Regd. Office at
6-3-1186/5A,
3rd
Floor, Amogh Plaza,
Begumpet,
Hyderabad *** OP1
2) Deutsche Post Finance company
Home Finance Ltd.
(Formerly BHW Home ... Regd. Office at
6-3-1186/5A,
3rd
Floor, Amogh Plaza,
Begumpet,
Hyderabad
Rep.
by its whole time director
Byraju
Rama Raju
S/o.
Ramalinga
Krishnam Raju
6-3-1186/5A,
3rd Floor
Amogh Plaza,
Begumpet,
Hyderabad *** Ops
2 to 14
15. D.V S.
Subba Raju ... Branch Manager,
ICICI Bank Ltd,
Begumpet Branch,
East wing ICICI Towers
Road No.1, Begumpet,
Hyderabad
sold two flats (i) bearing No. C-502 at R.K. Towers,
Begumpet, Hyderabad at Rs. 5.5 lakhs and flat No. E-402 at
Vamsi ... Span Collective Homes, Begumpet, Hyderabad and
thus, Rs. 3 lakhs was considered to be offered to tax out of
capital gain derived from above transfers
Raju.
O/o.
6-3-1186/5/A,
III
Floor, Amogh Plaza,
Begumpet, Hyderabad
2) M. Teja
Pratap Raju
S/o M. Hari
Prasad Raju ... Raju,
Office at 6-3-1186/5/A, III Floor,
Amogh Plaza, Begumpet, Hyderabad.
15. M/s. Maytas Properties Ltd..,
rep.
by its directors
Floor Amogh Plaza,
Begumpet, Hyderabad 500 016.. *** O.P. No. 1
2. State Bank of India
Rep. by its Branch Manager
Khairatabad Branch
Progressive Towers ... Floor Amogh Plaza,
Begumpet, Hyderabad. *** O.P.
No. 1
2. State
Bank of India
Yella Reddy Guda Branch
Srinagar Colony, Hyderabad.
Rep. by its Branch
Linga Raju
O/o. 6-31168/5/A, III Floor,
Amogha Plaza, Begumpet,
Hyderabad- 500 016 *** Op No. 1
2) Axis Bank
Ltd.
Formerly known ... Raju
Offices, at 6-3-1186/5/5A, III Floor,
Amogh, Plaza, Begumpet,
Hyderabad-500016, *** Ops 2 to 14.
15) D.V S. Subba Raju
Properties Ltd.,
Regd Office.
6-31168/5/A, III Floor,
Amogha Plaza, Begumpet,
Hyderabad- 500 016
Rep. by its Managing Director ... Properties Ltd.,
O/o.
6-31168/5/A, III Floor,
Amogha Plaza, Begumpet,
Hyderabad- 500 016
Rep. by its Managing Director
4) Datla
Gopala Krishnam
Malan Begum
W/o Khaja Moinoddin
Age: 39 years
R/o. Opp: Begumpet Railway
Hyderabad (AP)
11. Smt. Zareena Begum
W/o Shaik Mohuiddin ... Zainab Begum W/o Syed Ishaq
Age: 36 years
R/o. Opp: Begumpet Railway Station
Hyderabad (AP) - 500 016
8. Fathima Begum W/o Khasim
Mohmed Ibrahim &
others V CIT (2004) 204 ITR 631 (S.C); Begumpet Palace
105 ITR 133 ; Sidharath J.Desai ... Sarifabibi Mohmed Ibrahim and others
versus CIT 204 ITR 631 (SC)
(ii) Begumpet Palace case 105 ITR 133 (SC)
(iii) CIT v. Siddharth J. Desai
Emanuel
State of Andhra Pradesh through Inspector of Police, Begumpet P.S.,
Secunderabad through Public Prosectuor, High Court of A.P., Hyderabad.
<GIST ... documents of the same
property.
Basing on the aforesaid report, the Begumpet Police registered case in crime
No.306 of 2004 for the offences punishable
