1891/Del./2017
Assessment Year 2005-2006.
M/s. Bull Riders Financial
Services (P) Ltd.,Ghaziabad,
Uttar Pradesh. The Income Tax Officer ... repetition of at least five
accommodation entries and the total amount
constituting the so-called accommodation entries
would therefore, not work
order to enhance its
capacity or intake of students so as to accommodate or
facilitate domicile reservation, the respondent/national-
level school would require funds ... Government
Authorities and subject to availability of adequate
infrastructure and financial resources to accommodate
such reservation. Further, the respondent/Law School is
an autonomous institution
what efforts he made to purchase or take on rent other accommodation after filing of the release application which is quoted below:-
" In Piper ... such as unsuccessful attempts to find other accommodation, or, indeed, to raise the question of his relative financial incompetence as compared with the landlord
Rules, 2016 provides the modus operandi when it comes to a
financial creditor making an application for the initiation of a corporate
insolvency resolution process ... Rule 4 is extracted below:
"4. Application by financial creditor.- (1) A financial creditor, either by itself or
jointly, shall make an application
that as per the provisions in the Financial Handbook, he was supposed to have vacated the official accommodation within a period of one month ... 2018 but continued to occupy the official accommodation at Barabanki. He never applied for retention of the accommodation in Barabanki, nor was any order passed
envisages mere placement in
the higher pay scale / grant of financial benefit (through
financial upgradation) only to the Government servant
concerned on personal basis ... restriction of
the ACP scheme for financial and certain
other benefits (House Building Advance,
allotment of Government accommodation,
advances, etc.) only without conferring any
privileges
M/S. Matarani Vintrade Pvt. Ltd., , ... vs Ito, Ward - 15(1), Kolkata , Kolkata on 4
operandi of the bogus
accommodation entry and thereafter, he has further referred to
statement of the parties who had provided accommodation entry ... companies over a period, dividend history and other financial
parameters to substantiate that there was no financial logic for
investment in the company except
paper accounting is done after the ending of financial year. As the bogus
billing or other accommodation entries have been done, whatever they have ... found during the survey as they told the same is
prepared after financial year with the help of bank statement.
5. The research association shall
assessee
had taken accommodation entries of bogus unsecured loans from
various dummy concerns, who are engaged in the business of
providing accommodation entries. During ... Chetan Shah, HUF during
the financial years 2011-12, 2012-13 and 2013-14 were in nature of
accommodation entries, and had offered the same
