course of search,
statement u/s 132(4) of one Mr. Ramesh Shah, partner of Sumer
Corporation was recorded wherein he admitted to having received ... Ramesh Shah (Refer Q.
No. 22 at Page No. 45 of paper book). In that very statement Mr. Ramesh
Shah had also stated that
Vidhi Ramesh Shah, Navi Mumbai vs Asst Cit Cir 19(2), Mumbai on 9 May, 2017
THE INCOME TAX APPELLATE TRIBUNAL
"F" Bench ... 7644/Mum/2014
(Assessment Year 2010-11)
Vidhi Ramesh Shah Vs. Asst. CI T-19(2)
C/o. Sanjay C. Shah Mumbai
Adwaeet A. Shah, Adwaeet A. Shah (HUF) and Arvind M Shah (HUF)
('Appellants'). This case has been pleaded by Mr. Anirudh Suresh ... Shah is the Appellant in Company Appeal (AT) No. 278 of 2019.
This case has been pleaded by Mr. Anirudh Suresh.
8. Mr. Ramesh Shah
been filed by M/s Shah Foils Ltd (SFL), its
directors Shri Ramesh Manilal Shah and Shri Kartik Ramesh Shah, against
the Order-in-original ... Shah Foils was confirmed alongwith
interest and penalty. Also penalties were imposed against other Appellants
namely Shri Ramesh Manilal Shah and Kartik Ramesh Shah
Shah vide letter April 9, 2004 responded to the show cause notice which is similar to the reply filed by his father Shri Ramesh Shah ... Shah
Individual
Sub broker of Noticee on BSE. Shri
Arvind Johari used him as a front.
Pratik R Shah
Individual
Son of Shri Ramesh Shah
Shah
Individual
Sub broker of Noticee on BSE. Shri Arvind Johari used
him as a front.
Pratik R Shah
Individual
Son of Shri Ramesh Shah ... Inter Chem P Ltd 5000
Arihant Investments 6786
2001049 Pratik Shah 140000 Ramesh Shah 66000
Nucleus Soft Tel P ltd 69100
2001050 Sipra Educational
plan. Accordingly, requested Mr. Ramesh Shah to submit
his final resolution plan by 10th August 2021. Mr. Ramesh
Shah took note of the same ... eligibility of Mr. Ramesh Shah.
CoC took note of the same.
Subsequently, the CoC observed that Mr. Ramesh Shah
(RA) has increased the amount
plan. Accordingly, requested Mr. Ramesh Shah to submit
his final resolution plan by 10th August 2021. Mr. Ramesh
Shah took note of the same ... eligibility of Mr. Ramesh Shah.
CoC took note of the same.
Subsequently, the CoC observed that Mr. Ramesh Shah
(RA) has increased the amount
plan. Accordingly, requested Mr. Ramesh Shah to submit
his final resolution plan by 10th August 2021. Mr. Ramesh
Shah took note of the same ... eligibility of Mr. Ramesh Shah.
CoC took note of the same.
Subsequently, the CoC observed that Mr. Ramesh Shah
(RA) has increased the amount
plan. Accordingly, requested Mr. Ramesh Shah to submit
his final resolution plan by 10th August 2021. Mr. Ramesh
Shah took note of the same ... eligibility of Mr. Ramesh Shah.
CoC took note of the same.
Subsequently, the CoC observed that Mr. Ramesh Shah
(RA) has increased the amount
