loan of Rs. 50.00 crores from
M/s India Infoline Finance Ltd. (IIFL) on 17/10/2014. The A.O. further
observed that ... Financial Mutual Funds, HDFC
Bank Ltd, IIFL, SEBI, JM Financial Trustee Co. Ltd.. We found that
favourable replies were given by all these institutions, however
with MJS Group (to which
Respondents No. 2 and 3 belong) and IIFL group for amicable
settlement of liabilities and a settlement was arrived ... Page 5 of 29
the Satra Group, MJS group and IIFL. The Appellant has further
stated that in accordance with the "Settlement
Iifl Samasta Finance Limited , ... vs Deputy Commissioner Of Income Tax, ... on 27 September, 2024
ITA No.1054/Bang/2024
IIFL Samasta Finance Limited, Bangalore ... DUBEY, JUDICIAL MEMBER
ITA No.1054/Bang/2024
Assessment Year: 2020-21
IIFL Samasta Finance Limited
110/3, Lalbagh Main Road
Krishnappa Layout, Delhi DCIT
interregnum, in 1995-1996, RBL converted loan evidently given by IIFL (Respondent No. 2) by issuing shares at the face value of Rs. 10 each ... sell the Beer Plant. It transpired that the loan given by IIFL to RBL was converted into equity by issuance of shares. The shares were
Iifl Commodities Limited vs Multi Commodity Exchange Of India ... on 28 November, 2025
IN THE SECURITIES APPELLATE TRIBUNAL
AT MUMBAI
DATED THIS THE 28TH ... Technical Member
Dr. Dheeraj Bhatnagar, Technical Member
Appeal No.170 of 2022
IIFL Commodities Limited
(Earlier known as India Infoline
Commodities Limited)
Corporate office
Iifl Samasta Finance Limited ... vs Deputy Commissioner Of Income Tax, ... on 26 June, 2025
ITA No.18/Bang/2025
IIFL Samasta Finance Limited, Bangalore ... DUBEY, JUDICIAL MEMBER
ITA No.18/Bang/2025
Assessment Year : 2023-24
IIFL Samasta Finance Limited
110/3, Lalbagh Main Road
Krishnappa Layout DCIT
Assistant Commissioner Of Income Tax - ... vs Iifl Home Finance Limited, Mumbai on 21 June, 2024
IN THE INCOME TAX APPELLATE TRIBUNAL
MUMBAI BENCH ... 1297/Mum/2024
(Assessment year: 2021-22)
Assistant Commissioner of vs IIFL Home Finance Limited
Income-tax-4(2)(1), Mumbai B-23, Road
interest expenses of Rs.
30,60,799/- paid by assessee to IIFL NBFC and further disallowance
of Rs. 4,21,773/- paid to share brokers ... that the assessee
has paid interest of Rs. 30,60,799/- to IIFL NBFC . The AO observed
that the assessee has taken a loan from
Commissioner,Central Goods And ... vs Iifl Holding Ltd on 19 February, 2024
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL,
MUMBAI
REGIONAL BENCH - COURT ... Commissioner of CGST & Central Excise, Mumbai
Central)
M/s IIFL Holding Ltd. .... Appellant
IIFL Centre, Kamla City, Senapati Bapat Marg,
Lower Parel, Mumbai
Iifl Holding Ltd vs Commissioner Of Central Goods And ... on 19 February, 2024
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL,
MUMBAI
REGIONAL BENCH - COURT ... Commissioner of CGST & Central Excise, Mumbai
Central)
M/s IIFL Holding Ltd. .... Appellant
IIFL Centre, Kamla City, Senapati Bapat Marg,
Lower Parel, Mumbai
