which
were provided to the Trustee and on expenditure of Foreign tours of trustees and
also further concessional educational expenses incurred on relatives ... concessional educational expenses or loan given to relatives of trustees
and foreign travel expenses of trustees cannot be said to be mere adhoc
disallowance
have
undertaken numerous trips to foreign countries. He noted that the trust
had given foreign currency to the trustees/their family members at the
time ... which such foreign currency was spent were produced during the
course of assessment proceedings. The assessee also failed to prove
that the foreign currency taken
India by the
foreign company to its foreign shareholder could not be subject mater of
any tax in India. The trustee of AADT capitalized ... AADT by
the foreign company outside India to its foreign shareholder is not a subject
matter of tax in India. The trustees of AADT capitalized
Ambrish Manoj Dhupelia, Mumbai vs Dcit Cen Cir 1, Mumbai on 23 October, 2017
आयकर
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 ... with any person
who has an interest as director, fund manager,
15
trustee, or as a shareholder having not less than 2
per cent
Phones
. Foreign Area Codes
Undeclared Accounts
Encrypted Computers
Transfer Companies to Cover Tracks
Foreign Shell Companies
Fake Charitable Trusts
Straw Man Settlors
Captive Trustees
Anonymous ... foreign
official agency, a foreign organization, a private enterprise, or their agents,
whoever makes a manufacturing or business secret accessible to a foreign
official agency
follows:
?26.Disqualification of trustees:- (1) A person shall be disqualified
for being appointed as, and for being, a trustee of any religious institution ... Appellant is a
foreign national. Applying Section 26(1)(b) of the Act, the Appellant is
disqualified from being a Trustee of the temple which
follows:
?26.Disqualification of trustees:- (1) A person shall be disqualified
for being appointed as, and for being, a trustee of any religious institution ... Appellant is a
foreign national. Applying Section 26(1)(b) of the Act, the Appellant is
disqualified from being a Trustee of the temple which
York
and is carrying on the business such as providing Trustee,
Agency and other securities related services. Accordingly,
the petitioner and the respondent entered into ... whereunder the petitioner was appointed
as the Trustee in respect of 42 million Euros, 2.5% Foreign
Currency Convertible Bonds. Such bonds are issued
assessee
which is in relation to its President and the trustees of the trust and had partly
allowed the claim of assessee in respect ... order in
earlier year had disallowed total foreign tour expenses of trustees and their
relatives. Following the same parity of reasoning, we hold that foreign
