With regard to the finding given in the impugned
judgment for margin money of 10% as per the agreement, it is
argued that Clause ... margin collateral to be adjusted in the
final payment and therefore, holding that the contract is not
concluded due to lack of collateral margin money
80IA on interest
amounting to Rs.76,90,674/ received on margin money?"
3. Tax Appeal No.2092 of 2010 challenges the
order dated ... interest amounting to Rs.86,66,390/ received on margin
money?"
4. Tax Appeal No.2093 and 2094 of 2010
challenge the order dated
Chhattisgarh BID BIND 60, 000, 000 7.00% 1, 004, 839
Margin Money -LC Dalian Insular 30, 000, 000 3.50% 3, 94, 683
Margin Money - Coal ... only with regard to interest income having been earned from
the margin money of Rs.3 crores and therefore
complainant and the complainant was
aware of the same since margin money would have been
debited or credited. That, the entire FIR is seen ... herein,
according to him, consented for receipt of the marginal money
excluding huge losses incurred in the investment which was
not included in the marginal
informed complainant
that as per SEBI Rules for confirming the transaction
margin money is required to maintain as per the
rules. Accordingly on 10.01.2006 against ... 2008 JUDGMENT
transaction (purchase of RPL and RCOM shares) towards
the margin money, the complainant instructed to
transfer to the pool account, the money equivalent
provisional attachment of its deceased memberis card, his security deposit and margin money, issued on February 14, 1994, under section 281B of the Income ... name of Shri Rajesh Anubhai Shah, (2) Margin money kept with the Stock Exchange, and (3) security deposits kept with the Stock Exchange. The name
redressing the grievance that the said two Bank
guarantees were for margin money for export of iron ore and for
proper execution ... therefore, STC called upon SEIPL to arrange for
10% as margin money in the form of cash margin or Bank Guarantee
along with Mate Certificate
keep 3 to 5% of the value of the
transaction as margin money in this account which is
released only after the transaction is over ... Likewise, for
each and every transaction, sufficient margin money is
required to be maintained in this account. In other words,
trading through NSEL is possible
provisional attachment of its deceased members card, his security deposit and margin money, issued on 14th February, 1994, under s. 281B ... name of Shri Rajesh Anubhai Shah, (2) Margin money kept with the stock exchange and (3) Security deposits kept with the stock exchange. The name
petitioner company was to open the Letter of
Credit. However, the margin money i.e. 15% of CIF value was to be
deposited ... deterioration in
quality etc.
(emphasis supplied)
4. Balance
amount after adjusting Margin Money, payment made by us, interest
accrued on Margin Money shall be paid
