friends and advocate, in
conspiracy with each other first created a bogus entity by the name of M/s
JCE Consultancy, a proprietorship concern ... such as bills of exchange, purchase orders,
delivery receipts etc. for showing nonexistent commercial transactions with
the Complainant Company i.e., Samsung Gulf Electronics
carry out the aims and
object of Trustees, and trust has perpetual entity and if trust is
not manages as per original spirit for which ... cannot be conferred
by the Charity Commissioner, because as a result of nonexistence
of the original Trustees, third parties are making attempts to
dispose
which
jurisdiction was assumed by the assessing officer was issued to a
nonexistent company. The assessment order was issued against
the amalgamating company. This ... invoked was fundamentally at odds with
the legal principle that the amalgamating entity ceases to exist
upon the approved scheme of amalgamation. Participation
nonexistent company. The plaintiffs can only sue the person who claims
a right under the original tenant. The entry of such person or entity
which jurisdiction was assumed by the
assessing officer was issued to a nonexistent
company. The assessment order was issued against
the amalgamating company. This ... invoked
was fundamentally at odds with the legal principle
that the amalgamating entity ceases to exist upon
the approved scheme of amalgamation.
Participation
which jurisdiction was assumed by the
assessing officer was issued to a nonexistent
company. The assessment order was issued against
the amalgamating company. This ... invoked
was fundamentally at odds with the legal principle
that the amalgamating entity ceases to exist upon
the approved scheme of amalgamation.
Participation
Delhi High Court arose out of the notice issued to a nonexisting company and not the amalgamated company and the company to which the notice ... order which is meant to relieve either of the legal entities which are parties to the scheme of amalgamation, from the liability for payment
authorized the suit. A firm may not be a legal entity in
the sense of a corporation or a company incorporated
under the Indian Companies ... would not be a
case of a suit filed by a nonexistent person. It would
still be a suit by the partners of a firm
strength of invoices issued by
fake and nonexistent firms and the
liabilities that arises in respect of
such irregular availment and
utilization?
Reply ... part that my firm has availed and
utilized ITC from the mentioned entities.
However, I am not in a position to
evaluate the pros
which jurisdiction was assumed
by the assessing officer was issued to a
nonexistent company. The assessment order
was issued against the amalgamating
company. This ... invoked was fundamentally at
odds with the legal principle that the
amalgamating entity ceases to exist upon the
approved scheme of amalgamation.
Participation