Facts of the Case
The
petitioner, Sprint Communications Company LP, challenged the draft
assessment framed under the Income Tax Act, 1961.
A
notice under Section 148 was issued to Sprint Inter...
Facts of the Matter
NFRA had passed:
Order No. 63 dated 05.12.2023 in the matter of CA Jignesh Mehta.
Order No. 64 dated 05.12.2023 in the matter of CA Amit Vinay
Chaturvedi.
After publication of t...
Facts of the Case
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proceedings were conducted in a group of cases connected with Ravi Dass
Garg.
Based
on the search, additions were made by the Income Tax Department in the
hands of var...
Facts of the Case
The
appellant filed an income tax appeal (ITA No. 1883/2010) before the Delhi
High Court.
The
monetary tax effect of the appeal was less than ₹10 lakhs.
As
per the ...
Facts of the
CaseThe National Financial Reporting Authority (NFRA)
initiated suo motu proceedings under Section 132(4) of the Companies Act, 2013
against M/s SMMP & Company and CA Shyam Malpani, who acted as the S...
Facts of the Case
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proceedings were conducted involving a group of assessees along with Shri
Ravi Dass Garg.
Consequent
additions were made by the Income Tax Department in the cases of the
...
Facts of the CaseThe appeal ITA No. 1932/2010, filed by the appellant Ajay
Vohra, was listed along with ITA No. 1931/2010 for hearing on 18.04.2011.
Counsel for the appellant stated that instructions had been received ...
Facts of the CaseThe appellant filed an appeal under Section 260A of the
Income Tax Act against an order passed by the Income Tax Tribunal. The appeal
challenged the Tribunal’s order, seeking a review or reversal of ...
Facts of the Case
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proceedings were conducted in respect of a group of persons, including
Ravi Dass Garg.
Additions
were made by the Revenue in the assessment proceedings.
The
Income T...
Facts of the CaseA search under Section 132 of the Income-tax Act was conducted
on 16.12.2003 in the JMD Group. During the search, cash amounting to ₹62,30,300
was found at the residence of the assessee, Mr. Ashok Lo...