G D AGRAWAL

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ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

ITA 3952/DEL/2017

2008-2009

Pronouncement Date: -

Result: Assessee

Delhi

Unexplained investmentGiftDouble taxation reliefValuation reportBlock assessmentNotional interestreassessment proceedingsSet aside

271(1)(c)69C143(3)142(1)153A 234B2506913215

Sh. Krishan Kumar Modi, New Delhi V. ACIT, New Delhi

ITA 2892/DEL/2017

2006-2007

Pronouncement Date: -

Result: Partly Allowed

Delhi

Unexplained investmentGiftDouble taxation reliefValuation reportBlock assessmentNotional interestreassessment proceedingsSet aside

271(1)(c)69C143(3)142(1)153A 234B2506913215

Sh. Krishan Kumar Modi, New Delhi V. ACIT, New Delhi

ITA 2893/DEL/2017

2007-2008

Pronouncement Date: -

Result: Partly Allowed

Delhi

Unexplained investmentGiftDouble taxation reliefValuation reportBlock assessmentNotional interestreassessment proceedingsSet aside

271(1)(c)69C143(3)142(1)153A 234B2506913215

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

ITA 3951/DEL/2017

2007-2008

Pronouncement Date: -

Result: Assessee

Delhi

Unexplained investmentGiftDouble taxation reliefValuation reportBlock assessmentNotional interestreassessment proceedingsSet aside

271(1)(c)69C143(3)142(1)153A 234B2506913215

Sh. Krishan Kumar Modi, New Delhi V. ACIT, New Delhi

ITA 2894/DEL/2017

2012-2013

Pronouncement Date: -

Result: Partly Allowed

Delhi

Unexplained investmentGiftDouble taxation reliefValuation reportBlock assessmentNotional interestreassessment proceedingsSet aside

271(1)(c)69C143(3)142(1)153A 234B2506913215

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

ITA 3953/DEL/2017

2009-2010

Pronouncement Date: -

Result: Assessee

Delhi

Unexplained investmentGiftDouble taxation reliefValuation reportBlock assessmentNotional interestreassessment proceedingsSet aside

271(1)(c)69C143(3)142(1)153A 234B2506913215

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

ITA 3956/DEL/2017

2012-2013

Pronouncement Date: -

Result: Assessee

Delhi

Unexplained investmentGiftDouble taxation reliefValuation reportBlock assessmentNotional interestreassessment proceedingsSet aside

271(1)(c)69C143(3)142(1)153A 234B2506913215

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

ITA 3954/DEL/2017

2010-2011

Pronouncement Date: -

Result: Assessee

Delhi

Unexplained investmentGiftDouble taxation reliefValuation reportBlock assessmentNotional interestreassessment proceedingsSet aside

271(1)(c)69C143(3)142(1)153A 234B2506913215

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

ITA 3955/DEL/2017

2011-2012

Pronouncement Date: -

Result: Assessee

Delhi

Unexplained investmentGiftDouble taxation reliefValuation reportBlock assessmentNotional interestreassessment proceedingsSet aside

271(1)(c)69C143(3)142(1)153A 234B2506913215

DCIT, New Delhi V. M/s Punj Lloyd Aviation Pvt. Ltd., New Delhi

ITA 185/DEL/2017

2013-2014

Pronouncement Date: -

Result: Assessee

Delhi

Earning of tax free incomeRule 8DSet aside

14A250

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G D AGRAWAL

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ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

Sh. Krishan Kumar Modi, New Delhi V. ACIT, New Delhi

Sh. Krishan Kumar Modi, New Delhi V. ACIT, New Delhi

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

Sh. Krishan Kumar Modi, New Delhi V. ACIT, New Delhi

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

ACIT, CC- 26, , NEW DELHI V. KRISHAN KUMAR MODI, NEW DELHI

DCIT, New Delhi V. M/s Punj Lloyd Aviation Pvt. Ltd., New Delhi