MS Shoes East Ltd., a long standing name in manufacturing shoes and footwear, has been reckoned globally for its product quality and deliverance. The dynamic enterprise with its futuristic designs and unfailing zeal to serve its customers, also comes with out-of-box aptitude to understand the nitty-gritty of latest fashions and how to bring the same into coherence with the needs of its customers.
MS Shoes East Ltd., a long standing name in manufacturing shoes and footwear, has been reckoned globally for its product quality and deliverance. The dynamic enterprise with its futuristic designs and unfailing zeal to serve its customers, also comes with out-of-box aptitude to understand the nitty-gritty of latest fashions and how to bring the same into coherence with the needs of its customers.
The document summarizes recent regulatory announcements from the Reserve Bank of India (RBI) and Ministry of Corporate Affairs (MCA) in India. It mentions that:
1) RBI has made it mandatory for money transfer agents and authorized banks to submit quarterly remittance statements in XBRL format.
2) RBI has changed the fraud monitoring mechanism for urban cooperative banks so that regional offices monitor frauds below Rs. 1 crore and the central fraud monitoring cell monitors higher value frauds.
3) MCA clarified that corporate social responsibility activities must comply with all laws and extended filing deadlines and fee waivers for various e-forms for companies.
4) India and Slovenia signed
This document provides instructions for individuals to look up their Permanent Account Number (PAN) online using their name and date of birth. It outlines the process for both registered and new users. For registered users, it describes logging in and entering credentials to view PAN details. For new users, it details creating an account and verifying via email to access the lookup tool. Key steps involve visiting the Income Tax website, selecting the "Know Your PAN" option, and entering name and date of birth to retrieve the 10-digit PAN number.
How a foreigner can apply for new pan card onlineServices 2 NRI
PAN card is a 10-character long alphanumeric identifier. A person of Indian origin (including NRIs) and foreigners can apply for it online from any place. After immigration, the NRIs or OCI card holders can do banking transactions online through it. It’s the best mean to communicate with Income tax department.
The Permanent Account Number (PAN) card is issued by the Income Tax Department of India to track the financial transactions of citizens for tax purposes. A PAN card is required for many financial transactions like opening a bank account, applying for credit or debit cards, buying or selling property or vehicles, making cash deposits over Rs. 50,000, purchasing securities, traveling to foreign countries, and filing income tax returns. Not presenting a PAN card can result in tax deducted at a higher rate or applications for loans, credit cards, etc. being rejected. A PAN card is an important legal document used for identification in India.
The document discusses Permanent Account Number (PAN) cards in India. Some key points:
- PAN is a 10-digit number issued by the income tax department to any person who pays taxes or is required to file tax returns.
- It is used to link all tax-related transactions of a person to the department, such as filing returns, paying taxes, loans, investments, etc.
- Obtaining a PAN card is mandatory for various financial transactions over a certain value as well as for activities like opening a bank account.
- Applications can be made online or offline with necessary documents as proof of identity and address. Fees must be paid, which can be done via various methods
This document is an additional affidavit filed in support of a writ petition in the High Court of Rajasthan. It provides background details on the petitioner, states that the affidavit supplements information already provided in the writ petition, and reserves the right to file a rebuttal to the response submitted by the Reserve Bank of India. It alleges that financial irregularities at First Leasing Company of India Ltd went unnoticed for years due to negligence or involvement of RBI officers, and that the company was able to project strong financials that misled shareholders, including the petitioner, into investing in the company based in Jodhpur, Rajasthan. It maintains that a financial scam of Rs. 1600 crore could not have occurred without involvement
MS Shoes East Ltd., a long standing name in manufacturing shoes and footwear, has been reckoned globally for its product quality and deliverance. The dynamic enterprise with its futuristic designs and unfailing zeal to serve its customers, also comes with out-of-box aptitude to understand the nitty-gritty of latest fashions and how to bring the same into coherence with the needs of its customers.
The document summarizes recent regulatory announcements from the Reserve Bank of India (RBI) and Ministry of Corporate Affairs (MCA) in India. It mentions that:
1) RBI has made it mandatory for money transfer agents and authorized banks to submit quarterly remittance statements in XBRL format.
2) RBI has changed the fraud monitoring mechanism for urban cooperative banks so that regional offices monitor frauds below Rs. 1 crore and the central fraud monitoring cell monitors higher value frauds.
3) MCA clarified that corporate social responsibility activities must comply with all laws and extended filing deadlines and fee waivers for various e-forms for companies.
4) India and Slovenia signed
This document provides instructions for individuals to look up their Permanent Account Number (PAN) online using their name and date of birth. It outlines the process for both registered and new users. For registered users, it describes logging in and entering credentials to view PAN details. For new users, it details creating an account and verifying via email to access the lookup tool. Key steps involve visiting the Income Tax website, selecting the "Know Your PAN" option, and entering name and date of birth to retrieve the 10-digit PAN number.
How a foreigner can apply for new pan card onlineServices 2 NRI
PAN card is a 10-character long alphanumeric identifier. A person of Indian origin (including NRIs) and foreigners can apply for it online from any place. After immigration, the NRIs or OCI card holders can do banking transactions online through it. It’s the best mean to communicate with Income tax department.
The Permanent Account Number (PAN) card is issued by the Income Tax Department of India to track the financial transactions of citizens for tax purposes. A PAN card is required for many financial transactions like opening a bank account, applying for credit or debit cards, buying or selling property or vehicles, making cash deposits over Rs. 50,000, purchasing securities, traveling to foreign countries, and filing income tax returns. Not presenting a PAN card can result in tax deducted at a higher rate or applications for loans, credit cards, etc. being rejected. A PAN card is an important legal document used for identification in India.
The document discusses Permanent Account Number (PAN) cards in India. Some key points:
- PAN is a 10-digit number issued by the income tax department to any person who pays taxes or is required to file tax returns.
- It is used to link all tax-related transactions of a person to the department, such as filing returns, paying taxes, loans, investments, etc.
- Obtaining a PAN card is mandatory for various financial transactions over a certain value as well as for activities like opening a bank account.
- Applications can be made online or offline with necessary documents as proof of identity and address. Fees must be paid, which can be done via various methods
This document is an additional affidavit filed in support of a writ petition in the High Court of Rajasthan. It provides background details on the petitioner, states that the affidavit supplements information already provided in the writ petition, and reserves the right to file a rebuttal to the response submitted by the Reserve Bank of India. It alleges that financial irregularities at First Leasing Company of India Ltd went unnoticed for years due to negligence or involvement of RBI officers, and that the company was able to project strong financials that misled shareholders, including the petitioner, into investing in the company based in Jodhpur, Rajasthan. It maintains that a financial scam of Rs. 1600 crore could not have occurred without involvement
All about Permanent Account Number (PAN)Manaan Choksi
The document provides information about Permanent Account Numbers (PAN) in India. It discusses that PAN is a 10-digit alphanumeric number issued by the Income Tax department to identify taxpayers. The fourth character of the PAN denotes the taxpayer type such as individual, company, HUF, etc. and the fifth character denotes the first letter of the name. Instructions are provided on how to apply for a PAN, required documents, fees, and tracking application status.
This document appears to be a registration form for the National Pension System (NPS) in India. It requests personal details like name, date of birth, address, contact information, bank details, nomination details, and pension fund and investment choices. The form notes that Aadhaar and PAN details are now mandatory under NPS regulations. It provides instructions on filling out the form and references other annexures for additional information.
PAN is a 10-digit alphanumeric number issued by the Income Tax Department to taxpayers. It is mandatory for filing tax returns and for many financial transactions. To apply for a PAN, one must fill out Form 49A along with proof of identity and address documents. The application can be submitted at IT PAN Service Centers and usually takes 15 days to process, though a Tatkal PAN can be issued in 5 days with an additional fee. Having a PAN alone does not mean one has to pay taxes, as taxes only need to be paid if income is generated in India.
1. The document provides instructions for applying for a Permanent Account Number (PAN) card in India.
2. It lists dos and don'ts for filling out the application form such as using the correct form, providing identity and address proofs, and specifying information for defense employees.
3. Acceptable identity proofs include school leaving certificates, birth certificates, passports, and voter ID cards. Acceptable address proofs include electricity bills, telephone bills, bank statements, ration cards, passport and voter ID cards.
The document summarizes various announcements made by the Reserve Bank of India, Ministry of Corporate Affairs, tax authorities and Ministry of Finance between June 5-9, 2017 regarding the introduction of a Legal Entity Identifier system for OTC derivatives, revisions to rules for issuing rupee denominated bonds overseas, recording Pension Payment Order numbers in pensioner passbooks, new information technology regulations for non-banking financial companies, clarification on shares transferred to IEPF Authority, transactions not subject to securities transaction tax, extension of deadline for furnishing Form 16 to employees, and status of States passing the State GST Act.
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This document appears to be a registration form for the National Pension System (NPS) in India. It requests information such as personal details, identity proof, address proof, bank details, nomination details, and pension fund and investment options. The form is divided into sections for name, demographic info, documents, addresses, contact info, occupation, bank info, nominations, pension fund selection and investment strategy. It provides instructions for filling out each section and requires signatures to confirm the information provided.
Allotment of DIN (Director Identification Number)LegalDelight
Here, LegalDelight present its new PPT on the topic of Allotment of DIN. Under this PPT, a reader would get to know about the What is DIN No.?, How to Apply DIN? and Who can apply DIN and Forms to be filed for DIN? Timeline for allotment of DIN?, Reason of Rejection of DIN?, Penalty for non compliance of DIN provision etc.
The Reserve Bank of India issued two notifications on May 5th. The first repealed and replaced deposit regulations between Indian residents and non-residents. The second specified the Clearing Corporation of India as an approved counterparty for interest rate swap transactions on electronic platforms, allowing more institutional entities regulated by financial authorities to participate. Lok Sabha passed the Finance Bill 2016 with minor changes. The CBDT also directed that income from transfers of unlisted shares will generally be taxed as capital gains to reduce disputes.
Best quality Plywood Manufacturers in IndiaLavinaSharma6
Best quality Plywood Manufacturers in India & Plywood Suppliers? We are India's largest Manufacturer of Plywood in Mumbai, Delhi, Chennai, Hyderabad, Pune,
1. Asha Devi has applied for a Permanent Account Number (PAN) using Form 49A. She is providing her personal details like name, date of birth, address, father's name, and source of income which is salary.
2. She has included a copy of her Aadhaar card as proof of identity, address, and date of birth along with the application.
3. Asha Devi declares that the information provided in the application is true to the best of her knowledge.
The document discusses economic crimes in India. It defines economic crimes as illegal acts committed by individuals or organizations for financial gain. Examples include fraud, tax evasion, money laundering, and corruption. Data from the National Crime Records Bureau shows that reported economic offenses in India have risen each year from 2016 to 2018. Common economic crimes reported in large cities include forgery, cheating, and fraud. Two case studies of major financial scams in India are provided - the $1.77 billion PNB bank fraud by Nirav Modi, and the illegal collection of over $2 billion by the Sahara India group in unregulated debentures. Laws dealing with different types of economic offenses in India are also outlined.
Permanent Account Number (PAN) is a 10-digit number issued by the Income Tax department on a laminated card to identify taxpayers. Obtaining more than one PAN is illegal. PAN remains permanent and does not change, but address changes must be updated. Application for PAN can be made through Form 49A at IT PAN Service Centers or TIN Facilitation Centers along with valid identity and address proof, payment of fees, and other required details.
Application form-for-financial-assistance-to-self-owned-auto-taxi-maxi-cab-dr...Md Baig
This document is an application form for financial assistance to self-owned auto, taxi, or maxi cab drivers in Andhra Pradesh. It requests information such as the applicant's name, ration card number, family details, address, vehicle details, driving license details, caste, and bank account information. The applicant must enclose copies of documents like their ration card, Aadhar card, caste certificate, vehicle registration, driving license, and bank passbook. Officials will verify that the applicant's name matches the documents and determine if the application should be recommended or rejected for assistance.
The document provides information for incorporating a company in Myanmar. It outlines the general requirements including a 9 day incorporation timeframe, 25% corporate tax rate, and minimum of 2 shareholders and 2 directors with at least one being locally-based. The document also details the capital requirements of $50,000 minimum authorized capital and $50,000 minimum paid up. Incorporation involves submitting documents and remitting the capital to obtain certificates within 12 working days.
The document provides frequently asked questions about registration on the Social Security System (SSS) website. It discusses the purpose of online registration, which is to ensure security and prevent identity theft. It notes that online registration started in 2008 and provides the system requirements. The summary then outlines the key information required for members and employers to register, such as social security number, contact details, and contribution payment details. Employers must also provide their employer ID number. The document concludes by addressing common registration issues such as what to do without complete information or a middle name.
Significant FCRA Amendments: What they are and How they affect you !!Suhel Goel
The document summarizes significant amendments to the Foreign Contribution (Regulation) Act of 2010 in India. Key changes include making the registration, permission and renewal processes online through a single form. Documentation like applications and attachments must now be digitally filed. Payment is made through an online gateway and correspondence with the Ministry occurs through email. Annual returns must include audited financial statements and foreign-funded organizations must publicly disclose more details of contributions received. The amendments aim to modernize the process and increase transparency.
Relief For LLP Firms - Settlement Scheme 2020LexComply
The document announces the LLP Settlement Scheme 2020, which provides a one-time opportunity for Limited Liability Partnerships (LLPs) in India to file belated statutory documents required under the LLP Act 2008 by paying reduced additional fees. The scheme aims to make compliance easier for LLPs and update electronic records, running from March 16 to June 13, 2020. LLPs can file overdue Forms 3, 4, 5 and 11 by paying Rs. 101 per day of delay, up to a maximum of Rs. 5,000 per document. LLPs that avail this scheme will be granted immunity from prosecution for those late filings.
The document summarizes a criminal complaint filed against First Leasing Company of India (FLCI) and its executives for financial fraud. An investigation revealed that FLCI had been falsifying its books for years, portraying a positive net worth when it actually had negative net owned funds and annual losses. Recast accounts showed receivables were overstated by Rs. 1672 crores. Top executives from FLCI, credit rating agencies, auditors are accused of colluding in the massive fraud and misuse of bank loans over Rs. 1100 crores. The RBI inspection uncovered the scam but both RBI and FLCI failed to publicly disclose the actual financial position.
All about Permanent Account Number (PAN)Manaan Choksi
The document provides information about Permanent Account Numbers (PAN) in India. It discusses that PAN is a 10-digit alphanumeric number issued by the Income Tax department to identify taxpayers. The fourth character of the PAN denotes the taxpayer type such as individual, company, HUF, etc. and the fifth character denotes the first letter of the name. Instructions are provided on how to apply for a PAN, required documents, fees, and tracking application status.
This document appears to be a registration form for the National Pension System (NPS) in India. It requests personal details like name, date of birth, address, contact information, bank details, nomination details, and pension fund and investment choices. The form notes that Aadhaar and PAN details are now mandatory under NPS regulations. It provides instructions on filling out the form and references other annexures for additional information.
PAN is a 10-digit alphanumeric number issued by the Income Tax Department to taxpayers. It is mandatory for filing tax returns and for many financial transactions. To apply for a PAN, one must fill out Form 49A along with proof of identity and address documents. The application can be submitted at IT PAN Service Centers and usually takes 15 days to process, though a Tatkal PAN can be issued in 5 days with an additional fee. Having a PAN alone does not mean one has to pay taxes, as taxes only need to be paid if income is generated in India.
1. The document provides instructions for applying for a Permanent Account Number (PAN) card in India.
2. It lists dos and don'ts for filling out the application form such as using the correct form, providing identity and address proofs, and specifying information for defense employees.
3. Acceptable identity proofs include school leaving certificates, birth certificates, passports, and voter ID cards. Acceptable address proofs include electricity bills, telephone bills, bank statements, ration cards, passport and voter ID cards.
The document summarizes various announcements made by the Reserve Bank of India, Ministry of Corporate Affairs, tax authorities and Ministry of Finance between June 5-9, 2017 regarding the introduction of a Legal Entity Identifier system for OTC derivatives, revisions to rules for issuing rupee denominated bonds overseas, recording Pension Payment Order numbers in pensioner passbooks, new information technology regulations for non-banking financial companies, clarification on shares transferred to IEPF Authority, transactions not subject to securities transaction tax, extension of deadline for furnishing Form 16 to employees, and status of States passing the State GST Act.
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This document appears to be a registration form for the National Pension System (NPS) in India. It requests information such as personal details, identity proof, address proof, bank details, nomination details, and pension fund and investment options. The form is divided into sections for name, demographic info, documents, addresses, contact info, occupation, bank info, nominations, pension fund selection and investment strategy. It provides instructions for filling out each section and requires signatures to confirm the information provided.
Allotment of DIN (Director Identification Number)LegalDelight
Here, LegalDelight present its new PPT on the topic of Allotment of DIN. Under this PPT, a reader would get to know about the What is DIN No.?, How to Apply DIN? and Who can apply DIN and Forms to be filed for DIN? Timeline for allotment of DIN?, Reason of Rejection of DIN?, Penalty for non compliance of DIN provision etc.
The Reserve Bank of India issued two notifications on May 5th. The first repealed and replaced deposit regulations between Indian residents and non-residents. The second specified the Clearing Corporation of India as an approved counterparty for interest rate swap transactions on electronic platforms, allowing more institutional entities regulated by financial authorities to participate. Lok Sabha passed the Finance Bill 2016 with minor changes. The CBDT also directed that income from transfers of unlisted shares will generally be taxed as capital gains to reduce disputes.
Best quality Plywood Manufacturers in IndiaLavinaSharma6
Best quality Plywood Manufacturers in India & Plywood Suppliers? We are India's largest Manufacturer of Plywood in Mumbai, Delhi, Chennai, Hyderabad, Pune,
1. Asha Devi has applied for a Permanent Account Number (PAN) using Form 49A. She is providing her personal details like name, date of birth, address, father's name, and source of income which is salary.
2. She has included a copy of her Aadhaar card as proof of identity, address, and date of birth along with the application.
3. Asha Devi declares that the information provided in the application is true to the best of her knowledge.
The document discusses economic crimes in India. It defines economic crimes as illegal acts committed by individuals or organizations for financial gain. Examples include fraud, tax evasion, money laundering, and corruption. Data from the National Crime Records Bureau shows that reported economic offenses in India have risen each year from 2016 to 2018. Common economic crimes reported in large cities include forgery, cheating, and fraud. Two case studies of major financial scams in India are provided - the $1.77 billion PNB bank fraud by Nirav Modi, and the illegal collection of over $2 billion by the Sahara India group in unregulated debentures. Laws dealing with different types of economic offenses in India are also outlined.
Permanent Account Number (PAN) is a 10-digit number issued by the Income Tax department on a laminated card to identify taxpayers. Obtaining more than one PAN is illegal. PAN remains permanent and does not change, but address changes must be updated. Application for PAN can be made through Form 49A at IT PAN Service Centers or TIN Facilitation Centers along with valid identity and address proof, payment of fees, and other required details.
Application form-for-financial-assistance-to-self-owned-auto-taxi-maxi-cab-dr...Md Baig
This document is an application form for financial assistance to self-owned auto, taxi, or maxi cab drivers in Andhra Pradesh. It requests information such as the applicant's name, ration card number, family details, address, vehicle details, driving license details, caste, and bank account information. The applicant must enclose copies of documents like their ration card, Aadhar card, caste certificate, vehicle registration, driving license, and bank passbook. Officials will verify that the applicant's name matches the documents and determine if the application should be recommended or rejected for assistance.
The document provides information for incorporating a company in Myanmar. It outlines the general requirements including a 9 day incorporation timeframe, 25% corporate tax rate, and minimum of 2 shareholders and 2 directors with at least one being locally-based. The document also details the capital requirements of $50,000 minimum authorized capital and $50,000 minimum paid up. Incorporation involves submitting documents and remitting the capital to obtain certificates within 12 working days.
The document provides frequently asked questions about registration on the Social Security System (SSS) website. It discusses the purpose of online registration, which is to ensure security and prevent identity theft. It notes that online registration started in 2008 and provides the system requirements. The summary then outlines the key information required for members and employers to register, such as social security number, contact details, and contribution payment details. Employers must also provide their employer ID number. The document concludes by addressing common registration issues such as what to do without complete information or a middle name.
Significant FCRA Amendments: What they are and How they affect you !!Suhel Goel
The document summarizes significant amendments to the Foreign Contribution (Regulation) Act of 2010 in India. Key changes include making the registration, permission and renewal processes online through a single form. Documentation like applications and attachments must now be digitally filed. Payment is made through an online gateway and correspondence with the Ministry occurs through email. Annual returns must include audited financial statements and foreign-funded organizations must publicly disclose more details of contributions received. The amendments aim to modernize the process and increase transparency.
Relief For LLP Firms - Settlement Scheme 2020LexComply
The document announces the LLP Settlement Scheme 2020, which provides a one-time opportunity for Limited Liability Partnerships (LLPs) in India to file belated statutory documents required under the LLP Act 2008 by paying reduced additional fees. The scheme aims to make compliance easier for LLPs and update electronic records, running from March 16 to June 13, 2020. LLPs can file overdue Forms 3, 4, 5 and 11 by paying Rs. 101 per day of delay, up to a maximum of Rs. 5,000 per document. LLPs that avail this scheme will be granted immunity from prosecution for those late filings.
The document summarizes a criminal complaint filed against First Leasing Company of India (FLCI) and its executives for financial fraud. An investigation revealed that FLCI had been falsifying its books for years, portraying a positive net worth when it actually had negative net owned funds and annual losses. Recast accounts showed receivables were overstated by Rs. 1672 crores. Top executives from FLCI, credit rating agencies, auditors are accused of colluding in the massive fraud and misuse of bank loans over Rs. 1100 crores. The RBI inspection uncovered the scam but both RBI and FLCI failed to publicly disclose the actual financial position.
Judgment - Appellate Tribunal for Foreign ExchangeGauravVarma27
1) The appellant company appealed an adjudication order that imposed penalties for alleged violations of FEMA regulations regarding the repatriation of foreign exchange.
2) The appellant had remitted $433,661.76 in advance to a Chinese supplier that later went bankrupt without notice. The RBI subsequently granted an exemption relieving the requirement to submit import documents.
3) The adjudicating authority still found a violation, but the appellant argued the RBI exemption eliminated any contravention, and precedent supported their view. The tribunal agreed and overturned the penalties.
- Apifiny aims to launch a global digital asset trading, clearing and settlement network in Q4 2022 that will connect exchanges and allow cross-exchange trading through a single API.
- It currently connects 32 exchanges and offers 127 crypto trading pairs, with plans to expand its product offerings.
- Apifiny sees an opportunity to unify the fragmented digital asset trading market and provide traders with access to deep global liquidity at the best prices.
ABOUT THE PRESENTATION
This presentation is based on my first hand experience in income tax assessments over past 3 years. I have tried to expalin in breif as to what
transpired at ground level in each case without use of much of jargon.
It has dawned on me that learnings from income tax assessments has broader implications and extends to audit, income tax return filing,
accounting and overall working of organisations.
I hope that readers will find this presentation useful
Incorporation of Company - ROC filling & procedure (Business Law)Yamini Kahaliya
This presentation is on forming a company it includes details about following points :-
Introduction
Importance
Steps involved in formation of company (as per Companies Act 2013)
Forms required for company formation & filling procedure
Attachment
Fees
Our company profile
Conclusion
Rajesh Rampal has lodged multiple complaints with SEBI regarding various companies. He complains that SEBI's online grievance system, Scores.gov.in, is handling complaints irresponsibly. Specifically, a complaint filed against Bajaj Capital Ltd was incorrectly transferred to the National Stock Exchange and marked as being against a different company called Just Trade Securities Ltd that Mr. Rampal has no dealings with. Both SEBI and NSE have mishandled the complaint. Mr. Rampal requests that the dealing officer be called for an explanation and for his other pending complaints to be properly investigated. He has concerns about how SEBI handles investor grievances and suggests reforms are needed.
This document provides a summary of Nehal Shah's personal and professional details. It includes her contact information, educational background which includes a B.Com and CS degree, and current employment as a Company Secretary at Bharat Serums and Vaccines Limited since 2014. Her responsibilities there include legal work, secretarial compliance, drafting agreements, and handling trademarks. Previous experience includes roles at Destimoney Securities and Tata Securities where she was responsible for secretarial, legal, and compliance work such as SEBI and ROC filings.
I need 3 paragraphs for each discussion which is a total of 6 paraLizbethQuinonez813
I need 3 paragraphs for each discussion which is a total of 6 paragraphs for the part that requires paragraph. Please keep both separate and address each question. Please make sure you check grammar and punctuation errors, as well as quoting and using in text citations. PLEASE make sure you cite the information, do NOT plagiarize and ADD all references. No Cover Page Needed PLEASE INBOX ME IF YOU HAVE QUESTIONS
*DUE WEDNESDAY FEB. 9, 2022 NO LATER THAN 6:00PM CENTRAL STANDARD TIME
PLEASE SEE ATTACHMENTS and inbox me if you need reading material on the assignment
Part 1 The Balance Sheet
Referencing this week’s readings and lecture, what information is provided in the balance sheet? What is a common-sized balance sheet and how do you create one? For your final project company, does anything stand out on the balance sheet?
Part 2 Understanding the Notes to the Balance Sheet
Your friend, Liz, loves to shop at Target and is now interested in investing in the company. Tom, another friend, has told her that Target’s debt structure is risky with obligations of nearly 74% of total assets. Liz sees that debt on the balance sheet is 65% of total assets and is confused by Tom’s comment. Write an explanation to Liz discussing the debt structure of Target and why Tom thinks Target is risky. Be sure to explain clearly what information appears on financial statements, as well as what information does not appear directly on the financial statements. Use the information below in your discussion.
At fiscal year-end February 2, 2008, Target Corporation had the following assets and liabilities on its balance sheet (in millions):
Current liabilities
$11,782
Long-term debt
15,126
Other liabilities
2,345
Total assets
44,560
Target reported the following information on leases in the notes to the financial statements:
Total rent expense was $165 million in 2007, $158 million in 2006, and $154 million in 2005, including percentage rent expense of $5 million in 2007, 2006, and 2005. Most long-term leases include one or more options to renew, with renewal terms that can extend the lease term to more than 50 years. Certain leases also include options to purchase the leased property.
Future minimum lease payments required under non-cancellable lease agreements existing at February 2, 2008, were:
Future Minimum Lease Payments (in Millions)
Operating Leases
Capital Leases
2008
$ 239
$ 12
2009
187
16
2010
173
16
2011
129
16
2010
123
17
After 2010
2, 843
155
Total future minimum lease payments
$3694 (a)
$232
Less: Interest (b)
(105)
Present value of minimum capital lease payments
$127 (c)
(a) Total contractual lease payments include $1,721 million related to options to extend lease terms that are reasonably assured of being exercised, and also include $98 million of legally binding minimum lease payments for stores that will open in 2008 or later.
(b) Calculated using the interest rate at inception of each lease.
(c) Includes current portion ...
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TransPrice Times - 16th January 2018 - 15th February 2018Akshay KENKRE
Dear Members,
We are pleased to present to you ‘TransPrice Times – edition 16th January 2018 to 15th February 2018’.
This periodical covers key rulings relating to treaty benefits on capital gains under the India-Mauritius tax treaty and issues relating to related party transactions forming part of a transfer pricing study.
We would be happy to know your suggestions. You can write to us at akshaykenkre@transprice.in
Thank You and Happy Reading!!
Apart from this, recent news on implementation of BEPS measures in the India-China tax treaty has been highlighted in the periodical.
AuthBridge Newsletter Issue 2- Subject Your CXO's to Thorough Background CheckAuthBridge
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MS Shoes has become a leading footwear brand with a global market presence through designing high quality shoes. However, competitors tried to damage the company's reputation through deception and legal challenges. MS Shoes prevailed in the legal fight and remained committed to its mission. Led by CMD Pavan Sachdeva, MS Shoes is expanding into new territories, exporting products to Iran, pursuing an IPO, and entering the hospitality industry by offering world-class services.
ms shoes have become a popular fashion accessory and status symbol beyond their original purpose of protecting feet. While staying on top of changing fashion trends can be expensive, buying designer shoes online provides the opportunity to get stylish pairs at lower prices compared to stores. Some argue that cheap shoes compromise quality and comfort, but affordable online options exist that still provide foot protection while being budget-friendly for those who cannot afford designer boutique prices or wish to build varied shoe collections. The document promotes buying ms shoes online for fashion and business purposes at lower costs than in stores.
Our whole team will look after the interests of your company ranging from Sourcing of Leather products, Product Desing, Product Development process, Setting up factories and Export process wth documentation etc.
We are a Shoes Manufacturer and Exporter Consultants dealing in Delhi, Mumbai and most of the majot cities in India. We provide a complete suite of integrated support services to our clients
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We are a Shoes Manufacturer and Exporter Consultants dealing in Delhi, Mumbai and most of the majot cities in India. We provide a complete suite of integrated support services to our clients
We provide a full suite of integrated support services to our clients. We have the experience and the expertise to quickly cater to the needs of our clients
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The Government of India allotted land in Andrews Ganj to HUDCO for developing retail shops, a restaurant, and residential properties. The appellant's bid was the highest for 25 shops, 9 residential units, and a restaurant. The appellant paid the first installment but defaulted on the second payment. HUDCO cancelled the allotment as a result. The appellant filed a civil suit against HUDCO's cancellation. The petitioner can make a representation to the Central Government within two weeks regarding the case and arguments. The Central Government will consider the representation and make a decision accordingly within four weeks of receiving it.
MS Shoes East Ltd from the very beginning, the enterprise due to its ingenuity and credibility was able to garner colossal customer base. The goodwill earned by the company over such a short span of time, didn’t go well down the competitors and enviers. False allegations and charges were levied by them and the company’s reputation was dragged into the court. However, in the end Truth always wins and precisely the same has happened in this case also.
MS Shoes East Ltd. is a successful shoe company led by CMD Pavan Sachdeva. The company faced allegations of counterfeiting from rivals but prevailed in a legal battle. It is now debt-free and exploring expansion into new products, exports to Iran, and potentially the hospitality industry. The document provides contact information for MS Shoes if the reader would like assistance with stock or real estate businesses.
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MS Shoes is a debt free company and has no liabilities /debts from any of the banks/financial institutions since the company itself is cash rich having a paid up capital of Rs. 142 crores. MS Shoes has offered to buy the public shares to its existing public shareholders and presently the promoters are holding more than 95% of the equity.
Cover Story - China's Investment Leader - Dr. Alyce SUmsthrill
In World Expo 2010 Shanghai – the most visited Expo in the World History
https://www.britannica.com/event/Expo-Shanghai-2010
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12. become outdated as well as inaccurate,
irrelevant, no longer relevant, inadequate and
excessive in relation to the purpose for which
they were processed in the light of the time
that has a elapsed.
13. Deletion of such information does not amount
to censorship in view of several
changes/current information for last 20 years
from the date of reporting .
14. The CMD and the company has gone into
several changes of the said allegations in the
data provided by your company.
18. The 5 star hotel in the heart of Delhi
mentioned in the report have been decreed in
favour of the company as on 3.7.2010. The
court has declared the cancellation as null &
void and inoperative.
19. The case under which arrest was made was
closed on the closure report filed by CBI in
Sept., 1998 and the closure report was
accepted by the First Class Magistrate of
Mumbai vide its order dated 30.9.1998.
20. The criminal complaint of the company is
pending before Court against the persons who
filed a wrong FIR with ulterior motives
motivated by the competitors of the company.
21. information on companies proposed Rs. 699
crores public & right issue and for propping
of the shares has no relevance in the view of
the closure of the FIR which was reported in
the newspapers but the same is not reflected
in the data on Google, copy of the closure
report is annexed as Annexure-II.
22. The allegation in the report that there were
co-conspirators does not stand any more as
the FIR was closed as back as in Sept.,1998.
23. The allegations that officials flouted number
of guidelines to give monitory advantage to
the company’s promoter also does not stand
in view of the closure of the FIR in 1998.
24. The allegations that SBI Caps gave false due
diligence certificate stands closed on the
closure of the FIR.
25. subscription and the rule book mentioned in
the report that if issue is above Rs. 50 crores
not more than 25% should be collected on
application are completely wrong in view of
the SEBI guidelines at the relevant time, in
support the copy of SEBI regulations at the
relevant time is annexed as Annexure-III.
26. The allegations in the report the SEBI
exempted from bringing in the promoters
quota for Rs. 85.65 crores for the public issue
is also are wrong reporting in the said report.
27. right issue was subscribed is also wrong
reporting as there was no SEBI guidelines at
the relevant time to instruct the stock
exchanges to stop the release of the proceeds
since the proceeds are not with Delhi Stock
Exchange but always remained with the
banks as trustee of the investors.
28. investors in the matter of vetting prospectus
and other documents is also false in view of
the fact that the prospectus was vetted by
SEBI, Registrar of Companies and Regional
Stock Exchange as well, however such
allegations are reported from the FIR which
have no relevance in view of the closure of
the FIR in Sept., 1998.
29. The allegations that SBI Caps allowed the
company to collect 50% subscription on
application and exempted him from bringing
in the promoters quota is also false in view of
the SEBI guidelines and the relevant time.
30. of shares of MS Shoes for the purpose of
rigging the price to deceive the generally
ignorant investors is also completely false as
there was no rigging or no insider trading
that has been found in the investigations by
CBI.
31. The allegations in the version of Sh. Y.P.
Singh that he had “evidence of pay off” to
SEBI officials to overlook were also false in
view of the findings in investigations.
32. Companies Act which has been stayed by
High Court of Bombay as the entire
allegations & investigations in the FIR has
been closed since on the same allegations
another complaint cannot be filed and its
stand admitted by High Court of Bombay, the
copy of the order is annexed as Annexure-IV.
33. Sh. Y.P. Singh version as reported in the said
report stands closed by his own investigations
in the FIR.
34. shares were propped up by the company as
per the investigations of CBI which were
closed in Sept., 1998, in regard to bridge loan
it may be brought to your kind notice that
they stand paid by the company and as such
presently there are no debtors of the company
neither any banks nor any institutions, in
regard to the hotel project its stand decreed in
favour of the company vide order dated
3.7.2010, copy of the order is annexed as
Annexure-V.
38. from FIR have no stand and is irrelevant
information in the view of the said fact that
the FIR was closed in Sept., 1998 besides in
respect of these allegations in the report are
not justified in view of the above details
given in point no. 1.
39. As reported that apparently the Govt. has got
report from CBI months ago on the MS Shoes
case is completely false in view of the closure
of the FIR in Sept., 1998.
40. In respect of Hudco also the report at present
is completely irrelevant in view of the decree
& judgment passed by the Court.
41. irrelevant as well as inadequate besides that it
is no longer relevant and that it is excessive in
relation to the purpose for which they were
processed in the light of the time that has a
elapsed.
42. The deletion of the said report does not
amount censorship in view of the supported
documents enclosed herewith.
45. Company Profile by Sanjay Jhaveri, CFA
• (copy enclosed as Annexure-3). The allegations that the company
misrepresented the company shares price in its advertisement is a false
information in view of the closures of such allegations and court orders which
have been annexed herewith.
46. The report has been reported in May, 2014
giving the false allegations in the company
profile besides the fact that such allegations
are outdated as well as inaccurate.
47. The allegations that Bombay Stock Exchange
threatened not to grant listing is also false
information besides the fact that the case is of
1995.
48. The allegations that there were high project
cost of the company is also false in view of
the fact that the project was appraised by a
premium institution Tourism Financial
Corporation of India.
49. company ultimately led into devolvement of
the issue is also false as the issue was
devolved because of under subscription
within 60 days of the closing date of the
issue.
50. proceedings is also false in view of the
closure report as well as the court order in
Sept., 1998 besides the fact that the
information provided is of the current year
May, 2014.
51. The Registrar as reported in the report as MS
Shoes East Ltd., 5 NWA, Punjabi Bagh Extn.,
New Delhi 1-110026 is also false as all times
since 1995 the company’s Registrar Mas
Services Ltd.
52. The such articles by written by Sanjay
Jhaveri, CFA which are false should not be
kept in data by google and in fact no further
analyses of such persons should be allowed to
be downloaded in the data.
53. June,2012 in respect of the devolvement on
the underwriters and they have been decreed
in favour of the company, one of the order
passed is enclosed as Annexure-VI although
there are almost 50 decrees passed against 50
underwriters amounting to more than Rs. 98
crores.
63. Refund Allahabad Bank Rs. 21.49 crores, MS
Shoes told. (copy enclosed as Annexure-5).
64.
65. The allegations that most of the project
having failed to take off is of 1998 and the
current situations are entirely different in
view of the decree in favour of the company.
66. Allahabad Bank is also irrelevant in view of
the fact that entire amount has been paid to
Allahabad Bank as back on 23.5.2009, copy
of the letter from Allahabad Bank is annexed
as Annexure-VII.
67. Further the report is outdated in view of the
fact that DRT proceedings have been closed
as back as in July, 2009, the copy of the DRT
order closing the proceedings is annexed as
Annexure-VIII.
68. that huge amount of loans are to be paid by
the company has no relevance as presently
there are no debtors of the company, the
audited financial report of March, 2014 is
annexed as Annexure-IX, the debtors were
paid longtime back by the company
69. Such report presently are invalid and have to
be forgotten under the circumstances they
have become outdated as well as inaccurate.
70. in relation to the purpose for which they were
processed in the light of the time that has a
elapsed. In view of which such information
is neither legitimate nor legal information and
would not amount to censorship if it is
deleted.
71. by EU Top Court that involved in a debt
recovery operations still continuous to appear
on the online specially such data is existing
long after the legal dispute has been resolved
by the company.
72. irrelevant and has no longer relevant in the
light of the time that has elapsed besides the
fact that the entire amount stands paid to
Allahabad Bank as back as in year 2009, the
relevant documents are already annexed.
77. The information in the report is completely
outdated in view of the fact that suit in
respect of 5 star hotel land has been decreed
in favour of the company and the judgment
has been annexed herewith.
78. As reported that the property is awarded to
Leela Hotels & Convention Ltd. (LHCL) is
also outdated in view of the fact that Leela’s
allotment had been cancelled by Hudco as
back as in July, 1999.
81. Statement showing cases wherein notices u/s
142 of Customs Act,1962 issued on or after
1.4.2003. (copy enclosed as Annexure-7).
82. against the defaulters, the amounts have been
shown in total approximately Rs. 16 crores is
completely and outdated information since
the show cause notices have been dropped,
copy of the orders dropping the show cause
notices are annexed as Annexure-X (Colly).
83. The company had never availed any modvat
since the company into 100% exports and as
such modvat could have never been availed,
the copy of the certificate issued by excise
department is annexed as Annexure-XI.
84. shown as nature of offence that we failed to
fulfill condition of export obligation u/s
203/92 Cos. is completely wrong in view of
the fact the conditions of the alleged section
had been complied with by the company.
85. concerned central revenue recovery cell for
initiating recovery action has been taken is
also false in view of the fact that all the show
cause notices stand dropped against the
company and as such there is no recovery by
the Central Revenue Department.
86. The information is required to be deleted as it
is outdated in view of the orders and the
certificate annexed herewith.
90. since long including the other group
companies have also paid the entire amounts
to the banks and at present there are no
liabilities whatsoever of any of the group
companies, the letters from the
banks/financial institutions showing
evidencing there are no liabilities towards
them are annexed as Annexure- XII (colly)
which included also of the group companies.
91. The allegations that Bombay Stock Exchange
threatened not to grant listing is also false
information besides the fact that the case is of
1995.
92. The allegations that there were high project
cost of the company is also false in view of
the fact that the project was appraised by a
premium institution Tourism Financial
Corporation of India.
93. company ultimately led into devolvement of
the issue is also false as the issue was
devolved because of under subscription
within 60 days of the closing date of the
issue.
94. proceedings is also false in view of the
closure report as well as the court order in
Sept., 1998 besides the fact that the
information provided is of the current year
May, 2014.
98. after scandal closes market (copy enclosed as
Annexure-9). The allegations in the report
that Pavan Sachdeva cheated the investors
stands closed vide closure report of CBI as
already justified above.
99. completely false as the company or the CMD
was never involved into any purchase of
shares from any stock exchange or any
broker, thus the allegations of rigging the
shares of the company are also false in the
light of the fact that the CBI has closed the
FIR.
100. cheating against three members of SEBI and
two officials of SBI Capital Markets and the
allegations of these officials conniving with
Pavan Sachdeva for financial gains is also
irrelevant in the light of the fact that the FIR
registered by CBI stands closed.
101. Any allegations in respect of the Stock
Brokers is not concerned with the company or
Pavan Sachdeva.
105. Shoes affair and MS Shoes has gone to the
cleaners besides the fact is that all these
reports pertain to April, 1995 which are more
than 20 years old, there are all irrelevant,
outdated and are also inaccurate besides that
they are excessive in relation to the purpose
for which they were processed and in the light
of the time that has elapsed.
109. Capital Market Scams by Sree Rama Rao on
1.7.2009.
• (copy enclosed as Annexure-11). The allegation that March, 1995
another scam known as MS Shoes scam master mind by export, Pavan
Sachdeva, rigged up price of shares, leading eventuality to a crash are
completely baseless in view of the fact that such allegation have been reported
from the FIR of CBI which stands closed since 1998 while this article is
written in 2009. There are no allegation that subsist presently in respect of
share prices alleged to be rigged besides it is a proved fact that the company
nor Pavan Sachdeva rigged the prices of the company’s shares. The allegation
that the market were closed for three days is baseless as the brokers did not
default due to the company or Pavan Sachdeva. The shares were purchased by
the brokers on certain vested interest and in any case such allegation do not
stand proved against the company or Pavan Sachdeva in view of the closure
report accepted by the Court as well as the stay granted by High Court in
respect of complaint under the Companies Act filed by CBI in 1998, the
closure and stay order has already been annexed as Annexure –II & IV.
110. processed in 1995 and in the light of the time
that has elapsed such reports should not be
entertained even if written by Sree Rama Rao
who has not reported the change facts of the
case in view of which the said report is
required to be corrected and till then should
be deleted as it would not amount to
censorship.
113. 14.3.2007 and the awards have already been
decided in favour of the company by the
Arbitrator in June, 2012 which have been
decreed in favour of the company, the copy
of the order of High Court appointing the
arbitrator is annexed as Annexure-XIII and
copy of the decree passed by High has
already been annexed as annexure – VI.
114. irrelevant which is no longer relevant as well
as it is excessive in relation to the purpose for
which it was processed and in the light of
time that has elapsed. In view of which such
information would not amount to censorship
if it is deleted.
115. 12 The Financial Express posted online
27.2.2003 reported on 26.2.2003.
116.
117. IF War on Cor. Defaulters (copy enclosed as
Annexure-13).
118.
119. of Delhi granted the stay since the FIR was
not found to be correctly registered, however,
the said FIR was quashed vide order dated
19.9.2005 is annexed as Annexure-XIV in
view of which presently the said report is
outdated since the amount stands paid to
Indian Air Force . The information presently
is outdated as well as inaccurate and the
deletion of the same would not amount to
censorship.
120. 13 Rediff on the net business news. Copy
right 1997 Rediff On the Net.
121.
122. CBI Targets SBI, SEBI officials in MS Shoes
Scam. (copy enclosed as Annexure-14).
123. Shoes, Managing director, Pavan Sachdeva
would be main accused are irrelevant in view
of the fact that no prosecution had been filed
by CBI, rather closure report was filed in
Sept., 1998 and court had accepted the
closure report, the documents in respect of the
closure have been annexed as Annexure -II &
IV.
124. of the applications of the subscription and
that SEBI official did not take any precaution
nor did not they instruct Delhi Stock
Exchange not to release the public issue funds
are completely irrelevant and outdated in
view of the fact that such allegations were in
the FIR and they have been closed since
Sept., 1998.
125. prop up his shares prices also have no
substance and outdated in view of the fact
that the FIR containing such allegations has
been closed since Sept., 1998 and the
complaint under Companies Act also stand
stayed by High Court of Mumbai since 2009.
126. The said report is outdated as well as
irrelevant and the deletion of the same will
not amount to censorship.
130. allegation of the complaint as reported in the
report do not persists in view of the fact that
the complaint is of 1998 and in the petition
filed before High Court of Bombay, the court
was appraised of the false allegations due to
which petition was admitted and stands
stayed since 2009 in view of which the said
report is no subsist and outdated.
133. The Indian Financial System : Markets,
Institutions and Services By Bharati V.
Pathak
134. be rigged besides it is a proved fact that the
company nor Pavan Sachdeva rigged the
prices of the company’s shares. The
allegation that the market were closed for
three days is baseless as the brokers did not
default due to the company or Pavan
Sachdeva. The shares were purchased by the
brokers on certain vested interest and in any
case such allegation do not stand proved
against the company or Pavan Sachdeva in
view of the closure report accepted by the
Court as well as the stay granted by High
Court in respect of complaint under the
135.
136. Pathak who has not reported the change facts
of the case in view of which the said report is
required to be corrected and till then should
be deleted as it would not amount to
censorship. Further that such allegations have
been carried over from one of the newspaper
report/FIR which has been closed by CBI as
well as the Court in view of which such
allegations are outdated as well as irrelevant
and such the deletion of the same would not
amount to censorship.
141. company never cheated any of the investors
and such allegations have been carried over
from some of the newspaper report/FIR
which stands closed and the newspaper
reports are outdated in view of the fact that
the company has not cheated any of the
investors which has been supported by the
closure of the FIR in view of which such
allegations are outdated as well as irrelevant
and such the deletion of the same would not
amount to censorship.
148. company manipulated stock market price
quotations and that MS Shoes is an example
of market rigging in March , 2001 is
completely false as the company never rigged
the prices as being alleged besides the facts is
that company’s shares were not traded even in
2001 in view of which the said report is
completely false on the face of it which needs
to be considered to be deleted as it would not
amount to censorship at all.
154. completely false in view of the fact that such
allegations do not stand once the allegations
in the FIR stands closed besides the fact that
the company or Pavan Sachdeva was never
involved in insider trading nor did purchase
any shares as being alleged in the report.
Besides the fact is that the said report has no
relevance due to elapse of time that they were
reported in 1995 besides the fact is that such
report and data is irrelevant and is no longer
relevant as well as it is outdated and
inaccurate.
160. Sachdeva to divert funds from public to
subscribe to right issue entitlement of the
promoters amounting to Rs. 1.3 billion which
caused panic in the stock market have no
relevance in view of the fact that the said
allegations stand closed by CBI in Sept., 1998
in view of which the said report is outdated,
irrelevant as well as excessive in relation to
the purpose in the light of the time that as
elapsed and such deletion would not cause
any censorship.
161.
162.
163. 1 MS Shoes from Wikipedia, the free
encyclopedia.
164. subscription and the issue was devolved on
the underwriters who did not pay within 60
days of the closure of the issue due to which
the entire amount collected from the investors
was refunded by a resolutions passed by the
company 22.4.1995, the letter received from
SBI Market Ltd. in response to letter of SEBI
as well as the resolution passed by the
company are annexed as Annexure. I & II.
Further the certificate issued by the Registrar
mailing all the refund is annexed as
Annexure - III. Thus the allegations that
165.
166. 1.5.2012 is also wrong since no such money
was raised from the investors as the entire
amount had to be refunded since the issue
was devolved on the underwriters and
remained undersubscribed till the 60th day of
the closure of the issue and as per terms of
prospectus the said amount was refunded
within the stipulated time by passing a
resolution on 22.4.1995. In respect of the
alleged borrowing from banks & financial
institutions, the company borrowed the
amounts from the banks as per law and in due
167.
168. 20, 2002, all of which do not have any
relevance in view of the fact that all such
allegations stand closed since Sept., 1998.
Further that the company has survived very
well and has no complaints of any of the
shareholders and as reported that the
company is defunct (2003) is also completely
wrong in view of the fact that the company
has been abiding by all the laws of country
and has been filing its returns with ROC
regularly.
169.
170. since CBI closed the FIR in Sept,1998 and
such the allegation being alleged in the report
in respect Prevention of Corruption Act have
no relevance at present since the allegations
are outdated and inaccurate besides being
irrelevant and excessive in relation to the
purpose for which they were processed and in
the light of the time that has elapsed since the
closure of the FIR.
171.
172. has been made on report from Nirmala
Ganpati June 6, 2003 the Indian Express,
retrieved 1.5.2012 is completely false in view
of the fact that the FIR was closed in Sept.,
1998 and the closure report was accepted by
the court on 30.9.1998, the same is annexed
as Annexure-IV.
173. the order stay is annexed as Annexure. V
and copy of the FIR has been quashed is
annexed as Annexure-VI in view of which
the said report is irrelevant and outdated and
any retrieval on 1.5.2012 do not support the
actual facts besides the said report is reported
to be modified on 19.4.2014 which does not
have proper reports of the current situations
accept it has been retrieved from the old
reports which are outdated in view of the
changes that have not been reported and as
such the current report modified on 19.4.2014
is irrelevant, inadequate and as such it needs
174. company filed its reference was registered
with BIFR on 13.6.2002, coy of the same is
annexed as Annexure-VII it was mandatory
to go to BIFR as net worth of the company
had eroded and presently the rehabilitation
scheme submitted by the company to the
Operating Agency and BIFR has been
approved vide order dated 25.10.2013 of
BIFR, copy of the order is annexed as
Annexure-VIII.
175. against the underwriters who did not pay on
devolvement of the issue and the company
also has a decree against Union of India as
well as Hudco for wrongfully forfeiting the
amount of Rs. 68.68 crores in respect of its 5
star hotel projects, the copy of the decree is
annexed as Annexure-IX.