persons wishing to send money abroad,
transfer of this cash through Angadia firms-couriers S. Babulal
Angadias and others to Prafulbhai Patel who in turn ... person Amit @ Bilal
Haroon Gilani sending it to Prafulbhai Patel through Angadias who
in turn transferred the money by RTGS to chain of companies
operated
deposit the amount in the account of one Vardhman
in the Dhara Angadia Firm.
6. The complainant lodged a complaint the next
morning with ... trap was then laid. The
complainant’s employee was sent to the Angadia
firm with the bribe money amounting to Rs. 30
lakhs along with
Officer in not recording statements of A. Alibhai and Company and the Angadia and not giving opportunity to the applicant-firm of cross-examining them ... Officer, Surat, who also obtained extracts from the record of one Angadia through whom the applicant-firm is said to have despatched goods
Shah, Director of M/s. P. Umesh
Chandra & Co , an Angadia firm, in his statement dtd.
26.6.2014 has named Shri Prithviraj Kothari (paternal
uncle ... statements dtd. 5/9/2014 of Shri C.K.
Patel (Jayanti Amba Angadia firm) and Shri Praveen
Kumar Jain (Commission agent from Mumbai) recorded
under
thelawalas (cart
pullers) and the other seven have described themselves as 'Angadias,' i.e.,
persons engaged in the business of arranging transportation ... Petitioners, the said 24 cartons were meant for delivery to the
seven Angadias (Petitioners 3 to 9) having been despatched by some parties in
Gujarat
State Of Gujarat vs Angadia Kantilal Somabhai And Ors. on 25 June, 1982
Equivalent citations: AIR1982GUJ276, (1982)1GLR157, AIR 1982 GUJARAT 276
Author ... importance which arises for our determination is (i) whether a firm of Angadias can be said to be "importers of goods" within
concerns of Block D, directly
or indirectly by taking services of Angadia.
F. The parties mentioned in the block F, are the independent parties ... import diamond without bill,
directly or indirectly by taking services of Angadia. It was also admitted by Shri Rajendra
Jain in his statement that they
India Angadia Service, ... vs Ito, Ward-1(3)(4), Ahmedabad on 29 July, 2021
IN THE INCOME TAX APPELLATE TRIBUNAL
"C" BENCH, AHMEDABAD ... 2018
(Assessment Years: 2010-11 & 2011-12)
M/s. New India Angadia Service Vs. ITO
413, Khetar Palni Pole, Ward-1(3)(4),
Manekchowk
Facts:
The assessee was an employee of the firm M/s N. Angadia, Surat, drawing a salary of Rs. 500 per month. His main duty ... including valuables from one place to another at the directions of the Angadia firm. It was during the course of such duties that
same they will kill him and, therefore, the complainant talked
with one Angadia Agency namely Ramesh Magan to handover
the amount to one Mukeshbhai ... prosecution. He has submitted that on
one hand the amount from Angadia was collected by one
Mukeshbhai, who was friend of the complainant
