M/S Sancia Global Infra Equipments Projects Ltd., Kolkata

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direct tax
/
assessee
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m s sancia global infra equipments projects ltd kolkata company aabcg0882e 2

M/S Sancia Global Infra Equipments Projects Ltd., Kolkata

Type: CompanyPAN: AABCG0882E

In Favor of

In Favor of

Filters

Clear all

Appeal Type

Income Tax (Search & Seizure) Appeal

3

Court

TRIBUNAL

3

Assessment Year

misc

2

2007-2008

1

Bench

Kolkata

3

Bench with Courts

Kolkata - Tribunal

3

Judges

N V VASUDEVAN

3

WASEEM AHMED

3

Keywords

Accommodation entries

3

Additional evidence

3

Bogus purchase

3

Business income

3

Capital asset

3

Depreciation

3

Document seized

3

Documents seized

3

Search and seizure

3

Result in favour of

Partly Allowed

3

Sections

12

3

131

3

132

3

133A

3

142(1)

3

153A

3

194C

3

Year Of Pronouncement

2018

3

Judge With Court

N V Vasudevan - Tribunal

3

Waseem Ahmed - Tribunal

3

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Showing results 1-3 out of top 3 results

D.C.I.T CC - XVI,kolkata., Kolkata V. M/S Sancia Global Infra Equipments Projects Ltd., Kolkata

ITSSA 15/KOL/2013

2007-2008

Pronouncement Date: -

Result: Partly Allowed

Kolkata

Bogus purchaseCapital assetBusiness incomeDepreciationSearch and seizureDocument seizedAdditional evidenceAccommodation entriesDocuments seized

142(1)133A153A194C13113212

7

D.C.I.T CC - XVI,kolkata., Kolkata V. M/S Sancia Global Infra Equipments Projects Ltd., Kolkata

ITSSA 17/KOL/2013

misc

Pronouncement Date: -

Result: Partly Allowed

Kolkata

Bogus purchaseCapital assetBusiness incomeDepreciationSearch and seizureDocument seizedAdditional evidenceAccommodation entriesDocuments seized

142(1)133A153A194C13113212

5

D.C.I.T CC - XVI,kolkata., Kolkata V. M/S Sancia Global Infra Equipments Projects Ltd., Kolkata

ITSSA 16/KOL/2013

misc

Pronouncement Date: -

Result: Partly Allowed

Kolkata

Bogus purchaseCapital assetBusiness incomeDepreciationSearch and seizureDocument seizedAdditional evidenceAccommodation entriesDocuments seized

142(1)133A153A194C13113212

7

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