revealed that the accused held foreign assets in the form of foreign
bank accounts, immovable properties, and interests in foreign entities.
He had incorporated entities ... prepared fabricated/back-dated
documents to show him holding his foreign assets as a trustee of the
Alrahma Trust effective from February 2006 and having
prepared to reorganize the
extraterritorial effects of a foreign bankruptcy, in England. In the said case,
trustees in bankruptcy appointed in Amsterdam were allowed ... respected such orders issued by foreign courts. Reference was
made to the decision of Toshiaki Aiba as The Bankruptcy Trustee of The
Estate of Vipun
name of Chairman, payment of foreign education fees of
Chairman's son & Managing Trustee etc.
(iii) that the assessee was involved in orchestrated
trust is siphoning by paying the
honorarium to trustees without proving the work by
them, therefore, trustees is also ineligible for
registration u/s.12AB ... India which is specifically
mentioned in the trustees and opening of the office in
foreign country provided in the trust deed cannot be the
reason
trust is siphoning by paying the
honorarium to trustees without proving the work by
them, therefore, trustees is also ineligible for
registration u/s.12AB ... India which is specifically
mentioned in the trustees and opening of the office in
foreign country provided in the trust deed cannot be the
reason
accounts and the
same was reimbursed from the FCRA accounts after
the foreign contribution came.
(iii) There have been wrong crediting by the Bank ... Managing Trustees incorporated the partnership
firm under the name and style "WILD KAAPI LLP". Not
a single rupee of foreign contribution was transferred
21613/2022, 21614/2022,
1765/2024, 2754/2024
AXIS TRUSTEE SERVICES LIMITED & ORS. ..... Plaintiffs
Through: Mr. Sandeep Sethi, Mr. Jayant
Mehta, Sr. Advs. with ... Debenture Trustees registered
with Securities and Exchange Board of India (hereinafter, 'SEBI'). Plaintiffs
No.2 and 3 are Foreign Portfolio Investors. Non-Convertible
Premananda Trust,
Rep. by its Managing Trustee,
K.Sivathy,
Premananda Ashram,
Melapatchakudi Village,
Fathima Nagar,
Via-Viralimalai,
Pudukkottai District. ... Petitioner
Vs.
The Competent Authority,
Office ... read with
Section 6(1) and 6(2) of the Smugglers and Foreign Exchange Manipulators
1/12
https://www.mhc.tn.gov.in/judis
Trust Children,
Represented by its Trustee,
Sabita Currimbhoy,
35B, Seahore Town, Panayur,
Chennai/MGR/Kancheepuram,
Tamil Nadu. ... Petitioner
Vs.
1. Union of India,
Represented ... Permanent trustee of the Petitioner Trust intimating
the refusal of the renewal application by an one-line order stating that the
acceptance of foreign contributions
Management Trustee and Additional Trustees have filed this
Suit based upon the clause in the Trust deed, there are two more Trustees as
per paragraph ... Undertaking to the effect that no proceedings under Foreign
Exchange Management Act , or Foreign Exchange Regulation Act or
Prevention of money laundering Act or Income
