CiteTEXT
...to merge with Khaitan Overseas and Finance Ltd. (KOFL). The court in Company Petition No. 19 of 1996 filed on December 4, 1996, directed the meetings to be convened. The notices of confirmation...filing of the company petition and that the amalgamation has been stayed, Khaitan Overseas and Finance Ltd., was wound up by this court in Company Petition No. 77 of 1999, filed by Dhandhania Bros. P.... Ltd., and Company Petition No. 78 of 1999, filed by M/s. R.D Fan Ltd. (see Dhandhania Brothers P. Ltd. v. Khaitan Overseas and Finance Ltd...
...petitioner acquired by way of pledge 45,01,940 equity shares of Khaitan Hostombe Spinnels Limited (now known as KHSL Industries Limited) from Khaitan Overseas and Finance Limited, Kanpur. It appears that...Companies Act against the order dated May 27, 1997, of the Hon'ble High Court of Allahabad sanctioning the scheme of merger between Khaitan Overseas and Finance Limited, Khaitan Dairy and Allied...transferee-company Khaitan Overseas and Finance Limited and in collusion with each other will deprive the appellant of the security of pledge of 45 lakh shares of KHSL Industries Limited owned by...
... 1. This company petition has been filed by Dhandhania Brothers (P.) Ltd., with its registered office at 4, Middleton Street, Ground Floor, Calcutta, for winding up Khaitan Overseas and...spite of the reminder and statutory notice. The loan was given to Hostombe Spinals Ltd., 234/3-A, A.C.J. Bose Road, Calcutta, which subsequently merged in Khaitan Overseas and Finance Ltd, vide order...applicant-company resolving that the company to file a law suit against Khaitan Overseas and Finance Ltd., in order to recover the loan of Rs. 25,00,000 made to them along with interest thereof, and...
...1. Both these company petitions have been filed under Sections 433, 434, 439 of the Companies Act, 1956, with a prayer to wind up Khaitan Overseas and Finance.... Bose Road, Calcutta, which merged in Khaitan Overseas and Finance Ltd. In the order dated May 27, 1997, of this court in Company Petition No. 44 of 1996, connected with Company Application No....
15. In the result, both company petitions are allowed. The company, namely, Khaitan Overseas and Finance Ltd., having its office at Sam Dutt Plaza, 11th Floor, The Mall Kanpur, is...
...1. Both these company petitions have been filed under Sections 433, 434, 439 of the Companies Act, 1956, with a prayer to wind up Khaitan Overseas and Finance...Khaitan Hostombe Spinels Ltd., 234/3-A, AJC, Bose Road, Calcutta, which merged in Khaitan Overseas and Finance Ltd. In the order dated 27.5.1997 of this court in Company Petition No. 44 of 1996...equitable to wind up company.
15. In the result, both company petitions are allowed. The company, namely, Khaitan Overseas and Finance Ltd., having its office at Somdutt Plaza, 11...
..., both the learned Company Judge and also the Division Bench were of the opinion that there is substantial compliance with Rule 21. In Khaitan Overseas & Finance Ltd. v. Dhandhania Bros...
...directed that the respondents shall not interfere in the petitioner's exercise of propriety rights except in accordance with law in respect of the unit belonging to M/s Khaitan Overseas Finance Ltd...
...in respect of the unit belonging to Khaitan Overseas Finance Ltd., located at Poornagiri, Tanakpur, District Champawat, purchased by him, under the proceedings of...
...value, has been brought on record. We also find that Shri Balkishan Khaitan and Shri Jagdish Prasad Khaitan are partners of M/s. Chaturbhuj Overseas Agency and imposition of personal penalty upon them...[Order per : Archana Wadhwa, Member (J)]. - Penalty of Rs. 1.00 lakh each has been imposed upon Shri Balkishan Khaitan, Shri Jagdish Prasad Khaitan and M/s. Chaturbhuj...Overseas Agency and Rs. 10,000.00 on M/s. Nepa Agency & Co. Pvt. Ltd. After hearing both sides duly represented by the learned Advocates and the learned SDR, we find that the penalty has been imposed on M...
...Khaitan Supermag Limited (hereinafter referred to as KSL) were amalgamated with M/s Khaitan Overseas and Finance Limited (hereinafter referred to as KOFL). Thereafter winding up order of the amalgamated..., DRT, Kolkata) in the matter of Company Petition No. 77 of 1999, M/s Khetan Overseas and Finance Ltd. (In Liq.) (KOFL), Somdatt Plaza, 11th Floor, the Mall, Kanpur, for recalling the order dated...to proceed for sale afresh and after obtaining the orders of the High Court at Allahabad in the pending winding up petition against Khaitan Hostombe Spinels Ltd. (KHSL).-
3. Brief...
...Khaitan Overseas & Finance Ltd. v. Dhandhania Bros. (P) Ltd. a petition was filed by the Chairman-cum-Director of the Company. He annexed with the petition a...
...learned Company Judge and also the Division Bench were of the opinion that there is substantial compliance of Rule 21. In Khaitan Overseas & Finance Ltd. vs. Dhandhania Bros. P. Ltd., (2002) 1 Comp LJ...
....
Khaitan Overseas
0
400000
Jyoti Prakash
17.
Magnus Capital Corporation
400000
0
Mr. M.G Khanna
18...
...Khanna 15. M/s Intertech International 300000 0 Mr. Shakti Mehra 16. M/s Khaitan Overseas 0 400000 Jyoti Prakash 17. M/s Magnus Capital...
..., both the learned Company Judge and also the Division Bench were of the opinion that there is substantial compliance with rule 21. In Khaitan Overseas & Finance Ltd. v. Dhandhania Bros. (P.) Ltd...
..., both the learned Company Judge and also the Division Bench were of the opinion that there is substantial compliance of Rule 21. In Khaitan Overseas & Finance Ltd. v. Dhandhania Bros. P. Ltd...
.../s. Chaturbhuj Overseas Agency, Shri B.K. Khaitan and Shri J.P. Khaitan who are partners of M/s. Chaturbhuj Overseas Agency. Penalty of Rs. 10,000/- has been imposed on the clearing agent, M/s. Nepa...otherwise. Accordingly, we hold that imposition of personal penalties upon M/s. Chaturbhuj Overseas Agency and its two partners, Shri J.P. Khaitan and Shri B.K. Khaitan, are not justified...Overseas Agency is a Liaison Agent and was a link for the Nepalese Importer and the Customs Clearing Agent and as per record was helping the Nepalese Importer for engaging Customs Clearing Agent and for...
...… Applicant Versus
M/s. Umang Overseas & Co. & Ors . … Defendants
Mr Uday Kumar Nadar i/b M/s . Anup Khaitan & Co. - Advocates for...of 2014
Mr Uday Kumar Nadar i/b M/s. Anup Khaitan & Co. - Advocates for the applicant.
None for defendants...M/s. Anup Khaitan & Co. – Advocates for the applicant. None for defendants. 1. The learned counsel for the applicant has presented I.A. No.570 of 2022 along with supporting affidav it (exhibi t...
.... Whether on the facts and in the circumstances of the case the tribunal misdirected itself in law and it adopted a wholly erroneous approach in confirming the disallowance of overseas travel (Rs. 40,443...the disallowance for overseas travel and educational expenses was to the tune of Rs. 3,043,591/- for the said assessment year.For the sake of convenience question no. I in I.T.A No. 98...assessment order dated 30.03.1999 under Section 143(3) of the Income Tax Act by disallowing the overseas educational and training expenses to Saumya Meattle to the tune of Rs...
.../2016 Shri Dhruv Kumar Khaitan & Smt. Archana Khaitan they are being clubbed and heard together and a consolidated order is passed for the sake of convenience. 2. As the dispute...in case of both the assessees are similar we first take up the cross appeals in case of Shri Dhruv Kumar Khaitan in ITA.No. 583/Mum/2016 & CO.NO.135/Mum/2017. ITA NO.583/MUM/2016 & CO NO.135...Kumar Khaitan & Smt. Archana Khaitan iii) There was no reason to believe as there was no material to prove that income has escaped assessment. 2. The Ld. CIT (A) erred in not...