H S SIDHU

DCIT, New Delhi V. M/s. Azalea Infrastructure Pvt. Ltd., New Delhi

ITA 3667/DEL/2017

2012-2013

Pronouncement Date: -

Result: Assessee

Delhi

wholly owned subsidiaryScheme of amalgamationCapital receipt

1368

4

Abhishek Verma, New Delhi V. DCIT, New Delhi

ITSSA 2/DEL/2011

misc

Pronouncement Date: -

Result: Revenue

Delhi

Bogus purchaseUnexplained expenditureIncome from undisclosed sourcesResidential statusSearch and seizureDocument seizedPeriod of limitationwholly owned subsidiaryBlock assessmentTax effect+2 More

143(2)207158BC13158BD22131132

9

Abhishek Verma, New Delhi V. ACIT, New Delhi

ITA 1722/DEL/2013

2006-2007

Pronouncement Date: -

Result: Revenue

Delhi

142(1)292BB

5

DCIT, New Delhi V. M/s Abhishek Verma, New Delhi

ITSSA 3/DEL/2011

misc

Pronouncement Date: -

Result: Assessee

Delhi

Bogus purchaseUnexplained expenditureIncome from undisclosed sourcesResidential statusSearch and seizureDocument seizedPeriod of limitationwholly owned subsidiaryBlock assessmentTax effect+2 More

143(2)207158BC13158BD22131132

7

M/s Abhishek Verma, New Delhi V. DCIT, New Delhi

CO 189/DEL/2011

misc

Pronouncement Date: -

Result: Revenue

Delhi

Bogus purchaseUnexplained expenditureIncome from undisclosed sourcesResidential statusSearch and seizureDocument seizedPeriod of limitationwholly owned subsidiaryBlock assessmentTax effect+2 More

143(2)207158BC13158BD22131132

8

DCIT, Central Circle- 19, New Delhi V. AMQ Agro India Pvt. Ltd., New Delhi

ITA 4408/DEL/2018

2013-2014

Pronouncement Date: -

Result: Assessee

Delhi

Bogus purchaseRejection of books of accountsUnexplained investmentBusiness expenditureDocument seizedPrinciple of natural justicePeak creditEarning of tax free incomeCost of acquisitionWrong claim+6 More

40A(3)153A14A195250142(2A)43481322+1 More

8

AMQ Agro India Pvt. Ltd., New Delhi V. ACIT, Central Circle- 19, New Delhi

ITA 2805/DEL/2018

2013-2014

Pronouncement Date: -

Result: Partly Allowed

Delhi

Bogus purchaseRejection of books of accountsUnexplained investmentBusiness expenditureDocument seizedPrinciple of natural justicePeak creditEarning of tax free incomeCost of acquisitionWrong claim+6 More

40A(3)153A14A195250142(2A)43481322+1 More

10

ACIT, Central Circle- 19, New Delhi V. AMQ Agro India Pvt. Ltd., New Delhi

ITA 4409/DEL/2018

2014-2015

Pronouncement Date: -

Result: Assessee

Delhi

Bogus purchaseRejection of books of accountsUnexplained investmentBusiness expenditureDocument seizedPrinciple of natural justicePeak creditEarning of tax free incomeCost of acquisitionWrong claim+6 More

40A(3)153A14A195250142(2A)43481322+1 More

4

M/s. Shipra Estate Ltd., Ghaziabad V. ACIT, Ghaziabad

ITA 740/DEL/2016

2012-2013

Pronouncement Date: -

Result: Partly Allowed

Delhi

Tax effectSet aside

143(3) 234B115JB80IB2641921322

1

AMQ Agro India Pvt. Ltd., New Delhi V. ACIT, Central Circle- 19, New Delhi

ITA 2806/DEL/2018

2014-2015

Pronouncement Date: -

Result: Partly Allowed

Delhi

Bogus purchaseRejection of books of accountsUnexplained investmentBusiness expenditureDocument seizedPrinciple of natural justicePeak creditEarning of tax free incomeCost of acquisitionWrong claim+6 More

40A(3)153A14A195250142(2A)43481322+1 More

3

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M/s. Shipra Estate Ltd., Ghaziabad V. ACIT, Ghaziabad

AMQ Agro India Pvt. Ltd., New Delhi V. ACIT, Central Circle- 19, New Delhi