Transfer - Judgment Search Results

Raju @ Rajesh @ Topa Vs. State of M.P.

Court: Madhya Pradesh

Reported in: 2002(3)MPHT459; 2002(4)MPLJ225

ajit singh j 1 appellant raju alias rajesh alias topa the sole accused in this case has been convicted under sections 302 and 397 of .....

L.H. Sugar Factories Ltd. Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Lucknow

Reported in: (2004)86TTJLuck1012

..... of the following amounts namely i expenditure incurred wholly and exclusively in connection with such transfer or transfers ii the written down value of the block of assets at the beginning of ..... through a conveyance deed or by duly executed perpetual lease giving all the rights to transfer mortgage creating charge subdivision changing use thereof leasing further leasing etc without any prior .....

Krishna Kumar Agarwala and ors. Vs. KelvIn Jute Company Limited Worker ...

Court: Kolkata

Reported in: (2003)ILLJ564Cal

..... of the workers including those who came along with the transfer of the transferred unit was formed this is known as waverly jute mills ..... rpfc would be an idle onlooker and powerless to secure transfer or direct transfer of such pf accumulation from one fund to the ..... these provisions postulate as follows 49 when there is a transfer the employer transfer or is liable to pay the contribution and all other .....

Gemini Silk Limited Vs. Gemini Overseas Limited

Court: Kolkata

Reported in: [2003]53CLA328(Cal)

..... the question which follows is an order of court sanctioning a scheme which effectuates the transfer a conveyance we have already noticed that conveyance includes every instrument by which property ..... instrument instrument includes every document by which any right is or purports to be created transferred limited extended extinguished or recorded 27 it is also an inclusive definition like the .....

Premier Automobiles Ltd. Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2003)84ITD169(Mum.)

..... wherein it was agreed that assets from other locations were also required to be transferred after due verification process industrial due diligence for verification of principal items of the assets ..... aforementioned sum is referable to short term capital gain as under the assets transferred included building situated at kalyan and also plant and machinery the assessee admittedly claimed depreciation .....

Calcutta Security Printers Vs. Calcutta Phototype Company

Court: Company Law Board CLB

..... if there were all procedural compliances in registering the impugned transfer the transfer could still not be claimed to be valid if ..... to demand duplicate shares first and thereafter to have them transferred the transfer was also cleverly structured as a gift without any ..... the respondents cannot dispel the primary allegation of a forged transfer merely by relying on the report of a handwriting expert .....

Gift Tax Officer Vs. Dr. V. Srinivasan

Court: Income Tax Appellate Tribunal ITAT Madras

Reported in: (2002)81ITD182(Mad.)

..... to be registered has not been registered or where there is an instrument of transfer that the transfer has not been completed in the manner prescribed therefor by the law for the ..... conveyance assignment settlement delivery payment or other alienation of property and also include certain other transfers the learned counsel for the assessee therefore stated that since delivery of property has taken .....

A.D. Sharma Vs. the Commissioner Kendriya

Court: Central Administrative Tribunal CAT Jodhpur

Reported in: (2003)(2)SLJ446CAT

..... reasons or on request as provided in these guidelines the dominant consideration in effecting transfers will be administrative exigencies grounds and organisational reasons including the need to maintain ..... assistant commissioner jaipur have been taken into consideration and a decision was taken to transfer the applicant to joshimath in uttranchal region on administrative ground thereafter an order .....

B.K. Katkar Vs. Union of India (Uoi) and ors.

Court: Central Administrative Tribunal CAT Mumbai

Reported in: (2003)(1)SLJ345CAT

..... raised by applicants except reliance is being placed on existence power of officers to transfer as well as transfer is an incidence of service when allegations of malice was being made against ..... the pendency of proceedings mentioned above which appears the basis for picking officials for transfer the power of transfer conferred appears to be punitive in nature where persons under cloud alone are .....

Dr. Mahesh Batra Vs. Gajaraj Beverages (P.) Ltd.

Court: Company Law Board CLB

..... learned counsel for the petitioners has reiterated the opening submissions regarding fraudulent and illegal transfer of their shares it has also been contended that along with the reply filed ..... complicated and disputed questions of facts like the date of executing the alleged transfer deeds whereabouts of transfer deeds alleged payment of consideration persons to whom the alleged payments have been .....