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10 results for “bogus purchases”+ Section 65Aclear

Sorted by relevance

Delhi10Visakhapatnam9Mumbai8Indore5Chandigarh2Jaipur1

Key Topics

Section 153A3Section 682

DCIT, NEW DELHI vs. MS. M.A. PROJECTS (P) LTD., NEW DELHI

In the result, the appeal of the Revenue is allowed

ITA 303/DEL/2014[2009-10]Status: DisposedITAT Delhi09 Apr 2019AY 2009-10

Bench: Shri Bhavnesh Saini & Shri O.P. Kantassessment Year: 2009-10

Section 132Section 139Section 143(3)Section 153ASection 68

65A, Vijay Block, 50,00,000 Ltd. Laxmi Nagar, Delhi-92 6. Sevbro Domestic 59, Emco complex, Vijay Block, L 40,00,000 Appliance Pt. Ltd. Nagar, Delhi-92 7. IndLon Hosiery B-l 14, Shakarpur, Delhi 15,00,000 Pvt Ltd 8. Multitech S No- 1, B-l 14, Nr. Balaji 15,00,000 Semiconductor Dharamshala Shakarpur, Delhi

COMMISSIONER OF INCOME TAX DELHI-I, NEW DELHI vs. M/S ACI WIRELESS LTD

The appeals stand dismissed

ITA/313/2013HC Delhi10 Dec 2013

Bench: HON'BLE MR. JUSTICE SANJIV KHANNA,HON'BLE MR. JUSTICE SANJEEV SACHDEVA

For Appellant: Mr. Arvind Chaudhary, AdvocateFor Respondent: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

bogus proceedings of de-sealing the almirah and taking out the award lists from it and sent the same to HARTRON for compilation of results. 16. In order to prove its case, prosecution examined in all 68 witnesses. FACTUAL ASPECTS 17. The names and particulars of Chairpersons and members of the District Level Selection Committees are as under

COMMISSIONER OF INCOME TAX: DELHI-V vs. RITES LTD.

The appeals stand dismissed

ITA/295/2013HC Delhi06 Dec 2013

Bench: HON'BLE MR. JUSTICE SANJIV KHANNA,HON'BLE MR. JUSTICE SANJEEV SACHDEVA

For Appellant: Mr. Arvind Chaudhary, AdvocateFor Respondent: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

bogus proceedings of de-sealing the almirah and taking out the award lists from it and sent the same to HARTRON for compilation of results. 16. In order to prove its case, prosecution examined in all 68 witnesses. FACTUAL ASPECTS 17. The names and particulars of Chairpersons and members of the District Level Selection Committees are as under

COMMISSIONER OF INCOME TAX : DELHI -V vs. RITED LTD.

The appeals stand dismissed

ITA/293/2013HC Delhi06 Dec 2013

Bench: HON'BLE MR. JUSTICE SANJIV KHANNA,HON'BLE MR. JUSTICE SANJEEV SACHDEVA

For Appellant: Mr. Arvind Chaudhary, AdvocateFor Respondent: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

bogus proceedings of de-sealing the almirah and taking out the award lists from it and sent the same to HARTRON for compilation of results. 16. In order to prove its case, prosecution examined in all 68 witnesses. FACTUAL ASPECTS 17. The names and particulars of Chairpersons and members of the District Level Selection Committees are as under

DIRECTOR OF INCOME TAX (EXEMPTION) vs. R.L. KHERA CHARITABLE TRUST

The appeals stand dismissed

ITA/268/2013HC Delhi27 Nov 2013

Bench: HON'BLE MR. JUSTICE SANJIV KHANNA,HON'BLE MR. JUSTICE SANJEEV SACHDEVA

For Appellant: Mr. Arvind Chaudhary, AdvocateFor Respondent: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

bogus proceedings of de-sealing the almirah and taking out the award lists from it and sent the same to HARTRON for compilation of results. 16. In order to prove its case, prosecution examined in all 68 witnesses. FACTUAL ASPECTS 17. The names and particulars of Chairpersons and members of the District Level Selection Committees are as under

COMMISSIONER OF INCOME TAX-II, NEW DELHI vs. MIRA EXIM LTD

The appeals stand dismissed

ITA/346/2013HC Delhi03 Oct 2013

Bench: HON'BLE MR. JUSTICE SANJIV KHANNA,HON'BLE MR. JUSTICE SANJEEV SACHDEVA

For Appellant: Mr. Arvind Chaudhary, AdvocateFor Respondent: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

bogus proceedings of de-sealing the almirah and taking out the award lists from it and sent the same to HARTRON for compilation of results. 16. In order to prove its case, prosecution examined in all 68 witnesses. FACTUAL ASPECTS 17. The names and particulars of Chairpersons and members of the District Level Selection Committees are as under

CIT VI vs. VERIZON INDIA PVT LTD

The appeals stand dismissed

ITA/277/2013HC Delhi29 May 2013

Bench: HON'BLE MR. JUSTICE BADAR DURREZ AHMED,HON'BLE MR. JUSTICE VIBHU BAKHRU

For Appellant: Mr. Arvind Chaudhary, AdvocateFor Respondent: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

bogus proceedings of de-sealing the almirah and taking out the award lists from it and sent the same to HARTRON for compilation of results. 16. In order to prove its case, prosecution examined in all 68 witnesses. FACTUAL ASPECTS 17. The names and particulars of Chairpersons and members of the District Level Selection Committees are as under

NEW DELHI HOTELS LTD vs. ACIT

The appeals stand dismissed

ITA/238/2013HC Delhi17 May 2013

Bench: HON'BLE MR. JUSTICE BADAR DURREZ AHMED,HON'BLE MR. JUSTICE VIBHU BAKHRU

For Appellant: Mr. Arvind Chaudhary, AdvocateFor Respondent: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

bogus proceedings of de-sealing the almirah and taking out the award lists from it and sent the same to HARTRON for compilation of results. 16. In order to prove its case, prosecution examined in all 68 witnesses. FACTUAL ASPECTS 17. The names and particulars of Chairpersons and members of the District Level Selection Committees are as under

CIT vs. MANJU BANSAL

The appeals stand dismissed

ITA/205/2013HC Delhi30 Apr 2013

Bench: HON'BLE MR. JUSTICE BADAR DURREZ AHMED,HON'BLE MR. JUSTICE VIBHU BAKHRU

For Appellant: Mr. Arvind Chaudhary, AdvocateFor Respondent: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

bogus proceedings of de-sealing the almirah and taking out the award lists from it and sent the same to HARTRON for compilation of results. 16. In order to prove its case, prosecution examined in all 68 witnesses. FACTUAL ASPECTS 17. The names and particulars of Chairpersons and members of the District Level Selection Committees are as under

CIT vs. NIRMAL BANSAL

The appeals stand dismissed

ITA/198/2013HC Delhi30 Apr 2013

Bench: HON'BLE MR. JUSTICE BADAR DURREZ AHMED,HON'BLE MR. JUSTICE VIBHU BAKHRU

For Appellant: Mr. Arvind Chaudhary, AdvocateFor Respondent: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

bogus proceedings of de-sealing the almirah and taking out the award lists from it and sent the same to HARTRON for compilation of results. 16. In order to prove its case, prosecution examined in all 68 witnesses. FACTUAL ASPECTS 17. The names and particulars of Chairpersons and members of the District Level Selection Committees are as under