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Dharani Sugars And Chemicals Ltd vs Union Of India on 2 April, 2019 Equivalent citations

defraud Vijaya Bank, Mayohall Branch, Bangalore and to extend undue financial accommodation to M/s. Nikhara Electronics and Allied Technics (A-2) on the basis

therefore 9 persons belonging to the category of clerks were also accommodated. All the 28 tenements were thus allotted to 28 employees of the Appellant ... relatable to each of those tenements. After receiving financial accommodation and other advantages, each one of the tenement holders had made good such amount

death of a government employee, the family would continue to receive as financial assistance a sum equal to the pay and other allowances that ... family pension. The family would also be entitled to retain the government accommodation for a period of one year in addition to payment

Policy have been removed in the new Policy: (i) To simplify the financial criteria for assessment, reduce the requirements and to remove any discretion ... simplify the application process. Requirement of furnishing proof of payment for accommodation/air travel (for the registered HGOs of 2013-17) was removed. Writ Petition

various aspects: 1. Fund Management; 2. Estate Management; 3. Project Management; 4. Financial Management; 5. Utilisation of Grants­in­Aid; 6. Unrealistic Budget; 7. Submission ... improvement of the temple in which certain recommendations have been made including accommodation and other facilities to the pilgrims. It was recommended that accommodation

give herein below the details of liabilities/dues to public financial institutions and government— (Note.—Please give separate details of name of bank, institutions, entity ... Loan or dues to Bank/financial institution(s) Name of the Bank or financial institution, Amount outstanding, Nature of Loan Loan or dues

returned back the money in cash. This was done through web of financial transactions. All evidences show that through these alleged donations the assessee trust ... Donations received whether corpus or non- corpus are not voluntary, merely accommodation entries and fictitious. f) Society/Trust has grossly misused the provision of Section

Union Of India vs Tarsem Singh on 19 September, 2019 Equivalent citations: AIR 2019 SUPREME

Swiss Ribbons Pvt. Ltd. vs Union Of India on 25 January, 2019 Equivalent citations: AIR