section
205A of the Act and all papers, statements,
registers and abstracts relating to the amounts
deposited in the fund established under section
205C ... reports to the Regional Directors and Company Law
Board including inspections under section 209A of
15
the Act, and the correspondence relating to
complaints:
Provided
certain points of law namely, as to whether the
provisions of Section 205C of the Companies Act,
1956 have any application to the case ... Banking Company as defined in
RNBC Directions of 1987. Further, whether
Section 205C of the Companies Act is necessarily
6
restricted in its application
amount lying in the Investor Education
and Protection Fund under section 205C of
the Companies Act, 1956 (1 of 1956);
(f) the interest or other ... amounts referred to
in clauses (a) to (d) of sub-section (2) of section
205C transferred to Investor Education and
Protection Fund, after the expiry
against the petitioners.
2. The respondent initiated proceedings under Section 205C
r/w 629 of the Companies Act, 1956 for non-filing of return ... become due, required
to be transferred to IEPF as required under Section 205C of the
Companies Act. It was duly acknowledged by the respondent. That
accused
alleging that they have not complied with the provisions of Section 205C
of the Companies Act. It requires that there shall be credited ... period, identity the unclaimed
amounts as referred to in sub-section (2) of section 205C of
the Act, separately furnish and upload
granted to the deductor
Provided that no intimation under this sub-section shall be sent after the
expiry of one year from ... time
prescribed in sub section (3) of section 200 or the proviso to sub-section
(3) of section 205C, he shall be liable
Appellate Authority. The ld.
CIT under section 263 has no jurisdiction on such a
claim.
15. As far as the second issue regarding TCS credit ... deduced by the
suppliers as per action 205C. The Purchases under the
joint venture arrangement were recorded and computed
to derive the income offered
Anand Narayan vs Deputy Director Of Consolidation, ... on 15 December, 2023
Author: Rajnish Kumar
Bench
work has been reduced, the impact could only be determined under
Section 52.3, it is necessary to read the said finding in the context ... Thermo plastic painting work -
BOQ item 8.02
Ref : (1) Your letter-205C/1200/0882/3969 dated 18.02.2006
Dear Sir
1. As per the original
Sai Chhaya Impex Pvt Ltd vs Commissioner, Customs-New Delhi ... on 3 February, 2023
Author
