Brief facts:
The case of RNRL:
(a) In 1973, late Dhirubhai Ambani set up the RIL consisting
of Oil, gas, refining and exploration, textile, yarn ... polyster,
petrochemicals and communication business with his two
sons Mukesh Ambani and Anil Ambani. In the year 1999, the
Government of India announced
transferred those shares to Trishna Investments and Leasing
Ltd., a satellite of Ambani Group though it had a capital of
only ... conclusion that such transfers
had been made to help the Ambanis to acquire the shares of
L & T Company in a circuitous
CCPS issued by four unlisted private limited companies of Mukesh Ambani
group. Subsequently, the CCPS held by Biometrix were purchased by three
companies of Mukesh ... Ambani group. The principal amount of loan from
ICICI Bank was also repaid out of remittances from Mukesh Ambani group.
The sources of funds
Reliance Infrastructure Limited ....Appellant(s)
H-Block, 1st Floor
Dhirubhai Ambani Knowledge City
Navi Mumbai - 400 710
Vs
1. The Maharashtra Electricity Regulatory ...Respondent ... Reliance Infrastructure Limited ....Appellant(s)
H-Block, 1st Floor
Dhirubhai Ambani Knowledge City
Navi Mumbai - 400 710
Vs
1. The Maharashtra Electricity Regulatory ...Respondent
Mohta
JUDGMENT
Anoop V. Mohta, J.
1. A founder father, late Dhirubhai Ambani set up the Reliance Industries Limited (RIL) some time in the year ... later stages of life, with two sons-Mr.Mukesh and Mr. Anil Ambani. All are aware of these facts and figures specially the shareholders
Anil D. Ambani & Anr vs State Of Bihar & Anr on 5 August, 2010
Author: Akhilesh Chandra
Bench: Akhilesh Chandra
Criminal Miscellaneous ... application under Section 482 of the
Criminal Procedure Code.
1. Anil D. Ambani, S/o - Late Shri Dhirubhai H. Ambani,
Address : Maker Chambers IV, Third
Virendra Heggade, Dharmadhikari of Dharmashala, a respected religious leader, Mr. Dhirubai Ambani of the Reliance group of companies, an eminent industrialist and C. Subramaniam, former ... Maharashtra.
15. The parties reached an understanding at the instance of Dhirubai Ambani, on November 4, 1993. A press release was made under the signatures
Chandra Mohan Shukla vs Anil Dhirubhai Ambani And 11 Ors on 29 September, 2010
Author: Devi Prasad Singh
Bench: Devi Prasad Singh
HIGH COURT ... PETITION No. - 6 of 2004
Petitioner :- Chandra Mohan Shukla
Respondent :- Anil Dhirubhai Ambani And 11 Ors
Petitioner Counsel :- Qamar Ahmad
Respondent Counsel :- Waseeq Uddin Ahmed
Mukesh D. Ambani vs Astt. Commissioner Of Income Tax on 29 April, 2005
Equivalent citations: [2006]7SOT521(MUM)
ORDER
Mukul Shrawat, Judicial Member.
Both these ... Mumbai to the payment of Rs. 2,37,370 (Smt. K.D. Ambani Rs. 1,69,212) made by the tenant on behalf
Shri Ramniklal H. Ambani,, Ahmedabad vs The Deputy Commissioner Of Income Tax, ... on 15 October, 2018
आयकर अपीलीय अिधकरण,
अिधकरण अहमदाबाद यायपीठ ... 3202/Ahd/2016
नधा रण वष /Assessment Year: 2013-14
Ramniklal H. Ambani, Vs. DCIT,
Vimal House, 7 Gadhvi Society, Circle - 5(2),
Navrangpura, Ahmedabad
