Proceeds - Year 2015 - Judgments

Feb 04 2015 (HC)

Gautam Khaitan and Anr. Vs. Union of India and Anr.

Court: Delhi

Decided on: Feb-04-2015

..... may result in frustrating proceedings relating to confiscation of the proceeds of crime is amenable to provisional attachment of his properties ..... result in frustrating any proceedings relating to confiscation of such proceeds of crime under this chapter he may by order in ..... result in frustrating any proceedings relating to confiscation of such proceeds of crime under this chapter he may by order in .....

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May 29 2015 (HC)

Gaurav Gupta Vs. Director of Enforcement

Court: Delhi

Decided on: May-29-2015

..... from delhi were the members of money laundering syndicate who were involved in transferring the proceeds of crime generated from drug trafficking of the organised crime groups ocgs in australia the ..... scheduled offence or the petitioner alleged generating money from drug trafficking or dealing with the proceeds of crime earlier the petitioners were granted bail for the charge under section 21 25 .....

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Jul 03 2015 (HC)

Bptp Limited Vs. Cpi India I Limited and Ors

Court: Delhi

Decided on: Jul-03-2015

..... rs 251 20 crores during the pendency of these arbitration proceedings by conveniently appropriating these proceeds for their own purposes instead of depositing it into the escrow account in breach of ..... after deduction of the cost of development construction marketing of the selected projects and the proceeds generated would be distributed to cpi after conveyance of the relevant units made by bptp .....

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May 29 2015 (HC)

Gagandeep Singh and Anr (in Judicial Custody) Vs. Director of Enforce ...

Court: Delhi

Decided on: May-29-2015

..... from delhi were the members of money laundering syndicate who were involved in transferring the proceeds of crime generated from drug trafficking of the organised crime groups ocgs in australia the ..... scheduled offence or the petitioner alleged generating money from drug trafficking or dealing with the proceeds of crime earlier the petitioners were granted bail for the charge under section 21 25 .....

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Jul 03 2015 (HC)

Cpi India I Ltd Vs. Bptp Ltd and Others

Court: Delhi

Decided on: Jul-03-2015

..... rs 251 20 crores during the pendency of these arbitration proceedings by conveniently appropriating these proceeds for their own purposes instead of depositing it into the escrow account in breach of ..... after deduction of the cost of development construction marketing of the selected projects and the proceeds generated would be distributed to cpi after conveyance of the relevant units made by bptp .....

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Jul 09 2015 (HC)

K.S.Nazar Vs. State of Kerala

Court: Kerala

Decided on: Jul-09-2015

..... given definite evidence regarding the dishonest misappropriation of the sale proceeds of maveli items to the extend of 86 013 90 ..... done by the appellant herein by short remittance of sale proceeds of maveli items and non maveli items on different occasions ..... evidence regarding the different instances of short remittance of sale proceeds thus proving dishonest misappropriation of 86 013 90 in respect .....

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Mar 12 2015 (HC)

Bajranglal Anilkumar Jaju and Another Vs. The Vyasya Bank Ltd.

Court: Mumbai

Decided on: Mar-12-2015

..... remittances to uab and wrongfully carried the surplus of the sale proceeds in the bmda account and has not credited the plaintiffs ..... consignments at the price obtainable by it and to appropriate the proceeds towards the amounts payable by the defendant to the shipper ..... the plaintiff the defendant was further allowed to remit the sale proceeds or any part thereof to uab if required after satisfaction .....

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Jul 06 2015 (SC)

Securities and Exchange Board of India Vs. Pan Asia Advisors Ltd. and ...

Court: Supreme Court of India

Decided on: Jul-06-2015

..... converted from gdrs unknowingly assisted the issuing companies to release the gdr subscription proceeds from encumbrance pledge and thereby instead of capital being raised from foreign investors ..... shares converted from gdrs unknowingly assisted the issuer company to realise the gdr subscription proceeds from encumbrance pledge instead of capital being raised from foreign investors through issuance .....

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May 07 2015 (HC)

Sesa Goa Ltd. Vs. The Commissioner of Income Tax

Court: Mumbai Goa

Decided on: May-07-2015

..... the inclusion of the following receipts i hire of barges ii proceeds of services iii repairs of vessels being considered similar to the ..... to a finding that the aforesaid two receipts on account of proceeds of services and repairs of vessels are incidental to export activities ..... then the impugned order ought to have held that the proceeds of services and repairs of vessels are not covered by .....

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Mar 25 2015 (HC)

M/S Wipro Limited Vs. The Deputy Commissioner of Income Tax

Court: Karnataka

Decided on: Mar-25-2015

..... assessee has maintained a separate account with any bank outside india and the sale proceeds received for export of articles things or computer software is credited to such separate ..... the aforesaid definitions is excluding the aforesaid three charges from the sale consideration received sale proceeds received in or brought into india in convertible foreign exchange constitutes the export turnover .....

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