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whether issued generally or not, state that an 3[ application under sub- section (1) has been] made for permission ... debentures are in excess of the aggregate of the application moneys relating to the shares or debentures in respect
Central Government Act
allotment of
shares becomes void-When liability to repay application
money and interest arises-Permission-When deemed to be
refused ... intention.
Companies Act, 1956-Section 73(1) (2) (3)-Application
money-Company's right or obligation to credit bank
accounts
Supreme Court of India
moneys invested by the petitioners had been shown as
application money in the annual accounts of the company, as these ... lakhs was lying with the company as application money from the
petitioners and as such before allotting any shares
Company Law Board
allot shares to Group A against their share
application money of Rs. 29 lakhs.
3. Respondent ... invested a sum of Rs. 11.4 lakhs as share
application money which also the Group A has not refunded
Company Law Board
pressed by the learned counsel.
3.
Ground No. 2Share application money added under section 68.During the
year under appeal ... company increased the subscribed share
capital and received share application money from 8 shareholders. The
assessing officer had made
Rajasthan High Court
company:(a) by way of refund of share
application money of Rs. 12.50 lakhs (b) arrears of interest ... thereon which was appropriated by Citibank and the
share application money of Rs. 12.50 lakhs, all aggregatingto Rs.
122.47 lakhs
Income Tax Appellate Tribunal - Delhi
made the Respondent, directing the Appellants to
refund the application money collected by them from the subscribers, in
their capacity ... Companies
Act necessitating refund of the application money forthwith to the
applicants as required under sub section
Securities Appellate Tribunal
received share application money
pending allotment of Rs. 16,81,500, loans of Rs. 3,62,000 from
directors ... cash receipts above Rs. 20,000
towards share application money in financial year 1994-95 and two
instances in financial
Income Tax Appellate Tribunal - Pune
confirming the receipt of Rs.
26.00 lacs as share application money from M/s. Hoovar Services Pvt.
Ltd. as deemed ... found that
the assessee had reflected receipt of share application money
pending allotment amounting
Income Tax Appellate Tribunal - Delhi
requests of
' the members for refund of the share application money and filed
fraudulently form No. 2 with the Registrar ... invited posits from the public. The Company received share
application money and when the share application money received
pending allotment
Company Law Board
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