Sebi vs Padmini Technologies Limited And Its ... on 31 January, 2007
Padmini to the detriment of the genuine investors.
1.9 The unusual financial accommodation provided by Padmini to the said Delhi and Kolktata based allottees indicated
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1 - 10 of 796 (1.49 seconds)Meena Polysack P. Ltd., Amit Polysack P. ... vs Cce on 15 May, 2007
that the 4 appellants were related to BPL, and there was financial accommodation between BPL and the 4 appellants which resulted them being related ... duty. It is his submission that BPL gave loans and gave financial accommodation to all the appellants while setting up the manufacturing units
Bhilwara Melba De Wittle Ltd. vs Union Of India (Uoi) And Anr. on 27 April, 2005
paid by it in cash. Accordingly the petitioner contended that no financial accommodation accrued to it and there was no loss of revenue ... since the same was available as modvat credit and no financial accommodation was accrued to the petitioner. As such the petitioner vide its application dated
Mittal Fresh Food Private Limited vs State Bank Of India on 26 April, 2012
call upon the
entire material record from the respondents
pertaining to financial accommodation as
extended to petitioner Unit by the respondents ... other food items and for the
purpose of establishing the unit, financial accommodation was
taken by the petitioner from two financial institutions namely
M/S. Southern Technologies Ltd vs Joint Commnr. Of Income Tax, Coimbatore on 11 January, 2010
funds by a non-banking
financial company or a class of non-banking financial
companies or non-banking financial companies
generally, as the case ... banking financial companies generally
or to a class of non banking financial companies or to any
non-banking financial company in particular
M/S. Atlantic Projects Ltd. & Ors vs The Allahabad Bank & Ors on 3 May, 2019
secured advances,
17
(c) the maximum amount of advances or other
financial accommodation which, having regard to the paid-up
capital, reserves any deposits ... interest and other terms and
conditions on which advances or other financial
accommodation may be made or guarantees may be given.
(3) Every banking company
Rajeev Anand And Others vs Union Of India & Ors. on 20 February, 1998
Financial Corporation as an arrear of land revenue where any amount is due to the financial Corporation in respect of any accommodation granted ... Corporation is respect of any accommodation granted by it to financial concern, the Financial Corporation can make an application before the State Government for recovery
Phatu Rochiram Mulchandani vs Kar.Indusl.Area Devt.Board & Ors on 12 March, 2014
Financial Institutions. He
further submitted that in any case the appellant had also vital interest
in the matter. The Company had taken financial accommodations from
Corporate Office At 8Th Floor vs M/S. Saumya Mining Ltd on 8 July, 2014
funds by a non-banking
financial company or a class of non-banking financial companies or
non-banking financial companies generally, as the case ... banking financial
companies generally or to a class of non banking financial companies
or to any non-banking financial company in particular
Mahipal Singh & Ors vs Union Of India & Ors on 3 August, 2018
Mahipal Singh & Ors vs Union Of India & Ors on 3 August, 2018
Equivalent