...Shubhkam Monetary Services Private Limited (Now known as M/s Subhkam Ventures (I) Private Limited) 4. M/s Milton Stocks and Shares Limited (Now known as M/s. Subhkam Stocks and Shares...Private Limited (earlier known as M/s Milton Stocks and Shares Limited); M/s Milton Securities Limited and M/s Shubhkam Monetary Services Private Limited. (Now known as M/s Subhkam Ventures (I) Private.../ID- 5/SG/BS/165648/2009 dated June 05, 2009. 4. M/s Subhkam Monetary Services Private Limited (Now known as M/s. Subhkam Ventures (I) Private Limited.) (ii...

... In the matter of Scheme of Amalgamation of Flowers Valley Private Limited CIN: U01120MH1998PTC366920 …Applicant Company 1/ Transferor Company Subhkam Ventures (I...Amalgamation sought u/s 232 r/w Section 230 and other Applicable provisions of the Companies Act, 2013 between Flowers Valley Private Limited (Transferor Company) with Subhkam Ventures (I) Private...- 400021 and is engaged in the business to set out in the main object of the Memorandum of Association of the Company. 5. The 'Subhkam Ventures (I) Private Limited...

...) Subhkam Ventures (I) Pvt.Ltd., (Formerly Subhkam Ventures India Ltd., The International House, 4th floor, New Marine Lines, Cross-road No.1, Near American Centre, 16th M.K.Road...company was previously known as "Sweet Solutions Ltd" having P.A.No. AADCS0992F. The name of the company is changed into "Subhkam Ventures India Ltd and the present assessment has been framed in that...name only. The name was again changed and it is presently known as "Subhkam Ventures (I) Pvt. Ltd. The assessment for the year under consideration was completed by the AO on 04.12.2009 u/s 143(3) of...

...) Subhkam Ventures (I) Pvt.Ltd., (Formerly Subhkam Holding Pvt Ltd., The International House, 4th floor, 16th M.K.Road, Churchgate, M K Road, Mumbai-400020 बनाम/ Vs...presently known as "Subhkam Ventures (I) Pvt. Ltd. The assessment for the year under consideration was completed by the AO on 29.12.2009 u/s 143(3) of the Act under the name...previously known as "Subhkam Holding Pvt Ltd" having P.A.No. AABCS3565L. Before that it was having the name of "Subhkam Monetary Services Pvt Ltd. The name of the company is again changed and it is...

...Ventures India Ltd and the present assessment has been frAMed in that name only. The name was again changed and it is presently known as “Subhkam Ventures (I) Pvt. Ltd. The assessment for the year....4. The facts relating to the case is stated in brief. The assessee company was previously known as “Sweet Solutions Ltd” having P.A No. AADCS0992F. The name of the company is changed into “Subhkam...

...(PANAADHR5907E), M/s. Subhkam Monetary Services Pvt. Ltd.(PANAANCS3565L),M/s. Subhkam Properties Pvt Ltd. (PANAAACD3558R),M/s. Milton Securities Ltd. (PANAAACM5965H) ),M/s. Subhkam Ventures (I) Pvt. Ltd...____________________________________________________________________________________ Adjudication order in the matter of M/s. Subhkam Capital Limited Page 2 of 54 Securities Ltd., M/s. Subhkam Ventures (I) Pvt. Ltd. and M/s. Subhkam...Subhkam Monetary), M/s. Subhkam Properties Pvt. Ltd. (hereinafter referred to as Subhkam Properties), M/s. Milton Securities Ltd. (hereinafter referred to as Milton), M/s. Subhkam Ventures (I) Pvt. Ltd...

... M/s. Subhkam Ventures (I) Pvtt. Ltd. (Formerly Subhkam Capital Investment P. Ltd.), The International House, th 4 Floor, 16. M.K. Road...

.... AABCS3565L. Before that it was having the name of “Subhkam Monetary Services Pvt Ltd. The nAMe of the company is again changed and it is presently known as “Subhkam Ventures (I) Pvt. Ltd. The assessment for...Gain and not assessable as Business Income.4. The facts relating to the case is stated in brief. The assessee company is previously known as “Subhkam Holding Pvt Ltd” having P.A No...the year under consideration was completed by the AO on 29.12.2009 u/s 143(3) of the Act under the nAMe “Subhkam Holding Pvt Ltd”, wherein he made disallowance u/s 14A of the Act by following Rule 8D...

...BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 8 of 2009 Date of decision: 15.01.2010 M/s. Subhkam Ventures (I) Private Limited 15, Onlooker Building, 14, Sir P M Road, Fort.... Subhkam Ventures (I) Private Limited is the appellant before us. It was formerly known as M/s. Subhkam Holding Private Limited which was the entity that triggered the open offer under the Securities and...rights and obligations in connection with the open offer now vest in the appellant. The appellant is an acquirer within the meaning of the takeover code and belongs to the group Subhkam Ventures promoted...

... Date of decision: 15.01.2010 M/s. Subhkam Ventures (I) Private Limited 15, Onlooker Building, 14, Sir P M Road, Fort, Mumbai - 400...arises for our consideration. Facts giving rise to this appeal lie in a narrow compass and these may first be noticed. 2. M/s. Subhkam Ventures (I) Private Limited is..." within the meaning of the takeover code and belongs to the group "Subhkam Ventures" promoted by Rakesh S. Kathotia and Mrs. Arti R. Kathotia. Mrs. Arti Kathotia and M/s...

.... It was alleged in the SCN that Subhkam Ventures (I) Pvt., Ltd., (hereinafter referred to Subhkam) held 7,50,000 shares of Shakti Pumps since the quarter ended June 2008, which was equivalent to...received the sale transaction of 2,75,000 shares from Subhkam Ventures (I) Pvt., Ltd., on July 16, 2010 and intimated the same to BSE on July 19, 2010 and thus there was no delay on the part of the...12.05% of total share capital of the Company. On July 9, 2010, Subhkam had sold 2,75,000 shares, which was equivalent to 4.42% of total share capital of the Company. As there was a change in shareholding...

...to the facts and circumstances of the present case.15] There can be no serious dispute, nor was any raised, that appellant No. 2, i.e, Subhkam Ventures (I) Pvt. Ltd. is an entity...the parties to the application.3] In pursuance of JVA, the appellants representing ‘Subhkam Group’ and some of the respondents, representing the ‘Vaghani Group’ constituted ‘Milton...’. The Management of JVC was vested in a Board of Directors to be appointed by the ‘Subhkam Group’ and ‘Vaghani Group’, holding 49.99% and 50.01% of the total issued and paid up capital of the JVC...

...-14 DCIT 1(3)(1), R. No.540, Aayakar Bhavan, Mumbai - 400020 Vs. M/s. Subhkam Ventures (I) Pvt. Ltd., 4th...) Aayakar Bhavan, 4thFloor, Mumbai - 400020 International House, M/s. Subhkam...Ventures (I) Pvt. Ltd., 14th Floor, Maker Chambers, IV, 222, Nariman Point, Mumbai – 400 020 PAN: AAACW1642M Vs. DCIT 1(3)(1), Room No.540, Aayakar Bhavan, M.K. Road...

...that can be or are in fact taken. A judgment of the Securities Appellate Tribunal in Subhkam Ventures (I) (P) Ltd. v. SEBI 2010 SCC OnLine SAT...

... SHRI RAHUL CHAUDHARY, JUDICIAL MEMBER ITA No. 5298/MUM/2019 (ASSESSMENT YEAR: 2015-16) M/s Subhkam Ventures (India) Private Limited...(Note 12) Less: Investment in Growth Funds (Subhkam Growth Fund) 41,23,94,161 1,87,56,84,419 7,50,85,700...: Investment in Foreign Companies (Subhkam Overseas) Less: Other Investment/Inventories yielding taxable income 262,25,910...

... ARBITRATION PETITION NO. 545 OF 2018 Subhkam Ventures (I) Pvt. Ltd. …Petitioner Versus Milton Global Ltd. & Ors. …Respondents WITH...Rakesh S. Kathotia (" Kathotia") and Subhkam Ventures (I) Pvt. Ltd. ("Subhkam") (Kathotia and Subhkam are collectively referred to as the "Subhkam Group"); and the various respondents other than Milton...Global Ltd. (" Milton JV") in the arbitral proceedings (collectively, the "Vaghani Group"). Milton JV is the 50:50 joint venture company in which each of the Subhkam Group and the Vaghani Group hold...

... ARBITRATION PETITION NO. 545 OF 2018 Subhkam Ventures (I) Pvt. Ltd. …Petitioner Versus Milton Global Ltd. & Ors. …Respondents WITH...Rakesh S. Kathotia (" Kathotia") and Subhkam Ventures (I) Pvt. Ltd. ("Subhkam") (Kathotia and Subhkam are collectively referred to as the "Subhkam Group"); and the various respondents other than Milton...Global Ltd. (" Milton JV") in the arbitral proceedings (collectively, the "Vaghani Group"). Milton JV is the 50:50 joint venture company in which each of the Subhkam Group and the Vaghani Group hold...

... ARBITRATION PETITION NO. 545 OF 2018 Subhkam Ventures (I) Pvt. Ltd. …Petitioner Versus Milton Global Ltd. & Ors. …Respondents WITH...Rakesh S. Kathotia (" Kathotia") and Subhkam Ventures (I) Pvt. Ltd. ("Subhkam") (Kathotia and Subhkam are collectively referred to as the "Subhkam Group"); and the various respondents other than Milton...Global Ltd. (" Milton JV") in the arbitral proceedings (collectively, the "Vaghani Group"). Milton JV is the 50:50 joint venture company in which each of the Subhkam Group and the Vaghani Group hold...

... ARBITRATION PETITION NO. 545 OF 2018 Subhkam Ventures (I) Pvt. Ltd. …Petitioner Versus Milton Global Ltd. & Ors. …Respondents WITH...Rakesh S. Kathotia (" Kathotia") and Subhkam Ventures (I) Pvt. Ltd. ("Subhkam") (Kathotia and Subhkam are collectively referred to as the "Subhkam Group"); and the various respondents other than Milton...Global Ltd. (" Milton JV") in the arbitral proceedings (collectively, the "Vaghani Group"). Milton JV is the 50:50 joint venture company in which each of the Subhkam Group and the Vaghani Group hold...

...agreement came up for consideration before the Hon'ble SAT in the case of Subhkam Ventures (I) Private Limited v. SEBI (Appeal No. 8 of 2009 decided on January 15, 2010). In this case...Noticees for altering in any way the share capital of KHIL, creating any new subsidiaries, entering into any joint ventures, merger or demerger, disposing of or acquiring any material assets, lending or...Noticees shall be taken before altering the share capital of Target Company, creating any new subsidiaries, entering into joint ventures, disposing or acquiring any material assets, lending or borrowing...