These are Original Letters & Documents which can be viewed and downloaded at your convenience.
HSM Letter 21 1 1991
Final Declaration
LETTER TO SBI DT. 19.08.1991
Letter from HSM to SBI 10 1 1992
SBI Press Release 24 4 1992
Letter from HSM to CBI 17 5 1992
PRESS RELEASE OF HSM DATE 17.05.1992
Letter from HSM to DG RBI 25 5 1992
Letter from RBI to HSM 26 5 1992
FIR of CBI 29 5 1992
Letter to Manmohan Singh from HSM dt 2 6 1992
Letter to SBI from HSM 2 6 1992
Letter to ANZ Grindlays Bank from HSM 2 6 1992
Letter to RBI from HSM 3 6 1992
CUSTODIAN PUBLIC NOTICE 10 SEPT OD. 1992 2
Deposition before JPC 12 & 13 11 1992
SBI Letter to CBI 26 12 1992
LTR OF HSM DT 03 02 1993
HSM Letter to Custodian Regarding assets Lying with NHB 6 2 1993
Letter to Custodian 6 2 1993
LTR TO CUSTODIAN REGARDING 17 % NTPC BOND OF LYING WITH CANFINA 10 02 1993
Letter to Custodian 43.5 crores 24 2 93
LTR OF HSM DT 25 02 1993
LTR OF SBI DT 23 03 1993
LTR OF HSM DT 19 04 1993
Additional Deposition before JPC 19 4 1993
Letter by HSM to JPC 17 7 93
RBI letter to Custodian 3 9 1993
MA-NO-215-OF-1993--DT-26-10-1993-WITH-EXB
LTR OF HSM DT 29 10 1993
HSM-LETTER--to-custodian-26-10-1994
HSM Unregd Shares Letter 31.01.1995
Letter From RBI to Custodian 12 7 1995
13 03 2007 JHM LTR TO ANZ
01 08 2007 JHM LTR TO ANZ
09 06 2014 JHM LTR TO SCB
08 04 2015 JHM LTR TO SCB
24 04 2015 JHM LTR TO SCB
07 07 2007 ANZ LTR TO JHM
27 08 2015 JHM LTR TO SCB
28 09 2015 JHM LTR TO SCB
Original Paper Cutting of SBI
AFFIDAVIT OF CUSTODIAN DT 30 06 2016
2019_SCC_OnLine_ITAT_1053 Order dated 14 01 2019
25 08 1995 LTR OF RBI
Affidavit in 29.1.2008 MA No. 114 of 2007
AFFIDAVIT FILED BY ASM IN MA NO 436 OF 2002 dt 08 2002
AFFIDAVIT IN MA NO. 13 OF 2011 DT.23.09.2011
AFFIDAVIT IN REJOINDER IN MA NO. 15 OF 2021 dt 10 12 2021
AFFIDAVIT IN RPLY OF HSM IN MA NO 185 OF 1993 DT 04.03.1996
AFFIDAVIT IN RPLY OF THE CUSTODIAN IN MA NO 15 OF 2021 DT 22 09 2021
AFFIDAVIT OF CUSTODIAN IN MA 8 OF 2016 DATED 12 01 2017
Affidavit of JHM In MP 63 of 1992 dated 02.05.2002
AFFIDAVIT-IN-RPLY-OF RISM-IN-REPORT NO 11 OF 2011 DT 05 06 2011
AFFIDAVIT-OF-CUSTODIAN Dated 30.05.2008 In MA No. 114 of 2007
APPLICATION IN MA NO 436 OF 2002
Application-of-Jyoti-Mehta-MA-278-of-2003
CIT ORDER U S 271(1)(C) DT. 16.04.2012 DELETE PENALTY RS. 937 CR
Custodian Letter dtd 13.12.2019 for 7.98 Cr. Refund of ASM
HARSHAD MEHTA 92-93 OGE DT.11 03 2020
HSM A Y 92-93 I T Order u s 263 dt. 22 01 2020
HSM A.Y.92-93 OGE Dt.28.09.2017
HSM letter to IT 02.06.1992 Rs.100 Crores
HSM Unregd Shares Letter 31.01.1995
HSM---A.Y.1992-93---CIT(A)-Order-dt.28.06.2017
HSM-LETTER--to-custodian-26-10-1994
HSM-LETTER-DT-06-02-1993
I.A. NO. 4 OF 2002 IN C A NO. 4146 OF 2002 dt. 26.10.2002 (OD)
IT letter dated 24.07 and 25.07.2017 on the Issue of refund in case of JHM-CA6326 of 2010
Let of LC TO DAVE _ GIRISH SCB Settlement for your clients SCB DT 09 06 2014
LET OF R A SHAIKH TO A K TIWARI DT 04 06 2011
LET OF SBI TO HSM DT 23 03 1993
Let-from-SBI-to-S-S-Jha--26-12-1992
Let-of-Custodian-to-ATL-DT-28-04-2003
LET-OF-CUSTODIAN-TO-PRAVIN-MEHTA-Sale-of-shares-of-ATL-DT-29-04-2003
LET-OF-CUSTODIAN-TO-R-A-SHAIKH--DT-09-06-2011
LET-OF-PRAVIN-MEHTA-DT-28-04-2003
LETT FROM DCIT DT. 27.09.2019 JHM Refund Order for 476 cr. 2019
LETT TO CUSTODIAN DT. 19.04.2022 IN MA NO. 15 OF 2021
LETTER DATED 03.09.1993
LETTER DATED 10.06.2017
Letter Dated 15.06.2011 ( SBI to Custodian)
LETTER DATED 22.01.1994
Letter from custodian to Standard Chartered Bank 27 09 2011
Letter From RBI to Custodian 12 7 1993
Letter From RBI to Custodian 12 7 1995
LETTER TO CIT 12.02.2019
LETTER TO CUSTODIAN DISPOSAL COMMITEE DT 02 12 2021
Letter Written by HSM to Dr. Manmohan Singh Dated 02.06.1992
Letter Written by HSM to Mr. R Jankiraman DG Dated 03.06.1992
LIST OF SYNOPSIS IN SIX CIVIL APPEALS
LTR OF HSM DT 03 02 1993
LTR OF HSM DT 19 04 1993
LTR OF HSM DT 25 02 1993
LTR OF HSM DT 29 10 1993
LTR OF RBI DT 25 08 1995
LTR OF RBI TO RAJIV BHARADWAJ Dated 12 07 1995
Ltr to DCIT reg issuance of OGE agst order dt 3 4 2021
MA 114 of 2007 Application
MA-36-of-2011-Application
MA-15-of-2021-APPLICATION--DT-12-04-2021
MA-NO-215-OF-1993--DT-26-10-1993-WITH-EXB
Journalists NORMS
NOTICE OF SALE ACC DT.18.09.2003
OGE DT. 02.05.2018
PETITION IN MP NO 41 OF 1999 CUSTODIAN VS HSM DT 26 04 1999
Press-Note-of-SBI-reconciles-Rs-600-Cr-SECURITIES
PUBLIC NOTICE DATED 19.10.2005
PUBLIC NOTICE DT 27 03 2003
Report Dated 12.08.2005
REPORT NO. 15 OF 2006 ORDER DT. 29.09.2007 SCALING DOWN
Report-11-of-2011
REPORT-NO.-14-OF-2011
Rina-_-Rasila-Notification-4-1-2007
RULING ON QUESTIONS OF LAW FRAMED BY COURT IN 107 OF 1993 DT 20 02 1995
COPY OF MINUTES OF MEETING DT 25 04 2003
TERMS AND CONDITIONS OF SALE OF ACC 1,62,64,865
Written Submission for ATL 30.04.2003
BINAPANI PAUL VS. PRATIMA GHOSH AND ORS.(2007) 6 SCC 100
kalpana mehta v UOI 2018 7 SCC 1
Killick Nixon Ltd v Custodian 2010 6 SCC 643
KSFC v N Narasimahaiah 2008 5 SCC 176
Kudremukh Iron Ore Co Ltd v FFSL 1994 4 SCC 246 Marked




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ORIGINAL DOCUMENTS