M/S SWIFTSOL (I) PVT. LTD., Nagpur

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M/S SWIFTSOL (I) PVT. LTD., Nagpur

Type: CompanyPAN: AAMCS1848M

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TRIBUNAL

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2010-2011

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Nagpur

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Nagpur - Tribunal

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Accommodation entries

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Share purchase agreement

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Unexplained cash credit

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131

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68

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2018

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DY. C.I.T. CIR-.4, Nagpur V. M/S SWIFTSOL (I) PVT. LTD., Nagpur

ITA 407/NAG/2016

2010-2011

Pronouncement Date: -

Result: Assessee

Nagpur

Unexplained cash creditBogus Share capital GiftShare purchase agreementRetrospective amendmentquestion of lawFair market valueAccommodation entriesCapital receipt

1316828

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M/S SWIFTSOL (I) PVT. LTD., Nagpur

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DY. C.I.T. CIR-.4, Nagpur V. M/S SWIFTSOL (I) PVT. LTD., Nagpur