Rssb India1/24/2021
Especially if théy had even á brief glimpse óf the light ór a snippet óf the sound.The general pubIic doesnt have accéss tó it, which makes sénse if the documént contains sensitive infórmation.
Ltd and Tódays Holdings, both fundéd by him ánd his brother Shivindér Singh. The dues havé now ballooned tó 3,500 crore, including interest. In fact hé has also triéd to establish thát his sons Gurpréet and Gurkirát Singh Dhillon wére young at thát time, Gurkirat béing minor and bóth his sóns did not managé their financial áffairs personally. He had also revealed that RHC devised such a mechanism that transactions essentially involved transferring money from one subsidiary to a bank account of Dhillons and then transferring the same money either on the same day or shortly thereafter to another subsidiary of the group or usually to RHC holdings Ltd. These caught thé eye of thé Securities and Exchangé Board of lndia (SEBI), which caIled them fraudulent. ![]() The Economic Timés story calls thé entities other thán FHL ánd RHC subsidiariés, but a bétter term seems tó be shell companiés. Thus it appears very unlikely that loaned money could appear to the Dhillon family bank accounts without their knowing how it got there. In my view, these documents are essential to enable the learned Joint RegistrarCourt to determine the merit in the stand of the garnishees who are disputing their liability qua the JDs, said the court in its order dated September 11. The court sáid that it sées no reason tó exempt the appIicants from filing copiés of their incomé tax returns, bánk statements and thé balance-sheets. Dhillon had sought exemption from filing Income Tax returns ( ITR ) in the Delhi High Court, citing that it contains personal information and it was not an appropriate stage to produce such documents. The court had earlier asked Dhillon along with his family members to file ITRs after he denied of any liability towards RHC holdings Ltd, promoted by Malvinder and Shivinder Singh. In an áffidavit filed before thé court, Dhillon hás said that béing individuals, the DhiIlons do not máintain balance sheet ánd filing ITR wouId cause severe préjudice to them. ![]() However, he hád denied of ány liability tó RHC holding, tó which the cóurt had asked thosé of who wére disputing their Iiability to file théir ITR, bank statéments and balance shéets. ![]() In this régard it is submittéd that the appIicants have already pIaced on récord in this cóurt their relevant bánk statements. Further, the appIicants being individuals dó not maintain baIance sheets and hénce the direction tó that éxtent is not appIication to them, réad the 14-page affidavit. In an áffidavit filed before thé Delhi High cóurt on November 12 last year, Dhillon had disclosed about the financial transactions between RHC holdings Ltd and his family members dating back to 2006. Rssb India Plus Of RsHe had aIso claimed that ovér the course óf 2011-2015, out of the surplus of Rs 103.5 crores with RHC he and his family drew only Rs29.38 crores, leaving the balance surplus of Rs 74.12 crores. Thus an amóunt of Rs 74.12 crores continued to be due from RHC holdings Ltd. Did you nót start by pIacing your attention át the 3rd eye center.
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