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Cases cited for the legal proposition you have searched for.

...."3. The assessee is a partnership firm consisting of two partners namely Shri Vikram Mittal, s/o. Shri Ashok Mittal and Smt. Nirupama Mittal, w/o. Shri Ashok Mittal. The assesse...Rs. 4,50,00,000 given to Ashok Mittal and Co. on June 19, 2003 and the said amount transferred by Ashok Mittal and Co. (Prop. Ashok Mittal) to escrow account against purchase of land....(2) Rs. 4,65,80,000 on June 26, 2003 :Out of the said amount Rs. 1,20,00,000 given to Carrara Marble and Granite (Prop. Ashok Mittal) on June 27, 2003 and on the same day Carrara...

...agreement and the fact that the disputes are arbitrable is not disputed. The respondents, however, claim to have appointed one Ashok Mittal as the arbitrator. The respondents filed an affidavit stating..., inter alia, that the President of the Trust i.e. the said Ashok Mittal had neither dealt with nor executed the contract in question nor settled the terms and conditions thereof. The...replication filed by the petitioner states that the said Ashok Mittal is the President of the Trust and his brothers are the Chairman and Vice Chairman of the Trust. One S.B. Singla is stated to have...

...B.N Kirpal, J.— Rule D.B2. The petitioner alleges that her husband, Ashok Mittal, has been missing since 4th August, 1982 and is presumed to be dead and, therefore, she should...dismissal was challenged by the petitioner and an industrial dispute was referred for adjudication. The reference was disposed of and ‘no dispute award’ was given as the workman, namely, Ashok Mittal absented...himself. A review of this order was sought by the petitioner. The Presiding Officer vide his order dated 14th October, 1988 came to the conclusion that Ashok Mittal was alive and that he was...

....2. Briefly stated the case of the prosecution as registered at the instance of Vikas Walia is that petitioner Ashok Mittal along with his wife Chetna Mittal in connivance with each other entered into...Antwerp by importing diamonds at 25% less rate than the market rate and allured the complainant that on account of the relations of the petitioner Ashok Mittal, the complainant could import diamonds at a...that he had been putting his funds in the account of the firm by cash or jewellary. A deposit of Rs. 26 lacs was paid to the management of the Elante Mall. Petitioner Ashok Mittal and his wife Chetna...

...Ashok Mittal & Co. of Rs. 1,00,00,000 on 17.09.2003 and of Rs. 1,02,65,323 on 19.09.2003 in violation of the provisions of section 269SS. It was noticed by the A.O that the assessee belonged to Ketan...the rival submissions and perusing the relevant material on record it is noticed primarily that the assessee did not accept any loan from Ashok Mittal & Co. as has been stated in the assessment order.... Page 8 of the paper book is copy of account of Ashok Mittal & Co. in the books of assessee, which indicates that there was opening balance of Rs. 2.02 crores (credit). The said amount was adjusted by...

...held the controlling interest in Moral, and Respondent 3, Mr Ashok Mittal, younger brother of Appellant 1 Mr R.P. Mittal were appointed as Additional Directors of HQRL on 8-10-2002, and later...equity share of HQRL to 7 persons i.e. 2 shares to Appellant 1 Mr R.P. Mittal, 3 shares to Appellant 2 Mrs Sarla Mittal, 1 share to Respondent 3 Mr Ashok Mittal and 7 shares to 4 daughters of Appellants...1 and 2. R.P. Mittal's family thus held 99.97% equity shares, as against one equity share held by his brother Mr Ashok Mittal.9. On 28-12-2002, Annual General Meeting...

.... Appellant No. 1, Mr. R.P. Mittal, and the appellant No. 2, Mrs. Sarla Mittal, who held the controlling interest in Moral, and the Respondent No. 3, Mr. Ashok Mittal, younger brother of the Appellant No...appellant No. 2, Mrs. Sarla Mittal, one share to the respondent No. 3, Mr. Ashok Mittal and 7 shares to 4 daughters of the appellant Nos. 1 and 2, R.P. Mittal's family thus held 99.97% equity shares..., as against one equity share held by his brother, Mr. Ashok Mittal.9. On 28.12.2002 Annual General Meeting (AGM) of HQRL was held in which authorised capital was increased...

...had filed RTI application seeking copies of complaints against him during the period Prof. Ashok Mittal was the Principal of the Institute along with the action taken report, etc. The appellant.... Ashok Mittal is obstructing the information to be provided to the appellant according to the RTI Act. The Commission, therefore, directs both Mr. Ashok Mittal, FAA and Mr. G.Vedabouriswaran, PIO to..., Govt of Delhi Ambedkar Institute of Advanced Communication Technologies & Research, Geeta Colony, New Delhi110031 2. Shri Ashok Mittal, Principal & First Appellant Authority...

...then Superintendent of Police of State Vigilance and Anti Corruption Bureau (S.I.U) Shimla, alleging that the complainant Ashok Mittal had some dispute with his brother over the possession of a shop...at Parwanoo. To vacate it some money as demanded was to be given to the said ADGP, to help him to get the possession of the said shop. It was during that time, Ashok Mittal complainant came in close...acquired by the Housing Board who wanted to avoid the acquisition proceedings, for which he was ready to pay any amount at any level of the government. Mahesh Gupta accompanied said Shri Ashok Mittal and...

....4. Mr. R.P Mittal and his family members held the controlling interest in Moral. The case of Mr. Ashok Mittal, the younger brother of Mr. R.P Mittal, was that the balance sum for the...acquisition of shares came from contributions by both of them. Mr. Ashok Mittal claimed that while he invested Rs. 5.50 crores, Mr. R.P Mittal brought in Rs. 6.23 crores. Mr. R.P Mittal and his wife Mrs...Mr. R.P Mittal, 3 shares to Mrs. Sarla Mittal and 1 share to Mr. Ashok Mittal.6. Subsequently in the Annual General Meeting (‘AGM’) of HQR held on 28 December 2002, Mr. R.P Mittal and...

...counsel and have gone through the record.5. From the record, I find that FIR in the present case has been registered on the basis of written complaint against Ashok Mittal, Chetna Mittal..., their son Arpit Mittal, driver and servant for cheating and grabbing the money. As per the allegations in the FIR, the complainants, who were residents of Panchkula, stated that Ashok Mittal came to...will also give share in the profit and all of them will be benefitted. As per the FIR, initially, Ashok Mittal gave 1.5% interest to the complainants and the accused also returned the money to one or...

...; 2. Rohit Mittal aged about 30 years sons of late Shri Ashok Mittal; 3. Nimmi Mittal wife of Late Ashok Mittal, all residents Dr. Waryam Singh Street, ...preferred the present complaint against the opposite parties (referred to as OPs in short) on the ground that they are the legal heirs of Shri Ashok Mittal (referred to as deceased in short), which had...with signatures of the deceased. It is further averred that the period of instalments was from 6.6.2012 to 5.6.2015 for Rs.2550/- each. Further case of the complainant is that Shri Ashok Mittal died in...

...Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003]. AGAINST SHRI. ASHOK MITTAL, ASHOK MITTAL & CO. AND CLARIDGES INVESTMENTS & FINANCE PVT. LTD. IN THE..., 2002, SEBI also directed 50 entities including Shri. Ashok Mittal, Ashok Mittal & Co and Claridges Investments & Finance Pvt. Ltd., (hereinafter referred to as the said entities) not to buy...Group or that the shares purchased by them were delivered to KP Group. It was claimed that Shri Ashok Mittal had various disputes with Shri Ketan Parekh and that M/s Triumph Securities Ltd. was declared...

...Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003]. AGAINST SHRI. ASHOK MITTAL, ASHOK MITTAL & CO. AND CLARIDGES INVESTMENTS & FINANCE PVT. LTD. IN THE...31, 2002, SEBI also directed 50 entities including Shri. Ashok Mittal, Ashok Mittal & Co and Claridges Investments & Finance Pvt. Ltd., (hereinafter referred to as the said entities) not to buy...Group or that the shares purchased by them were delivered to KP Group. It was claimed that Shri Ashok Mittal had various disputes with Shri Ketan Parekh and that M/s Triumph Securities Ltd. was declared...

... 2. Learned counsel for the petitioner, inter alia, contends that Naresh Mittal is the lodger of the FIR, who is son of sole injured Ashok Mittal. Incident in the present case took place on...24.11.2023 and as per the allegations levelled in FIR there was a deal in regard to the sale of land between the injured Ashok Mittal and the accused persons, namely; (i) Kulwant Chahal, (ii) Sanjay..., accused Kulwant Chahal, fired a shot (single shot) upon injured Ashok Mittal, on his chest. Thus, the offence under Section 307 of IPC was registered against all the accused...

...Year 2005 - 06.2. The petitioner is an individual and as a sole proprietor of M/s Ashok Mittal and Co. was engaged in the business of dealing in shares, investments, loans and finance...value and market value and the other one at the lesser rate between book value and market value) as on 31.03.2005 for the Balance sheet of Ashok Mittal & Co., which are in the form of investment. As...the perusal of records that 4,40,000 shares of MRPL held by Ashok Mittal & Co. costs Rs. 20.09 per share and their market value is Rs. 47.58 as on 31.03.2005 whereas the shares of MRPL have been...

...the wake of the facts brought to our notice. From the impugned order passed u/s 263 of the Act, it is clear that earlier Shri Ashok Mittal was appearing on behalf of the assessee whereas these appeals...), Gurgaon, (hereinafter referred to as ‘Commissioner’) called for the assessment record and noted that during the course of search proceedings in the case of Shri Ashok Mittal certain, documents relating...period, under consideration, in all the three assessment years. It was also noted that during the assessment proceedings in the case of Shri Ashok Mittal, he denied to have any connection with the seized...

...: 3. In response to the above show cause notice, Prof. Ashok Mittal, officiating Principal of the Institute is present along with the present and past PIOs. They made oral and written...submissions dated 2042015 before the Commission. Prof. Ashok Mittal submitted that he CIC/SA/A/2014/901473 Page 1 was made officiating Principal by the DTTE and this promotion was not liked by the appellant...Technologies & Research, Geeta Colony, New Delhi110031 2. Shri Ashok Mittal, Principal & First Appellant Authority under Ambedkar Institute of Advanced Communication...

...Goel, JJ.)For Petitioner(s) Mr. Ashok Mittal, Adv.Ms. Arunima Dwivedi, Adv.For Respondent(s) Mr. Amit Sibal, Sr. Adv.Mr...High Court Of Delhi At New Delhi)Giani Ram Mittal & Ors.….Petitioner(s)v.M/s. RSPL Health Private Limited.….Respondent(s...

...Management Services Ltd.Premier Finance & Trading Co. Pvt. Ltd.Ashok Mittal & CoTriumph Securities Ltd.Vidyut Investments Ltd...Investments Ltd.Ashok Mittal & Co.Brentfield Holdings Ltd.Far East Investments Ltd.Panther Fincap Management Services Ltd.C J...Securities Ltd.Other Entities2320th Century Securities Ltd.24Ashok Mittal25Ashok Mittal & Co...