sourced from internal accruals like credit balance in sundry creditors
viz BMA Wealth Creators Ltd. The assessee has taken interest bearing loan to the tune ... assessee used to maintain two different
ledgers namely BMA Wealth Ltd - Loan account and BMA Wealth Creator Ltd - Creditors
account. A copy of both
deposit/invest money in the name of a company BMA Wealth Creators Pvt. Ltd.
and have committed fraud, cheating and breach of trust. The complainant ... evidently mentioned that after investigation, it was
found that BMA Wealth Creators Limited is a Broker Trading Company in which
petitioner No. 1 is holding
Sikha Basu vs Bma Wealth Creators Limited on 27 January, 2026
Author: Debangsu Basak
Bench: Debangsu Basak
OD-5
IN THE HIGH COURT AT CALCUTTA ... SIDE
APO/8/2021
WITH AP/641/2016
SIKHA BASU
-VS-
BMA WEALTH CREATORS LIMITED
BEFORE:
The Hon'ble JUSTICE DEBANGSU BASAK
Sikha Basu vs Bma Wealth Creators Limited on 26 June, 2020
Equivalent citations: AIR 2021 (NOC) 11 (CAL.), AIRONLINE 2020 CAL 419
Author: Moushumi Bhattacharya ... JUSTICE MOUSHUMI BHATTACHARYA
A.P. 641 of 2016
Sikha Basu
Vs.
BMA Wealth Creators Limited
For the Petitioner : Mr. Rupak Ghosh, Adv.
Mr. Sayak Chakraborty
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
Harjeet Kaur Chawla vs Bma Wealth Creators Pvt Ltd on 8 August, 2025
$~61
* IN THE HIGH COURT OF DELHI AT NEW DELHI ... Suman Sinha, Mr. Gautam
Prabhkar and Mr. Chitray Parande,
Advocate
versus
BMA WEALTH CREATORS PVT LTD .....Respondent
Through: Mr. Nitin Saluja, Mr. Sushrut Sharma
Bma Wealth Creators Limited & Ors vs The State Of West Bengal & Anr on 25 July, 2022
Author: Sugato Majumdar
Bench: Sugato Majumdar
Court ... Item 25
CRR 3578 of 2012
Ali
25.7.2022
M/s BMA Wealth Creators Limited & Ors.
Vs.
The State of West Bengal
Sikha Basu vs Bma Wealth Creators Limited on 5 December, 2025
Author: Debangsu Basak
Bench: Debangsu Basak , Supratim Bhattacharya
OD - 3
IN THE HIGH COURT ... WITH AP/641/2016
In APO/8/2021
SIKHA BASU
Vs
BMA WEALTH CREATORS LIMITED
BEFORE:
HON'BLE JUSTICE DEBANGSU BASAK
Sikha Basu vs Bma Wealth Creators Limited on 4 November, 2025
Author: Debangsu Basak
Bench: Debangsu Basak
od 4
IN THE HIGH COURT AT CALCUTTA ... SIDE
APO/8/2021
WITH AP/641/2016
SIKHA BASU
VS
BMA WEALTH CREATORS LIMITED
BEFORE :
THE HON'BLE JUSTICE DEBANGSU BASAK
Sikha Basu vs Bma Wealth Creators Limited on 5 August, 2025
Author: Arijit Banerjee
Bench: Arijit Banerjee
OD-5
APO/8/2021
WITH ... COURT AT CALCUTTA
Civil Appellate Jurisdiction
ORIGINAL SIDE
SIKHA BASU
VS
BMA WEALTH CREATORS LIMITED
BEFORE:
The Hon'ble JUSTICE ARIJIT BANERJEE
