Annexure XIV Continued⦠- Edelweiss
Annexure XIV Continued⦠- Edelweiss
Annexure XIV Continued⦠- Edelweiss
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OL has filed an appeal with Sales Tax Tribunal against the order of Assistant Commissioner of Sales Tax<br />
wherein a demand of ` 2.78 million has been raised on account of unpaid ‘C’ forms and for tax calculated at<br />
12% instead of 4% and surcharge at 15%.The matter is currently pending.<br />
14. Hari Bhoomi Communication Private Limited (“HBCPL”)<br />
Cases filed against HBCPL<br />
Tax<br />
Notice received from Income Tax office, Ward 12(3), New Delhi for scrutiny assessment proceedings for<br />
A.Y. 2009-2010<br />
HBCPL has received a notice under section 143(2) of the I.T. Act dated August 26, 2010 from Income Tax<br />
Officer, Ward 12(3), New Delhi for scrutiny assessment proceedings calling for certain information and<br />
record. HBCPL has submitted the information sought by the authorities and the proceedings are currently<br />
pending.<br />
Criminal<br />
A criminal complaint was filed by Mr. Vinod Dawar for defamation with the court of Judicial Magistrate,<br />
Kaithal against Mr. Dev Suman Sindhu, editor and publisher of Haribhoomi newspapers for the alleged<br />
defamatory news item against appearing against Mr.Vinod Dawar in the publication. The matter is currently<br />
pending.<br />
Cases filed by HBCPL<br />
Criminal<br />
HBCPL has filed 22 complaints under Section 138 of the Negotiable Instruments Act against various persons.<br />
These cases have been filed before various courts and the same are currently pending.<br />
I. Litigation involving our Partnership Firms<br />
1. Sainik Associates (“SAS”)<br />
Cases filed by SAS<br />
Criminal<br />
SAS has initiated the following case under section 138 of the Negotiable Instruments Act:<br />
Date of filing Respondent Court Amount under consideration<br />
(` in million)<br />
February 17 2007<br />
M/s. Bhardwaj<br />
Brothers<br />
District Court, Dwarka, Delhi 0.50<br />
2. SMASL-DECO<br />
Cases filed against SMASL-DECO<br />
Tax<br />
SMASL-DECO Service Tax<br />
A Show Cause Notice dated October 13, 2009 vide No. 94/Commr/ST/Adj -I/09 was issued by Commissioner<br />
of Central Excise & Service Tax, Bhopal pertaining to imposition of penalty under section 76 of the Finance<br />
Act for contravention of provisions of rule 6 of Service Tax Rules 1994 and section 68 of the Finance Act for<br />
delayed payment of Service Tax for the period April, 2008 to March, 2009. SMASL-DECO has filed reply<br />
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