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[Cites 0, Cited by 39]

Income Tax Appellate Tribunal - Delhi

Dcit, Circle- 23(2), New Delhi vs Ske & C- Kct Joint Venture , New Delhi on 28 August, 2019

                        INCOME TAX APPELLATE TRIBUNAL
                           DELHI BENCHES: NEW DELHI
                  BEFORE SHRI KULDIP SINGH, JUDICIAL MEMBER
                                     AND
                SHRI PRASHANT MAHARISHI, ACCOUNTANT MEMBER

                                ITA No. 330/Del/2017
                              (Assessment Year: 2012-13)
                    ACIT,                        Spice Retail Ltd (now known as
                Circle-24(1),                     New Spice Sales & Solutions
                 New Delhi                        Ltd, Shop No. 1/628, Plot No.
                                                  628, B-1, Block, Panka Road,
                                                      Janak Puri, New Delhi
                                                       PAN: AAACM0294P
                (Appellant)                               (Respondent)


            and 99 others - as per Annexure-A

                 Revenue by :              Ms. Nidhi Sharma, Sr. DR
                 Assessee by:              Ms. Meenal Goyal, CA
                                           Shri V. K. Garg, Adv
                                           Shri Deepak Malik, Adv
                                           Shri Pulkit Adrana, Adv
                                           Shri Lalit Mohan, CA
                                           Shri Suresh Gupta, CA
                                           Shri V. K. Aggarwal, Adv
                                           Smt Sweta Bansal, CA
                                           Shri Shiv Kr. Arora, CA
                                           Shri Ved Jain, Adv
                                           Ms. Aditi Gupta, CA
                                           Shri Deepak Malik, Adv
                                           Shri V. K. Aggarwal, Adv
                                           Shri Akshat Jain, CA
                                           Shri Deepak Garg, Adv
                                           Shri Shiv Kr. Arora, CA
                                           for various respondents - as per
                                           Annexure-1
               Date of Hearing                           23/08/2019
            Date of pronouncement                        28/08/2019


                                     ORDER

PER BENCH Page | 1

1. The captioned appeal in ITA No. 330/Del/2017 and 99 appeals [as per Annexure-A] preferred by the Revenue have been listed by the Registry before the Bench on the ground that they do not survive for consideration in view of the CBDT Circular No.17/2019 dated 8th August, 2019.

2. The CBDT, vide Circular dated 8th August, 2019 (supra), has amended para 3 of Circular No. 3/2018 dated 11.07.2018 modifying the monetary limits for filing of appeals by the Department before the Tribunal. The tax effect in dispute in the captioned appeals is stated to be below the enhanced monetary limit of Rs. 50 lakhs specified in the CBDT Circular dated 08.08.2019 (supra) read with circular dated 11.07.2018 (supra). CBDT, vide clarification in F.No.279/Misc/M-93/2018-ITJ dated 20th August, 2019 has clarified that the revised monetary limits specified in Circular dated 8th August, 2019 (supra) are applicable to pending appeals also.

3. In this background, the learned D.R. appearing for the Revenue was required to state his position; he has not referred to any material which would show that the captioned appeals are protected by any of the exceptions provided in para 10 of the CBDT circular dated 11.07.2018 (supra) and its amendment dated 20th August, 2018.

4. Without going into the merit of the issues raised in the captioned appeal, they are deemed to be withdrawn/not pressed, as their filing is not in consonance with the CBDT circular dated 08.08.2019 (supra) read with circular dated 11.07.2018 (supra). It is also noted that the Hon'ble Supreme Court in the case of DCIT & Ors vs. MSEB Holding Company Ltd. [SLP (Civil) No.26373/2019 dated 16.08.2019] has taken cognizance of the enhanced limit while dismissing the SLP arising from the judgement passed by the Hon'ble Bombay High Court in WP No. 3642/2018 dated 25.01.2019.

5. Before parting, we clarify that if on a later date, the Revenue finds that the tax effect in dispute in any of the captioned appeals is more than the limit prescribed in the Circular dated 08.08.2019 (supra), or it is protected by any of the exceptions provided in para 10 of the CBDT circular dated 11.07.2018 (supra), it shall be at liberty to approach the Tribunal for recall of the order and reinstitution of the appeal Page | 2 for adjudication on merits. The Tribunal shall consider such applications, if any, as per the extant law.

6. In conclusion, by applying the circular dated 08.08.2019 (supra) read with circulars dated 11.07.2018 (supra) and 20.08.2019 (supra), the captioned appeals of the Revenue are dismissed as withdrawn/ not pressed.

7. Above decision was pronounced in the open court at the conclusion of hearing on 23rd August, 2019.

Order pronounced in the open court on 28/08/2019.

                -Sd/-                                                  -Sd/-
          (KULDIP SINGH)                                        (PRASHANT MAHARISHI)
          JUDICIAL MEMBER                                       ACCOUNTANT MEMBER

Dated: 28/08/2019
A K Keot

Copy forwarded to

     1.   Applicant
     2.   Respondent
     3.   CIT
     4.   CIT (A)
     5.   DR:ITAT
                                                                       ASSISTANT REGISTRAR
                                                                       ITAT, New Delhi




                                                                                       Page | 3
   Annexure: A

                                                INCOME TAX APPELLATE TRIBUNAL
                                                   DELHI BENCHES: NEW DELHI

Sl     ITA/IT(SS)A     Assessm    PAN          Name of the        Name of the respondent    Name of the DR             Name of the AR
NO.    No.             ent year                appellant
       330/Del/2017
         a.            2012-13    AAACM0294P   ACIT, Circle-      Spice Retail Ltd (now     Ms. Nidhi Sharma, Sr. DR   Ms. Meenal Goyal,
                                               24(1), New Delhi   known as New Spice                                   CA
                                                                  Sales & Solutions Ltd,
  2.   407/Del/2017    2012-13    AACCN2500M   DCIT, Circle-      Sitae Re Pvt. Ltd         Ms. Nidhi Sharma, Sr. DR   Shri V. K. Garg,
                                               23(2), New Delhi                                                        Adv
  3.   738/Del/2017    2010-11    AABCV4461G   ACIT, Circle-      Vashulinga Finance Pvt    Ms. Nidhi Sharma, Sr. DR   none
                                               26(1), New Delhi   Ltd
  4.   802/Del/2017    2008-09    AABCS6094C   ACIT, Central      SMA Properties Pvt. Ltd   Ms. Nidhi Sharma, Sr. DR   Shri Deepak Malik,
                                               Circle-8, New                                                           Adv
                                               Delhi
  5.   803/Del/2017    2013-14    AAJCS8447D   ACIT, Central      SMA Properties Pvt. Ltd   Ms. Nidhi Sharma, Sr. DR   Shri Deepak Malik,
                                               Circle-8, New                                                           Adv
                                               Delhi
  6.   921/Del/2017    2011-12    AAAAS7176C   ITO, Ward -1(5),   Sahkari Ganna Vikas       Ms. Nidhi Sharma, Sr. DR   None
                                               New Delhi          Samiti Ltd
  7.   950/Del/2017    2005-06    AABCV8836H   ACIT, Circle-      Vishal Gold & Precious    Ms. Nidhi Sharma, Sr. DR   None
                                               26(2), New Delhi   Stones Pvt Ltd
  8.   1107/Del/2017   2001-02    AAACF0010A   ACIT, Circle-      VA Tech Escher Wyss       Ms. Nidhi Sharma, Sr. DR   Shri Deepesh Garg,
                                               26(1), New Delhi   Flovel Pvt Ltd                                       Adv Shri Pulkit
                                                                                                                       Adrana, Adv
  9.   4168/Del/2019   2010-11    BALPS1589J   DCIT , Central     Aditya Sharma             Ms. Nidhi Sharma, Sr. DR   None
                                               Circle-7, New
                                               Delhi
  10. 1472/Del/2017    2012-13    AOPGS8299P   ACIT, Circle-      Viraj Jit Singh           Ms. Nidhi Sharma, Sr. DR   None
                                               30(1), New Delhi
  11. 2984/Del/2019    2012-13    DARPS1869B   ITO, Ward -1,      Fakir Singh, through      Ms. Nidhi Sharma, Sr. DR   None
                                               Fatehabad          L/H Shri Joginder Singh
  12. 3756/Del/2019    2014-15    AACCE4200H   ACIT, Circle-      EFACEC India Pvt. Ltd.    Ms. Nidhi Sharma, Sr. DR   None
                                               8(1), New Delhi
  13. 3673/Del/2019    2015-16    ALKPC6944L   ITO, Ward-1(3),    Chaman,                   Ms. Nidhi Sharma, Sr. DR   none
                                               Gurgaon


                                                                                                                                          Page | 4
 14. 2931/Del/2019   2008-09   AACCK4283G   DCIT, Central      King Buildcon Pvt Ltd     Ms. Nidhi Sharma, Sr. DR   Shri Lalit Moha, CA
                                           Circle-14, New
                                           Delhi
15. 3757/Del/2019   2010-11   AMIPA2723J   ITO, Ward-52(2),   Megha Ansal               Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi
16. 3526/Del/2019   2010-11   AACCK1042P   ITO, Ward-14(1),   K3 Trading Pvt. Ltd       Ms. Nidhi Sharma, Sr. DR   none
                                           New Delhi
17. 3027/Del/2019   2007-08   AAACV2339J   ACIT, Circle-      VRC Construction India    Ms. Nidhi Sharma, Sr. DR   Shri Suresh Gupta,
                                           26(2), New Delhi   pvt. Ltd                                             CA
18. 3028/Del/2019   2015-16   AABCV8416F   ACIT, Circle-      VL Estates Pvt. Ltd       Ms. Nidhi Sharma, Sr. DR   None
                                           26(2), New Delhi
19. 3037/Del/2019   2015-16   AAATR0291G   ACIT€(OSD),        RB Seth Jessa Ram &       Ms. Nidhi Sharma, Sr. DR   None
                                           Ward-2(4), New     Bros. Charitable
                                           Delhi              Hospital Trust
20. 3540/Del/2019   2009-10   AFUPC5983M   ITO, Ward-2,       Pawan Kumar Chauhan       Ms. Nidhi Sharma, Sr. DR   None
                                           Ghaziabad
21. 3547/Del/2019   2011-12   AABAP2640M   ITO, Ward-62(4),   Pratibha SMS JV           Ms. Nidhi Sharma, Sr. DR   None
                                           new Delhi
22. 2777/Del/2019   2014-15   AABAT0924C   ITO, Ward-63(5),   The Jwala Co-operative    Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi          Urban Thrift and Credit
                                                              Society Ltd
23. 2933/Del/2019   2008-09   AEIPG8121L   DCIT, CC-14,       Saraswati Devi Goyal      Ms. Nidhi Sharma, Sr. DR   Shri Lalit Moha, CA
                                           New Delhi
24. 2990/Del/2019   2014-15   BGJPR2717K   ITO, Ward-42(1),   Ritu, New Delhi           Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi
25. 2994/Del/2019   2015-16   AAKCS6929D   ACIT, Circle-      SSVS Buildcon Pvt. Ltd    Ms. Nidhi Sharma, Sr. DR   None
                                           24(1), New Delhi
26. 3246/Del/2019   2008-09   AAKCS1928C   ACIT(OSD),         SS Gas Lab Asia Pvt Ltd   Ms. Nidhi Sharma, Sr. DR   None
                                           Ward-22(1), New
                                           Delhi
27. 3754/Del/2019   2014-15   AABCT8715H   Addl. CIT, Spl.    Thales India Pvt Ltd      Ms. Nidhi Sharma, Sr. DR   Shri V. K.
                                           Range-09, New                                                           Aggarwal, Adv Smt
                                           Delhi                                                                   Sweta Bansal, CA
28. 6126/Del/2016   2012-13   AAACU0455C   DCIT, Circle-      Unison Hotels Pvt Ltd     Ms. Nidhi Sharma, Sr. DR   Shri Shiv Kr. Arora,
                                           27(1), New Delhi                                                        CA
29. 6297/Del/2016   2013-14   AAACO0155H   DCIT, Circle-      Odeon Builders Pvt. Ltd   Ms. Nidhi Sharma, Sr. DR   Shri Ved Jain, Adv
                                           19(1), New Delhi
30. 6363/Del/2016   2013-14   AACAS5642R   DCIT(Exemption)    SD High School            Ms. Nidhi Sharma, Sr. DR   None
                                           , Ghaziabad        Association

                                                                                                                                   Page | 5
 31. 6399/Del/2016   2014-15   AACCR1635F   ACIT, Central      Saarthak Vanijya India      Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-28, New     Ltd
                                           Delhi
32. 754/Del/2017    2011-12   AABCS4786P   Addl. CIT, Spl.    Sona Okegawa Precision      Ms. Nidhi Sharma, Sr. DR   Ms. Aditi Gupta, CA
                                           Range-8, New       Forgings Ltd
                                           Delhi
33. 2696/Del/2017   2009-10   AAJCS1175L   ACIT, Central      Shahi Exports Pvt. Ltd      Ms. Nidhi Sharma, Sr. DR   Shri Deepak Malik,
                                           Circle-8, new                                                             Adv
                                           Delhi
34. 3036/Del/2019   2016-17   AAETS8400N   ITO(E), Ward-      Society For                 Ms. Nidhi Sharma, Sr. DR   none
                                           2(2), New Delhi    advancement of Village
                                                              Economy
35. 3629/Del/2019   2014-15   AAIAS4566Q   ITO, Ward-62(2),   SMS-JWIL (JV)               Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi
36. 3737/Del/2019   2015-16   AAACS6910N   ITO, Ward-77(2),   Shiva Profins Pvt. Ltd      Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi
37. 3736/Del/2019   2014-15   AAACS6910N   ITO, Ward-77(2),   Shiva Profins Pvt. Ltd      Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi
38. 3738/Del/2019   2017-18   AAACS6910D   ITO, Ward-77(2),   Shiva Profins Pvt. Ltd      Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi
39. 3798/Del/2019   2012-13   AAACV2832Q   ACIT, Circle-      Victoria Foods (P) Ltd      Ms. Nidhi Sharma, Sr. DR   none
                                           26(2), New Delhi
40. 3323/Del/2019   2010-11   AAECP5153G   DCIT, Circle-      Presidium Educational       Ms. Nidhi Sharma, Sr. DR   None
                                           20(1), New Delhi   Institution Pvt. Ltd
41. 2937/Del/2019   2012-13   AAACD4084E   DCIT, Central      DS Promoters &              Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-14, New     Developers Pvt ltd
                                           Delhi
42. 3810/Del/2019   2015-16   AAACC1021G   DCIT, Circle-      Corporate Capital           Ms. Nidhi Sharma, Sr. DR   None
                                           6(2), New Delhi    Services (India) Pvt. Ltd
43. 3172/Del/2019   2009-10   AAACD0035D   ITO, Ward-24(4),   Dolf Leasing Ltd            Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi
44. 1229/Del/2017   2013-14   AANPS9979E   ACIT, Circle-      Mohd. Tahirthusain Saifi    Ms. Nidhi Sharma, Sr. DR   None
                                           57(1), New Delhi
45. 1235/Del/2017   2012-13   AARFM7731K   ITO, Ward-41(2),   Mismo Impex                 Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi
46. 1661/Del/2017   2014-15   AGYPA3953G   DCIT, Central      Mayank Bindal               Ms. Nidhi Sharma, Sr. DR   Shri V. K.
                                           Circle-28, New                                                            Aggarwal, Adv Smt
                                           Delhi                                                                     Sweta Bansal, CA
47. 1945/Del/2017   2009-10   AAJPK4176A   ACIT, Central      Late Sh. Navin Krishen      Ms. Nidhi Sharma, Sr. DR   None

                                                                                                                                     Page | 6
                                            Circle-4, New
                                           Delhi
48. 7121/Del/2018   2009-10   AACCN1111C   DCIT, Central       Niranjan Buildcon Pvt       Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-I, Noida     Ltd
49. 7122/Del/2018   2010-11   AACCN1111C   DCIT, Central       Niranjan Buildcon Pvt       Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-I, Noida     Ltd
50. 7123/Del/2018   2011-12   AACCN1111C   DCIT, Central       Niranjan Buildcon Pvt       Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-I, Noida     Ltd
51. 7124/Del/2018   2012-13   AACCN1111C   DCIT, Central       Niranjan Buildcon Pvt       Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-I, Noida     Ltd
52. 7125/Del/2018   2013-14   AACCN1111C   DCIT, Central       Niranjan Buildcon Pvt       Ms. Nidhi Sharma, Sr. DR   none
                                           Circle-I, Noida     Ltd
53. 7126/Del/2018   2014-15   AACCN1111C   DCIT, Central       Niranjan Buildcon Pvt       Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-I, Noida     Ltd
54. 118/Del/2016    2006-07   AAAAT8230A   DCIT(E), Circle-    The All India Anglo India   Ms. Nidhi Sharma, Sr. DR   none
                                           2(1), New Delhi     Education Instituion
55. 851/Del/2017    2012-13   AAAJG1367Q   ITO,                Ganna Vikas Parishad        Ms. Nidhi Sharma, Sr. DR   None
                                           Muzaffarnagar       Morna
56. 988/Del/2017    2012-13   AAAJG1547J   ITO,                Ganna Vikas Parishad        Ms. Nidhi Sharma, Sr. DR   None
                                           Muzaffarnagar       Morna
57. 2457/Del/2017   2012-13   AACCJ2374D   ITO, Ward-13(3),    JITF Water Infra (Naya      Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi           Raipur) Ltd
58. 2570/Del/2017   2012-13   AAACK0120C   ITO, Ward-14(3),    Kee Pharma Ltd              Ms. Nidhi Sharma, Sr. DR   Shri Ved Jain, Adv
                                           New Delhi
59. 7115/Del/2018   2009-10   AAZPY0202H   DCIT, Central       Garima Bhushan              Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-I, Noida
60. 7116/Del/2018   2010-11   AAZPY0202H   DCIT, Central       Garima Bhushan              Ms. Nidhi Sharma, Sr. DR   none
                                           Circle-I, Noida
61. 7117/Del/2018   2011-12   AAZPY0202H   DCIT, Central       Garima Bhushan              Ms. Nidhi Sharma, Sr. DR   none
                                           Circle-I, Noida
62. 7118/Del/2018   2012-13   AAZPY0202H   DCIT, Central       Garima Bhushan              Ms. Nidhi Sharma, Sr. DR   none
                                           Circle-I, Noida
63. 7119/Del/2018   2013-14   AAZPY0202H   DCIT, Central       Garima Bhushan              Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-I, Noida
64. 3465/Del/2019   2013-14   AAZPY0202H   DCIT, Circle-       Infotel Telecom             Ms. Nidhi Sharma, Sr. DR   None
                                           12(1), New Delhi    Infrastrcuture Pvt. Ltd
65. 3641/Del/2019   2013-14   AAFCM9043B   JCIT(OSD),          Minar Hotels Pvt. Ltd       Ms. Nidhi Sharma, Sr. DR   Akshat Jain, CA
                                           Central Circle-I,
                                           Noida

                                                                                                                                        Page | 7
 66. 3639/Del/2019   2011-12   AVTPT5412F   JCIT, Central      Komal Tyagi                 Ms. Nidhi Sharma, Sr. DR   Shri Deepak Garg,
                                           Circle-I, Noida                                                           Adv Shri Pulkit
                                                                                                                     Adrana, Adv
67. 4061/Del/2019   2010-11   AAATD0239N   DCIT, Circle-      Darbari Lal Foundation      Ms. Nidhi Sharma, Sr. DR   None
                                           1(1), New Delhi
68. 4127/Del/2019   2013-14   AACCG5418P   ACIT, Circle-      Experion Hospitality pvt.   Ms. Nidhi Sharma, Sr. DR   None
                                           8(2), New Delhi    Ltd
69. 4128/Del/2019   2013-14   AAACS2278R   DCIT, Circle-      Sterling Agro Industries    Ms. Nidhi Sharma, Sr. DR   None
                                           24(2), new Delhi   Ltd
70. 4129/Del/2019   2014-15   AAACS2278R   DCIT, Circle-      Sterling Agro Industries    Ms. Nidhi Sharma, Sr. DR   None
                                           24(2), new Delhi   Ltd
71. 4171/Del/2019   2009-10   AAGCS5899C   DCIT, Central      Style Solutions Pvt ltd     Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-7, New
                                           Delhi
72. 4187/Del/2019   2014-15   AEKPN8611G   ITO, Ward-1,       Dayanand                    Ms. Nidhi Sharma, Sr. DR   None
                                           Sonipat
73. 4207/Del/2019   2009-10   ABSPN3041M   ACIT, Circle-      Ashima Neb                  Ms. Nidhi Sharma, Sr. DR   None
                                           64(1), New Delhi
74. 4208/Del/2019   2010-11   ABSPN3041M   ACIT, Circle-      Ashima Neb                  Ms. Nidhi Sharma, Sr. DR   None
                                           64(1), New Delhi
75. 4643/Del/2019   2010-11   AACCM9913B   ITO, Ward-16(4),   Microtone Printech Pvt.     Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi          Ltd
76. 4754/Del/2019   2012-13   AADCN4654R   ACIT, Circle-      Nihon Parkerizing India     Ms. Nidhi Sharma, Sr. DR   none
                                           18(2), New Delhi   Pvt. Ltd
77. 4783/Del/2019   2014-15   AAACL3616J   ACIT, Circle-      Legend Realtors Pvt. Ltd    Ms. Nidhi Sharma, Sr. DR   None
                                           15(1), New Delhi
78. 4785/Del/2019   2012-13   AAACL9483H   ITO, Ward-15(2),   LA Solitaire Jewels Pvt     Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi          Ltd
79. 4832/Del/2019   2016-17   AAACM1496R   DCIT, Circle-      Mantech Consultants         Ms. Nidhi Sharma, Sr. DR   None
                                           16(1), New Delhi   Pvt. Ltd
80. 4938/Del/2019   2008-09   AASPA3259K   ACIT, Circle-      Neeraj Anand                Ms. Nidhi Sharma, Sr. DR   None
                                           6(1), New Delhi
81. 5000/Del/2019   2012-13   AADAS9266L   DCIT, Circle-      SKE & C-KCT Joint           Ms. Nidhi Sharma, Sr. DR   None
                                           32(2), New Delhi   Venture
82. 5001/Del/2019   2013-14   AADAS9266L   DCIT, Circle-      SKE & C-KCT Joint           Ms. Nidhi Sharma, Sr. DR   None
                                           32(2), New Delhi   Venture
83. 5032/Del/2019   2012-13   AANCS1385G   ITO, Ward-22(2),   Sahyog Technobuild          Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi          Pvt. Ltd
84. 1191/Del/2017   2013-14   ACKPG2282J   ACIT, Circle-      Vanita Gogia                Ms. Nidhi Sharma, Sr. DR   None

                                                                                                                                    Page | 8
                                            31(1), New Delhi
85. 1302/Del/2017   2007-08   AAACU3119R   ACIT, Central      Uttam Enterprises Pvt.   Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-8, new      Ltd
                                           Delhi
86. 1303/Del/2017   2008-09   AAACU3119R   ACIT, Central      Uttam Enterprises Pvt.   Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-8, new      Ltd
                                           Delhi
87. 1972/Del/2017   2009-10   AAKCS3657A   ACIT, Central      Sandur Bypass Projects   Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-4, New      Pvt. Ltd
                                           Delhi
88. 1974/Del/2017   2011-12   AAKCS3657A   ACIT, Central      Sandur Bypass Projects   Ms. Nidhi Sharma, Sr. DR   None
                                           Circle-4, New      Pvt. Ltd
                                           Delhi
89. 2072/Del/2017   2007-08   ABDPK7569E   ITO, Ward-40(3),   Veer Savarkar Katyal     Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi
90. 2080/Del/2017   2007-08   AAACZ0195N   DCIT, Circle-      Zeco Aircon Ltd          Ms. Nidhi Sharma, Sr. DR   None
                                           27(2), New Delhi
91. 800/Del/2017    2013-14   AAACF1183A   ACIT, Central      Flair Exports Pvt. Ltd   Ms. Nidhi Sharma, Sr. DR   Shri Deepak Malik,
                                           Circle-8, New                                                          Adv
                                           Delhi
92. 1254/Del/2017   2014-15   AABCE7912K   ACIT, Central      Emaar MGF                Ms. Nidhi Sharma, Sr. DR   Shri Deepesh Jain,
                                           Circle-2, New      Construction Pvt. Ltd                               CA
                                           Delhi
93. 1271/Del/2017   2011-12   AACCE0747K   ACIT, Circle-      Efacec C&S MV            Ms. Nidhi Sharma, Sr. DR   None
                                           8(2), New Delhi    Components Pvt Ltd
94. 1317/Del/2017   2012-13   AAATC4020A   ITO(E), Ward-      Consultancy              Ms. Nidhi Sharma, Sr. DR   None
                                           1(3), New Delhi    Development Centre
95. 1318/Del/2017   2013-14   AAATC4020A   ITO(E), Ward-      Consultancy              Ms. Nidhi Sharma, Sr. DR   None
                                           1(3), New Delhi    Development Centre
96. 1968/Del/2017   2013-14   AAACF1034E   ACIT, Circle-      Fiem Industries Ltd      Ms. Nidhi Sharma, Sr. DR   None
                                           9(2), New Delhi
97. 2348/Del/2017   2008-09   AAACD2577Q   ITO, Ward-7(2),    Danodia Investments &    Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi          Finance Ltd
98. 2624/Del/2017   2011-12   AAHPG2084K   ACIT, Circle-      Bhawan Mohan Garg        Ms. Nidhi Sharma, Sr. DR   Shri Shiv Kr. Arora,
                                           32(1), New Delhi                                                       CA
99. 2914/Del/2017   2007-08   AAAFC4375L   ACIT, Circle-      Creations                Ms. Nidhi Sharma, Sr. DR   None
                                           28(1), New Delhi
100.3427/Del/2017   2008-09   AAATF0883G   ITO, Ward-60(4),   Fish Poultry and Egg     Ms. Nidhi Sharma, Sr. DR   None
                                           New Delhi          Marketing Committee

                                                                                                                                  Page | 9