State Of Tamil Nadu vs Goldquest International Pvt.Ltd on 7 March, 2008
Author: Elipe Dharma Rao
Bench: Elipe Dharma Rao , S.R.Singharavelu ... Inspector of Police,
Central Crime Branch,
Egmore, Chennai. .. Appellants
..vs..
1. GoldQuest International Pvt.Ltd.,
rep.by its Authorised Signatory
Wilfred Royce Lane,
having
Commissioner Of Income Tax vs M/S.Goldquest International Pvt. Ltd on 27 August, 2019
Author: T.S.Sivagnanam
Bench: T.S.Sivagnanam , V.Bhavani ... Commissioner of Income Tax,
Chennai. ...Appellant
Vs
M/s.Goldquest International Pvt. Ltd.,
Raintree Place, 9th Floor,
Mc.Nichols Road, Chetput,
Chennai - 600 031. ...Respondent
Goldquest International Pvt. Ltd vs The Commissioner Of Police on 18 August, 2016
Bench: Sanjay Kishan Kaul , R.Mahadevan
IN THE HIGH COURT OF JUDICATURE ... JUSTICE R.MAHADEVAN
W.P. No.37862 of 2003
GoldQuest International Pvt. Ltd.,
rep. by its Director and Country Manager
Ms.Pushpam Applanaidu
Goldquest International Private ... vs Government Of Andhra Pradesh Rep. By The ... on 8 December, 2023
THE HON'BLE SRI JUSTICE E. V. VENUGOPAL
WRIT
Chennai vs Goldquest International Pvt. Ltd., ... on 31 August, 2017
आयकर अपील य अ धकरण, ''सी'' यायपीठ, चे नई ... 2017
नधारण वष/Assessment Year :2006-07
M/s. Goldquest International Pvt. Ltd., The Income Tax Officer,
The Rain Tree Place, 'B' Wing
happened to be working in India earlier through one company called
"Goldquest International Pvt Ltd" in Chennai registered in 2001. She
submits that ... registration of an FIR, further leading to closing of the
business of Goldquest. This subsequently led to the formation of another
company called "Questnet
under Section 210 of Companies Act,
2013) against M/s.Goldquest International Private Ltd (Gold Quest) and
M/s.Questnet Enterprises India Private Ltd (Questnet ... whole scheme one
Mr.Vijay Eswaran was made as Director of Goldquest on 26.03.2002 and
after starting the chain of sales of pyramid and setting
under Section 210 of Companies Act,
2013) against M/s.Goldquest International Private Ltd (Gold Quest) and
M/s.Questnet Enterprises India Private Ltd (Questnet ... whole scheme one
Mr.Vijay Eswaran was made as Director of Goldquest on 26.03.2002 and
after starting the chain of sales of pyramid and setting
further submitted that the Goldquest International Pvt. Ltd., was
incorporated under the Companies Act, 1956 , and was involved in the business
of selling numismatic products ... Government of India ordered an
investigation into the affairs of M/s.Goldquest International Pvt. Ltd., and
M/s.Questnet Enterprises India Pvt. Ltd., which
under the Indian
Companies Act and it is a sister concern of Goldquest International Limited
based at Hong Kong; that Goldquest International is a numismatic ... Germany to produce mint proof premier Numismatic, uncirculated legal tender
products; that Goldquest International was the largest distributor of Olympic
commemorative sets of the Olympic