A.K. Balaji vs The Government Of India on 21 February, 2012
Equivalent citations: AIR
Exports Private Limited
and M/s. Maxwell Promotion / M/s.Maxwell Exim Private Limited, pecuniary
advantage in as much as he went on submitting proposals ... Private Limited and M/s.Maxwell
Promotion and M/s. Maxwell Exim Private Limited, disregarding baking norms
violating RBI guidelines and at times against
receipt of all necessary
regulatory approvals and consent by RBI, Foreign Investment Promotion Board
[FIPB]. The term of the said Agreement was fixed
fraudulent and it was not done by the petitioner; even though the RBI
guidelines have made it clear that if a complaint about fraudulent
transactions ... days many payment
banks have been introduced by the RBI. The aim of such a promotion
fraudulent and it was not done by the petitioner; even though the RBI
guidelines have made it clear that if a complaint about fraudulent
transactions ... days many payment
banks have been introduced by the RBI. The aim of such a promotion
after securing approval from the Foreign
Investment Promotion Board (FIPB) and the Reserve Bank of India (RBI),
represents unexplained investment of the assessee. Therefore
gjtp
cah;t[f;F jFjp ,y;yhjtuhfpwhh; (Not fit for Promotion).?
21. The learned counsel for the petitioners in the first two writ
petitions ... bghWg;g[fspYk; jpUg;jpfukhf gzpahw;wpa[s;shh;/
kw;Wk; RBI Ma;t[ mjpfhhpfs; kw;Wk; jzpf;ifahsh; Mfpnahh; Ma;t[ kw;;Wk;
jzpf
2019 (AY 2013-14)
It is in the business of
investment promotion
2.All these tax case appeals were admitted by this court ... mandatory provisions of Section 45 IC read with Section 45Q of the
RBI Act?
(ii) Whether on the facts and in the circumstances
M/S.Chennai Metro Rail Limited vs M/S.Transtonnelstroy-Afcons Jv on 21 June
Tvl.Kalyan Jewellers India Ltd vs Union Of India on 27 November, 2023
Author: C