information
regarding the petitioner's alleged transaction with M/s BDR Builders and
WPC 13102/2022 Page 1 of 10
Signature Not Verified
Digitally ... information pertaining to the petitioner, which is a part of the BDR
Group is duly reflected in the investigation report and the said BDR Group
Bdr Finvest Pvt Ltd vs Deputy Commissioner Of Income Tax & Ors on 27 August, 2021
Author: Manmohan
Bench: Manmohan , Navin Chawla ... HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 9043/2021
BDR FINVEST PVT LTD ..... Petitioner
Through Ms. Kavita Jha, Mr. Anant Mann
received bogus or fictitious
share capital from bogus companies of M/s BDR Builders and
Developers Pvt. Ltd. amounting to Rs.17.70 Crores ... scrutiny undertaken of the share capital received by assessee from M/s
BDR Builders and Developers Pvt. Ltd. during the course of the original
assessment
Lalit Modi vs Bdr Builders And Developers Pvt. Ltd on 12 February, 2021
Author: Manmohan
Bench: Manmohan , Asha Menon
$~Suppl.28
* IN THE HIGH COURT ... with
Mr.Sachin Chopra, Mr.Karan
Babuta and Mr.Daksh, Advocates.
Versus
BDR BUILDERS AND DEVELOPERS PVT. LTD .....Respondent
Through: Mr.Sanjay Goswami with
Lalit Modi vs Bdr Builders And Developers Pvt. Ltd on 7 November, 2023
Author: Manmohan
Bench: Manmohan
$~1
* IN THE HIGH COURT OF DELHI ... Vatsal Kumar, Mr.Tushar
Parashar and Ms.Anumeha Singhai,
Advocates.
versus
BDR BUILDERS AND DEVELOPERS PVT. LTD
..... Respondent
Through: Mr.Prashant Mehta with Ms.Prachi
Lalit Modi vs Bdr Builders And Developers Pvt. Ltd on 10 October, 2023
Author: Manmohan
Bench: Manmohan
$~24
* IN THE HIGH COURT OF DELHI ... APPL. 52512-52513/2023
LALIT MODI ..... Appellant
Through: None
versus
BDR BUILDERS AND DEVELOPERS PVT. LTD
..... Respondent
Through: Mr. Prashant Mehta, Mr. Prachi
Kohli
Bdr Builders And Developers Private ... vs Assistent Commissioner Of Income Tax, ... on 31 March, 2022
Author: Manmohan
Bench: Manmohan , Dinesh Kumar Sharma ... 5409/2022 & C.M.Nos.16186-16187/2022
M/S BDR BUILDERS AND DEVELOPERS PRIVATE LIMITED
..... Petitioner
Through Mr.Salil Aggarwal, Sr.Advocate with
Romi Garg vs Bdr Builders & Developers Pvt Ltd & Ors on 12 November, 2024
Author: Manmohan
Bench: Tushar Rao Gedela , Manmohan ... GARG .....Appellant
Through: Ms. Nandni Sahni and Mr. Shashank
Sharma, Advocates.
versus
BDR BUILDERS & DEVELOPERS PVT LTD
& ORS .....Respondents
Through: Ms. Diksha Goswami
Lalit Modi vs Bdr Builders And Developers Pvt. Ltd on 5 September, 2023
Author: Manmohan
Bench: Manmohan
$~7
* IN THE HIGH COURT OF DELHI ... 2021, 7401/2023
LALIT MODI ..... Appellant
Through: Ms.Anumeha Singhal, Advocate.
versus
BDR BUILDERS AND DEVELOPERS PVT. LTD
..... Respondent
Through: Mr.Prashant Mehta with
Bdr Builders And Developers Private ... vs Assistant Commissioner Of Income Tax, ... on 1 April, 2022
Author: Manmohan
Bench: Manmohan , Dinesh Kumar Sharma ... 5409/2022 & CM APPLs.16186-16187/2022
M/S BDR BUILDERS AND DEVELOPERS PRIVATE LIMITED
..... Petitioner
Through Mr. Salil Aggarwal, Sr. Adv. with
