Antitrust - Section 26(2) Disclaimer: ... vs Bptp Limited & Ors. 24/04/2015 15/2015 ... on 24 April, 2015
COMPETITION COMMISSION OF INDIA
Case
seizure operation u/s 132 in the case of M/s BPTP Ltd.
(earlier known as M/s Business Park and Town Planners Ltd.) group ... clarifications which were placed on
record. The Assessing Officer observed that BPTP Group is headed by Shri
Kabul Chawla, son of Shri Satish Chawla. Ownership
Assessee is one of the group company of M/s BPTP Ltd,
which is the Flagship company, engaged in the development of real
estates ... land and transferring the development rights in respect
of land purchased to BPTP Ltd. or accumulating development rights
in respect of land purchased by other
Bptp Ltd vs Cpi India Real Estate Ventures Ltd on 24 April, 2018
1
NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI
Company Appeal ... MATTER OF:
BPTP Ltd. ...Appellant
Vs.
CPI India Real Estate Ventures Ltd. & Ors. ...Respondents
Company Appeal (AT) No. 41 of 2018
IN THE MATTER
seizer operation was carried out at various premises of M/s
BPTP Ltd. and its group concerns and associated persons (hereinafter called
BPTP group ... Assessing Officer's observation, the assessee is associated with BPTP
group of cases. The assessee filed its return of income on 27.07.2011 declaring
Manu Talwar & Anr. vs Bptp Limited on 4 September, 2015
NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION NEW DELHI CONSUMER CASE ... FRIENDS COLONY, NEW DELHI-110025 ...........Complainant(s) Versus 1. BPTP LIMITED M-11, MIDDLE CIRCLE, CONNAUGHT CIRCUS, NEW DELHI-110001 ...........Opp.Party(s)
BEFORE
upon the material seized in the case of search on M/s
BPTP group of cases despite:-
i) that such material had no nexus/relevance ... also relied upon bank accounts of five sellers of the land to BPTP Group where
there is huge cash deposit. The assessee company belongs
case are that the assessee is a part
of the BPTP group and engaged in the business of land
aggregation and consolidation. A search ... Income
Tax Act, 1961 was conducted on the BPTP group and some other
companies on 07.12.2010. Assessment in the case of the
assessee is completed
case are that the assessee is a
part of the BPTP group and engaged in the business of land
aggregation and consolidation. A search ... hereinafter called 'the Act') was conducted on the BPTP
group and some other companies on 15.11.2007. However,
admittedly, no search was conducted
Land Development
material seized in the case of search on M/s BPTP group
of cases despite:-
i) that such material had no nexus/relevance ... concerns of the assessee and belonged to the same group
companies of BPTP Group to which the assessee belongs. In
the said case vide order
