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
Ashok Reddy Puli vs M/S.Bma Wealth Creators Ltd on 17 July, 2019
Author: N.Sathish Kumar
Bench: N.Sathish Kumar ... Ashok Reddy Puli ...Petitioner
vs.
1.M/s.BMA Wealth Creators Ltd.,
29/5A, Dr.Ambedkar Sarani,
Topsia Road, Vishwakarma II,
Kolkata
Sikha Basu vs Bma Wealth Creators Limited on 3 January, 2019
Author: Moushumi Bhattacharya
Bench: Moushumi Bhattacharya
OD-29
ORDER SHEET ... COURT AT CALCUTTA
Ordinary Original Civil Jurisdiction
ORIGINAL SIDE
SIKHA BASU
Versus
BMA WEALTH CREATORS LIMITED
BEFORE:
The Hon'ble JUSTICE MOUSHUMI BHATTACHARYA
Date
Sikha Basu vs Bma Wealth Creators Limited on 13 December, 2019
Author: Moushumi Bhattacharya
Bench: Moushumi Bhattacharya
OD-3
ORDER SHEET ... COURT AT CALCUTTA
Ordinary Original Civil Jurisdiction
ORIGINAL SIDE
SIKHA BASU
Versus
BMA WEALTH CREATORS LIMITED
BEFORE:
The Hon'ble JUSTICE MOUSHUMI BHATTACHARYA
Date
Sikha Basu vs Bma Wealth Creators Limited on 10 January, 2019
Author: Moushumi Bhattacharya
Bench: Moushumi Bhattacharya
OD-21
ORDER SHEET ... COURT AT CALCUTTA
Ordinary Original Civil Jurisdiction
ORIGINAL SIDE
SIKHA BASU
Versus
BMA WEALTH CREATORS LIMITED
BEFORE:
The Hon'ble JUSTICE MOUSHUMI BHATTACHARYA
Date
Sikha Basu vs Bma Wealth Creators Limited on 5 December, 2019
Author: Moushumi Bhattacharya
Bench: Moushumi Bhattacharya
OD-10
ORDER SHEET ... COURT AT CALCUTTA
Ordinary Original Civil Jurisdiction
ORIGINAL SIDE
SIKHA BASU
Versus
BMA WEALTH CREATORS LIMITED
BEFORE:
The Hon'ble JUSTICE MOUSHUMI BHATTACHARYA
Date
Dcit, Central Circle, Noida vs Bma Infotech Pvt. Ltd., Noida on 23 August, 2019
INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH "G": NEW DELHI ... Delhi Mohan, Adv.
51. 5160/Del/2018 DCIT, Central Circle, BMA Infotech 2009-10 None
Noida Pvt. Ltd., Noida
52. 5161/Del/2018 DCIT, Central
Dcit, Central Circle, Noida vs Bma Infotech Pvt. Ltd., Noida on 23 August, 2019
INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH "G": NEW DELHI ... Delhi Mohan, Adv.
51. 5160/Del/2018 DCIT, Central Circle, BMA Infotech 2009-10 None
Noida Pvt. Ltd., Noida
52. 5161/Del/2018 DCIT, Central
Dcit, Central Circle, Noida vs Bma Infotech Pvt. Ltd., Noida on 23 August, 2019
INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH "G": NEW DELHI ... Delhi Mohan, Adv.
51. 5160/Del/2018 DCIT, Central Circle, BMA Infotech 2009-10 None
Noida Pvt. Ltd., Noida
52. 5161/Del/2018 DCIT, Central
Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (BMA 2015 for short) is not only assessment of total disclosed foreign asset ... income under s.139(1) attracts prosecution under s.49 of BMA, 2015; Failure to disclose fully and truly by such assessee details of foreign
