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...Basant Seth, ICInformation sought:Provide the true copy of the Income tax filed by Sree Gokulam Chits and Finance Company and Sree Gokulam Investment Company...The applicant stated that he wants copy of ITRs of Sree Gokulam Chits and Finance Company and Sree Gokulam Investment Company, Chennai for the years 2003 to 2004. The CPIO stated that they...information relating to Sree Gokulam Chits and Finance Company and Sree Gokulam Investment Company. Thus, he is clearly seeking third party information. The applicant's argument that he is contesting a case...
...05.11.2012 relevant to the block assessment period 1991-92 to 2000- 01 and 2001-02 (part). 2. The assessee is a commission agent with M/s. Gokulam Chits and Finance.../office, I.T.(SS)A. No.04/M/13 2 branch office/residence of Shri A.M. Gopalan and M/s. Gokulam Chits and Finance Company (P) Ltd. The search action revealed that the employees and/or...agents of Sree Gokulam Chits and Finance Company were in receipt of commission that was not admitted for tax purposes. In the assessment order, the Assessing Officer has observed that the assessee has...
...:
1 THE STATE OF KERALA,
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 SREE GOKULAM CHITS AND FINANCE CO. (P...) LTD,
GOKULAM TOWERS, NO. 66, ARCOT ROAD, CHENNAI,
REPRESENTED BY ASSISTANT MANAGER, SUDHEESH KUMAR P.K,
SREE GOKULAM CHITS AND FINANCE CO.(P...
...
- 682031
2 SREE GOKULAM CHITS & FINANCE CO (P) LTD,
DOOR NO. 1403, ANIL BHAVAN , Y.M.C.A JETTY,ROAD, MULLACKAL,
ALAPPUZHA...,REPRESENTED BY JOBY CHACKO, LEGAL CLERK AND
POWER OF ATTORNEY HOLDER ,SREE GOKULAM CHITS AND FINANCE
CO.(P)LTD, ALAPPUZHA BRANCH., PIN - 688507...
...,
ERNAKULAM , KOCHI-682031, PIN - 682031
2 SREE GOKULAM CHITS AND FINANCE CO LTD,ALAPPUZHA
BRANCH
REPRESNTED BY JOBBY CHACKO,S/O...CHACKO,AGED
48,ASSISTANT LEGAL MANAGER AND POWER OF ATTORNEY
HOLDER OF SREE GOKULAM CHITS AND FINANCE CO
LTD,ALAPPUZHA BRANCH, PIN - 688005...
...Section 255(1) of the Cr.P.C2. The case of the appellant is that the accused issued a cheque dated 16.1.2006 towards the discharge of a liability in favour of M/s. Sree Gokulam Chits and...the accused. Admittedly, in the cheque in question, the payee appears to be M/s. Sree Gokulam Chits and Finance Co. Pvt. Ltd., but the complaint is filed by ‘M/s. Gokulam Chits and Finance Co. Pvt...record has observed that the complaint is not filed by M/s. Gokulam Chits and Finance Co. Pvt. Ltd. Since as per the evidence of PW1 and the contention of PW1, M/s. Gokulam Chits and Finance Co. Pvt. Ltd...
....
M/s.Sree Gokulam Chits and Finance Company Limited,
No.67-A, Nageswaran North Street, 1stFloor, Kumbakonam...
...
AGAINST THE ORDER/JUDGMENT IN OS 33/2017 OF PRINCIPAL SUB
COURT,ATTINGAL
PETITIONER/S:
GOKULAM CHITS AND FINANCE...
.... VIJAYAN P. ...........Appellants(s)
Versus
1. MANAGING DIRECTOR, SREE GOKULAM CHITS &
FINANCE COMPANY (P) LTD. & ANR. ...........Respondent(s)
BEFORE:
HON'BLE MR. JUSTICE AJIT...
...
2 SREE GOKULAM CHITS & FINANCE CO. (P) LTD. IRITTYBRANCH, KANNUR PIN - 670703
REPRESENTED BY ITS POWER OF ATTORNEY
HOLDER&LEGAL...
..., with reference to the case diary, submitted that they committed cheating of Sri Gokulam Chits and Finance and the company has filed a complaint against them. It appears that there is a monetary...
.../1stAccused
/versus/ M/s.Sree Gokulam Chits & Finance Co., (P) Limited.
Represented by Co-ordination Manager..., Bazaar Road, Saidapet, Chennai - 600 015. ... Petitioner/1stAccused
/versus/ M/s.Sree Gokulam Chits & Finance Co., (P) Limited..., Mr.N.K.Shanmugam,
Sree Gokulam Towers, No:66, Arcot Road, Kodambakkam, Chennai - 600 024. ... Respondent/Complainant
Prayer: Criminal Original Petition is filed under...
...SRI.CHANDRA KANTHARAJA URS B G., ADV. (ABSENT))
AND
M/S SREE GOKULAM CHITS & FINANCE CO. LTD.
HAVING ITS REGISTERED
CORPORATE OFFICE AT...
"SREE GOKULAM TOWERS"
NO.66, ARCOT ROAD
KODAMBAKKAM
CHENNAI-600024.
ALSO HAVING BRANCH OFFICE AT...
...CHITS & FINANCEW CO PVT LTD,
SREE GOKULAM TOWERS, 66 ARCOT ROAD, KODAMPAKKAM,
CHENNAI, REPRESENTED BY ITS MANAGING DIRECTOR...,
A.M. GOPALAN,
THROUGH THE POWER OF ATTORNEY HOLDER,
K HARIKUMAR, S/O KRISHAN PILLAI, MANAGER, SREE GOKULAM CHITS & FINANCE...of JUDICIAL FIRST CLASS MAGISTRATE'S COURT-I,
NEDUMANGAD
APPELLANT/COMPLAINANT:
---------------------- SREE GOKULAM...
...MENON
HANA KARNOLIA MADONA CYRIL
RESPONDENT/COMPLAINANT:
1 M/S SREE GOKULAM CHITS & FINANCE CO. (P) LTD...,
HEAD OFFICE AT SREE GOKULAM TOWER, NO. 66 [O. NO.
356]. ARCOT ROAD, CHENNAI, TAMIL NADU,
REPRESENTED BY POWER OF ATTORNEY HOLDER MR...VINOD,
S/O UTHAMAN, VINOD BHAVANAM, KARICHAL, WORKING AS
LEGAL CLERK ON THE BRANCH OFFICE AT HARIPAD OF
M/S SREE GOKULAM...
...:
----------------------------------
M/S.SREE GOKULAM CHITS & FINANCE CO.(P) LTD.
HAVING ITS CORPORATE OFFICE AT SREE GOKULAM TOWERS,...,
S/O. NAGAPPAN NAIR, LEGAL CLERK, M/S.SREE GOKULAM CHITS & FINANCE CO. LTD., DIVISIONAL OFFICE,
MATHU MEMORIAL BUILDING, ULLOOR, THIRUVANANTHAPURAM...
..., SREE GOKULAM CHITS AND
FINANCE CO.(P) LTD.,REGISTERED OFFICE AT NO.66,
ARCOT ROAD, KODAMBAKKAM, CHENNAI, PIN - 600024
2 VENUGOPAL K...
AGED 52 YEARS
S/O GOVINDAN NAIR, OFFICE STAFF SREE GOKULAM CHITS
AND FINANCE CO.(P) LTD., HB ARCADE, 1ST FLOOR, LIC
JUNCTION...
28.04.2022
Annexure E TRUE COPY OF THE PROCEEDINGS OF THE
DEPUTY REGISTRAR OF CHITS, KANNUR BEARING
NO: A2 1409/2022...
..., CHAIRMAN, SREE GOKULAM CHITS AND
FINANCE CO.(P) LTD., REGISTERED OFFICE AT NO.66,
ARCOT ROAD, KODAMBAKKAM, CHENNAI, PIN - 600024
2 DINESAN K.K...
AGED 62 YEARS
S/O GOPALAN, OFFICE STAFF, SREE GOKULAM CHITS AND
FINANCE CO.(P) LTD., II ND FLOOR, KUTTUKKAN
COMPLEX, N.H...
28.04.2022
Annexure E A TRUE COPY OF THE PROCEEDINGS OF THE
DEPUTY REGISTRAR OF CHITS, KANNUR
BEARING NO: A2 1409/2022 THALASSERY...
...inclined to pass orders.
5. According to the petitioner, he lodged a complaint against the Manager of the Sree Gokulam Chits & Finance Co(P) Ltd, but no action was taken....
1.The Inspector of Police Eraniel Police Station, Kanyakumari District. 2.The Branch Manager, Sree Gokulam Chit & Finance Co(P) Ltd. 1stfloor, 1/46, JPC Building, Colachel Road...petitioner's complaint, dated 11.03.2025 in C.S.R. No.436 of 2025.
The learned counsel for the petitioner would submit that the petitioner joined a chit, in Sree Gokulam...
...Gokulam Chits and Finance Co Pvt Ltd., No.49, Arcot Road, Kodambakkam, Chennai 600 024
2. The Deputy Registrar (Arbitrator), Central Madras Chit Fund Cases, No.26, Rajaji Salai...
1. Sree Gokulam Chits and Finance Co Pvt Ltd., No.49, Arcot Road, Kodambakkam,
Chennai 600 024
2. The Deputy...Rs.30 500/- (Rupees thirty thousand five hundred only) with interest of 12% per annum for the entire five chits to the petitioner. PRAYER IN WP NO.9726 of 2007: This Writ Petition has been filed under...