deposits in Canara bank.
5.1 From the information available in the ITD database, the AO found that
cash deposit of 54 80,000 been made
Proprietor of all these concern is Shri
Radhey Shyam Sharma).
2.2 ITD database analysis of these persons was done and it is
found that
ITD information, Rajesh Gupta (HUF) is having PAN:
AAGHR9262M address at 14, Sainik Farm, Lane C-3, Khanpur,
New Delhi. Further, as per ITD database ... Sainik Farm, Lane C-3,
Khanpur, New Delhi. Further, as per ITD database, the
aforesaid assessee filed his return of income
land transactions were called out from the
data available in the ITD database.
7.6 From the perusal of the assessment order dated
from the entire details available in the ITR, on the database of ITBA and ITD and therefore, I have sufficient form of ''Reason
made from
the entire details available on records and database of ITBA
and ITD and it has been observed that the assessee has
entered into
Income Tax Act, 1961
As per the PAN database in the ITD System, the jurisdiction over the present
assessee is lying with this charge
Delhi for the PAN:
ANBPS8145G:
The PAN-ANBPS8145G was initially allotted by ITD
SYSTEMS on 2001-06-14, application for NEW PAN,
Signature Not Verified ... BAZAR
HAMILTON ROAD, KASHMERE GATE, DELHI. As per
latest CBN PAN database, the PAN: ANBPS8145G is
showing Address: 36/20, East Patel Nagar, New Delhi
M/S Vardhman Textiles Limited, ... vs Dcit, C-1, Ludhiana on 10 August, 2022
आयकर
Mumbai ITAT)
• ADIT (IT) v. First Advantage (P .) Ltd. [2017] 163 ITD 165
(Mumbai ITAT)
• Black Duck Software Inc. [2017] 86 taxmann.com 62
(Delhi ... transfer of copyright in case of providing subscription of e-
products/ online database:
• American Chemical Society vs. ACIT (ITA No. 1030/
Mum/ 2021) (Mumbai ITAT