DETAILS OF LIST OF STAKEHOLDERS ALONG WITH AMOUNT OF CLAIMS ADMITTED
|
|
|
- Edith Anderson
- 5 years ago
- Views:
Transcription
1 M/s. HALLMARK LIVING SPACE PRIVATE LIMITED (Corporate Debtor under Liquidation Process) ORDERED BY HON BLE NATIONAL COMPANY LAW TRIBUNAL CHENNAI BENCH, CHENNAI MA/303/2018 IN CP/577/IB/CB/2017 DETAILS OF LIST OF STAKEHOLDERS ALONG WITH AMOUNT OF CLAIMS ADMITTED (Pursuant to claims received on or before ) I, Dhanapal, appointed as Liquidator pursuant to Section 34(1) of the Insolvency and Bankruptcy Code, 2016 (hereinafter referred as IBC, 2016 ) of M/s. Hallmark Living Space Private Limited (Under Liquidation) (hereinafter referred as Company ), hereby submit the List of Stakeholders of M/s. Hallmark Living Space Private Limited (CIN U45400TN2012PTC084362) having its Registered Office at Suite A,. 43, Old. 62/2, United Plaza, Usman Road, T. Nagar, Chennai , under Regulation 31 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, DETAILS OF STAKE HOLDERS ALONG WITH THE AMOUNT OF CLAIMS ADMITTED: Creditor's Name Address Claim submitted (Amount in Rs.) Admitted Claim (Amount in Rs.) Extent to which debts or dues are secured or unsecured if 1 Bank of India C-5, G Block, Bandra Kurla Complex, Banra(East), Mumbai ,65,35, ,65,35, Exclusive charge by way of equitable mortgage of Project land and buildings in the name of company (HLSPL) Comprising of 6.82 acres of land as under: n Agricultural lands to an extent of 4.5a Acres situated in. 221, Paranur Village Chengalpattu Taluk, Kancheepuarm District with survey s 395/2, 66/A1.71, 67/A,66/3A,66/3B, 66/A1,68A, 66/2A n Agricultural Vacant land Comprised in survey. 66A/3A admeasuring 0.37 acre in village. 221, Paranur village, Chengalpattu Taluk, Kancheepuram District.
2 n Agricultural Vacant land admeasuring 1 acre and 91 cents comprised in survey. 395/2 in chettypunniyam Village, Chengalpattu Taluk, Kancheepuarm District. Exclusive Charge on the receivables of EMERALD Phase I Project routed through Escrow account with our bank. Total 70,65,35, ,65,35, OPERATIONAL CREDITORS CLAIMS Name Address Claim Submitted Claim Admitted Extent to which debts or dues are secured or unsecured if 1 Catalyst Public Relations Private Limited 2 Colliers International (India) Property Services Private Limited 3 Larsen & Toubro Limited 4 Reza Kabul Architects Pvt Ltd #3, 'D' Block, II Floor, Gemini Parsn 599, Anna Salai, 006 Indiabulls Finance Centre 17th Floor, Unit. 1701, Tower 3 Senapati Bapat Marg, Elphinstone (West), Mumbai P.B..979,Moun t Poonamallee Road, Manapakkam, Chennai Plot 78A, 2 nd Floor, Turner Road, Bandra (West), Mumbai , , Unsecured 74,23, ,26, Unsecured 42,04,47, ,15,52, Unsecured 78,97, ,99, Unsecured 5 Challenge 2, Murali 3,87, ,32, Unsecured
3 6 Talk Media Private Limited 7 R. Ovia (Company Secretary) Mahalingapuram, Nungambakkam 034 Lotus Tower 85, Mount Road, Guindy, 032 New. 35, Old. 10/2, Vanniar Choolaimedu, Chennai , , Unsecured 41, , Unsecured Total 43,63,18, ,00,35, J. Sanjay Choudhary EMPLOYEE CREDITORS CLAIMS Name Address Claim Submitted Claim Admitted Extent to which debts or dues are secured or unsecured if Flat. 04, Balaji. 87, Harrington Road, Chetpet ,91, Unsecured 1 R M Valliammai OTHER STAKE HOLDERS/HOME BUYERS CREDITORS CLAIMS Name Address Claim Submitted Claim Admitted Extent to which debts or dues are secured or unsecured if 15/17, Syndicate Enclave.40, Sengeniamman Koil Maduvankarai, Guindy, Chennai C. Chezhian Block. 13, Building. 33, Flat. 3, Floor. 1, New Reggae, Kuwait 16,48, ,48, Unsecured 49,58, ,24, Unsecured
4 3 G. Kalyanasundar am Flat E-3-12, Plaza Verdant Acres, Phase I, 3rd Cross Gandhi Nagar, Off okampalayam Main Road, Perumbakkam, G. Karunakar. 38, Gandhi Statue Vadamathur Village, Thiruvannamalai Vanitha Kanniappan & Chandran Anjur Narasimhan.2, Thirunavukkarasu Guduvancheri M. Albin Vinod 3/1006B, Pugal Nagar, rth Kattur, Thiruverumbur Thaluka, Pappankurichi, Tiruchirappalli C. Subakumar F2, Arasan Homes, 2D, Chakkaravarthy Tambaram, Kancheepuram Varun Kumar & Akila 9 K Sunil & P P Soumya 10 Muthukumaras amy 11 Naina Mohamed. 25, 2nd Arokiyanathan Nagar, Muthialpet, Puducherry "Sopanam", Koolath House Maranchery Post, Malappuram B-7, Annasi Block 13, Neyveli /15,Maan Sarovar Raaja, 11A, Arcot Road,Porur, Chennai V. Balaji Plot. 64B, Krishna Swamy Nagar, Ullagaram, Chennai ,10, ,44, Unsecured 47,15, ,06, Unsecured 38,52, ,62, Unsecured 50,09, ,28, Unsecured 32,44, ,84, Unsecured 38,73, ,44, Unsecured 33,87, ,91, Unsecured 1,00, ,00, Unsecured 56,00, ,58, Unsecured 8,91, ,94, Unsecured
5 13 H. Deepak Kumar (For Flat no. 914) 14 H. Deepak Kumar (For Flat no. 903) 15 Rishab Kumar (For Flat. 403) 16 Rishab Kumar (For Flat. 404) 17 Rishab Kumar & R. Swetha 18 Praful Kumar Gothi 19 Preetham Gothi 20 Bharat Kumar Gothi 21 Rekha Dungarwal 22 M. Suresh Chordia 23 M. Ramesh Chordia.5, Dewan Rama Road, Flat. 3C, 3 rd Floor, Purusaiwalkkam, Chennai , Dewan Rama Road, Flat. 3C, 3 rd Floor, Purusaiwalkkam, Chennai /11, Vengu. 6/11, Vengu. 6/11, Vengu.14, South High Court Colony, Villivakkam, Chennai , South High Court Colony, Villivakkam, Chennai /21, Thiru Nagar, Phase III Villivakkam, , Nathamuni Shenoy Nagar, Chennai , South Fort Vridhachalam , South Fort Vridhachalam C. Mohan Das. 103C, Arunchala Asari Salem G. Vikas Dungarwal 26 M. Agarchand Chordia.4, Rajamal Shenoy Nagar , South Fort Vridhachalam ,07, ,14, Unsecured 41,07, ,14, Unsecured 34,75, ,09, Unsecured 34,75, ,09, Unsecured 35,96, ,77, Unsecured 38,10, ,77, Unsecured 31,00, ,02, Unsecured 5,95, ,00, Unsecured 10,09, ,00, Unsecured 10,23, ,00, Unsecured 11,69, ,00, Unsecured 2,84, ,00, Unsecured 11,00, ,60, Unsecured 11,69, ,00, Unsecured
6 27 A. Chitra Lekha. 103C, Arunchala Asari Salem Prince Gelada.4, Vadamalai Maistry Kondithope Park Chennai Shanthi. 6/11, Vengu 30 Manish Kumar 31 Aruna Ramakrishnan. 6/11, Vengu. F7 JVC Enclave New. 16, Old. 40, Vedappar Chengalpattu Mohammed Saleemullah Post Box. 932, Dubai, UAE 33 Uma Devi 1/168, Bharathi Nagar, Alangulam, Sivakasi P. Johnson Paul. 143, SIPCOT Housing Colony, Mookkondapally, Hosur, Krishnagiri M. Jayanthi. 10, Sri Rajarajeswari Nagar, Trichy Main Road Villupuram P. Mano Prakash 37 Subramanian 4-1, Elanthaiyadi, Parvathipuram, Kaniya Kulam (P.O) Vettornimadam Nagercoil Old. 12, New. 16, 2nd Floor, 7th Main Road, Kasturba Nagar, Adyar, Chennai ,66, ,00, Unsecured 7,23, ,00, Unsecured 21,83, ,00, Unsecured 18,21, ,50, Unsecured 32,69, ,57, Unsecured 32,58, ,70, Unsecured 38,22, ,26, Unsecured 46,51, ,48, Unsecured 28,64, ,46, Unsecured 43,92, ,72, Unsecured 49,35, ,99, Unsecured 38 B. Haganesh 97, Aravind Nagar, Edayar Palayam (P.O) Coimbatore ,33, ,94, Unsecured
7 39 K Rajashyam & S Nandhini 40 C. Anitha & T. Thiyagarajan 32/20, Karpaga Vinayakar Koil East Tambaram, Chennai /207, Kurinji Street JCK Nagar Chengalpattu M. Sumithra. 8, Rajeshwari Anees Nagar, Ramapuram Chennai Gunavanthi Tatia Flat. 9031, Lumbini Square, 127A, Bricklyn Road, Purasawalkam Chennai Shweta Tatia 1-B, Parshva - Anvita.21, Dr. Muniappa Road, Kilpauk, Hemanth Kumar. E-5, Adarsh Jeevan Apts, 96, A.P. Road, Choolai Chennai Naresh Tatia 91, (New.6), Flat. 5A, EVK Sampath Road, Vepery, Chennai P N Ravishankar 47 K. Gunasundari 48 Hari Saravanabhav an 73, 3 rd Cross street, Thirumalai Nagar Kolathur, Chennai /11, Perumal 2 nd Purasaiwalkkam, Chennai J83, Kristal Jasper Kasavanahalli, Amrutha College Road, Banglore S Satish 1/14, Mahalakshmi Nagar (East Extn - II) Adambakkam, Chennai J. Sanjay Choudhary Flat.04, Balaji.87, Harrington Road, Chetpet ,23, ,31, Unsecured 33,46, ,00, Unsecured 43,12, ,55, Unsecured 55,91, ,27, Unsecured 38,84, ,00, Unsecured 49,48, ,14, Unsecured 5,43, ,70, Unsecured 51,11, ,84, Unsecured 48,14, ,80, Unsecured 60,84, ,10, Unsecured 55,43, ,11, Unsecured 41,12, ,99, Unsecured
8 51 Vairavan 115/2, Malligai Ram Nagar Near Round Road, Police Station Dindigul ,71, ,59, Unsecured 52 C. Kamal Kumar 53 Sangeetha Choudhary.19/10, Shanmugam Royapettah, Chennai Flat.04, Balaji.87, Harrington Road, Chetpet A. Poonam.2/8, CSK Villa, 2nd Cross Sylvan Lodge, Colony, Kilpauk Chennai K. Sunitha.19/10, Shanmugam Royapettah, Chennai Amal John D Block, 601 IRIS Court, Mahindra World City, Paranur, Chengalpet R. Duraisamy.10/697, Near Park College, Palladam Road, Tripur R. Shanmugam 42-B, 2nd Floor Madurai Veeran Koil Anumantha putheri Chengalpattu ,96, ,72, Unsecured 44,08, ,43, Unsecured 34,57, ,57, Unsecured 51,38, ,47, Unsecured 55,99, ,92, Unsecured 34,46, ,21, Unsecured 30,92, ,55, Unsecured TOTAL 19,76,66, ,23,52, FINANCIAL CREDITORS FORMING PART OF PROMOTERS CLAIMS Name Address Claim Submitted Claim Admitted Extent to which debts or dues are secured or unsecured if 1 Hallmark Capital Private Limited 43, United Plaza, Usman Road, T. Nagar, Chennai The proofs admitted or rejected in part and the proofs wholly rejected 20,36, ,12, Unsecured Subject to the objections raised in the
9 2 Hallmark Infrastructure Private Limited 3 Hallmark Infocity Private Limited 43, United Plaza, Usman Road, T. Nagar, Chennai , United Plaza, Usman Road, T. Nagar, Chennai legal notice dated 08th February 2018 issued by King and Partridge, advocates on behalf of Madison India Real Estate Fund 14,54,74, ,72,98, Unsecured Subject to the objections raised in the legal notice dated 08th February 2018 issued by King and Partridge, advocates on behalf of Madison India Real Estate Fund 7,96,30, ,53,12, Unsecured Subject to the objections raised in the legal notice dated 08th February 2018 issued by King and Partridge, advocates on behalf of Madison India Real Estate Fund TOTAL 22,71,42, ,37,23,391.00
SECTION 120 OF THE INCOME-TAX ACT, INCOME-TAX AUTHORITIES - JURISDICTION OF - AMENDMENT IN NOTIFICATION NO. SO 732(E), DATED
SECTION 120 OF THE INCOME-TAX ACT, 1961 - INCOME-TAX AUTHORITIES - JURISDICTION OF - AMENDMENT IN NOTIFICATION NO. SO 732(E), DATED 3-7-2001 NOTIFICATION NO.6/2013 [F.NO.187/14/2012-(ITA.I)], DATED 28-1-2013
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref.No.: NSE/CML/20478 Date : April 3, 2012 Circular Ref.No.: 299/2012 To All Members Sub : Listing of units issued by BNP Paribas
FINANCE (PENSION) DEPARTMENT. G.O. No.579, Dated 15th September (Viya, Aavani 30, Thiruvalluvar Aandu 2037)
GOVERNMENT OF TAMIL NADU MANUSCRIPT SERIES 2006 FINANCE (PENSION) DEPARTMENT G.O. No.579, Dated 15th September 2006 (Viya, Aavani 30, Thiruvalluvar Aandu 2037) Pension Refixation of Pension / Family Pension
SCRUTINIZER REPORT FOR THE COURT CONVENED MEETING OF UNSECURED CREDITORS OF TATA MOTORS FINANCE LIMITED
SCRUTINIZER REPORT FOR THE COURT CONVENED MEETING OF UNSECURED CREDITORS OF TATA MOTORS FINANCE LIMITED To The Chairman, Tata Motors Finance Limited 10 th Floor, 106 A & B, Maker Chambers III, Nariman
Tender Notice For Courier Services
Tender Notice For Courier Services Sealed tenders are invited by the undersigned on behalf of Life Insurance Corporation of India, Divisional Office Chennai DO II for Providing Courier, Chennai DO II Services
FINANCE [SALARIES] DEPARTMENT
![FINANCE [SALARIES] DEPARTMENT](/thumbs/94/121069299.jpg "FINANCE [SALARIES] DEPARTMENT")
ABSTRACT New Health Insurance Scheme 2012 for the employees of Government Departments and Organisations covered under the Scheme-List of Hospitals not willing, closed and address changed - Orders issued.
The Indian Hume Pipe Co. Ltd.
Registered Office : Construction House, 5, Walctiartd Hirachand Road. Ballard Estate, Mumbai - 400 001. INDIA Tel.: +91-22 -22618091. +91-22-40748181 Fax: +91-22-22656863 E-mart: rnfo@«nd ianhumeptpe.com
FINANCE [Pension] DEPARTMENT
![FINANCE [Pension] DEPARTMENT](/thumbs/80/82306266.jpg "FINANCE [Pension] DEPARTMENT")
Government of Tamil Nadu 2017 MANUSCRIPT SERIES FINANCE [Pension] DEPARTMENT G.O.Ms. Ms.No. No.87 87,, Dated 10 th April 2017. (Dhunmugi, Panguni-28, Thiruvalluvar Aandu-2048) ABSTRACT PENSION Announcement
LIST OF CLAIMS RECEIVED BY IRP UPTO 27 SEPTEMBER 2018 FROM FINANCIAL CREDITORS. 1 Axis Bank Limited 2,337,026, ,337,026,450.
1 LIST OF CLAIMS RECEIVED BY IRP UPTO 27 SEPTEMBER 2018 FROM FINANCIAL CREDITORS Sr Name of the Lenders s claimed Admitted Rs. No Rs. in Crores in Crores (estimated) 1 Axis Bank Limited 2,337,026,450.71
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref.No.: NSE/CML/29927 Date : June 11, 2015 Circular Ref.No.: 632/2015 To All Members Sub : Listing of units of existing plan issued
PUBLIC / ` 10,800/- ` 11,232/- ` 11,686/- ` 12,650/- ` 14,864/- 8.00% 8.00% 8.10% 8.15% 8.25%
PUBLIC / 245 01.08.2016 20 8.00% 8.00% 8.10% 8.15% ` 10,800/- ` 11,232/- ` 11,686/- ` 12,650/- ` 14,864/- 8.10% 8.10% 8.20% 8.35% ` 10,810/- ` 11,248/- ` 11,707/- ` 12,685/- ` 14,933/- 8.35% 8.40% 8.50%
EQUITAS HOLDINGS LIMITED
July 9, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code No539844 The Secretary The National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex
PRACTICE QUESTIONS ON INCOME FROM HOUSE PROPERTY
PRACTICE QUESTIONS ON INCOME FROM HOUSE PROPERTY S No Question 1 Under what circumstances will the lessee of a property will be deemed to be the owner of the property. (a) If he acquires the property under
BIRLA COTSYN (INDIA) LIMITED
BIRLA COTSYN (INDIA) LIMITED Regd Office: Dalamal House, 1 st Floor, J B Marg, Nariman Point, Mumbai 400021 Tel.: +91 022 22821173, +91 22-66168400 Corporate Office: Regency Building, 1 st Floor, 11-12
Binani Cement Limited
Binani Cement Limited July 11, 2018 Ratings Amount Rating 1 Long term Bank 2,304.27 CARE D; ISSUER (Single D; ISSUER Short term Bank 436.00 ) Total facilities 2,740.27 (Rupees Two Thousand Seven Hundred
Mumbai Tribunal rules charterer includes slot charter arrangement for availing treaty benefit under Article 8 of India Malaysia DTAA
22 July 2014 EY Tax Alert Mumbai Tribunal rules charterer includes slot charter arrangement for availing treaty benefit under Article 8 of India Malaysia DTAA Executive summary Tax Alerts cover significant
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref.No.: NSE/CML/29474 Date : April 17, 2015 Circular Ref.No.: 407/2015 To All Members Sub : Listing of s of existing plan issued
THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5th Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Sandra (East) Mumbai
GlaxoSmithKline Pharmaceuticals Ltd. GSK House, Dr. Annie Besant Road, Worli, Mumbai - 400 030 Tel No: +9 I 22 2495 9595 Fax No: +91 22 2495 9494 Web: www.gsk-india.com Email: askus@gsk.com 24th July,
Mergers and Acquisition Alert Stay Ahead. Issue no: M&A/02/2018. In this issue:
India Tax & Regulatory For private circulation only 11 May 2018 Mergers and Acquisition Alert Stay Ahead Transfer of a capital asset to a step-down wholly-owned subsidiary not taxable under section 47(iv),
Global Business Tax Alert Sharp Insights
India Tax & Regulatory For private circulation only 23 March 2018 p Global Business Tax Alert Sharp Insights In Maxopp Investment case, Supreme Court holds that expenditure incurred for acquiring strategic
FINANCE (PENSION) DEPARTMENT
MANUSCRIPT SERIES GOVERNMENT OF TAMIL NADU 2011 FINANCE (PENSION) DEPARTMENT G.O.No.42, Dated: 7 th February, 2011 (Thai 24, Thiruvalluvar Aandu 2042) ers and Family ers Sanction of Additional / Additional
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref.No.: NSE/CML/25340 Date : er 23, 2013 Circular Ref.No.: 1075/2013 To All Members Sub : Listing of s issued by Principal Pnb Asset
EY Tax Alert. Executive summary
23 July EY Tax Alert Government issues Notifications to restrict benefit in respect of CVD exemption for certain goods under exemption notifications, to domestic manufacturers Executive summary Tax Alerts
Claims Received from Financial Creditors of Tecpro Systems Limited (upto )
Claims Received from Financial Creditors of Tecpro Systems Limited (upto 02-05-2018) S.N o NAME OF SECURED FINANCIAL CREDITOR 1 Edelweiss Asset Reconstruction Company Ltd 2 Edelweiss Asset Reconstruction
EY Tax Alert. Executive summary. Bangalore Tribunal rules on deductibility of employee share reward discount cross-charged by foreign parent company
22 October 2013 2013mber 2012 EY Tax Alert Bangalore Tribunal rules on deductibility of employee share reward discount cross-charged by foreign parent company Executive summary Tax Alerts cover significant
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref.No.: NSE/CML/27939 Date : 30, Circular Ref.No.: 970/ To All Members Sub : Listing of Funds In pursuance of Regulation 3.1.1 of
24 April EY Tax Alert. Mumbai Tribunal rules that itemized sale of assets with an intention to transfer entire undertaking is a slump sale
24 April 2012 EY Tax Alert Mumbai Tribunal rules that itemized sale of assets with an intention to transfer entire undertaking is a slump sale Executive summary This Tax Alert summarises a recent ruling
Operational, prudential and reporting norms for Alternative Investment Funds. Executive summary
1 August 2013 EY Regulatory Alert Operational, prudential and reporting norms for Alternative Investment Funds Executive summary This Regulatory Alert summarizes the operational, prudential and reporting
Mumbai Tribunal rules on DAPE in case of marketing and distribution activities carried out by an Indian branch for group companies
4 July 2013 2013mber 2012 EY Tax Alert Mumbai Tribunal rules on DAPE in case of marketing and distribution activities carried out by an Indian branch for group companies Executive summary Tax Alerts cover
SCRUTINIZER REPORT FOR THE COURT CONVENED MEETING OF SECURED CREDITORS OF TATA MOTORS FINANCE LIMITED
SCRUTINIZER REPORT FOR THE COURT CONVENED MEETING OF SECURED CREDITORS OF TATA MOTORS FINANCE LIMITED To The Chairman, Tata Motors Finance Limited 10 th Floor, 106 A & B, Maker Chambers III, Nariman Point,
IIFL. cect. The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalai Street, Mumbai BSE Scrip Code:
IIFL January 30, 2019 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalai Street, Mumbai 400 001. BSE Scrip Code: 532636 The Manager, Listing Department, The National Stock Exchange
PUBLIC / % 7.35% 7.50% 7.50% 7.50% ` 10,740/- ` 11,145/- ` 11,578/- ` 12,458/- ` 14,423/-
PUBLIC / 241 31.01.2017 21 7.30% 7.35% 7.50% 7.50% 7.50% ` 10,730/- ` 11,130/- ` 11,556/- ` 12,423/- ` 14,356/- 7.40% 7.45% ` 10,740/- ` 11,145/- ` 11,578/- ` 12,458/- ` 14,423/- 7.55% 7.75% 7.75% 7.75%
EY Tax Alert. Executive summary
3 June 2014 EY Tax Alert CESTAT rules non-compete fee and trademarks licence fee shall be included while determining the assessable value of the goods, under Central Excise Executive summary Tax Alerts
Global Business Tax Alert Sharp Insights. Issue no: GBTA/09/2018. In this issue:
India Tax & Regulatory For private circulation only 7 May 2018 7p Global Business Tax Alert Sharp Insights In Mahindra and Mahindra Ltd* case, Supreme Court upholds Bombay High Court decision on cessation
PROXY FORM UNSECURED CREDITORS
CIN : L29112DL1963PLC004084 Name of the Company : Shriram Pistons & Rings Ltd. Registered Office : 3 rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi 110 001 BEFORE THE HON BLE NATIONAL COMPANY
OUTCOME OF BOARD MEETING HELD ON APPROVAL OF AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 st MARCH 2018
The Secretary, Bombay Stock Exchange Ltd., PJ. Towers, 25 th Floor, Dalal Street, MUMBAI-400 001. Scrip Code: 532654 Dear Sir, The Secretary, National Stock Exchange of India Ltd., Exchange Plaza, 5 th
PUBLIC / % 7.85% 7.90% 7.95% 7.95% ` 10,795/- ` 11,224/- ` 11,664/- ` 12,615/- ` 14,727/-
PUBLIC / 241 05.11.2016 21 7.85% 7.85% 7.90% ` 10,785/- ` 11,208/- ` 11,642/- ` 12,580/- ` 14,659/- 8.00% 8.05% 8.05% ` 10,795/- ` 11,224/- ` 11,664/- ` 12,615/- ` 14,727/- 8.10% 8.10% 8.15% 8.20% 8.20%
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
AIOAL SOCK EXCHAGE OF IDIA LIMIED DEPARME : LISIG Download Ref.o.: SE/CML/28462 Date : December 26, 2014 Circular Ref.o.: 1192/2014 o All Members Sub : Listing of s In pursuance of Regulation 3.1.1 of
EY India Real Estate EY s point of view on Amended Foreign Direct Investment (FDI) Policy on Construction Development Sector
16 vember 2015 EY India Real Estate EY s point of view on Amended Foreign Direct Investment (FDI) Policy on Construction Development Sector Q.1 When will be the proposed changes to the FDI Policy in construction
Global Employer Services Alert Harmonizing global & local perspectives
India Tax & Regulatory For private circulation only 27 April 2018 Global Employer Services Alert Harmonizing global & local perspectives Allowance paid to employees deputed abroad for meeting personal
EY Regulatory Alert. Executive summary
21 April 2015 2013mber 2012 EY Regulatory Alert The Insurance Regulatory and Development Authority of India issues draft regulations for registration and operations of branch offices of foreign reinsurers
LIST OF CREDITORS 4 CLIX FINANCE INDIA (GE CAPITAL) 11,130,410 10,972,459
Details of Financial Creditors Claims as on September 29, 2017(#) Claims received from Financial Creditors (FC) as on September 29, 2017 (Insolvency Commencement Date) in respect of BSR Diagnostic Limited:
CIN: L27102OR1982PLC001091
TSIL/SE/2018-19/44 December 19, 2018 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 513010 The Manager Listing Department National Stock
mahindra -r COM PANY SECRETARY
mahindra REF:NS:SEC: 14 th January, 2019 National Stock Exchange of India Limited "Exchange Plaza", 5th Floor, Plot N o.c/1, G Block Bandra-Kurla Complex Bandra (East), Mumbai 400051. Bourse de Luxembourg
EY Tax Alert. Executive summary
10 October 2014 EY Tax Alert CBDT Circular on threshold limit for transfer of technical manpower to new SEZ unit for availing profit-linked deduction Executive summary Tax Alerts cover significant tax
Education Loan Options for Shiv Nadar University Students. Bank of India Education Loan Scheme for Students Rs. 10 Lacs
Education Loan Options for Shiv Nadar University Students Maximum Loan Amount Bank of India Up to Rs. 7.50 lacs BR + 3.00% = 13.50% BR + 2.50% = 13.00% Concessions If interest is serviced during the 1%
ALANDUR BRANCH #48A, Vellalar Street, Adambakkam, Chennai Ph No.: ;
Lea ALANDUR BRANCH #48A, Vellalar Street, Adambakkam, Chennai 600088 Ph No.: 044-23460855; Email: alandur@unionbankofindia.com Ref:./ /2018 8 October 2018 To; 1. Mr. Shaji Shanmukham (Borrower) Thachethu
EY Tax Alert. Executive summary
19 August 2015 EY Tax Alert Delhi Tribunal (Larger Bench) rules that interchange fees and merchant establishment discounts earned in respect of credit card transactions not subject to Service tax prior
OFFICE OF THE CHIEF GENERAL MANAGER / CORPORATE CONTRACTS DIVISION
NLC INDIA LIMITED, (formerly NEYVELI LIGNITE CORPORATION LIMITED) (A Nav Ratna Government of India Enterprise) REGD. OFFICE: No: 8, MAYOR SATHYAMURTHY ROAD, FSD, EGMORE COMPLEX, CHETPET, CHENNAI 600 031
Central Bank of India
Central Bank of India May 25, 2018 Ratings Facilities/Instruments Amount Rating 1 Rating Action Lower Tier II Bond Series XIII - - Withdrawn Details of instruments/facilities in Annexure-1 Detailed Rationale,
EY India Defence EY s point of view on amended Foreign Direct Investment (FDI) Policy on Defence Sector
24 June 2016 EY India Defence EY s point of view on amended Foreign Direct Investment (FDI) Policy on Defence Sector Further to the FDI policy reforms in a number of sectors (including defence) as introduced
EY Regulatory Alert. Executive summary. ECB Policy- revised framework. 04 December 2015
04 December 2015 EY Regulatory Alert ECB Policy- revised framework Executive summary Regulatory Alerts cover significant regulatory news, developments and changes in legislation that affect Indian businesses.
FINANCE [Salaries] DEPARTMENT
![FINANCE [Salaries] DEPARTMENT](/thumbs/94/118693290.jpg "FINANCE [Salaries] DEPARTMENT")
ABSTRACT New Health Insurance Scheme 2012 for the employees of Government Departments and Organisations covered under this Scheme - List of additional s covered under the Scheme based on the recommendations
Mumbai Tribunal rules reimbursement of expenses on secondment of employees not FTS
20 September 2013 2013mber 2012 EY Tax Alert Mumbai Tribunal rules reimbursement of expenses on secondment of employees not FTS Executive summary Tax Alerts cover significant tax news, developments and
EY Tax Alert. Executive summary
21 April 2015 EY Tax Alert Delhi High Court declines to interfere with order of lower authorities rejecting Taxpayer s tax holiday claim that units approved under a single license are distinct Executive
Amendments to the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, Executive summary
23 September 2013 August 2013 EY Regulatory Alert Amendments to the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 Executive summary Regulatory Alerts cover significant
Karnataka High Court rules that implementation of customized software is a service and cannot be subject to VAT
14 September 2015 EY Tax Alert Karnataka High Court rules that implementation of customized software is a service and cannot be subject to VAT Executive summary Tax Alerts cover significant tax news, developments
Securities and Exchange Board of India and the Reserve Bank of India issue guidelines for international financial services centres
8 April 2015 EY Regulatory Alert Securities and Exchange Board of India and the Reserve Bank of India issue guidelines for international financial services centres Executive summary Regulatory Alerts cover
Milestone Domestic Scheme - III
Milestone Domestic Scheme - III Newsletter for the quarter October December 2016 AN ISO 9001:2008 CERTIFIED COMPANY Dear Investors, We are pleased to share with you our Fund update for the quarter ended
OFFICE OF THE GENERAL MANAGER/CONTRACTS CORPORATE OFFICE
Page 1 of 5 NLC INDIA LIMITED. (Formerly Neyveli Lignite Corporation Limited) A Government of India Navratna Enterprise OFFICE OF THE GENERAL MANAGER/CONTRACTS CORPORATE OFFICE Block-1, Neyveli - 607 801,
BEFORE THE NATIONAL GREEN TRIBUNAL SOUTHERN ZONE, CHENNAI. Tuesday, 09th April 2013 APPEAL NO. 57 OF 2012
BEFORE THE NATIONAL GREEN TRIBUNAL SOUTHERN ZONE, CHENNAI Tuesday, 09th April 2013 APPEAL NO. 57 OF 2012 Quorum: 1. Hon ble Mr. Justice M. Chockalingam (Judicial Member) 2. Hon ble Prof. Dr. R. Nagendran
McLEOD RUSSEL ~&tatea,
9 '" McLEOD RUSSEL ~&tatea, October 5, 2018 The Secretary BSE Limited P. J. Towers, 25 th Floor Dalal Street, MUMBAI -400 001 Scrip Code:532654 Dear Sir/ Madam, The Secretary National Stock Exchange of
Global Business Tax Alert Sharp Insights
India Tax & Regulatory For private circulation only 24 May 2017 p Global Business Tax Alert Sharp Insights The Mumbai High Court in the case of 1 Marks & Spencer Reliance India Pvt. Ltd., has held that
EY Tax Alert. Executive summary. Mumbai Tribunal rules write-down of investment loss allowable if a direct and proximate nexus exists with a business
21 April 2014 EY Tax Alert Mumbai Tribunal rules write-down of investment loss allowable if a direct and proximate nexus exists with a business Executive summary Tax Alerts cover significant tax news,
The Amalgamating Company 1 and Amalgamating Company 2 each hold 2,175,911 equity shares (~ 3.53%) in the Amalgamated Company.
Regulatory Alert 12 th December 2018 NCLT approves merger scheme, rejects Revenue s tax objections The New Delhi Bench of National Company Law Tribunal ( NCLT ) in its recent decision, approved the Scheme
EY Tax Alert. Executive summary
16 March 2016 EY Tax Alert CESTAT allows credit of Service tax on transportation, treating the place where property in goods is transferred in terms of Sale of Goods Act - as Place of removal Executive
National Stock Exchange of India Limited The Bombay Stock Exchange Limited Exchange Plaza, 5 th Floor. Phiroze Jeejeebhoy Towers
To National Stock Exchange of India Limited The Bombay Stock Exchange Limited Exchange Plaza, 5 th Floor Phiroze Jeejeebhoy Towers Plot No.C/1, G Block Dalal Street Bandra Kurla Complex Mumbai 400 023
L&T Infrastructure Finance Company Limited
Ratings Facilities L&T Infrastructure Finance Company Limited December 07, 2017 Amount (Rs. crore) Rating 1 Rating Action Commercial Paper (for IPO financing) - - Withdrawn Details of instruments/facilities
MONTHLY REPORT SEPTEMBER, 2014
1 MONTHLY REPORT SEPTEMBER, 014 1. Details of Companies under liquidation Particulars No. of Companies in Liquidation as on 1st of the No of Companies Added during the No. of Companies dissolved / Out
FINANCE (PENSION) DEPARTMENT
GOVERNMENT OF TAMIL NADU 2010 MANUSCRIPT SERIES FINANCE (PENSION) DEPARTMENT G.O.No.2, Dated 2 nd January, 2010 (Margazhi-18, Thiruvalluvar Aandu 2040) PONGAL FESTIVAL, 2010 Grant of Pongal Prize to Pensioners
EY Tax Alert. Executive summary
8 June 2016 EY Tax Alert Delhi HC rules that Service tax shall not be leviable on under construction flats if contract price includes value of land Executive summary Tax Alerts cover significant tax news,
EY Tax Alert. Executive summary. Chennai Tribunal upholds salary taxation of SARs benefits received from foreign parent of employer.
11 May 2016 EY Tax Alert Chennai Tribunal upholds salary taxation of SARs benefits received from foreign parent of employer Executive summary Tax Alerts cover significant tax news, developments and changes
2 O R D E R PER SAKTIJIT DEY, J.M. Aforesaid appeal of the assessee is against assessment order dated 31 st January 2017, passed under section 143(3)
IN THE INCOME TAX APPELLATE TRIBUNAL L BENCH, MUMBAI BEFORE SHRI B.R. BASKARAN, ACCOUNTANT MEMBER AND SHRI SAKTIJIT DEY, JUDICIAL MEMBER ITA no.1113/mum./2017 (Assessment Year : 2013 14) C/o Deloitte Haskins
EY Tax Alert. Executive summary. Government of India notifies the entities eligible to issue tax free bonds for financial year
16 August 2013 2013 2013mber EY Tax Alert Government of India notifies the entities eligible to issue tax free bonds for financial year 2013-14 Executive summary Tax Alerts cover significant tax news,
EY Regulatory Alert. Executive summary
12 January 2015 EY Regulatory Alert Central Government notifies the Depository Receipts Scheme 2014 for facilitating issue of Depository Receipts outside India Executive summary Regulatory Alerts cover
L&T Infrastructure Finance Company Limited
Ratings L&T Infrastructure Finance Company Limited July 23, 2018 Facilities Amount(Rs. crore) Rating 1 Rating Action Commercial Paper (IPO Financing) - - Withdrawn Details of instruments/facilities in
Time Value of Money & When to Start Investing
Time Value of Money & When to Start Investing An Investor Education & Awareness Initiative By Franklin Templeton Mutual Fund The dream home... which was worth Rs 50 lac few years ago costs Rs 1 crore today.
Letter No.55473/PGC/2013, dated:
Finance (PGC) Department, Secretariat, Chennai-600 009. Letter No.55473/PGC/2013, dated: 03.10.2013 From Thiru. T. Udhayachandran, I.A.S., Secretary to Government (Expenditure). To All Secretaries to Government.
The brief profile of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, is enclosed herewith.
SEC/SE/105/17-18 Chennai, July 28, 2017 The Listing Department National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex, Bandra (E) Mumbai 400 051 Sub: Ref: Appointment of M/s. Kalyaniwalla
[To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii)]
![[To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii)]](/thumbs/80/81436949.jpg "[To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii)]")
Notification No.58/2014-Customs (N.T.) subsection (1) of section 5 of the Customs Act, 1962 (52 of 1962), the Board of Excise and Customs hereby appoints the Additional Commissioner or Joint Commissioner
EY Tax Alert. Executive summary. CBDT modifies returns forms for tax year May mber 2012
7 May 2013 2013mber 2012 EY Tax Alert CBDT modifies returns forms for tax year 2012-13 Executive summary Tax Alerts cover significant tax news, developments and changes in legislation that affect Indian
EY Tax Alert. Executive summary
19 September 2014 EY Tax Alert Bombay HC decides - CENVAT credit refund ineligible in respect of onsite services provided by foreign subsidiaries to overseas clients prior to 27 February 2010, as the same
Delhi ITAT upholds Indian subsidiary as PE and attributes profit for functions/risks not considered for TP analysis
Delhi ITAT upholds Indian subsidiary as PE and attributes profit for functions/risks not considered for TP analysis Summary The Delhi Bench of the Income-tax Appellate Tribunal (ITAT) in a recent case
AAR rules that provision of business support services to US affiliate are naturally bundled and are not intermediary services
17 March 2016 EY Tax Alert AAR rules that provision of business support services to US affiliate are naturally bundled and are not intermediary services Executive summary Tax Alerts cover significant tax
TAMILNADU CEMENTS CORPORATION LIMITED (A Govt. of Tamilnadu Undertaking) MANUAL RIGHT TO INFORMATION ACT, 2005
TAMILNADU CEMENTS CORPORATION LIMITED (A Govt. of Tamilnadu Undertaking) MANUAL under RIGHT TO INFORMATION ACT, 2005 REGISTERED AND CORPORATE OFFICE: L.L.A., BUILDINGS, II FLOOR, No. 735, ANNA SALAI, CHENNAI
Directors Subhash Dhavale R. Venkataraghavan R. Krishnan. Auditors S.B. Billimoria & Co. Chartered Accountants
4TH ANNUAL REPORT AND ACCOUNTS 1998-99 Directors Subhash Dhavale R. Venkataraghavan R. Krishnan Auditors S.B. Billimoria & Co. Registered Office ICICI Towers Bandra-Kurla Complex Mumbai 400 051 India ICICI
Draft Notification on computation of income, depreciation, losses, etc. for foreign companies that are resident in India
Direct Tax Alert 16 June 2017 Draft Notification on computation of income, depreciation, losses, etc. for foreign companies that are resident in India Background: With effect from financial year 2016-17,
SEBI regulations amended to facilitate insolvency resolution
Regulatory Alert June 8, 2018 SEBI regulations amended to facilitate insolvency resolution The Securities and Exchange Board of India ( SEBI ) has issued much-awaited notifications amending its regulations,
Subject: Unaudited Financial Results for the quarter ended June 30, 2018
August 10, 2018 The National Stock Exchange of India Limited Exchange Plaza Sandra Kurla Complex, Sandra (E) Mumbai - 400051 The Bombay Stock Exchange Limited 15 th Floor, Phiroze Jeejeeboy Towers Dalal
Bombay HC upholds non-taxability of deferred consideration on transfer of shares in the absence of accrual
18 April 2016 EY Tax Alert Bombay HC upholds non-taxability of deferred consideration on transfer of shares in the absence of accrual Executive summary Tax Alerts cover significant tax news, developments
Indian Equalization Levy on digital services to be effective from 1 June 2016, administrative rules notified
31 May 2016 EY Tax Alert Indian Equalization Levy on digital services to be effective from 1 June 2016, administrative rules notified Executive summary Tax Alerts cover significant tax news, developments
EY Tax Alert. Executive summary
01 September 2016 EY Tax Alert AAR affirms availability of India-Mauritius treaty benefit on sale of shares of Indian company, distinguishes Bombay High Court ruling of Aditya Birla Nuvo Executive summary
E.I.D. - Parry (India) Limited
Regd.Office: Dare House, 234, N.5.C.Bose Road, Parrys Corner, Chennai 600001, India. Tel : 91.44 25306789 Fax : 91.44. 25341609/25340858 (IN : L24211TN1975PLC006989 Website : www.eidparry.com February
National Stock Exchange of India Limited Listing Department. Exchange Plaza, Sandra Kurla Complex Bandra (E). Mumbai SCRIP CODE: BBL
7 YEARS November 13 2018 BSE Limited Corporate Relationship Department Phiroze Jeejebhoy Towers, Dalai Street, Mumbai - 400 001 SCRIP CODE: 503960 National Stock Exchange of India Limited Listing Department.
EY Tax Alert. Executive summary
27 August 2015 EY Tax Alert CESTAT rules that licence fees shall be included in the assessable value of commercial import of packaged software under Customs Act, 1962 Executive summary Tax Alerts cover
10 April EY Tax Alert. AAR treats buyback of shares as tax avoidance scheme taxable as dividend under Mauritius DTAA
10 April 2012 EY Tax Alert AAR treats buyback of shares as tax avoidance scheme taxable as dividend under Mauritius DTAA Executive summary This Tax Alert summarizes a recent ruling of the Authority for
Limited. Sub: Submission of Reconciliation of Share Capital Audit Report under Reg. SSA for the quarter ended 31 st December Reg.
Ref: MPL / Sectl I BSE & NSE I E-2 & E-3 I 2019 10th January 2019 Manali Petrochemicals Limited SPIC House, 88, Mount Road, Guindy, Chennai - 600 032 Telefax : 044-2235 1098 Website : www.manalipetro.com
Reliance Group and Dassault's joint venture gets CCI approval
JANUARY, 2017 MAHESWARI&CO Advocates & Legal Consultants NEWSLETTER Reliance Group and Dassault's joint venture gets CCI approval The Competition Commission of India (CCI) allowed a joint venture between
EY Tax Alert. Executive summary. CBDT sets up a Committee to deal with retroactive indirect transfer taxation. 1 September 2014
1 September 2014 EY Tax Alert CBDT sets up a Committee to deal with retroactive indirect transfer taxation Executive summary Tax Alerts cover significant tax news, developments and changes in legislation
EY Tax Alert. Executive summary. Mumbai Tribunal rules on legality and taxability of certain gift transactions by corporates.
24 March 2015 EY Tax Alert Mumbai Tribunal rules on legality and taxability of certain gift transactions by corporates Executive summary Tax Alerts cover significant tax news, developments and changes