Nirmal Bang Securities Pvt. Ltd. vs The Chairman, Securities And Exchange ... on 31 October, 2003
Equivalent citations: [2004]49SCL421(SAT)
ORDER
C. Achuthan, Presiding Officer ... Enquiry Officer in his report observed inter alia that:
A. Nirmal Bang Securities Pvt. Ltd.(NBS):
1. Indulging in large trading transactions in the selective
Bijay Agrawal vs Nirmal Bang Security Pvt. Ltd. on 13 January, 2011
CHHATTISGARH STATE
CONSUMER DISPUTES REDRESSAL COMMISSION
PANDRI, RAIPUR
Appeal No.567/2010
Instituted ... Cloth Market, Pandri, Raipur,
Dist. RAIPUR (C.G.) ... Appellant.
Vs.
Nirmal Bang Security Pvt. Ltd.,
Through : Deepak Gangwani,
No.127, Ganpati House,
Mahalaxmi Cloth Market
Dcit-4(2)(1), Mumbai vs M/S.Nirmal Bang Equities Private ... on 6 December, 2018
IN THE INCOME TAX APPELLATE TRIBUNAL
MUMBAI BENCH ... ACIT- 4(2)(1) v. M/s. Nirmal Bang Equities (P.) Ltd.
R.No. 642, 6th Floor, B-2, 301, 3rd Floor, Marathon Innova,
Aayakar
Nirmal Bang Securities P.Ltd, Mumbai vs Acit 4(2)(1), Mumbai on 22 May, 2019
IN THE INCOME TAX APPELLATE TRIBUNAL ... JUDICIAL MEMBER
ITA no.1191/Mum./2018
(Assessment Year : 2014-15)
Nirmal Bang Securities Pvt. Ltd.
38-B, Khatau Building
2nd Floor, Alkesh Dinesh Modi
Nirmal Bang Securities Pvt. Ltd vs Mr. Tilak Bachar on 13 May, 2019
Author: Ravi Krishan Kapur
Bench: Soumen Sen , Ravi Krishan Kapur ... Kapur
FMA 710 OF 2017
CAN 11859 of 2017
M/S. Nirmal Bang Securities Pvt. Ltd.
Versus
Mr. Tilak Bachar
For the Appellant : Mr. Jishnu
Nirmal Bang Securities Pvt. Ltd vs Assistant Commissioner Of Income Tax ... on 8 February, 2022
Bench: K.R. Sriram , N. J. Jamadar ... BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION NO. 671 OF 2022
Nirmal Bang Securities Pvt. Ltd. Mumbai ...Petitioner
Versus
Asst. Commissioner of Income Tax Circle
Nirmal Bang Security Pvt. Ltd vs Nitin Kumar Soni on 13 July, 2015
WP-10750-2015
(NIRMAL BANG SECURITY PVT. LTD Vs NITIN KUMAR SONI
Acit 4(2)(1), Mumbai vs Nirmal Bang Securities P.Ltd, Mumbai on 6 April, 2018
IN THE INCOME TAX APPELLATE TRIBUNAL, BENCH
3123 OF 2014
WITH
CRIMINAL APPLICATION NO. 178 OF 2016
1. Nirmal Bang Securities Private Limited )
(Formerly M/s. Nirmal Bang) )
a private limited company ... that the first petitioner -
Company was formerly known as M/s. Nirmal Bang and the second and
third petitioners are the Directors of the first
Nirmal Bang Securities Private Limited ... vs The State Of Maharashtra And Anr on 5 May, 2017
Author: A.S. Oka
Bench: A.S. Oka , Anuja ... 3123 OF 2014
WITH
CRIMINAL APPLICATION NO. 178 OF 2016
1. Nirmal Bang Securities Private Limited )
(Formerly M/s. Nirmal Bang) )
a private limited company