reliefs:
"a. Pass a declaration of Section 2(2) of the BMA being
unconstitutional and arbitrary in so far as it concerns individuals ... Undisclosed Foreign Income and Assets)
and Imposition of Tax Act, 2015 ["BMA"] is concerned, we would
like to hear parties at greater length
Substituted Service Harjeet Kaur ... vs Bma Wealth Creators Pvt Ltd on 29 February, 2024
$~47
* IN THE HIGH COURT OF DELHI AT NEW DELHI ... service
HARJEET KAUR CHAWLA ..... Appellant
Through: Mr. Saurabh Suman Sinha, Adv.
versus
BMA WEALTH CREATORS PVT LTD ..... Respondent
Through: None.
CORAM
Harjeet Kaur Chawla vs Bma Wealth Creators Pvt Ltd on 16 August, 2024
$~49
* IN THE HIGH COURT OF DELHI AT NEW DELHI ... Appellant
Through: Mr. Saurabh Sharma with Mr. Aditya
Dev Tirguna, Advocates.
versus
BMA WEALTH CREATORS PVT LTD
.....Respondent
Through: Mr. Nitin S. with Ms. Simran
Submission in the matter of Shri Akhilesh Singh having PAN:
AKUPS0920P in BMA Appeal in. 03/KOL /2023 for the
Assessment Year 2020-21.
Your ... received from the JCIT, Range-13, Kolkata
vide Letter No. JCIT-13/BMA/2023-24, dated 06/03/2024,
enclosing the copy of the report
SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER
AND
SHRI GIRISH AGRAWAL, ACCOUNTANT MEMBER
BMA Nos. 31 and 32/MUM/2024
Assessment Years ... Money (Undisclosed Foreign Income and
Assets) and Imposition of Tax Act, 2015 (BMA), describes the objective of
the Act to be make provisions to deal
SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER
AND
SHRI GIRISH AGRAWAL, ACCOUNTANT MEMBER
BMA No. 14/MUM/2024
Assessment Year: 2017-18
Randhir Singh, Deputy Director ... Money (Undisclosed Foreign Income and
Assets) and Imposition of Tax Act, 2015 (BMA), describes the objective of
the Act to be make provisions to deal
SHRI PAVAN KUMAR GADALE, JUDICIAL MEMBER
AND
SHRI GIRISH AGRAWAL, ACCOUNTANT MEMBER
BMA Nos. 36 to 40/MUM/2024
Assessment Years ... Money (Undisclosed Foreign Income and
Assets) and Imposition of Tax Act, 2015 (BMA), describes the objective of
the Act to be make provisions to deal
binding on the Tribunal in MBA Proceedings when the lower authorities
under BMA itself relied only on their respective orders passed under Income Tax
Proceedings ... could have a bearing on the finding in BMA proceeding, when both being two
different statutes?
2. Whether in the absence of any documentary evidence
VICE PRESIDENT AND
SHRI MANJUNATHA. G, HON'BLE ACCOUNTANT MEMBER
BMA No.: 01/Chny/2023
िनधारणवष / Assessment Year: 2016-17
Mr. Narayanaswamy Ramamoorthy ... Chennai, dated 31.03.2023 and pertains to
assessment year 2016-17.
:-2-: BMA. No:01/Chny/2023
2. The assessee has raised the following grounds
BALAGANESH, ACCOUNTANT MEMBER AND
SHRI VIMAL KUMAR, JUDICIAL MEMBER
Black Money Act (BMA) Nos. 7, 8 & 9/Del/2023
(Assessment Years ... Black Money
(Undisclosed Foreign Income and Assets) and Imposition of Tax,
-2- BMA Nos.7, 8 & 9/Del/2023
Kaushal Goyal vs. DDIT
