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Mahmood Hussain Khan vs Madame Canisia Ceizar And 7 Others on 24 March, 2023 Author

Altaf Hussain Khan vs Madame Canisia Ceizar on 24 March, 2023 Author: P Naveen Rao

Whereas your attendance is required in connection with the proceedings under the Foreign Exchange Management Act, 1999 in case of Sadayavel kailasam. You are hereby ... outside India, in which he is director/shareholder/Trustee. 3. Details of the foreign remittances made/received by him since the year

That the Impugned Proceedings were predicated on the premise that certain identified foreign income had escaped assessment. The aforesaid culminated in the issuance ... Trust Deed; and statement of Mr. Ramamurthi Sreedhara, Managing Trustee that certain identified foreign contributions received by the Petitioner were utilized for a purpose divergent

reads as under:- ".............. of Details about requirement of associating both Co-Trustees in the investigation have been mentioned in the supplementary charge sheet filed ... Arrival/Departure details of above Co-Trustees received from the O/o The Assistant Director, Central Foreigners Bureau, Intelligence Bureau, MHA, Gol, New Delhi (copies

Tower, Managing Trustee, AEON Trust, AEON Centre for Cosmology, SKAMBHA Estate, Pethuparai, Perumalmalai, Kodaikanal Taluk, Dindigul District. .. Petitioner Versus 1.The Foreigners Regional Registration Officer ... insisted or requested any of the Trustee to appoint me either as a trustee as a managing trustee of AEON Trust. The trust

their associates; (iv) mutual fund with sponsor or trustee or asset management company; (v) foreign institutional investors with sub account(s); (vi) merchant bankers with ... company with any person who has an interest as director, fund manager, trustee, or as a shareholder having not less than 2 per cent

Security and Exchange Board of India (SEBI) as a foreign portfolio investor (FBI). The trustee of the assesse trust (ETJL) and ADIA had filed ... Therefore, even a Foreign Trust is a trust under the Act, which shows AAR's preposition that a Foreign Trust cannot be treated

Respondent contested the foreign suit without mentioning the pendency of the Reference before the BIFR nor mentioned about the foreign suit in the reference ... foreign suit on account of the pendency of the reference. The foreign suit was decreed on 08.04.2014. 12. The Facility Agent alongwith the Security Trustee

Sponsor and the Asset Management Company" (Ref: Pg. 7) II. The Trustee Company has exclusive ownership of the assets of the Schemes ... disposal of Indian and foreign art or any other property..". (Ref: Pg. 19) "II. The Trustee Company is responsible for the management