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Showing contexts for: modicare in Modicare Limited vs Deputy Commissioner Of Income Tax ... on 9 April, 2024Matching Fragments
Petitioner WP(C) A.Y. Date of Date of Date of
name No. Satisfaction Satisfaction Section
note by note by 153C notice
Assessing Assessing
Officer of Officer of
the the non-
searched searched
person person
Saksham 1459/2024 2015-16 24.06.2022 11.07.2022 11.07.2022
Commodities (Annexure (Annexure (Annexure P
Limited P - 6) P - 13) - 3)
Saksham 1478/2024 2016-17 24.06.2022 11.07.2022 11.07.2022
Commodities (Annexure (Annexure (Annexure P
Limited P - 6) P - 13) - 3)
Saksham 1495/2024 2017-18 24.06.2022 11.07.2022 11.07.2022
Commodities (Annexure (Annexure (Annexure P
Limited P - 6) P - 13) - 3)
Saksham 1479/2024 2018-19 24.06.2022 11.07.2022 11.07.2022
Commodities (Annexure (Annexure (Annexure P
Limited P - 6) P - 13) - 3)
Saksham 1460/2024 2019-20 24.06.2022 11.07.2022 11.07.2022
Commodities (Annexure (Annexure (Annexure P
Limited P - 6) P - 13) - 3)
Saksham 1468/2024 2020-21 24.06.2022 11.07.2022 11.07.2022
Commodities (Annexure (Annexure (Annexure P
Limited P - 6) P - 13) - 3)
Susheel Jain 718/2024 2014-15 09.06.2022 No 16.08.2022
(Annexure Satisfaction (Annexure P-
P-8) Note 2)
Susheel Jain 693/2024 2015-16 09.06.2022 No 16.08.2022
(Annexure Satisfaction (Annexure P-
P-9) Note 3)
Susheel Jain 695/2024 2017-18 09.06.2022 No 16.08.2022
(Annexure Satisfaction (Annexure P-
P-8) Note 2)
Susheel Jain 696/2024 2018-19 09.06.2022 No 16.08.2022
(Annexure Satisfaction (Annexure P-
P-8) Note 2)
Susheel Jain 698/2024 2019-20 09.06.2022 No 16.08.2022
(Annexure Satisfaction (Annexure P-
P-8) Note 2)
Susheel Jain 706/2024 2020-21 09.06.2022 No 16.08.2022
(Annexure Satisfaction (Annexure P-
P-8) Note 2)
Naresh Mittal 1112/2024 2019-20 24.06.2022 08.08.2022 22.08.2022
(Annexure (Annexure (Annexure P-
P-9) P-5) 2)
Naresh Mittal 1117/2024 2017-18 24.06.2022 08.08.2022 22.08.2022
(Annexure (Annexure (Annexure P-
P-9) P-5) 2)
Naresh Mittal 1119/2024 2018-19 24.06.2022 08.08.2022 22.08.2022
(Annexure (Annexure (Annexure P-
P-9) P-5) 2)
Naresh Mittal 1120/2024 2020-21 24.06.2022 08.08.2022 22.08.2022
(Annexure (Annexure (Annexure P-
P-9) P-5) 2)
Chander 1763/2024 2020-21 24.06.2022 15.09.2022 29.07.2022
Parkash Gupta (Annexure (Annexure (Annexure P-
P-8) P-12) 2)
Chander 1802/2024 2019-20 24.06.2022 15.09.2022 29.07.2022
Parkash Gupta (Annexure (Annexure (Annexure P-
P-8) P-12) 2)
Sunoj 1390/2024 2015-16 24.06.2022 08.08.2022 24.08.2022
Engineers Pvt. (Annexure (Annexure (Annexure P-
Ltd. P-6) P-9) 3)
Sunoj 1393/2024 2014-15 24.06.2022 08.08.2022 24.08.2022
Engineers Pvt. (Annexure (Annexure (Annexure P-
Ltd. P-6) P-9) 3)
Sunoj 1404/2024 2019-20 24.06.2022 08.08.2022 24.08.2022
Engineers Pvt. (Annexure (Annexure (Annexure P-
Ltd. P-6) P-9) 3)
Sunoj 1405/2024 2018-19 24.06.2022 08.08.2022 24.08.2022
Engineers Pvt. (Annexure (Annexure (Annexure P-
Ltd. P-6) P-9) 3)
Sunoj 1406/2024 2017-18 24.06.2022 08.08.2022 24.08.2022
Engineers Pvt. (Annexure (Annexure (Annexure P-
Ltd. P-6) P-9) 3)
Sunoj 1407/2024 2016-17 24.06.2022 08.08.2022 24.08.2022
Engineers Pvt. (Annexure (Annexure (Annexure P-
Ltd. P-6) P-9) 3)
Sunoj 1408/2024 2020-21 24.06.2022 08.08.2022 24.08.2022
Engineers Pvt. (Annexure (Annexure (Annexure P-
Ltd. P-6) P-9) 3)
Ashish Agrawal 1089/2024 2014-15 26.05.2022 24.06.2022 29.06.2024
(Annexure (Annexure P-
P-4) 3)
Ashish Agrawal 1096/2024 2015-16 26.05.2022 24.06.2022 29.06.2024
(Annexure (Annexure P-
P-4) 3)
Ashish Agrawal 1094/2024 2016-17 26.05.2022 24.06.2022 29.06.2024
(Annexure (Annexure P-
P-5) 4)
Ashish Agrawal 1092/2024 2017-18 26.05.2022 24.06.2022 29.06.2024
(Annexure (Annexure P-
P-5) 4)
Ashish Agrawal 1093/2024 2018-19 26.05.2022 24.06.2022 29.06.2024
(Annexure (Annexure P-
P-5) 4)
Ashish Agrawal 1095/2024 2020-21 26.05.2022 24.06.2022 29.06.2024
(Annexure (Annexure P-
P-5) 4)
Neelkanth Steel 1764/2024 2014-15 -- 22.06.2022 14.06.2023
and Alloys (Annexure (Annexure P-
P-2) 1)
Neelkanth Steel 1770/2024 2017-18 -- 22.06.2022 14.06.2023
and Alloys (Annexure (Annexure P-
P-2) 1)
Neelkanth Steel 1776/2024 2016-17 -- 22.06.2022 14.06.2023
and Alloys (Annexure (Annexure P-
P-2) 1)
Neelkanth Steel 1774/2024 2018-19 -- 22.06.2022 14.06.2023
and Alloys (Annexure (Annexure P-
P-2) 1)
Neelkanth Steel 1778/2024 2020-21 -- 22.06.2022 14.06.2023
and Alloys (Annexure (Annexure P-
P-2) 1)
Neelkanth Steel 1782/2024 2019-20 -- 22.06.2022 14.06.2023
and Alloys (Annexure (Annexure P-
P-2) 1)
Neelkanth Steel 1783/2024 2015-16 -- 22.06.2022 14.06.2023
and Alloys (Annexure (Annexure P-
P-2) 1)
Modicare Ltd 3007/2023 2013-14 20.10.2022 20.10.2022 21.10.2022
(Annexure (Annexure (Annexure
L) L) A)
Modicare Ltd 3019/2023 2014-15 20.10.2022 20.10.2022 21.10.2022
(Annexure (Annexure (Annexure
L) L) A)
Modicare Ltd 3681/2023 2015-16 22.03.2022 24.03.2022 25.04.2022
(Annexure (Annexure (Annexure
G) G) A)
OPV Packaging 1493/2024 2014-15 05.04.2022 23.06.2022 23.06.2022
Pvt Ltd (Annexure (Annexure (Annexure
F) F) A)
OPV Packaging 1474/2024 2015-16 05.04.2022 23.06.2022 23.06.2022
Pvt Ltd (Annexure (Annexure (Annexure
F) F) A)
OPV Packaging 1492/2024 2016-17 05.04.2022 23.06.2022 23.06.2022
Pvt Ltd (Annexure (Annexure (Annexure
F) F) A)
OPV Packaging 1473/2024 2017-18 05.04.2022 23.06.2022 23.06.2022
Pvt Ltd (Annexure (Annexure (Annexure
F) F) A)
OPV Packaging 1490/2024 2018-19 05.04.2022 23.06.2022 23.06.2022
Pvt Ltd (Annexure (Annexure (Annexure
F) F) A)
OPV Packaging 1491/2024 2019-20 05.04.2022 23.06.2022 23.06.2022
Pvt Ltd (Annexure (Annexure (Annexure
F) F) A)
OPV Packaging 1485/2024 2020-21 05.04.2022 23.06.2022 23.06.2022
Pvt Ltd (Annexure (Annexure (Annexure
F) F) A)
Satya Pal Arya 1287/2024 2018-19 24.06.2022 20.07.2022 22.07.2022
(Annexure (Annexure (Annexure I)
II) II)
Satya Pal Arya 1290/2024 2017-18 24.06.2022 20.07.2022 22.07.2022
(Annexure (Annexure (Annexure I)
II) II)
Satya Pal Arya 1311/2024 2014-15 24.06.2022 20.07.2022 22.07.2022
(Annexure (Annexure (Annexure I)
II) II)
Satya Pal Arya 1313/2024 2019-20 24.06.2022 20.07.2022 22.07.2022
(Annexure (Annexure (Annexure I)
II) II)
Satya Pal Arya 1317/2024 2020-21 24.06.2022 20.07.2022 22.07.2022
(Annexure (Annexure (Annexure I)
II) II)
Satya Pal Arya 1321/2024 2015-16 24.06.2022 20.07.2022 22.07.2022
(Annexure (Annexure (Annexure I)
II) II)
Forever 1080/2024 2019-20 24.06.2022 04.11.2022 15.11.2022
Bodycare (Annexure (Annexure (Annexure
Industries III) III) II)
Forever 1081/2024 2014-15 24.06.2022 04.11.2022 15.11.2022
Bodycare (Annexure (Annexure (Annexure
Industries III) III) II)
Forever 1082/2024 2020-21 24.06.2022 04.11.2022 15.11.2022
Bodycare (Annexure (Annexure (Annexure
Industries III) III) II)
Forever 1083/2024 2017-18 24.06.2022 04.11.2022 15.11.2022
Bodycare (Annexure (Annexure (Annexure
Industries III) III) II)
Forever 1084/2024 2018-19 24.06.2022 04.11.2022 15.11.2022
Bodycare (Annexure (Annexure (Annexure
Industries III) III) II)
Mamta Agarwal 872/2024 2013-14 24.06.2022 Undated 18.08.2022
(Annexure (Annexure (Annexure
A-7) A-10) A-2)
Mamta Agarwal 853/2024 2014-15 24.06.2022 Undated 18.08.2022
(Annexure (Annexure (Annexure
A-7) A-10) A-2)
Mamta Agarwal 871/2024 2015-16 24.06.2022 Undated 18.08.2022
(Annexure (Annexure (Annexure
A-7) A-10) A-2)
Mamta Agarwal 852/2024 2016-17 24.06.2022 Undated 18.08.2022
(Annexure (Annexure (Annexure
A-7) A-10) A-2)
Mamta Agarwal 792/2024 2017-18 24.06.2022 Undated 18.08.2022
(Annexure (Annexure (Annexure
A-7) A-10) A-2)
Mamta Agarwal 874/2024 2018-19 24.06.2022 Undated 18.08.2022
(Annexure (Annexure (Annexure
A-7) A-10) A-2)
Mamta Agarwal 870/2024 2019-20 24.06.2022 Undated 18.08.2022
(Annexure (Annexure (Annexure
A-7) A-10) A-2)
Mamta Agarwal 854/2024 2020-21 24.06.2022 Undated 18.08.2022
(Annexure (Annexure (Annexure
A-7) A-10) A-2)
Ashutosh 994/2024 2013-14 24.06.2022 31.05.2023 12.06.2023
Agarwal (Annexure (Annexure (Annexure
A-6) A-6) A-2)
Ashutosh 992/2024 2017-18 24.06.2022 31.05.2023 12.06.2023
Agarwal (Annexure (Annexure (Annexure
A-6) A-6) A-2)
Ashutosh 993/2024 2018-19 24.06.2022 31.05.2023 12.06.2023
Agarwal (Annexure (Annexure (Annexure
A-6) A-6) A-2)
Ashutosh 1005/2024 2019-20 24.06.2022 31.05.2023 12.06.2023
Agarwal (Annexure (Annexure (Annexure
A-6) A-6) A-2)
Ashutosh 1008/2024 2020-21 24.06.2022 31.05.2023 12.06.2023
Agarwal (Annexure (Annexure (Annexure
A-6) A-6) A-2)
Vikas Wahi 726/2024 2016-17 24.06.2022 Undated 10.11.2022
(Annexure (Annexure (Annexure
A-6) A-6) A-2)
Vikas Wahi 723/2024 2017-18 24.06.2022 Undated 10.11.2022
(Annexure (Annexure (Annexure
A-6) A-6) A-2)
Vikas Wahi 722/2024 2018-19 24.06.2022 Undated 10.11.2022
(Annexure (Annexure (Annexure
A-6) A-6) A-2)
Vikas Wahi 721/2024 2019-20 24.06.2022 Undated 10.11.2022
(Annexure (Annexure (Annexure
A-6) A-6) A-2)
Vikas Wahi 719/2024 2020-21 24.06.2022 Undated 10.11.2022
(Annexure (Annexure (Annexure
A-6) A-6) A-2)
B. BROAD FACTUAL MATRIX