Each transfer by both the parties, according to the learned counsel, constituted a consideration for the transfer of ownership. Therefore, the subsequent transfer ... Transfer of Property Act. It says, "WHERE two persons mutually transfer the ownership of one thing for ownership of another, neither thing or both
Services Pvt. Ltd. & Ors was
received in EOW regarding fraudulent transfer of Mutual Funds
Units/securities worth Rs.344.07 Crores of the complainant ... accused Awanish Kumar Mishra and AFSPL
in using the said fraudulently transferred mutual fund units for margin.
Signature
Not Verified
Digitally Signed
By:SUMIT GHAI
that other to the first person. There must be a mutual
transfer of ownership of one thing for the ownership of another ... person. In essence the Court
felt that there must be a mutual transfer of ownership for one thing for the
ownership of another
court, authority etc.
9. The cross holdings shall be mutually transferred
between the parties on the basis of vesting of
companies as detailed above ... Kotak Mahindra
Mutual Funds, ICICI Prudential Mutual Funds and Edelweiss
Mutual Funds (hereinafter referred to, collectively, as "the
Mutual Funds"), and credited
DCEL with his company
and further induced them to transfer their Mutual Fund units in their Demat
accounts. It is stated that the petitioner manipulated ... correct. It is
also stated that the petitioner fraudulently and dishonestly transferred the
Mutual Fund units of the complainant in his accounts by using delivery
Anand Gupta had issued notice
dated 22.2.2018 challenging the gift of mutual funds in favour of the
plaintiffs which have been made by Anand Gupta ... family settlement. Defendants have also addressed notice dated
23.02.2018 challenging the voluntary transfer of shares made by Anand
Gupta Group in favour of the plaintiffs
each to my
nieces Ratna and Naina in cash or by transfer of mutual funds
or investments (in addition to the investments I have already ... each to my
nieces Ratna and Naina in cash or by transfer of mutual funds
or investments (in addition to the investments I have already
agreed to be Rs. 20 lakhs, payable after the final mutual
transfer of both properties.
Signature Not Verified
Digitally Signed By:ANIL
that a
transfer of property in completion of an
exchange can be made only in the manner
provided for the transfer ... such property by
sale, so that in that section the mutual transfer
which is referred to is the transfer of
ownership of one thing
transferred to New Delhi in or about January, 1990. While the Workman
asserts that such transfer was effected upon mutual discussion and consent,
the stand ... appointment terms but also by prevailing practice and settlements, wherein
transfers were effected with mutual consent; the unilateral transfer to
Ratlam, effected in the backdrop
