Interchange or ATM sharing network uses a switch merely to facilitate
routing of transactions between EFT Switches of two banks. However, EFT
Switch ... sharing
networks like Cashtree, Cashnet and BANCS only route transactions between
two banks and unlike EFT Switches, Interchange switches do not authenticate
the customer transactions
accounted funds, i.e.,
recorded in the Bhushan Energy Ltd. have been routed
through web of group companies and finally re-routed back
into ... income aggregating to Rs. 3,63,00,000/- for
providing facility to route the impugned transactions. Thus,
the Ld. CIT(A) at the first appellate
share capital/ loan and the lender
company is only a conduit for routing the money back to the books of account
of that person. However ... know about and probably countless others that
have yet to be uncovered. Routing the unaccounted income back to the books
of account disguised as loan
which are envisaged to
be developed under the Joint Venture Public-
Private route. Besides this, the State
Commission directed the Appellant to incorporate
penalty clause ... other projects proposed to be developed in
Joint Venture route. However, the State
Commission did not reconsider the directions
issued with regard to incorporation
these transactions were certain brokers while the banks merely acted as 'routing banks' for the brokers. When the securities were not available, these ... routing banks issued their own BRs. The CIT(A) also noted that the Bank of Karad, and its brokers Excel & Co. as well
uterus. Her consent was taken for removal of uterus through abdominal route (Total Abdominal Hysterectomy, i.e. TAH). Operation was performed on 21.6.1993. The contention ... Dilation and Curettage (D&C);
(ii). Hysterectomy - without consent through vaginal route, and thereafter, via abdominal route, TAH
(iii). Bilateral Salpingo Oophorectomy
market
conditions?
(b) Having elected to procure power through the competitive
bidding route under Section 63 of the Act and after
declaring Essar Power Limited ... cost of electricity in a reasonable
manner
(ii) Two alternative routes are available to distribution licensee
for procurement of power. The licensee has to elect
2018
was found that unaccounted income of real beneficiary were routed
through the Kolkata based shell companies and brought back in books in
guise ... chain through which the
amount repaid by the assessee was routed are as under:
1. Bhima Agencies Pvt Ltd,
2. Topline Investment Consultant
compensatory in nature. He, therefore, held that the assessee had routed the unaccounted money through NRI a/c to Shri Bhangu by paying him adequate ... relating to gift from Shri Bhangu and observed that the assessee had routed unaccounted money through NRI a/c of Shri Bhangu
situated in India, it cannot be termed as the shortest route to the designation
in India, and the National carrier is not involved/used ... that Rule 2B refers to
grant of exemption for travel by shortest route and envisages that a person
can travel by a circuitous route
