into transactions without collecting margins from some clients in this .....