with a company in West Germany (herein-after referred to as "BMA"). The said company was engaged in the manufacture of machinery ... being the amount payable to M/s BMA "on account of acquisition of technical know-how." The assessing officer after an examination
Commissioner Of Income Tax 2 vs M/S. Bma Capfin Ltd. on 19 November, 2018
Bench: Rohinton Fali Nariman , Navin Sinha
ITEM NO.26 COURT ... Delhi)
PR. COMMISSIONER OF INCOME TAX-2 Petitioner(s)
VERSUS
M/S. BMA CAPFIN LTD. Respondent(s)
(FOR ADMISSION
Delhi vs Addi. Cit Range-70, New Delhi on 7 July, 2021
BMA ... SRIVASTAVA, JUDICIAL MEMBER
&
SHRI PRASHANT MAHARISHI, ACCOUNTANT MEMBER
(Through Video Conferencing)
BMA No. 01/Del/2020
(Assessment Year: 2016-17)
Addl. CIT, Shri Jatinder
Kaberi Mondal vs Bma Commodities Pvt. Ltd on 17 December, 2014
Author: R.D. Dhanuka
Bench: R.D. Dhanuka
YBG 1
arbp854 ... ORDINARY ORIGINAL CIVIL JURISDICTION
ARBITRATION PETITION NO.854 OF 2012
M/s.BMA Commodities Pvt. Ltd. )
A company Incorporated under )
the Provisions of the Companies
Bma Stainless Ltd vs 6.18 Joint Commissioner Of Commercial ... on 11 June, 2018
Author: Debangsu Basak
Bench: Debangsu Basak
1
W.P. No.31168 ... BMA Stainless Ltd.
v.
11.06.18 Joint Commissioner of Commercial Taxes, Asansol
SL-14 Charge & Ors.
Ct-13
(S.R.) Mr. Abhratosh Majumder
fund sourced from internal accruals like credit balance in sundry creditors
viz BMA Wealth Creators Ltd. The assessee has taken interest bearing loan ... record. We note
that assessee company was availing stock broking services from BMA Wealth Creator Ltd, a
sister concern of the assessee company. As such
Mumbai on 3 September, 2021
THE INCOME TAX APPELLATE TRIBUNAL
"BMA" Bench, Mumbai
Justice Shri P.P. Bhatt (President) & Shri Shamim Yahya ... 2021
(Arising out of BMA No. 01/Mum/2021)
(Assessment Year 2016-17)
And
BMA No.01/Mum/2021
(Assessment Year 2016-17)
Mr. Yashovardhan
Range 5, Mumbai vs Leena Gandhi Tewari, Mumbai on 29 March, 2022
BMA No. 1/Mum/22
Assessment year 2017-18
Page ... INCOME TAX APPELLATE TRIBUNAL
MUMBAI „BMA*‟ BENCH, MUMBAI
[*THE BLACK MONEY (UNDISCLOSED FOREIGN INCOME AND ASSETS) & IMPOSITION OF TAX ACT, 2015]
[Coram: Pramod Kumar
Page 39 of 82
Anglo and BMA had already finalized the price of hard
coking coal for the above delivery period with Japanese
Steel Mills ... respectively in the previous
year. It is understood that BMA had not allowed carrying
forward the left over quantities for the delivery period
allured him to
deposit/invest money in the name of a company BMA Wealth Creators Pvt. Ltd.
and have committed fraud, cheating and breach ... sheet, it is evidently mentioned that after investigation, it was
found that BMA Wealth Creators Limited is a Broker Trading Company in which
petitioner
