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
Bma Foundation vs Sri Sabyasachi Roy & Ors on 12 April, 2023
12.04.2023
Item No. 427
Ct. No. 237
RUP
CO. 929 of 2023
BMA
Harjeet Kaur Chawla vs Bma Wealth Creators Pvt Ltd on 7 December, 2023
$~31
* IN THE HIGH COURT OF DELHI AT NEW DELHI ... 2022
HARJEET KAUR CHAWLA
..... Appellant
Through: Mr. Saurabh Suman Sinha,
Adv.
versus
BMA WEALTH CREATORS PVT LTD
..... Respondent
Through: None.
CORAM:
JOINT REGISTRAR (JUDICIAL) BHAWANI
Harjeet Kaur Chawla vs Bma Wealth Creators Pvt Ltd on 28 November, 2023
$~31
* IN THE HIGH COURT OF DELHI AT NEW DELHI ... 2022
HARJEET KAUR CHAWLA
..... Appellant
Through: Mr. Gautam Prabhakar, Adv.
versus
BMA WEALTH CREATORS PVT LTD
..... Respondent
Through: None.
CORAM:
JOINT REGISTRAR (JUDICIAL) BHAWANI SHARMA
Harjeet Kaur Chawla vs Bma Wealth Creators Pvt Ltd on 11 October, 2023
Author: Anup Jairam Bhambhani
Bench: Anup Jairam Bhambhani
$~18
* IN THE HIGH ... 2022
HARJEET KAUR CHAWLA ..... Appellant
Through: Mr. Saurabh Kumar Sinha, Advocate.
versus
BMA WEALTH CREATORS PVT LTD ..... Respondent
Through:
CORAM:
HON'BLE MR. JUSTICE
Bma Wealth Creators Limited on 13 February, 2023
Author: Subhasis Dasgupta
Bench: Subhasis Dasgupta ... Prosad Choudhuri @ Mr. Ramabir
B Prosad Chodhury
Ct Vs
07 M/s BMA Wealth Creators Limited
Mr. Shaunak Ghosh,
Ms. Shreyashi Maity,
... For the petitioner
Harjeet Kaur Chawla vs Bma Wealth Creators Pvt Ltd on 24 March, 2023
Author: Manoj Kumar Ohri
Bench: Manoj Kumar Ohri
$~24
* IN THE HIGH ... 2022
HARJEET KAUR CHAWLA ..... Appellant
Through: Mr.Saurabh Suman Sinha, Advocate
versus
BMA WEALTH CREATORS PVT LTD ..... Respondent
Through: Mr.Sujoy Sur and Mr.Vedant
BEFORE: SHRI SANDEEP GOSAIN, JM & SHRI RATHOD KAMLESH JAYANTBHAI, AM
BMA No. 01/JP/2022
Assessment Year :2019-20
Shri Krishna Das Agarwal, cuke ... AAAPA 2701 Q
vihykFkhZ@Appellant izR;FkhZ@Respondent
BMA No. 02, 03, 04 & 05/JP/2022
Assessment Year
income or as per the opportunity provided by
chapter-VI of BMA,2015 and liable to be taxed for the value of
undeclared foreign investments ... onwards or under one time window provided as per Chapter-
VI of BMA, 2015.
(d) Appellant further submits that after he came back to India
Rattehalli Sathya vs M/S Bma Wealth on 23 May, 2023
KABC010273302022
Form
No.9
(Civil)
Title
Sheet
for PRESENT: SRI PADMA PRASAD
Judgme ... Kotresh, Advocate]
/v e r s u s/
DEFENDANTS: 1. M/s BMA WEALTH
CREATORS LIMITED.
A company incorporated under
Companies Act, 1956 , having
