regard to
ld. CIT (E) observation relating to foreign travel of Dr. Varnit
Shanker,trustee of the assessee trust ... query pertaining to the invoices in connection with the foreign
travel of the trustee, were never raised before the assessee trust during the
course
Department
that trust has not remitted any donation in Foreign Currency since its inception
and trustees have no intention to remit any donation in Foreign ... remitted any
donation in foreign currency since its inception and has no intention to
remit any donation in foreign currency in future also
regard to
ld. CIT (E) observation relating to foreign travel of Dr. Varnit
Shanker,trustee of the assessee trust ... query pertaining to the invoices in connection with the foreign
travel of the trustee, were never raised before the assessee trust during the
course
Thakkar
individual capacity or any other capacity that they are trustees of
hold any foreign bank account or are Suryakant Suchak Family
beneficiary or authorized ... hold any beneficial interest
in any of the foreign trust.
Ans Myself and my wife are trustees of the trust
in fiduciary capacity
registered office at Vimal B/G-03,
through its Chief Functionary/Managing Trustee,
Swami Sarvananda Saraswati ... Petitioner
Vs.
1.The Union of India ... writ
petitioner in this case by accepting foreign fund from its own trustee
who was based abroad had technically contravened the Act. To
disqualify
counsel for the petitioner is seriously contented
that the petitioner is the Trustee of three U.S. based companies
appointed by U.S. Insolvency Court ... necessary party to
the suit, and he is only a Trustee of the 3 foreign companies
which are under the proceedings of the Bankruptcy Court
NYINGMA MONASTERY,
POST OFFICE, BYLAKUKPPE
MYSURU-571104
REPRESENTED BY ITS MANAGING TRUSTEE,
MR. TSERING CHOEDHAR,
SON OF MR. LOBSANG PHUNTSOK,
AGED ABOUT 40 YEARS.
...PETITIONER ... made, two of the
trustees were shown to be US nationals, the Under
Secretary, Ministry of Home Affairs, Foreign Division,
FCRA wing renewed the registration
AVKS foundation
Representation by Managing Trustee
S.Rani aged about 49 years
Daughter of Murugan
Residing at No.1/2, Mainroad
Sethiyathope Post
Bhuvanagiri Road ... Government
Ministry of Home Affairs
Foreign Division (FCRA Wing)
New Delhi-110002.
2.The Competent Authority
Foreign Contribution regulation department
Ministry of Home Affairs
addition made of
Rs.17,13,73,680/- towards 'undisclosed foreign asset' is not
legally sustainable and hence needs to be deleted ... majority. Since
the foreign assets belong to the trust of which the assessee was the
trustee, the same cannot per se be construed as properties
addition made of
Rs.17,13,73,680/- towards 'undisclosed foreign asset' is not
legally sustainable and hence needs to be deleted ... majority. Since
the foreign assets belong to the trust of which the assessee was the
trustee, the same cannot per se be construed as properties
