Shishir Prabhakar Dharkar vs The State Of Maharashtra And Anr on 10 January, 2019
petitioner-accused No.4 was aware and
involved in availing the financial accommodation and credit
facility to accused No.1 in terms of agreement dated
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1 - 10 of 312 (1.34 seconds)Shishir Prabhakar Dharkar vs The State Of Maharashtra And Anr on 10 January, 2019
petitioner-accused No.4 was aware and
involved in availing the financial accommodation and credit
facility to accused No.1 in terms of agreement dated
Rakesh P Gupta vs The State Trading Corporation Of ... on 10 January, 2019
petitioner-accused No.4 was aware and
involved in availing the financial accommodation and credit
facility to accused No.1 in terms of agreement dated
Rakesh P Gupta vs The State Trading Corporation Of ... on 10 January, 2019
petitioner-accused No.4 was aware and
involved in availing the financial accommodation and credit
facility to accused No.1 in terms of agreement dated
M/S Jalaram Enterprises Pvt. Ltd. , ... vs Income Tax Officer, Ward 15(2)(2), ... on 1 March, 2019
entities are bogus companies, which are used by
him for providing accommodation entries to various
beneficiaries for commission and also accepted that ... extent of such accommodation entries
taken may be much more. This is because, the
assessee may have taken accommodation entries
from other such bogus concerns
M/S. Jalaram Enterprises Pvt. Ltd vs Income Tax Officer Ward 15(2)(2) on 1 March, 2019
entities are bogus companies, which are used by
him for providing accommodation entries to various
beneficiaries for commission and also accepted that ... extent of such accommodation entries taken
may be much more. This is because, the assessee
may have taken accommodation entries from other
such bogus concerns
M/S. Jalaram Enterprises Pvt. Ltd vs Income Tax Officer Ward 15(2)(2) on 1 March, 2019
received, during the
financial year relevant to the assessment year under
consideration, M/s. Jalaram Enterprises Pvt. Ltd. has
taken accommodation entries ... extent of such accommodation entries
taken may be much more. This is because, the
assessee may have taken accommodation entries
from other such bogus concerns
Sunil S/O. Shivaji Thorat vs The State Of Maharashtra on 13 November, 2019
appellant
submits that due to financial crisis the fine amount was not deposited.
He seeks accommodation.
2. Mr. Balkhande h/f. Mr. A. K. Shejwal
My Car (Pune) Pvt. Ltd vs Income-Tax Officer-14(2), Pune And Ors on 21 February, 2019
Delhi.)
2. Shri Himanshu Verma was engaged in the activities of
providing accommodation entries to various beneficiaries group.
He did this by incorporation of numerous ... their balance sheets for the purpose of
procuring more funds from banks/financial institutions. This
method was also applied for siphoning off fund from public
Sarfaraz Moinuddin Patel vs The State Of Maharashtra And Anr on 8 August, 2019
separate
accommodation either on ownership or on tenancy basis is not legally
sustainable because both the Courts below did not consider the financial
condition ... rented flats.
7 The learned counsel for the Petitioners submits that the
accommodation mentioned in the affidavit by Respondent No.2, if taken on
rent