Committee-Gfil vs Libra Buildtech P.Ltd.. on 30 September, 2015
Author: Abhay Manohar Sapre
Bench: Abhay Manohar Sapre
[REPORTABLE]
IN THE SUPREME COURT ... 2012
The Committee-GFIL …….Petitioner(s)
VERSUS
Libra Buildtech Private Ltd. & Ors. ……Applicant(s)/
Respondent(s)
JUDGMENT
Abhay Manohar Sapre
FORESTS INDIA LTD. ..... Respondent
Through : Mr. Harpawan Kumar Arora,
Adv. for Committee-GFIL.
Mr. Neeraj Malhotra, Adv. for SEBI.
CORAM:
HON'BLE MR. JUSTICE ... brief background of the case is that the Golden Forests (India) Ltd
(GFIL) was incorporated in 1987. Between the years 1991 and 1997, its promoters
interest income from Golden Forests (India) Ltd. (hereinafter referred to as GFIL). During the course of assessment proceedings, the assessing officer observed that the assessee ... lakhs was withdrawn from the bank account and deposited with the GFIL on which the assessee had received commission of Rs. 8,000. Thus
Satish
Kumar and Mrs. Suman Rani, W/o Ajay Kumar. The erstwhile GFIL,
whose assets and affairs were placed under the control of the
Committee ... resolution relied upon by the vendees was of 11.03.2000 (of the
GFIL) and the sale deed executed was dated 03.04.2000. Apparently,
the property was subsequently
Satish
Kumar and Mrs. Suman Rani, W/o Ajay Kumar. The erstwhile GFIL,
whose assets and affairs were placed under the control of the
Committee ... resolution relied upon by the vendees was of 11.03.2000 (of the
GFIL) and the sale deed executed was dated 03.04.2000. Apparently,
the property was subsequently
Polagoni Padma vs Committee Gfil on 13 June, 2024
THE HON'BLE SMT JUSTICE K. SUJANA
CIVIL REVISION PETITION NO.2557 OF 2022
ORDER ... facts are that
the company Golden Forest India Limited (for brevity 'GFIL') and
its subsidiary companies were bonafide purchasers of the land
under
Gadde Mangamma vs Committee Gfil on 13 June, 2024
THE HON'BLE SMT JUSTICE K. SUJANA
CIVIL REVISION PETITION NO.2574 OF 2022
ORDER ... facts are that
the company Golden Forest India Limited (for brevity 'GFIL') and
its subsidiary companies were bonafide purchasers of the land
under
Bheemagowni Mallesh vs Committee Gfil on 13 June, 2024
THE HON'BLE SMT JUSTICE K. SUJANA
CIVIL REVISION PETITION NO.2571 OF 2022
ORDER ... facts are that
the company Golden Forest India Limited (for brevity 'GFIL') and
its subsidiary companies were bonafide purchasers of the land
under
Bathini Suvarna vs Committee Gfil on 13 June, 2024
THE HON'BLE SMT JUSTICE K. SUJANA
CIVIL REVISION PETITION NO.2570 OF 2022
ORDER ... facts are that
the company Golden Forest India Limited (for brevity 'GFIL') and
its subsidiary companies were bonafide purchasers of the land
under
Bheemagowni Santhosh vs Committee Gfil And 8 Others, on 13 June, 2024
THE HON'BLE SMT JUSTICE K. SUJANA
CIVIL REVISION PETITION NO.2556 ... facts are that
the company Golden Forest India Limited (for brevity 'GFIL') and
its subsidiary companies were bonafide purchasers of the land
under
