neither
owner nor proprietor. They admitted that Letter of Credit (LC) was transferred
in the name of plaintiff albeit at the request of defendant ... goods that
they had no participation in the same after the transfer of LC. They further
pleaded that at the stage of refusal of documents
exporters to undertake the balance export
obligation which resulted in transfer of LC to those exporters also, and commission was
paid to M/s. Behariji ... agent persuaded the buyer and in the LC those two parties were made second beneficiaries
of the LC who ultimately exported the remaining quantity
contract the respondent would issue an irrevocable
and non-transferable sight LC in favour of the petitioner, in an amount of 100% CFR contract value
made to defendant no.3 through an irrevocable,
transferable and confirmed usance LC payable after 180 days of
the Bill of Lading. The balance ... through Conference Line
Vessel, registered with the approved classification society. The
LC was transferable at the request of beneficiary i.e. defendant
margin of 10% LC
4 Dr.SSRB,J
Crl.P.No.11622 of 2018
value and 100% value on LC security be given. The petitioner ... informed
that Rs.40 lakhs transferred to defacto complainant between
10.02.2017 to 15.02.2017 for LC and also Rs.100 lakhs and
above for financing services
year 2013, two
level crossing Gates i.e. LC No.31 and LC No.42 were manned and
operated by the Engineering Department and since ... them came to be transferred to the
Traffic Department with effect from 10.09.2014 as a result of
transferring Gate Nos. LC 31 and LC
adjusted from the
block is only the WDV of the assets transferred. It was brought to the notice ... section 43(6)(c)(lC) of the Act. The AO however
adjusted the sale proceeds. of the undertaking transferred under slump sale against. the
relevant
order bearing No.SSE/C/TP/GHY/Transfer dated
01.08.2018 Speaking order vide
No.E/170/LC/NS/1643/13 dated
Moonlight Engineers on Alliance Engineers and Fabricators,
Bombay under LC No.126783/256 dated 15.5.95 purportedly issued
by Canara Bank, Fort Branch, Bombay which bills ... lakhs out of
Rs.29.96 lakhs being the bill proceeds was transferred to the CC
account of M/s True
File has been received by way of transfer vide Order No.
F.No.Addl.LC(II)/Misc./2012/Lab./282 dated 26.09.2018 passed by
Additional
