share application money. During the pre-
search enquiries (both through ITD database as well as discrete enquiries), it was
found that the investor companies ... Tower-1, Rajendra Place Delhi
(office of a Chartered Accountant). The ITD database also showed that the
investor companies are filing returns with meager incomes
which read as under :
" A s per ITD database, the assessee e-filed his return of income for the
assessment year 2015-16 declaring
share application money. During the pre-
search enquiries (both through ITD database as well as discrete enquiries), it was
found that the investor companies ... Tower-1, Rajendra Place Delhi
(office of a Chartered Accountant). The ITD database also showed that the
investor companies are filing returns with meager incomes
para-1 has stated that "As per ITD database, the assessee has not
17
filed any return of income for the year under consideration ... that "On physical verification as well as from the ITD database, it is
gathered that no return has been filed by the assessee
para-1 has stated that "As per ITD database, the assessee has not
17
filed any return of income for the year under consideration ... that "On physical verification as well as from the ITD database, it is
gathered that no return has been filed by the assessee
M/S Vardhman Textiles Limited, ... vs Dcit, C-1, Ludhiana on 10 August, 2022
आयकर
M/S Punjab Circket Association, Mohali vs Acit, Mohali on 12 September, 2019
आयकर अपील
M/S Fastway Transmission (P) Ltd., ... vs Dcit, Cc-Ii, Chandigarh on 6 May, 2020
Bebo Technologies Pvt. Ltd.,, Mohali vs Assessee on 28 November, 2008
IN THE INCOME TAX
Waryam Steel Castings Private ... vs Deputy Commissioner Of Income Tax, ... on 14 May, 2025
आयकर
