...stakes for thousands of crores in the name of infusing equity, their details are as under:(i) Swan Telecom Capital (P) Ltd. (now known as Etisalat DB Telecom (....) which was incorporated on 13-7-2006 and got UAS licence by paying licence fee of Rs 1537 crores transferred its 45% (approximate) equity in favour of Etisalat Mauritius Ltd., a wholly owned subsidiary...Monarch Infrastructure (P) Ltd. (2000) 5 SCC 287 and K. Manjusree (2008) 3 SCC 512 fully support the respondent's case for...

...under Section 420 IPC and Section 13(2) read with Section 13(1)(d) of the PC Act.(d) Shri Shahid Usman Balwa, Director, M/s Swan Telecom (P) Ltd.; Shri Vinod Goenka, Director, ...(P) Ltd.] through its Director — offences punishable under Sections 420/468/471 IPC....(e) Shri Sanjay Chandra, Managing Director, M/s Unitech Ltd. and M/s Unitech Wireless (Tamil Nadu) (P) Ltd. through its Director —offences punishable under Section...

... Petition No.658 of 2012 Etisalat DB Telecom (P) Ltd. ….Petitioner Vs. Union of India ….Respondent Petition No.659 of 2012... Etisalat DB Telecom (P) Ltd. ….Petitioner Vs. Union of India ….Respondent Petition No.672 of 2012 Etisalat ...Vs. Union of India ….Respondent Petition No.722 of 2012 Etisalat DB Telecom (P) Ltd. ….Petitioner Vs...

... Petition No.658 of 2012 Etisalat DB Telecom (P) Ltd. ….Petitioner Vs. Union of India ….Respondent Petition No.659 of 2012... Etisalat DB Telecom (P) Ltd. ….Petitioner Vs. Union of India ….Respondent Petition No.672 of 2012 Etisalat ...Vs. Union of India ….Respondent Petition No.722 of 2012 Etisalat DB Telecom (P) Ltd. ….Petitioner Vs...

... Petition No.658 of 2012 Etisalat DB Telecom (P) Ltd. ….Petitioner Vs. Union of India ….Respondent Petition No.659 of 2012... Etisalat DB Telecom (P) Ltd. ….Petitioner Vs. Union of India ….Respondent Petition No.672 of 2012 Etisalat ...Vs. Union of India ….Respondent Petition No.722 of 2012 Etisalat DB Telecom (P) Ltd. ….Petitioner Vs...

...of infusing equity, the details are as under:“(i) Swan Telecom Capital (P) Ltd. [now known as Etisalat DB Telecom (P) Ltd.] which was incorporat...that is Swan Telecom (P) Ltd. (for short “Swan”) and Unitech Wireless (T.N) (P) Ltd. (for short “Unitech”) and to dilute their shares even before roll-out of their services.4...advantage?18.3 Whether Shri P. Chidambaram has deliberately allowed dilution of equity by Swam Telecom (P) Ltd. and Unitech Wireless (Tamil Nadu) (P) Ltd. at the cost ...

...26.7.2012 passed in Petition No.443/2012 Etisalat DB Telecom (P) Ltd. vs. UOI and an interim order dated 10.1.2012 passed in Petition Nos.450/2011 entitled M/s Videocon...Telecommunications Ltd. vs. UOI and other connected matters. Mr.Mishra, learned counsel appearing on behalf of the Respondent, on the other hand, would contend that the Petitioner having not obtained the...return the said bank guarantees as it was not mandatorily required to continue to provide telecom services. Page 11 of 31 (ii) The bank guarantees having been furnished to secure the...

... Dated 4th July, 2011 Petition No. 93 of 2011 ETISALAT DB Telecom (P) Ltd. …. Petitioner Vs. Union of India & O..., 1885 (The Act). One M/s. Swan Telecom Pvt. Ltd. had been granted UASL license for 13 telecom circles. It's name, however, was subsequently changed to ETISALAT DB .... It is intimated that all assets and liabilities including the licenses issued to Allianz Infratech Pvt. Ltd. now stand transferred and vested in Etisalat DB Telecom Pvt. ...

...26.7.2012 passed in Petition No.443/2012 Etisalat DB Telecom (P) Ltd. vs. UOI and an interim order dated 10.1.2012 passed in Petition Nos.450/2011 entitled M/s Videocon...Telecommunications Ltd. vs. UOI and other connected matters. Mr.Mishra, learned counsel appearing on behalf of the Respondent, on the other hand, would contend that the Petitioner having not obtained the...return the said bank guarantees as it was not mandatorily required to continue to provide telecom services. Page 11 of 31 (ii) The bank guarantees having been furnished to secure the...

...26, 2012 Petition No. 443 of 2011 Etisalat DB Telecom (P) Ltd. …Petitioner Vs. Union of India …Respondent BEFORE...Telecom Pvt. Ltd. sometimes in February- March, 2008. Licenses were also granted in favour of one Page 1 of 24... TELECOM DISPUTES SETTLEMENT & APPELLATE TRIBUNAL NEW DELHI Dated : July...

...Petition No.314/2011 Sistema Shyam Tele Services vs. UOI, judgment dated 26.7.2012 passed in Petition No.443/2012 Etisalat DB Telecom (P) Ltd. vs. UOI and an interim... TELECOM DISPUTES SETTLEMENT & APPELLATE TRIBUNAL NEW DELHI Dated 26.9.2012 Petition No.375/2012...order dated 10.1.2012 passed in Petition Nos.450/2011 entitled M/s Videocon Telecommunications Ltd. vs. UOI and other connected matters. Mr.Mishra...

.... RELIANCE COMMUNICATION /RELIANCE TELECOM LTD. 25,199.27 3.96 25,194.58 10. SISTEMA SHYAM TELESERVICES LTD. 222.1 (LF 166.1+SUC 56) ...1. BHARTI AIRTEL GROUP 43,980.00 13,004.00 18,004.00 25,976.00 2. TELENOR INDIA (P) LTD.... 14. S TEL (P) LTD...

...of infusing equity, their details are as under:(i) Swan Telecom Capital(P) Ltd. (now known as Etisalat DB Telecom (P) Ltd.) which was incorporated on 13-7-2006 an...granted to Etisalat DB and Unitech Wireless on 10 January 2008. The persons cited as accused in this charge-sheet, included the then Minister of Communications and Information Technology. The learned...Aftab Alam, ChairpersonThe Claim:2. The petitioner, Loop Telecom Limited, seeks a direction to the Union of India in the department of Telecom (hereinafter...

...support of which both the associations as also the appellants had advanced contentions.20. Mr. Mahesh Agarwal, the learned counsel appearing on behalf of the ETISALAT DB Telecom (P) Ltd., ...The appellants (Etisalat D.B Telecom (P) Ltd. have challenged Telecommunication Interconnection Usage Charges (Tenth Amendment) Regulations dated 09.03.2009 and have interalia sought for the...their footprint and attain a pan-India coverage. They cannot be treated on equal footing like Etisalat which is a completely a new entrant in the Indian Telecom Industry. The new entrants furthermore...

...Db Telecom Pvt. Lid. (EDB). However PNB had adjusted its entire outstanding dues of Rs.254,16,52,551 as on 19th May, 2012 against the, fixed deposit of EDB, Etisalat Db Telecom Pvt. Ltd...AO also observed from the notes to accounts no. 24 to 27 that assessee is a holding company of Etisalat DB Telecom Pvt. Ltd. which was granted UAS telecommunication license, however, the said telecom...company who were also promoter of Swan Telecom Pvt. Ltd. (now known as Etisalat DB Telecom Pvt. Ltd.) are involved inter- alia in criminal conspiracy with others for getting the UAS...

...Db Telecom Pvt. Lid. (EDB). However PNB had adjusted its entire outstanding dues of Rs.254,16,52,551 as on 19th May, 2012 against the, fixed deposit of EDB, Etisalat Db Telecom Pvt. Ltd...AO also observed from the notes to accounts no. 24 to 27 that assessee is a holding company of Etisalat DB Telecom Pvt. Ltd. which was granted UAS telecommunication license, however, the said telecom...company who were also promoter of Swan Telecom Pvt. Ltd. (now known as Etisalat DB Telecom Pvt. Ltd.) are involved inter- alia in criminal conspiracy with others for getting the UAS...

...Directors of M/s Swan Telecom (P) Ltd. in addition to accused Shahid Usman Balwa w.e.f 1-10-2007 and acquired majority stake on 18-10-2007 in M/s Swan Telecom (P) Ltd. (STPL) through DB I...that accused Shahid Balwa and Vinod Goenka joined M/s Swan Telecom (P) Ltd. and M/s Tiger Traders (P) Ltd. as Directors on 1-10-2007 and DB Group acquired the majority stake in TTPL/M/s Swan ...Goenka were in charge of, and were responsible to, the company M/s Swan Telecom (P) Ltd. for the conduct of business. As such on this date, majority shares of the company were held by DB Group...

...Services licences, it was owned 100% by Reliance Communications and its associates viz. Reliance Telecom, and by Tiger Trustees Ltd., Swan Infonet Services (P) Ltd., and Swan Advisory Services (P) ....4. The appellant further pointed out that immediately after acquiring 2G Spectrum licences, Swan Telecom and Unitech sold their stakes to foreign companies i.e Etisalat, a telecom..., specialising in automobile spare parts. In turn, Swan has sold 45% of its shares to UAE's Emirates Telecom Corporation (Etisalat) for Rs 9000 crores! All this is highly suspicious and not normal business...

...Policy and Promotion (SIA) (FC Division) by M/s Etisalat DB Telecom Pvt. (formerly, M/s Swan Telecom Pvt. Ltd.).3. According to the complaint, it is alleged that M/s Swan Telecom Pvt..., (M/s Etisalat DB Telecom Pvt. Ltd.) contravened the condition of clause (vi), (vii) and (xxi) of Para-B of Press Note No. 3(2007 series) as aforesaid and thereby contravened the provisions of para 2...Telecom Pvt. Ltd. (M/s Etisalat DB Telecom Pvt. Ltd) chose to issue 5.27% equity shows to M/s Genex Exim Ventures Pvt. Ltd and 44.73% equity to M/s Etisalat Mauritius without any...

... Floor Aaykar Bhavan M.K. Road, Mumbai-400 020 Vs. Etisalat DB Telecom Private Limited Office of official Liquidator, High Court of Bombay, Bank of...) CO No.101/Mum/2016 (Arising in ITA No. 7514/Mum/2014 for A.Y. 2007-08) Etisalat DB Telecom Private Limited Office of official...assessing officer and cross objection number 101/M/2016 is filed by the official liquidator of Etisalat DB Telecom private limited (in liquidation) [ The OL] for assessment year 2007 - 08...