Returnable - Judgment Search Results

Sundaram Finance Ltd. Vs. Securities and Exchange Board of India

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

Reported in: (2003)42SCL521SAT

..... within the time specified therefor in the regulations fails to file return or furnish the same within the lime specified therefor in ..... a does not prescribe any time limit to furnish any document return or report whereas clause b specifically provides time limit for ..... compliance and also provides penalty for failure to file return or furnish information etc within the time specified for the .....

Anant Ram Negi Vs. State of H.P. and ors.

Court: Himachal Pradesh

Reported in: AIR2003HP114

..... was found illegal and the property or value thereof was not returned refunded to him pursuant to the release orders passed by the ..... the case property filed an application in the trial court for return of the case property to him after holding inquiry about ..... stood converted and sold by the state functionaries could not be returned but the sale proceeds after deducting the expenses incurred by .....

Commissioner of C. Ex. Vs. Godavari Explosives Ltd.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Reported in: (2003)(159)ELT768Tri(Bang.)

..... consumption in the rg 1 register and were also reflected in the monthly rt 12 returns it was pointed that these informations were reflected in rg 1 and rt 12 for ..... the case the show cause notice is dated 26 9 94 in the rt 12 returns filed by the assessee even in july 1991 showed clearance of petn and spent nitric .....

Zee Telefilms Ltd. Vs. Adjudicating and Enquiry Officer,

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

Reported in: (2003)42SCL484SAT

..... books or oilier documents within the time specified therefor in the regulations fails to file returns or furnish the same within the time specified therefor in the regulations he shall be ..... exceeding five thousand rupees payable for every day during which such failure to furnish information return report or document etc continues besides such persons are also liable for prosecution under section .....

Dalmia Securities (P.) Ltd. Vs. G.S. Reddy, Deputy General

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

Reported in: (2003)42SCL500SAT

..... subject to the condition that no new accounts shall be opened by you 4 please return a copy of this letter to sebi duly signed by an official authorised in this .....

V.M.C. Software Ltd. Vs. Securities and Exchange Board of India

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

Reported in: (2003)42SCL473SAT

..... in view of the policy adopted by the respondent to take on record the delayed returns on payment of just ten thousand rupees there is no justification for imposing such a ..... exceeding five thousand rupees payable for every day during which such failure to furnish information return report or document etc continues besides such persons arc also liable for prosecution under section .....

Smt. Tipu Vs. New India Assurance Co. Ltd.

Court: Rajasthan

Reported in: 2004ACJ1624; AIR2003Raj145; 2003(1)WLN560

..... bank of bikaner and jaipur branch sanchore from the deceased iii that the cheque was returned by the bank without encashment an endorsement that because of death of the deceased who ..... it was not stated that the cheque was presented in the bank and it was returned with an endorsement insufficiency of fund therefore this affidavit would also not be helpful to .....

Sibu Ganjhu Vs. State of Jharkhand

Court: Jharkhand

Reported in: [2003(2)JCR366(Jhr)]

..... seema kumari was playing in the evening near her house and when she did not return to her house a search was made for her and in the course of search .....

G.N. Vishwanathappa Vs. Canara Bank

Court: Karnataka

Reported in: AIR2003Kant220; 2004(1)KarLJ413

..... directed that the petitioner is entitled to 1 4th of the scheduled fee and directed return of the balance of excess received from the bank being aggrieved the present revision is .....

Nawal Kishore Singh Vs. the State of Bihar and ors.

Court: Patna

..... in the election commission with effect from 1 11 2002 and returned his services to the sugar corporation the said order was ..... primarily for this reason that the petitioner was proposed to be returned to the parent organisation a proposal to this effect was ..... commission on deputation basis with condition that his services could be returned at any time without assigning any reason his services were .....