Subscription - Judgment Search Results

Vinayak Vs. Suhas Padmakar Asukar

Court: Karnataka

Reported in: 2005CriLJ218

..... of rs 10 000 paragraph 3 dr k bhakthavatsala j subscription to public provident fund subscription of any amount not less than rs 500 and not ..... the p p f scheme 1968 as amended earlier by increasing the subscription limit from time to time hence direction is issued to the respondents ..... the p p f scheme 1968 and increase the maximum limit of subscription in the p p f account as per the finance act 2005 .....

Sebi Vs. Subhash Projects and Marketing

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

..... class public sector bank spml further denied the allegations that certain purported verifications of subscriptions were made with certain bankers and that such verification at the vysya bank limited ..... viz willful delay of issuance of advertisement giving additional disclosures non receipt of genuine minimum subscription of 90 of the issue active involvement of spml and its directors associates in .....

The D.C.i.T. Vs. Mangal Dayak Chit Fund (P) Ltd.

Court: Income Tax Appellate Tribunal ITAT Hyderabad

Reported in: (2005)92ITD258(Hyd.)

..... of the turnover of the assessee and as such chit subscription amounts collected was more than 40 lakhs during the impugned ..... appeals 4 1 the learned departmental representative submitted that the chit subscriptions collected by the assessees do form part of the turnover ..... they belong to the prized subscribers and as such those subscription amounts are shown as current liability in the balance sheet .....

Assistant Commissioner of Vs. Little Flower Kuries and

Court: Income Tax Appellate Tribunal ITAT Cochin

Reported in: (2005)94ITD162(Coch.)

..... within the definition of a credit institution in the instant case the appellant company receives subscriptions under various chitty schemes from various subscribers of each chity organised by the appellant ..... falling within the meaning of credit institution there is no dispute that assessee receives subscription under various schemes from subscribers to each chitty organised by the assessee this in .....

In Re: Subhash Projects and

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

..... as also a number of complaints regarding the said issue alluding to inter alia irregular subscription price manipulation before the rights issue non disclosure and misstatements in the letter of offer ..... denied all the allegations leveled against them as regards any irregularity in the rights issue subscription 13 furthermore while seeking the inspection of the originals of all the documents on the .....

Toubro Infotech and Industries Vs. Securities and Exchange Board of In ...

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

Reported in: (2005)3CompLJ305SAT

..... being calculated to result directly or indirectly in the shares or debentures becoming available for subscription or purchase by persons other than those receiving the offer or invitation or b otherwise ..... being calculated to result directly or indirectly in the shares or debentures becoming available for subscription or purchase by persons other than those receiving the offer or invitation or b .....

Onkar Capital Growth Pvt. Ltd. Vs. Dy. Commr. of Income-tax

Court: Income Tax Appellate Tribunal ITAT Amritsar

Reported in: (2005)92ITD453(Asr.)

..... was receiving deposit under any scheme or arrangement in this case subscriptions to chit funds resultantly it was held that the company ..... monthly instalments the ao has treated the receipt of instalments of subscription from the members as deposits it is seen from the ..... 6 from the above discussion it is clearly deducible that the subscription received by the chit fund companies cannot be termed as .....

Hinduja Tmt Limited (Formerly Vs. Securities and Exchange Board of Ind ...

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

Reported in: (2005)58SCL366SAT

..... on application being rs 4 87 01 480 the issue opened for subscription on october 6 1995 and closed on november 6 1995 4 ..... in the first place when the issue had secured more than 90 subscription and our application has no records to justify the same in ..... illegally helped the issuer company spml to create an illusion of full subscription by making applications after the closure of the issue this we feel .....

Sebi Vs. Neon Vinimay Pvt. Ltd.

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

..... complaints regarding the said issue alluding to inter alia irregular subscription price manipulation before the rights issue non disclosure and misstatements ..... i the rights issue did not actually receive genuine minimum subscription of 90 of the issue ii there was an ..... from the associates of spml in order to show 90 subscription iv the issuance of advertisement for giving additional disclosures as .....

In Re: Infoquest Software Exports

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

..... through stock invests fraudulently obtained with a view to create an appearance of huge over subscription it was denied that there was any assured allotment and cornering of the shares thereby ..... through stock invests fraudulently obtained with a view to create an appearance of huge over subscription and also received assured allotment thereby cornering the shares 23 jatia and his family members .....