Share
Sale Purchase Agreement) with Creative Souls Technology India Ltd. and
M3M India Pvt. Ltd. (collectively referred to as 'M3M') for sale ... would be paid to Indiabulls on the Closing
Date and, in addition, M3M would infuse a sum of ₹1,50,22,85,089/- in
Kadam
M3M India Holdings, Gurgaon vs Dcit, Central Circle- 2, Faridabad on 15 March, 2019
//FIT FOR PUBLICATION ... MEMBER
ITA.No.2691/Del./2018
Assessment Year 2012-2013
M/s. M3M India Holdings
(Formerly M/s. Krishna The DCIT,
Flexi Solution
Ajay Parmar (nephew of Mr. Sudhir Parmar and Deputy Manager
(Legal) in M3M Group);
iii). Mr. Roop Bansal (Promotor of M3M Group); and
iv). other ... Managing Director.
Neither in the FIRs nor in the first ECIR were M3M Group or the appellants
herein arrayed as the accused. Further, no allegations
M3M India Pvt Ltd & Anr vs Dr Dinesh Sharma & Anr on 4 September, 2019
Equivalent citations: AIR 2020 DELHI 23, AIRONLINE ... 1244/2019 & CM APPL. 38052-38053/2019
M/S M3M INDIA PVT LTD & ANR ..... Petitioners
versus
DR DINESH SHARMA & ANR ..... Respondents
course of investigation that huge amount of money was
diverted to M3M group of companies by IREO group companies after
layering of funds ... companies through which funds were routed by
IREO group to M3M group were shell companies
owned/controlled/managed by M3M group and its controller only
Income Tax Act,
1961 was conducted at the premises of M3M group on
21.07.2016. The group is controlled by two brothers,
namely Sh. Roop Kumar ... family, their close relatives and associates are
involved in the affairs of M3M group of companies. Sh.
Pankaj Bansal is son of Sh. Basant Bansal
Rita Bakshi vs M3M India Limited & 4 Ors. on 2 March, 2022
NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION NEW DELHI EXECUTION APPLICATION ... 2123/2016 1. RITA BAKSHI ...........Appellants(s) Versus 1. M3M INDIA LIMITED & 4 ORS. ...........Respondent(s)
BEFORE: HON'BLE MR. DINESH SINGH,PRESIDING
There were no specific
allegations against the Applicant, his family members, the M3M Group or
any of its entity in the said FIRs.
3. While ... 15th June 2021. In this ECIR as well, the applicant or
the M3M Group of Companies were not arrayed as accused and no
allegations were
Rohit Malik And Anr vs M3M India Pvt. Ltd. And Others on 23 December, 2021
Author: Tejinder Singh Dhindsa
Bench: Tejinder Singh Dhindsa ... Date of Decision:23.12.2021
Rohit Malik & another ... Petitioners
Versus
M3M India Pvt. Ltd. & others ... Respondents
CORAM:- HON'BLE MR. JUSTICE TEJINDER SINGH
Ajay Kumar Verma & Ors. vs M3M India Private Limited & 3 Ors. on 13 July, 2021
NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION NEW DELHI REVIEW ... 2020 1. AJAY KUMAR VERMA & ORS. ...........Appellants(s) Versus 1. M3M INDIA PRIVATE LIMITED & 3 ORS. ...........Respondent(s)
BEFORE
