Siddharth Raajagadia's Document Registration 30,000
Mohit Astekar's Document Franking 5,40,628
Sudhir Yeole's Document Registration ... Registration Franking 5,94,691
Above three Document Registration DD 30,000
FHPL's Document Registration Franking 4,15,010
FHPL's Document
mails to the OP
for refund of processing fees and franked documents. The OP informed them that
processing fees would not be refunded but franked ... documents would be returned.
They received franked documents. Since their repeated attempts to get back
processing fees failed, they issued legal notice
keeping the record of franking entries
being done at IDBI bank franking machine counter in respect of document no.
32200 dated 13th December ... address of the purchaser of property transaction shown in the
franked document as mentioned above.
Page 1 of 3
2. Succinctly facts of the case
sale of the plot of land,
that on the sale deed document the franked value of stamp duty was mentioned at Rs.80.78
lakhs ... plot of land was Rs.80.78 crores, that the sale document also indicated payment of stamp
duty at the rate
about draft of deed of assignment was
prepared for registration and franking of document was made for want
of knowledge. It is the contention ... purchased the stamp duty
for registration of the document. There is draft with franking produced
on record. It is alleged by the complainant that
statement of Shri. Frank relied upon by the department in the show cause notice and stated that Shri. Frank was not fully aware ... decided entirely based on documents which had been furnished by them and hence the statement of Shri. Frank cannot form the basis for redetermination
Superior Buildwell Pvt. Ltd., Delhi vs Pr. Cit- 8, New Delhi on 10 December, 2018
Charbuja Marmo (India) Pvt. Ltd., Delhi vs Pr.Cit- 2 , New Delhi on 31 December
Income-Tax Officer vs Rifox Engg. India (P.) Ltd. on 18 January, 1996
Equivalent citations
reference to such an investment in ICDs anywhere in the offer
documents. The failure to make the required disclosures is contended to be
in breach ... routed around ` 3.5 crore to Saptrishi and Frank.
Further, it becomes clear from a perusal of the documents produced before
us that the IPO Proceeds
