Subscription - Judgment Search Results

A. Vasanth Kumar Vs. State of Karnataka

Court: Karnataka

Reported in: 2003CriLJ4354; ILR2003KAR3452

..... declaration appeal allowed paragraph 3 dr k bhakthavatsala j subscription to public provident fund subscription of any amount not less than rs 500 and ..... p p f scheme 1968 as amended earlier by increasing the subscription limit from time to time hence direction is issued to the ..... of the ppf scheme 1968 to increase the maximum limit of subscription in the ppf account as per the finance act 2005 within .....

Treasure Island Resorts Pvt. Ltd. Vs. Dy. Commissioner of Income-tax

Court: Income Tax Appellate Tribunal ITAT Hyderabad

Reported in: (2004)90ITD814(Hyd.)

..... activities the computation of income would not be reasonable and judicious without considering the subscription of the year the accounting standard as9 is recommendatory in nature specifying the revenue ..... counsel for the assessee mentioned that the assessee has recognised as revenue the monthly subscriptions effected from the permanent members and all other charges which are separately collected so .....

Sri Krishna Tulasi Chit Fund (P.) Ltd. Vs. Renuka Traders

Court: Andhra Pradesh

Reported in: [2004]50SCL470(AP)

..... to refund of only the actual amount paid by him towards subscription after deducting 5 per cent of the said amount towards damages ..... paid an amount of rs 3 80 000 towards 38 monthly subscriptions cannot be accepted in that view of the matter the applicant ..... in the auction the non prized subscriber if he fails to pay subscription in succession for three months his membership would be liable for .....

Siti Cable Network Ltd. Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2004)82TTJ(Mum.)106

..... that the appellant does not directly deal with the cable operators the appellant company receives subscription from the local networking joint venture companies the appellant company has no option but to ..... structure of the appellant company the revenue to the appellant company flows from advertisement and subscription the major expenses are 15 per cent commission on advertisement and 15 per cent .....

Sebi Vs. Shri Prem Prakash Verma, Promoter

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

..... notice and made the following submissions 3 1 regarding the public issue the details of subscription received through cash and stock invests were submitted to magadh stock exchange the stock exchange ..... june 6 1994 approved compliance of listing formalities before 120 days from the closure of subscription keeping in view the undersubscription of the issue none of the shares allotted to the .....

Gold Multifab Limited, Alok Vs. Chairman, Securities and

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

Reported in: (2003)4CompLJ361SAT

..... that promoters of gml its promoters directors arranged finance for circumventing requirement of minimum subscription the applications were arranged with the understanding that shares once allotted and listed ..... appellants referring to the charge that the appellant company allotted shares without receiving minimum subscription submitted that the respondent s said contention is erroneous in as much as .....

Sebi Vs. Hitek Industries (Bihar) Ltd.

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

..... submissions 3 1 regarding the public issue the details of subscription received through cash and stock invests were submitted to magadh ..... of listing formalities before 120 days from the closure of subscription keeping in view the undersubscription of the issue none of ..... help of merchant banker and registrar who mobilized the necessary subscription he stated that the merchant banker vatsa finance ltd .....

Sebi Vs. Vatsa Corporation Ltd., Merchant

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

..... june 6 1994 approved compliance of listing formalities before 120 days from the closure of subscription on account of undersubscription of the issue as per the procedure laid down to facilitate ..... by the merchant banker along with others thereby depriving the gullible investors their refund of subscription money 11 it is pertinent here to mention that sebi had already debarred hitek industries .....

Commissioner of Income Tax Vs. Kundan Investment Ltd.

Court: Kolkata

Reported in: (2003)182CTR(Cal)608,[2003]263ITR626(Cal)

..... to each other establishment of identity is not sufficient even if the subscriber confirms the subscription therefore without proper verification creditworthiness could not be proved and unless it is proved the ..... was not responsible to prove the creditworthiness or genuineness of the transaction in respect of subscription of share capital he contends that since he had all along maintained the said .....

Ksl and Industries Ltd. Vs. the Chairman, the Securities and

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

Reported in: (2003)48SCL285SAT

..... regulations 1995 specifically prohibited under regulation 3 you resorted to financing of irregular subscriptions to the public issue of mgl these irregular allotments thus facilitated an artificial ..... that submitting multiple applications are different from submitting applications in fictitious names for subscription section 68a of the companies act 1956 provides penalty by way of imprisonment .....