Ilac Investment Pvt. Ltd vs Union Of India & Ors on 12 December, 2023
$~29.
* IN THE HIGH COURT OF DELHI AT NEW DELHI ... 4458/2023 & CM APPL. 17130/2023
ILAC INVESTMENT PVT. LTD. ..... Petitioner
Through: Mr P. Roy Chaudhuri, Adv.
versus
UNION OF INDIA & ORS. ..... Respondents
Ilac Investment Pvt. Ltd vs Union Of India & Ors on 20 October, 2023
Author: Satish Chandra Sharma
Bench: Chief Justice , Sanjeev Narula ... 4458/2023 and C.M. Appl. No. 17130/2023
ILAC INVESTMENT PVT. LTD. ..... Petitioner
Through: Mr. Mohan Khullar and Ms. Dacchita
Shahi, Advocates.
versus
UNION
credited in
the names of Altar Investment (P) Ltd. and Ilac
Investment (P) Ltd. respectively.
3. That the Ld. CIT (A) has failed to take ... Ilac Investment Pvt. Ltd. & M/s. Altar
16
ITA.No.6448/Del./2016 M/s. Carissa
Investment Pvt. Ltd., New Delhi.
Investment
Ilac Investment Pvt. Ltd., New Delhi vs Department Of Income Tax
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH 'C': NEW DELHI
BEFORE ... 5396/Del/2010
Assessment Year: 2006-07
DCIT, M/s ILac Investment P. Ltd.,
Circle 11(1), Room No. 312, G-28, Kalkaji, New Delhi
Investments Private Limited, M/s. Dalmia Finance Limited and M/s.
Ilac Investment Private Limited are subsidiaries/related entities of
M/s. GTL. That ... shares of M/s. WGF Financial Services
Limited and M/s. Ilac Investment Private Limited (total 60.20% =
11.59 Acres) of the said land
INVESTMENT PVT LTD
25 130207000 0031266 MOHD WASIM 25 IN300214 11372154 LOVELY INVESTMENT PVT LTD
26 130207000 0031270 JAGPAL SINGH 26 IN300214 11372162 ILAC INVESTMENT ... ANTARCTICA INVESTMENT PVT. 60 IN302269 10447308 CARISSA INVESTMENT PRIVATE LTD.
LTD. AIPL
61 120299000 1428534 WILFUL FINANCE AND INVESTMENT 61 IN302269 10447316 JALCO FINANCIAL SERVICES
Antarctica Investment Pvt. Ltd.
2 Carissa Investments Pvt. Ltd.
3 Comosum Investment Pvt. Ltd.
4 Altar Investment Pvt. Ltd.
5 ILAC Investment ... Promoters since three of the Promoters i.e., Altar Investment, ILAC Investment and Dalmia Housing Finance never traded in the shares of GHCL
debit
4
note dated 31.3.2012 raised by M/s ILAC Investment Limited; (c) a
list showing nature of agriculture income and expenses; (2) a
photocopy ... photocopy of the debit note dated 31.3.2012
raised by M/s ILAC Investment Limited; (c) a list showing nature of
agriculture income and expenses
Samarth
Chaudhari, Adv.
$~61
+ W.P.(C) 13891/2021
ILAC INVESTMENT PVT. LTD. ..... Petitioner
Through: Mr.Anmol Jagga, Adv.
versus
ITO, WARD
Respondent
2
And
Appeal No. 9 of 2014
M/s. Carissa Investment Pvt. Ltd.
B-97, IInd Floor, Garhi,
Amritpuri, East of Kailash,
New Delhi ... Mumbai - 400 051. ...... Respondent
3
And
Appeal No. 12 of 2014
Ilac Investment Pvt. Ltd.
B-97, IInd Floor, Garhi,
Amritpuri, East of Kailash
