Preferential - Judgment Search Results

In Re: Preferential Allotment of

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

..... and rerouting of same funds through the company and other entities a part of preferential allotment funds were invested in unquoted companies based on cmm broadcasting s comfort level ..... come into the company 5 i find that the company has prima facie violated the preferential allotment guidelines contained in sebi disclosure and investor protection guidelines 2000 hereinafter referred to .....

Buchler and Another (as Joint Liquidators of Leyland Daf Limited) (Res ...

Court: House of Lords

..... are no uncharged assets and the liquidator reasonably incurs costs and expenses in identifying preferential creditors and paying them pursuant to the statutory obligation those administrative costs and ..... automatically crystallised before the moment at which the company was put into liquidation the preferential creditors would have no priority this was corrected in australia where the expression .....

Sebi Vs. Vb Impex Pvt. Ltd. and Its

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

..... of padmini the investigation conducted by sebi inter alia revealed that padmini had allotted preferential shares to the delhi and kolkata based allottees without the actual receipt of any ..... shivesh computers cross country exports dkg buildcon mudra capital jp promoters sanjeev beriwal padmini preferential shares delhi based allottees savera tieup royal bengal exports prakash kumar damani huf prakash .....

Knb Investments (P) Ltd. Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Hyderabad

Reported in: (2001)79ITD238(Hyd.)

..... appellant companies were engaged in the activities of promoting dr reddys laboratories companies the preferential allotment was made in appreciation of the services rendered by the appellant companies ..... are satisfied with reference to the appellant companies and their acquisition of shares through preferential allotment while explaining the circumstances the learned senior counsel first took us to .....

Sebi Vs. Padmini Technologies Limited and

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

..... accountants statutory auditors of padmini bse had given the listing approval for the said preferential shares on december 30 1999 the aforesaid certificates facilitated padmini to obtain the ..... other officers other agencies independent verification of the statements concerning the objects of the preferential allotment price justification and the contents of other documents and papers furnished by the .....

Knb Investments (P.) Ltd. Vs. Assistant Commissioner of

Court: Income Tax Appellate Tribunal ITAT Hyderabad

..... companies were engaged in the activities of promoting dr reddy s laboratories companies the preferential allotment was made in appreciation of the services rendered by the appellant companies in ..... are satisfied with reference to the appellant companies and their acquisition of shares through preferential allotment while explaining the circumstances the learned senior counsel first took us to the .....

Knb Investments (P) Itd. Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Hyderabad

Reported in: (2004)89TTJ(Hyd.)561

..... are satisfied with reference to the appellant companies and their acquisition of shares through preferential allotment while explaining the circumstances the learned senior counsel first took us to the ..... its existing shareholders other than the appellant companies the benefit of concessional rate or preferential allotment was not extended to all the shareholders but it was extended only to .....

GeomIn Minerals and Marketing (P) Ltd. Vs. State of Orissa and ors.

Court: Orissa

..... the applications of the petitioner are first considered and disposed of by according priority or preferential right based on the petitioner being a first day applicant having applied for the ..... the applications of the petitioner even though its applications were of the year 1991 for preferential right of being first applicant thereafter the petitioner moved an application to be impleded itself .....

The State Of Punjab Vs. Davinder Singh

Court: Supreme Court of India

..... means rational classification for differential treatment having nexus to the constitutionally permissible object preferential representation for the backward classes in services with due regard to administrative ..... differential treatment having nexus to the constitutionally permissible object it is observed that preferential representation for the backward classes in services 233 with due regard to .....

Blue Chip Tex Industries Ltd. Vs. Bombay Stock Exchange Ltd. and

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

Reported in: (2008)86SCL1SAT

..... 7 1995 the appellant company allotted to thirty applicants 7 40 500 equity warrants on preferential basis through private placement with an entitlement to equity shares on an initial payment ..... of rs 1 50 per warrant these preferential allottees comprised of directors their relatives the companies in which the directors were substantially interested .....