Rathi Ispat Ltd./Respondent No. 4 (for short “RIL”)
Reason:
1
for evasion of excise duty and violation of the Central
Excise ... confirmed an excise duty demand of
Rs.6,97,62,102/ against RIL and imposed a penalty of
Rs.7,98,03,000/ under Rule
India
[for short ‘the SEBI’] against Reliance Industries Ltd. [for short
‘RIL’], its associate companies and its directors, alleging that
they fraudulently allotted 12 crore ... equity shares of RIL to
entities purportedly connected with the promoters of RIL,
which were funded by RIL and other group companies
Rrpr Holding Pvt. Ltd. vs Sebi on 20 July, 2022
Author: Tarun Agarwala
Bench: Tarun
appellant.
1. the appellant
2. the Commissioner
3. the Customs Act
4. RIL
3
C/640/2010 & C/642/2010
4. The issue involved ... passenger) services.
6. On 15.01.2008, the appellant entered into an agreement with
RIL whereby the appellant agreed to provide passenger air transport
service by operation
bidding process alongwith another company
namely Reliance Infrastructure Limited (hereinafter, 'RIL'). Though, before
opening of the bids, certain queries were raised by Himachal ... found to be the highest bidder
for the projects. On 16.11.2006, RIL offered to match its bid to that of Brakel
books of account of M/s. Reliance Industries
Limited (RIL), the Assessee had a debit balance of Rs.9,38,898/-
whereas the books ... credit
balance of Rs.2,16,50,327/- in the name of RIL. The AO,
therefore, required the Assessee to reconcile the difference
Prakash Ril vs State Of Rajasthan on 7 December, 2022
Author: Pushpendra Singh Bhati
Bench: Pushpendra Singh Bhati
HIGH COURT OF JUDICATURE FOR RAJASTHAN ... JODHPUR
S.B. Criminal Misc(Pet.) No. 2214/2022
1. Om Prakash Ril S/o Shi Ramdev Ril, Aged About 56 Years
between the petitioner and the
respondent No. 1-Reliance Infratel Limited ["RIL"], under a License
Agreement dated 31.10.2008 ["the Agreement ... Agreement was a company by the name of RIL. The agreement is in
respect of using a space on the terrace of the property
Sunny Ril vs State Of Rajasthan on 4 May, 2022
Author: Dinesh Mehta
Bench: Dinesh Mehta
HIGH COURT OF JUDICATURE FOR RAJASTHAN AT
JODHPUR ... Criminal Misc(Pet.) No. 2391/2022
Sunny Ril S/o Om Prakash Ril, Aged About 35 Years, B/c Valmiki,
R/o 12, Jawahar Colony
Prakash Ril vs State Of Rajasthan on 25 August, 2022
Author: Dinesh Mehta
Bench: Dinesh Mehta
HIGH COURT OF JUDICATURE FOR RAJASTHAN
JODHPUR ... Criminal Misc(Pet.) No. 2214/2022
Om Prakash Ril
----Petitioner
Versus
State Of Rajasthan
----Respondent
Connected With
(2) S.B. Criminal Misc(Pet.) No. 2391
