...CAPTAIN GAUTAM MALHOTRA & ANOTHER Vs. KINGFISHER AIRLINES LTD., THIS COMPANY PETITION IS FILED UNDER SECTION 433[E] & [F] OF THE COMPANIES ACT, 1956, PRAYING...THAT M/S KINGFISHER AIRLINES LIMITED BE WOUND UP BY AND UNDER THE ORDERS AND DIRECTIONS OF THIS HON'BLE COURT UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956 AND ETC. THIS COMPANY...IN COP NO.121/13 CAPTAIN GAUTAM MALHOTRA & ANOTHER Vs. KINGFISHER AIRLINES LTD., 2. This Court in a...

.... …APPLICANT (BY SRI. PRITHVI RAJ B N.,ADVOCATE) AND: OFFICE OF THE OFFICIAL LIQUIDATOR OF M/S KINGFISHER AIRLINES...similar to the one in C.A.No.367/2022 in Co.P.No.214/2012 between SANTOSH KUMAR vs. KINGFISHER AIRLINES LTD., disposed off on 11.01.2023 wherein at paragraph 2 it is observed as under...." 2. Learned counsel for the Applicant submits and this Court agrees with that once relief is granted to a litigant, the same needs to be extended to other similarly circumstanced litigants...

.... The said preliminary enquiry revealed that: - M/s Kingfisher Airlines Ltd. a company promoted by Dr. Vijay Mallya was incorporated in the year 2003 and was fully...owned subsidiary of M/s UB holdings Ltd. Bangalore. The registered office of M/s Kingfisher Airlines Ltd. is at UB Anchorage, 10091, Richmond Road, Bangalore-560025, India and the company also has an... Similarly in November 2009, vide order dated 04.11.2009, Sh. A. Raghunathan CFO, Kingfisher Airlines Ltd. gave reference of the meeting held between Dr. Vijay Mallya with the bank's CMD and...

.... The said preliminary enquiry revealed that: - M/s Kingfisher Airlines Ltd. a company promoted by Dr. Vijay Mallya was incorporated in the year 2003 and was fully...owned subsidiary of M/s UB holdings Ltd. Bangalore. The registered office of M/s Kingfisher Airlines Ltd. is at UB Anchorage, 10091, Richmond Road, Bangalore-560025, India and the company also has an... Similarly in November 2009, vide order dated 04.11.2009, Sh. A. Raghunathan CFO, Kingfisher Airlines Ltd. gave reference of the meeting held between Dr. Vijay Mallya with the bank's CMD and...

.... The said preliminary enquiry revealed that: - M/s Kingfisher Airlines Ltd. a company promoted by Dr. Vijay Mallya was incorporated in the year 2003 and was fully...owned subsidiary of M/s UB holdings Ltd. Bangalore. The registered office of M/s Kingfisher Airlines Ltd. is at UB Anchorage, 10091, Richmond Road, Bangalore-560025, India and the company also has an... Similarly in November 2009, vide order dated 04.11.2009, Sh. A. Raghunathan CFO, Kingfisher Airlines Ltd. gave reference of the meeting held between Dr. Vijay Mallya with the bank's CMD and...

.... The said preliminary enquiry revealed that: - M/s Kingfisher Airlines Ltd. a company promoted by Dr. Vijay Mallya was incorporated in the year 2003 and was fully...owned subsidiary of M/s UB holdings Ltd. Bangalore. The registered office of M/s Kingfisher Airlines Ltd. is at UB Anchorage, 10091, Richmond Road, Bangalore-560025, India and the company also has an... Similarly in November 2009, vide order dated 04.11.2009, Sh. A. Raghunathan CFO, Kingfisher Airlines Ltd. gave reference of the meeting held between Dr. Vijay Mallya with the bank's CMD and...

..., the profits arising therefrom are exempt under paragraph 2 of Article 8 of the DTAA;(v)arbitrarily estimating the alleged income from engineering and ground handling services at 70...of aircrafts;(ii)in any case, since the engineering and ground handling services are rendered in pursuance of agreements executed under the International Airlines Technical Pool...which regulates the rendering of such services all over the world by different airlines, such services are rendered by way of participation in pools;(iii)and consequently the income...

...Commissioner Of Income Tax, Madras v. Prithvi Insurance Co. Ltd. (1967) 63 ITR 632 (SC) it was contended that the services provided by British Airways to other airlines did not constitute a separate or...airlines as a separate business and the department was not in appeal to the Tribunal against such a view; (v) The assessed had certain staff for servicing its own aircraft and it was only...CIT v. Podar Cement (P) Ltd. & Ors. (1997) 141 CTR (SC) 67 : (1997) 226 ITR 625 (SC) and...

..., Tata Motors Ltd v. State of Maharashtra & Ors (2004) 5 SCC 783 at 788-790, paragraphs 12 and 15. The learned counsel further contended that penalty proceedings being...‘justify and sustain the legislation’. (See UOI v. Elphinstone Spinning and Weaving Co Ltd & Ors. JT 2001 (1) SC 536 at page 552, paragraph 9)SCHEME...Ex Capt. K.C Arora v. State of Haryana & Ors (1984) 3 SCC 281 at page 288 paragraph 15 and Bhubaneshwar Singh v...

...company advanced the loans to Kingfisher Airlines Ltd.(KFA), Redect Consultancy Ltd. (Redect) and Margosa Consultancy Ltd.(Margosa) and had charged interest to them. On a perusal of the... act, I am of the considered opinion that interest chargeable on the loan given to M/s. Kingfisher Airlines Ltd. be charged till 31/3/2013 and added to the returned income...opinion that interest chargeable on the loan given to M/s. Kingfisher Airlines limited be charged till 31/03/2013 and interest chargeable from other two borrowers be charged for the...

...company advanced the loans to Kingfisher Airlines Ltd.(KFA), Redect Consultancy Ltd. (Redect) and Margosa Consultancy Ltd.(Margosa) and had charged interest to them. On a perusal of the... act, I am of the considered opinion that interest chargeable on the loan given to M/s. Kingfisher Airlines Ltd. be charged till 31/3/2013 and added to the returned income...opinion that interest chargeable on the loan given to M/s. Kingfisher Airlines limited be charged till 31/03/2013 and interest chargeable from other two borrowers be charged for the...

...another8 and (iv) NAS Aviation Services Pvt. Ltd. vs. Kingfisher Airlines Ltd..., Constatine Partasides QC with Alan Redfern and Martin Hunter; O.P. Malhotra on the Law and Practice of Arbitration and Conciliation (Third Edition). The Applicant has also relied on the judgments of the...the case of Jagdish Chander vs. 9 Ramesh Chander and ors. (supra) clearly held that in the context of a clause which...

..., Marol, Andheri (E), Mumbai-400 059 .Petitioner… V/s. Capt. Prithvi Malhotra Instructor (Employee Code No........) Residing at A-702, Raj Classic, Off. Yari Road...JURISDICTION WRIT PETITION NO. 2585 OF 2012 Kingfisher Airlines Limited Having its Registered Office at The Qube, CTS No. 1498, A/2, 4thFloor, M.V. Road..., Versova, Mumbai-400 061 ....Respondent… ALONGWITH WRIT PETITION NO. 2586 OF 2012 Kingfisher Airlines Limited Having its Registered Office at The...

..., Marol, Andheri (E), Mumbai-400 059 .Petitioner… V/s. Capt. Prithvi Malhotra Instructor (Employee Code No........) Residing at A-702, Raj Classic, Off. Yari Road...JURISDICTION WRIT PETITION NO. 2585 OF 2012 Kingfisher Airlines Limited Having its Registered Office at The Qube, CTS No. 1498, A/2, 4thFloor, M.V. Road..., Versova, Mumbai-400 061 ....Respondent… ALONGWITH WRIT PETITION NO. 2586 OF 2012 Kingfisher Airlines Limited Having its Registered Office at The...

...2013, funds involved in many of these transactions were diverted from the Company and/or its subsidiaries to certain UB Group companies, including in particular, Kingfisher Airlines Limited (“KFA”). The....o) The allegation that amounts were paid to various creditors of Kingfisher Airlines and therefore cannot be construed as a loan to UBHL and accounted as such is not correct. The amounts....n) The allegation that amounts were paid to various creditors of Kingfisher Airlines and therefore cannot be construed as a loan to UBHL and accounted as such is not correct...

...stated above, on 25.5.2017, the Complainants stayed at Miami for about a week and then proceeded from Miami to Toronto Canada on 2.6.2017 by the American Airlines Flight, operated by Opposite Party...days and on 8.6.2017 they undertook their return journey to New York, U.S.A. again by American Airlines/OP-2. On 8.6.2017, the Complainants again checked with the Opposite Party No. 2 if the missing...quantified at Rs. 2,00,000/-; and v. Pass such other of further orders as this Court may deem just, necessary and expedient in the interest of justice...

...; Appeal Nos. 843- 844 of 2021 II. Kingfisher Airlines v. Captain Prithvi...Malhotra and others; 2013 (7) Bom CR 738 Page 8 of 31 III. Rajesh Korat v... Limited v. Presiding Officer and Ors.; 2013(3) SLR 164 VIII. Steel Authority of India Limited v...

...that the amount was recoverable. o) The allegation that amounts were paid to various creditors of Kingfisher Airlines and therefore cannot be construed as a loan to UBHL and..., Kingfisher Airlines Limited (KFA). The diverted amounts were included in the provision made by the Company in the financial statements for the previous financial year. The...Malhotra (representative of Unnao, one of the TMUs), wherein it was instructed that funds transferred to Unnao amounting to 15 Crores may be transferred to Margosa and Redect (7.5 Crores each...

...Ltd. v/s. Capt. Prithvi Malhotra, in Writ Petition No. 2585 of 2012 delivered on 20thNovember, 2012 and in particular paragraph 13. He submits that since the...court in case of Kingfisher Airlines Ltd. vs. Capt.Prithvi Malhotra, 2011 SCC Online Bom...of this submission, learned senior counsel placed reliance on the judgment of Supreme Court in case of Prabhakaran and Ors. v/s. M. Azhagiri Pillai (Dead) by LRs. and Ors...

... Kingfisher Airlines Limited Vs. Prithvi Malhotra reported at (2013) 1 AIR Bom R 255. It is submitted that in the said decision it.... Ltd. Ghantasala & Ors. VS. Branch Manager, State Bank of India, Kalahandi reported at 2010 (3) R.A.J. 458 (Ori) and submitted in the...:- i) Jayantilal Hansraj Shah & Ors. Vs. Hemkunverben Dolatrial Dave and Ors. reported at MANU/GJ/0202/1994...