statement recorded on oath dated
20.07.2018 that he was made dummy director/partner of these concerns in lieu of
salary of Rs.15000/- per month ... made by Chandresh Vyas;
➤ Chandresh Vyas was never a dummy director or dummy partner in Orange
Tradex Pvt. Ltd. and Krrish Enterprise respectively;
➤ VAT assessments
Years -2011-12 to 2012-13
- 5-
such process. The Managing Director/Directors of Prraneta Industries Ltd.
also categorically stated that the affairs of Prraneta ... controlled by Shirish Chandrakant Shah and he is only a dummy director.
He further provided a list of 143 companies in which share trading
Years -2011-12 to 2012-13
- 5-
such process. The Managing Director/Directors of Prraneta Industries Ltd.
also categorically stated that the affairs of Prraneta ... controlled by Shirish Chandrakant Shah and he is only a dummy director.
He further provided a list of 143 companies in which share trading
Years -2011-12 to 2012-13
- 5-
such process. The Managing Director/Directors of Prraneta Industries Ltd.
also categorically stated that the affairs of Prraneta ... controlled by Shirish Chandrakant Shah and he is only a dummy director.
He further provided a list of 143 companies in which share trading
During recording of their statements
and by filing affidavits, various dummy directors admitted that they were
merely signing documents on directions of operators. They admitted ... During recording of their statements
and by filing affidavits, various dummy directors admitted that they were
merely signing documents of Directors of operations. They admitted
those companies from whom the assessee
have received credits are dummy directors and name lenders as directed by
an employee of Shri Shah ... received by the
assessee do not have any business activities, have dummy directors and
are operated and managed by SCS, as detailed at Annexure
role of his son Mr. Arun
Nangalia is that of dummy director in the shell /paper companies controlled and
operated by him in providing entry ... that his son
has admitted list of companies wherein he is dummy director, but
this list does not include the name of USPL from whom
role of his son Mr. Arun
Nangalia is that of dummy director in the shell /paper companies controlled and
operated by him in providing entry ... that his son
has admitted list of companies wherein he is dummy director, but
this list does not include the name of USPL from whom
facto
controls a large number of shell entities through various dummy directors and
proprietors; (ii) all such PKJ group concerns, while include Natasha Enterprises
employee of Shir Shri Navneet Singhania who is also a dummy director in M/s
Yamini Marketing Pvt. Ltd.
9. Likewise, the statement Shri Vijay
