...may result in enhanced trading in the scrip of the company, as this act on the part of the company indicates the confidence of the management in the value of the share of the company. DIL in the...) Limited (hereinafter referred to as DIL) at the Bombay Stock Exchange Ltd. (hereinafter referred to as BSE) and the National Stock Exchange of India Ltd. (hereinafter referred to as NSE) during the...inspite of passing a special resolution authorizing the Board of Directors (BoD) of DIL to buy back its equity shares for an amount not exceeding Rs. 160 million, upto a maximum price of Rs. 80 per...

...) cannot be said to satisfy the condition of specificity as required under Section 67(3) of the Companies Act, 1956. d. DIL is not stated to be a Nonbanking financial company or..., therefore, find that DIL is not covered under the second proviso to Section 67(3) of the Companies Act, 1956. e. In view of the above, the Offer of NCDs by DIL, would...with the provisions of Sections 73(2) and 73(3) of that Act. iv. In the facts of the instant case, it prima facie appears that DIL has violated the...

...Commissioner:“SWC procures only a part of its requirement from DIL and there are various other independent manufacturers like M/s Deepti Chemicals, Kanpur, M/s Geeta...(1984) 3 SCC 575 , 1984 SCC (Tax) 217 did not deal with holding and subsidiary companies. Atul...Wallace as well as DIL. That part of Cegat's judgment (2003) 160 ELT 1049 (Tri) will remain undisturbed...

...Section 67(3) of the Companies Act, 1956. Further, it is observed that DIL is not a Nonbanking financial company or public financial institution within the meaning of...67(3) of the Companies Act, 1956. 10. From the above, it will follow that such a public issue makes it imperative for DIL to comply with the mandate of Section 73 of the...& 6 in the above table were the directors of DIL either during the issuance of RPS by the company or thereafter and the persons mentioned at sl. nos. 3, 9, 10 & 11 in the above table are the...

...stated to have proclaimed that they deal with the deceased Dil Bahadur first. Immediately, thereafter he is stated to have dealt two or three blows on the head of Dil Bahadur with a small lathi which he...Bahadur and Dil Bahadur who were staying with. The prosecution case is that they left for Kirti Nagar to see one Nar Bahadur working at 9/56 Cental Woolen Mills, Kirti Nagar Industrial Area. It is...not concerned, standing near the Jhuggis. On seeing Kharak Bahadur Bhavi Ram is stated to have called him whereupon he and Dil Bahadur deceased came near him PWs Man Singh, and Bamb Bahadur remained at...

....R.N Zutshi12Yes, Dil AghaYes, 98 calls (62 Mamoor Khan and 28 Dil Agha)9810136977; 63222294 (landline)3.Ajay Yadav2.5Yes, R.N Zutshi4.V.K Khurana7.0R.N Zuts hi Dil AghaYes 49 calls (39 with...Mamoor Khan was not caught and there was no corroboration on his part. Their supporting argument also appears to be that the absence of the non official abetters (such as Olga, Nazira, Shakista, Dil Agha...declarations.Facts of the case:3. On 28.08.2000, a foreign national Olga Kozireva tried to illegally import and smuggle into India, a quantity of 81160 yards (74212 meters...

...an unlawful assembly, they had another common object of committing the murders of Hukma, Jai Narain, Jai Dev, Amin Lal, Mst Sagroli and Mst Dil Kaur and that in pursuance of the said common object, the...and Parbhati killed Mst Dil Kaur. It is the murder of these six victims which gave rise to the charge against the six accused persons under Sections 302/149 of the Indian Penal Code. An assault made by...before us in their Appeals Nos. 56 and 57 of 1962. These two appeals have been brought to this Court by special leave.3. The incident which has given rise to the present...

...purchase of these 3 lakh shares in the garb of a loan to Dil Vikas. Hence, the entire transaction of 3 lakh shares was a conduit for parking of shares. v. In addition...lakh share in the name of Crimson Securities, another associate concern of Eldorado, in settlement No.3 of BSE. This was part of the total purchase of 3 lakh shares by Eldorado in that Settlement...brokers having payment difficulties. MALCO forwarded Rs. 11.75 Crores to Eldorado for this deal. Ostensibly, the deal was in the name of Dil Vikas Finance Ltd. and which was asked by MALCO to place the...

...Khan and Dil Agha but did not deal with them for purchase of silk fabrics.(6) Mahender Jain in his statements dated 19 Jan. 2001 & 1 Feb., 2001 admitted that he knew Mamoor Khan but...?”2. We have heard learned counsel for the parties on the aforesaid question and proceed to dictate our decision.3. The seven appellants are traders based in Chandni Chowk, Delhi...paid on the said import because of connivance and abetment by the customs officers. The illegal imported Chinese silk cloth was thereafter sold by Mamoor Khan, Dil Agha, Abdul Qahar and Dilbar, who are...

...Vision Satelite Communications Ltd. Vs. Commissioner of Central Excise, Customs and Service Tax, Cochin [2015 (39) S.T.R. 684 (Tri.-Bang.)]. 3. The Ld...or similar issue - Commissioner of Central Excise, Mumbai-III vs. DIL Ltd. [2008 (9) S.T.R. 411 (Tri.-Mumbai)], Spic (HCD) Ltd. Vs. Commissioner of Central...service tax paid by job worker. The Ld. Counsel for the appellants submits that the issue is squarely covered by a number of decisions of the Tribunal, the latest of which is the case of India...

... of DIL was worth Rs. 1901 crores - part financed by ABMF investment of Rs.1100 crores in NCDs of WGC and by Franklin Templeton investment of 500 crores in NCD of WGC...be transferred was between Rs.1690 crore and Rs.2020 crore. The proposed transaction involved, inter alia, issuance of CCDs by DIL to WGC, also a Core Investment Company forming a part..., would result in CCDs being transferred to DHFL to ensure that DIL remains part of the group. The exercise price payable was to be based on funding arrangements to be finalized by WGC...

...in the interim order, the said contracts were not finally awarded to DIL and only a declaration of L-1 bidder/matching to EDR of L-1 Bidder was made. In order to deal with the contentions of Rupesh...DIL was amounting to a substantial with reference to part of its turnover for the relevant year, in my view, the same was definitely containing material elements, which upon publication, was likely...vs. SEBI (Appeal No. 209 of 2011 - Date of Decision: January 31, 2012) wherein it was held that the prohibition contained in Regulation 3 of the PIT Regulations, 1992 apply only when an insider...

...on deceased Dil Bahadur intentionally to cause his death and such an act on his part amounts to culpable homicide amounting to murder or not, needs re-appraisal of the evidence available on... 21 Sulender vs. State of H.P., Latest HLJ 2014 (HP) 550...Singh C i hauhan. The orchards were adjoining to each-other. This part of H the prosecution case even finds support from the testimony of PW-13 Smt. Raj Kumari, widow of deceased Dil...

...a certificate to the court “in the prescribed form within one month from the date of receipt of the part of the sample specifying the result of the analysis”. Sub-section (3) of Section 13 is...proceedings.3. The report of the Public Analyst contains the following particulars:“Test for starch : Positive...Ash insoluble in dil. HCl : 0.06% Alcoholic extract (with 90% of alcohol) is estimated by the USP 1936 method : 4.4...

...Singh in his statement dated 1st June, 2001 admitted that he knew Mamoor Khan and Dil Agha but did not deal with them for purchase of silk fabrics.(6)     Mahender Jain in his...that part of the order of adjudication exonerating the Respondent Officers from penal consequences of law is liable to be reversed.(11)  Dil Agha’s statement was brushed...,(2)        Rebuttal by Shri Zutshi,(3)        Statement of Dil Agha(4)        Letter dated 27-12-2000 received from Kyrgyzstan Airline...

...statement dated 5th Jan., 2001 admitted that he knew Mamoor Khan and Dil Agha and their deal in China Silk and that person purchased silk fabrics from him. He confirmed that consideration of...such deal was at times settled in exchange of China Silk thans. He admitted that he bought silk then from Mamoor Khan and Dil Agha in one or two occasions and those were of foreign...)      Sri Anup Singh in his statement dated 1st June, 2001 admitted the fact of knowing Mamoor Khan and Dil Agha but stated that he did not deal with him. So also he denied to disclose...

...Dreamway Industries Ltd of money invested by the complainant in the debenture issued by the company. 3. SEBI initiated an enquiry to ascertain whether DIL had made any public...21 Portal'. The above findings lead to a reasonable conclusion that the Offer of RPS by DIL was a public issue within the meaning of the first proviso to Section 67(3) of the..., 2017 of Honble SAT in Neesa Technologies Limited Vs. SEBI (Appeal No. 311 of 2016) which lays down that In terms of Section 67(3) of the Companies Act any...

...summoning order dated 30.10.2021 passed by the learned Trial Court in CC No.16760/2021 titled Sangita Kumari Vs. M/s Delhi Infratech Ltd.... Delhi Infratech Limited [DIL] which was involved in construction business, till 13.10.2021. The respondent booked a 4 BHK flat with DIL with a proposed amount of Rs.71,20,000.../- (Seventy One Lakhs Twenty Thousand only) whilst paying a total token amount of Rs.7,12,000/- (Seven Lakhs Twenty One Thousand only) on different occasions. Whereafter, the business deal...

...complainant in the debenture issued by the company.3. SEBI initiated an enquiry to ascertain whether DIL had made any public issue of securities without complying with the...interim order was served on all the Noticees except, DIL, Shri Bhaskar Ganguly, Shri Soumen Manna. Since, the interim order could not be served on the aforesaid 3 Noticees, the same was published in...”.33. Since, DIL has allotted RPS to more than forty nine allottees, I find that the Offer of RPS by DIL is a “public issue” within the meaning of the first proviso to Section 67(3) of the C...