VIMAL KUMAR

Showing results 1-10 out of top 500 results

DCIT, NEW DELHI V. M/S. RAUS INFRAS LIMITED, NEW DELHI

ITA 6875/DEL/2014

2011-2012

Pronouncement Date: -

Result: Assessee

Delhi

Set asidequestion of lawDocument seizedDocuments seizedPeriod of limitationPrinciple of natural justiceSearch and seizureBlock assessmentAssessment recordCompetent authority+1 More

147143(3)142(1)132153A

PANACEA BIOTEC LTD.,NEW DELHI V. ACIT, NEW DELHI

ITA 5562/DEL/2015

2010-2011

Pronouncement Date: -

Result: Revenue

Delhi

Set asidequestion of lawCorroborative evidencesDocuments seizedBogus purchaseOnus to proveGiftSearch and seizureAccommodation entriesCompetent authority+3 More

148143(3)142(1)132153A1014A115JB

PANACEA BIOTEC LTD.,NEW DELHI V. ACIT, NEW DELHI

ITA 5563/DEL/2015

2011-2012

Pronouncement Date: -

Result: Revenue

Delhi

Set asidequestion of lawCorroborative evidencesDocuments seizedBogus purchaseOnus to proveGiftSearch and seizureAccommodation entriesCompetent authority+3 More

148143(3)142(1)132153A1014A115JB

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

ITA 5615/DEL/2015

2005-2006

Pronouncement Date: -

Result: Assessee

Delhi

Set asidequestion of lawCorroborative evidencesDocuments seizedBogus purchaseOnus to proveGiftSearch and seizureAccommodation entriesCompetent authority+3 More

148143(3)142(1)132153A1014A115JB

JAYA SINGH,NEW DELHI V. ACIT SPL. RANGE-03, NEW DELHI

ITA 4403/DEL/2019

2015-2016

Pronouncement Date: -

Result: Assessee

Delhi

question of lawCost of acquisitionCapital GainsAccommodation entriesEarning of tax free incomeShare purchase agreementPenny stocksbogus

142(1)6869C

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

ITA 5622/DEL/2015

2012-2013

Pronouncement Date: -

Result: Assessee

Delhi

Set asidequestion of lawCorroborative evidencesDocuments seizedBogus purchaseOnus to proveGiftSearch and seizureAccommodation entriesCompetent authority+3 More

148143(3)142(1)132153A1014A115JB

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

ITA 5616/DEL/2015

2006-2007

Pronouncement Date: -

Result: Assessee

Delhi

Set asidequestion of lawCorroborative evidencesDocuments seizedBogus purchaseOnus to proveGiftSearch and seizureAccommodation entriesCompetent authority+3 More

148143(3)142(1)132153A1014A115JB

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

ITA 5617/DEL/2015

2007-2008

Pronouncement Date: -

Result: Assessee

Delhi

Set asidequestion of lawCorroborative evidencesDocuments seizedBogus purchaseOnus to proveGiftSearch and seizureAccommodation entriesCompetent authority+3 More

148143(3)142(1)132153A1014A115JB

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

ITA 5619/DEL/2015

2009-2010

Pronouncement Date: -

Result: Assessee

Delhi

Set asidequestion of lawCorroborative evidencesDocuments seizedBogus purchaseOnus to proveGiftSearch and seizureAccommodation entriesCompetent authority+3 More

148143(3)142(1)132153A1014A115JB

DCIT, NEW DELHI V. M/S. RAUS INFRAS LIMITED, NEW DELHI

ITA 6874/DEL/2014

2010-2011

Pronouncement Date: -

Result: Assessee

Delhi

Set asidequestion of lawDocument seizedDocuments seizedPeriod of limitationPrinciple of natural justiceSearch and seizureBlock assessmentAssessment recordCompetent authority+1 More

147143(3)142(1)132153A

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VIMAL KUMAR

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DCIT, NEW DELHI V. M/S. RAUS INFRAS LIMITED, NEW DELHI

PANACEA BIOTEC LTD.,NEW DELHI V. ACIT, NEW DELHI

PANACEA BIOTEC LTD.,NEW DELHI V. ACIT, NEW DELHI

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

JAYA SINGH,NEW DELHI V. ACIT SPL. RANGE-03, NEW DELHI

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

DCIT, NEW DELHI V. M/S. PANACEA BOITEC LTD., NEW DELHI

DCIT, NEW DELHI V. M/S. RAUS INFRAS LIMITED, NEW DELHI