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 .....

Surinder Kumar Vs. Hotel Corp. of India and ors.

Court: Jammu and Kashmir

Reported in: 2004(2)JKJ618

syed bashir ud din j 1 petitioner after initial service with tourism and hotel industry mercury travels india ltd and...

S. Dorai Raj Vs. Official Liquidator and ors.

Court: Chennai

Reported in: [2004]122CompCas918(Mad); (2005)193CTR(Mad)318; [2004]271ITR497(Mad)

..... wealth tax recovery interest under section 31company in liquidation catch note as liquidator was paying preferential payment in accordance with provisions of sections 446 2 and 521a of companies act 1956 ..... of tax was not due to assessee company but owing to liquidator who was adjudicating preferential payments first therefore liquidator was directed to pay tax alone and not interest charged under .....

Ramachandra Narayan Naik Vs. State of Karnataka

Court: Karnataka

Reported in: 2004(4)KarLJ117

..... captive mining leases to steel manufacturing industries in proportion to their respective licensed capacity on preferential basis etc held thus section 11 3 d of the mmdr act specifically contemplates top ..... the industries based on minerals and rule 35 of the m c rules provides for preferential rights of certain persons considering the end use of the mineral by them while mining .....

State of H.P. and ors. Vs. Rajkumar Brijender Singh and ors.

Court: Supreme Court of India

Reported in: (2004)10SCC585

..... 43 62 k g balakrishnan c j p sathasivam jj p i l scheme for preferential allotment of land for certain purposes to disabled handicapped persons pil filed for proper implementation ..... whenever state governments or local authorities allot land for various purposes indicated in seciton 43 preferential treatment must be given to disabled persons and land to be given at concessional rates .....

S. Dorai Raj Vs. Official Liquidator and ors.

Court: Chennai

Reported in: [2005]142TAXMAN542(Mad)

..... note income tax wealth tax recovery interest under section 31company in liquidationas liquidator was paying preferential payment in accordance with provisions of sections 446 2 and 521a of companies act 1956 .....

Venkataramanappa Vs. Narasaiah

Court: Karnataka

Reported in: AIR2004Kant414; ILR2004KAR3079; 2004(5)KarLJ549

..... they belong to linguistic minority legal obligation of the respondent institution to give admission on preferential basis to the candidates belonging to linguistic minorities held it is necessary for the institution .....

Ex. Naik Raja C. Vs. Oic Signals Records and anr.

Court: Karnataka

Reported in: ILR2004KAR3074

..... they belong to linguistic minority legal obligation of the respondent institution to give admission on preferential basis to the candidates belonging to linguistic minorities held it is necessary for the institution .....

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 .....

In Re: Cmm Broadcasting Network

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

..... the learned investigating officer has also mentioned that a part of the funds of the preferential allotment were invested in unquoted companies based on aastha broadcasting network limited comfort level ..... is unjustified e it is also alleged that the company was financing its own preferential allotment by channelling money through layers of interconnected entities this is an erroneous assumption .....