Show - Judgment Search Results

Munilal Thakur and Indrajit Show @ Sikka Vs. State of West Bengal

Court: Kolkata

Reported in: 2008(3)CHN1034

..... probable date of death the post mortem report exhibit 12 goes to show that the examination was conducted on 11th january 2001 on the body ..... of munilal and indrajit the evidence of p w 14 goes to show that raj kumar alone went to hire a vcr therefore the learned ..... was possible the post mortem report dated 11th january 2001 goes to show that the body was decomposed if we accept the evidence that the .....

Sebi Vs. Prabhu Steel Industries Ltd. and

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

..... regarding the financial status of the company as stated in the show cause notice are factual as also that there was no improvement ..... 1 7 that in the reply filed by them to the show cause notice issued by the adjudicating officer they had submitted that ..... practices relating to securities market regulations 2003 i hereby dispose of the show cause notices issued to m s prabhu steel industries ltd and .....

The A.C.i.T. Vs. Sweety Traders

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2007)105ITD45(Chd.)

..... as primary evidence should have been produced no detail on record was available to show that purchases and fabrication charges represented disclosed income the learned departmental representative placed reliance ..... found during the course of search or during the course of requisition proceedings to show that assessee had any undisclosed income or had incurred undisclosed or false expenses the .....

Sebi Vs. Shri Shailesh Jhaveri and Smt.

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

..... s jhaveri and smt harsha shah hereinafter collectively referred to as noticees asking them to show cause as to why suitable directions including directions debarring them from accessing the capital ..... of evidence the presumption of innocence is no doubt presumptio juris but everyday practice shows that it may be successfully encountered by the presumption of guilt arising from circumstances though .....

Sebi Vs. Nimesh Chitalia and ors.

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

..... the circular trading period matched exactly in most cases i find that the circumstantial evidences show that the aforementioned clients have done the circular reversal synchronized trades in connivance with ..... when the time difference between buy and sell orders was almost nil this essentially shows that the aforementioned clients were trading and synchronizing trades and these trades were not .....

Sebi Vs. Net Equity Broking India Pvt. Ltd.

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

..... volume of the scrip iii that there was inconsistency in the show cause notice sent regarding certain dates on which payments were ..... i have carefully considered the findings of investigation contents of the show cause notices and the submissions of the noticees and find ..... an analysis of the investigation report as regards period i clearly shows that ramaben for the client net equity and harikishan for .....

Sebi Vs. YatIn D. Shah

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

..... transactions of the broker in the shares of htl accordingly a show cause notice dated march 28 2003 was issued to the ..... substantially during the above period against low volumes further it shows the involvement of the broker in manipulating the securities market by ..... transaction details were already communicated to the broker with the show cause notice issued by the enquiry officer and the same has .....

Sebi Vs. Ms. Himani Patel

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

..... 2005 by securities and exchange board of india hereinafter referred to as sebi prima facie showed that certain entities opened many demat accounts in fictitious benami names and the said entities ..... law of evidence the presumption of innocence is no doubt presumptio juris but everyday practice shows that it may be successfully encountered by the presumption of guilt arising from circumstances though .....

In Re: Mr. Manoj Ganeriwala and

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

..... who indulged in offloading the unlisted shares 1 4 dasl instead of replying to the show cause notice raised certain objections challenging sebi s jurisdiction and further sought inspection of ..... law of evidence the presumption of innocence is no doubt presumptio juris but everyday practice shows that it may be successfully encountered by the presumption of guilt arising from circumstances though .....

income Tax Officer Vs. Rakesh Gupta

Court: Income Tax Appellate Tribunal ITAT Amritsar

Reported in: (2007)107TTJ(Asr.)909

..... copy of the assessment order filed along with the appeal shows that the ao had initiated penalty proceedings in his own handwriting ..... inaccurate particulars or for concealing particulars of income this only shows that the ao has not applied his mind before initiating the penalty ..... recording of satisfaction means that the assessment order must apparently show that there was an application of mind by the ao the .....