Enforcement Officer,
Enforcement Directorate,
Chennai. ... Appellant/Complainant
/versus/
1. M/s.New Line Finance Ltd.,
Rep. by A2 and A3,
No.26, First Street,
Sait ... against the accused beyond doubt.
2. The Brief facts:
M/s.New Line Finance Limited is an authorised Full-Fledged Money
Changer (hereinafter referred
new line that goes over the existing line is indicated by considering the different capacities of the existing line and the new line ... lines when the new line runs over the existing line; sub-rule (4) states that the owner of the new line should provide guarding arrangements
Main Road,
Kasturba Nagar,
Adyar,
Chennai-600 020.
3.M/s.New Line Finance Ltd.,
represented by Accused
1 & 2, No.8, Halls Road ... Criminal Procedure Code
seeking to issue summons to M/s.New Line Finance Ltd., the first accused and
direct them to send an authorised representative
failure of the line of the original trustees to create a new line of trustees, The rule was actually based on the presumed intention ... whom trusteeship has vested can appoint a trustee or create a new line of trustees for the proper managment of the dedicated properties.
Per Sarjoo
wanted to set up a new project, the incurred expenditure for a new project that was a different line of business, which was subsequently abandoned ... proper test to be applied is not the nature of new line of business, which was commenced by the assessee, but unity of control, management
drawing a new electricity line over and
above the existing live HT line, which is running two feet below the new line
drawn by them ... informed Accused No.7, that they intend to draw a new service line
over the H.T. line. After passing the information, the work
also stated that the activity of
property development was a new line of activity.
11. After looking into the records before it, the Tribunal ... paid on
capital borrowed or loan taken in setting up a new line of
business ought to be capitalized or treated as revenue
expenditure
defeasance on the coming into existence by adoption or otherwise of a new member into the co-parcenary, that the rule of law that ... make a second adoption will not result in creating a new line of succession but will only transfer the estate from one intermediate owner
with its registered office at
5th Floor,
The International', 16 New Marine Lines,
Cross Road No.1, Churchgate,
Mumbai 400 020.
3. Jerom Trading ... India,
with its Registered office at
5th Floor,
The International, 16 New Marine Lines,
Cross Road No.1, Churchgate,
Mumbai 400020.
4. GWL Properties Limited
building line, or control line; or
(b) the highway boundary and the building line; and
(c) the building line and the control line;
Provided that ... situated between the highway boundary
line and control line proposed to be fixed and in the case of new works, the
lands and persons benefitted
