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1 - 10 of 39 (0.45 seconds)The Prevention of Money-Laundering Act, 2002
The Transfer Of Property Act, 1882
Section 18 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 25 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Mayukh Chakraborthy vs K V Developers Private Limited & Ors on 1 June, 2022
208. The above ledger further indicates that the amount for consideration
has been debited by general entry and the payments made by the
Appellants towards Service Tax and Registration Charges are reflected in
the ledger. Those amounts are also reflected in the ledger as claimed by the
Appellants and judgment in "Puneet Kaur vs. K.V. Developers" (supra) of
this Tribunal is fully applicable. Bank Statement of Kotak Mahindra Bank
has already been filed by the Appellants to prove NEFT payment to the
corporate debtor for payment of amount towards VAT, Service Tax as well
as Stamp Duty and Registration Charges which are reflected in the ledger
of the corporate debtor. Further documents have been filed to prove loan to
'DS Kulkarni & Co.'. Ledger account to 'DS Kulkarni & Co.' has been filed
which mentions that loan adjusted against purchase of Flat Nos. G 201 and
G 601. At page 192 ledger account as brought on the appeal is as follows:-