Court : Delhi
..... relation to cash transactions allegedly undertaken by the said company. apparently, these documents revealed that members of m/s iil had illegally paid amounts to officials of state trading corporation (stc). on receiving information from the income tax authorities, the first w.p.(crl) 2757/2015 page 20 of 133 pe was registered by the ..... filed by the petitioner no.1 while contesting lok sabha elections 2009 and vidhan sabha elections 2012; bank statements; details of lic policies and details of agricultural and non-agricultural land/ property in the name of the petitioner no.1 and his family members, were scrutinized. the same revealed that the petitioner no.1 while ..... of srikhand orchard recording payment to shri anand chauhan. no other detail in respect of his transaction apart from the amount has been mentioned in the said credit entry. thus, within a period of two months of agreement between shri anand chauhan and shri virbhadra singh, the sale proceeds of said apple orchard reached .....
Tag this Judgment!Court : Delhi
..... development acts. since noida has been notified under the up industrial area development act, we are of the considered opinion that the expression 'any corporation established by a state act' shall include new okhla industrial development authority in the given circumstances.12. we find that identical issue involving payment of interest by some ..... having regard to the population of the area, the density of the population therein, the revenue generated for local administration, the percentage of employment in non- agricultural activities, the economic importance or such other factors as he may deem fit, specify by public notification for the purposes of this part. 13. in the ..... present case, the court holds that since the gnoida insisted that its payments not be subjected to tds, it should ensure that the appropriate amounts are credited, or credit to the extent applicable, is given to the... petitioner/ lessees. a direction to that effect is given to the second respondent, gnoida to ensure .....
Tag this Judgment!Court : Delhi
..... development acts. since noida has been notified under the up industrial area development act, we are of the considered opinion that the expression 'any corporation established by a state act' shall include new okhla industrial development authority in the given circumstances.12. we find that identical issue involving payment of interest by some ..... having regard to the population of the area, the density of the population therein, the revenue generated for local administration, the percentage of employment in non- agricultural activities, the economic importance or such other factors as he may deem fit, specify by public notification for the purposes of this part. 13. in the ..... present case, the court holds that since the gnoida insisted that its payments not be subjected to tds, it should ensure that the appropriate amounts are credited, or credit to the extent applicable, is given to the... petitioner/ lessees. a direction to that effect is given to the second respondent, gnoida to ensure .....
Tag this Judgment!Court : Delhi
..... development acts. since noida has been notified under the up industrial area development act, we are of the considered opinion that the expression 'any corporation established by a state act' shall include new okhla industrial development authority in the given circumstances.12. we find that identical issue involving payment of interest by some ..... having regard to the population of the area, the density of the population therein, the revenue generated for local administration, the percentage of employment in non- agricultural activities, the economic importance or such other factors as he may deem fit, specify by public notification for the purposes of this part. 13. in the ..... present case, the court holds that since the gnoida insisted that its payments not be subjected to tds, it should ensure that the appropriate amounts are credited, or credit to the extent applicable, is given to the... petitioner/ lessees. a direction to that effect is given to the second respondent, gnoida to ensure .....
Tag this Judgment!Court : Delhi
..... development acts. since noida has been notified under the up industrial area development act, we are of the considered opinion that the expression 'any corporation established by a state act' shall include new okhla industrial development authority in the given circumstances.12. we find that identical issue involving payment of interest by some ..... having regard to the population of the area, the density of the population therein, the revenue generated for local administration, the percentage of employment in non- agricultural activities, the economic importance or such other factors as he may deem fit, specify by public notification for the purposes of this part. 13. in the ..... present case, the court holds that since the gnoida insisted that its payments not be subjected to tds, it should ensure that the appropriate amounts are credited, or credit to the extent applicable, is given to the... petitioner/ lessees. a direction to that effect is given to the second respondent, gnoida to ensure .....
Tag this Judgment!Court : Delhi
..... development acts. since noida has been notified under the up industrial area development act, we are of the considered opinion that the expression 'any corporation established by a state act' shall include new okhla industrial development authority in the given circumstances.12. we find that identical issue involving payment of interest by some ..... having regard to the population of the area, the density of the population therein, the revenue generated for local administration, the percentage of employment in non- agricultural activities, the economic importance or such other factors as he may deem fit, specify by public notification for the purposes of this part. 13. in the ..... present case, the court holds that since the gnoida insisted that its payments not be subjected to tds, it should ensure that the appropriate amounts are credited, or credit to the extent applicable, is given to the... petitioner/ lessees. a direction to that effect is given to the second respondent, gnoida to ensure .....
Tag this Judgment!Court : Delhi
..... development acts. since noida has been notified under the up industrial area development act, we are of the considered opinion that the expression 'any corporation established by a state act' shall include new okhla industrial development authority in the given circumstances.12. we find that identical issue involving payment of interest by some ..... having regard to the population of the area, the density of the population therein, the revenue generated for local administration, the percentage of employment in non- agricultural activities, the economic importance or such other factors as he may deem fit, specify by public notification for the purposes of this part. 13. in the ..... present case, the court holds that since the gnoida insisted that its payments not be subjected to tds, it should ensure that the appropriate amounts are credited, or credit to the extent applicable, is given to the... petitioner/ lessees. a direction to that effect is given to the second respondent, gnoida to ensure .....
Tag this Judgment!Court : Delhi
..... development acts. since noida has been notified under the up industrial area development act, we are of the considered opinion that the expression 'any corporation established by a state act' shall include new okhla industrial development authority in the given circumstances.12. we find that identical issue involving payment of interest by some ..... having regard to the population of the area, the density of the population therein, the revenue generated for local administration, the percentage of employment in non- agricultural activities, the economic importance or such other factors as he may deem fit, specify by public notification for the purposes of this part. 13. in the ..... present case, the court holds that since the gnoida insisted that its payments not be subjected to tds, it should ensure that the appropriate amounts are credited, or credit to the extent applicable, is given to the... petitioner/ lessees. a direction to that effect is given to the second respondent, gnoida to ensure .....
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..... marketing federation of india ltd., (2012) 11 ad (delhi) 616 and the judgment dated 19.09.2012, passed in : omp3892006, titled : cinergy corporation pte. ltd. vs. national agricultural cooperative marketing federation of india ltd.7. i have heard the learned counsel for the parties and perused the record. what has clearly emerged from the ..... .2008, sets out the following broad terms :- price : usd1190pmt c&f kandla; shipment period : august 2008; and payment: by satisfactory irrevocable unrestricted right letter of credit allowing tt reimbursement to be issued by swift and to be received in malaysia by 22.07.2008. 2.2 in so far as arbitration agreement is concerned, the sales ..... the market price of cpo falling in the international and domestic market, but also, on account of the financial crunch, that the, respondent was facing. it was stated that because of the financial crunch, attempts were being made to negotiate a lower price for purchase of cpo. 6.3 mr. lal, contended that it was .....
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..... accepted from, or any loan or deposit taken or accepted by, (a) government; (b) any banking company, post office savings bank or cooperative bank; (c) any corporation established by a central, state or provincial act; (d) any government company as defined in section 617 of the companies act, 1956 (1 of 1956); (e) such other institution, association or body ..... deposit where the person from whom the loan or deposit is taken or accepted and the person by whom the loan or deposit is taken or accepted are both having agricultural income and neither of them has any income chargeable to tax under this act. explanation. for the purposes of this section, (i) (ii) (iii) 8. banking ..... & fs, which holds more than 30 per cent. of the paid-up capital of the assessee, by journal entry in the books of account of the assessed by crediting the account of il & fs. having regard to the aforenoted findings, which are essentially findings of fact, we are in complete agreement with the tribunal that the provisions .....
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