Thody, s/o late V.B.K. Nair, Senior
Vice President, Embassy Group. In the statement of Sri Gopinath
Ambadi Thody, recorded under Section
Corp Group. During
the course of search, several incriminating documents
were seized which showed "on-money-payments" made
by Jai Corp Group ... also carried out at the office premises of Jai Corp
Group at Embassy Centre, Nariman Point, Mumbai.
During the course of survey, various incriminating
documents
COMPANIES
ACT, 1956
HAVING ITS OFFICE AT
ROBERT J ULRICH CENTER
EMBASSY GOLF LINKS BUSINESS
PARK, OFF INTERMEDIATE RING
ROAD, DOMLUR
BENGLURU - 560 071.
REPRESENTED ... ANJAN MUKERJEE
GROUP MANAGER,
GLOBAL OPERATIONS
TARGET CORPORATION INDIA
PRIVATE LIMITED
ROBERT J ULRICH CENTER
EMBASSY GOLF LINKS BUSINESS
PARK, OFF INTERMEDIATE RING
ROAD, DOMLUR
CHNY/2018
submitted that in the books of M/s. Embassy Tours & Travels (P) Ltd,
there was a debit balance for M/s.Skylift ... Embassy Tours & Travels (P) Ltd, for the relevant
previous year is reproduced hereunder:-
:- 7 -: ITA No. 172/CHNY/2018
Group : Liabilities Account Selection: Selected
Indian Embassy as also the insurance company. It is argued that Tour Director was responsible to the entire group and he could not have terminated
Indian Embassy as also the insurance company. It is argued that Tour Director was responsible to the entire group and he could not have terminated
pyjama
was blood stained. He did not dispute that his blood group was B+. He did
not deny that the papers of Suit No.2337 ... against
him, A-1 claimed that he was working well in an embassy which was a good
service, they were jealous of him and, therefore
groups allegedly made
drastic changes in their shares in such family settlement. It is
alleged as per the settlement now the group of Late ... Further earlier Jor Bagh property was given on rent to Iranian
Embassy but now it has been given to another tenant and
though
Chandigarh and another at Patiala. He is Standing Counsel
for Canadian Embassy and Y.P.S. School and his minimum income from the
legal profession ... occupied by an
Educational Institute and another portion is occupied by Pearl Groups. They
have also shops, which are rented out. Respondent No.1-husband
adoption
of by these adoptive parents of a child in the age group of zero to
two years from India. There is a special mention ... Immigration
services is on record. The Article 5 letter from the US Embassy is
tendered, taken on record and marked "X" for identification