Section 15 in Consumer Protection Act, 2019 [Entire Act]
Section 15 in Consumer Protection Act, 2019
15. Investigation Wing.
(1) The Central Authority shall have an Investigation Wing headed by a Director-General
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1 - 10 of 45282 (3.19 seconds)Commissioner Of Income Tax vs Nova Promoters & Finlease (P) Ltd on 15 February, 2012
Naraina Village, New Delhi.
3. Printed contents of CD received from Investigation Wing
showing transaction made with various parties.
4. Copy of letters written ... before the Additional CIT, Investigation Unit-1, New
Delhi. Thus the link between the material gathered by the investigation
wing and the assessee company stands
Acit, New Delhi vs M/S Acb India Ltd.,, New Delhi on 17 January, 2018
centralised. The first reference
for exchange of information was made by Investigation Wing on 28th
December, 2012 and the part information was received ... remitted dividend of crores of rupees.
The inquiry conducted by the Investigation wing, the AO and the FT & TR Division
fully supported the identity
Commissioner Of Income Tax-Ii vs Maf Academy P. Ltd. on 28 November, 2013
basis of the information received from the
Investigation Wing of the Income Tax Department,
notice under Section 148 was issued to the Assessee.
The proceedings ... opened on the
basis of the information unearthed by the Investigation
Wing of the Income Tax Department, wherein it came
to their knowledge that
Mahendra Kumar Baid, Kolkata vs Acit Circle 35, Kolkata, Kolkata on 18 August, 2017
Sunil Dokania recorded u/s 131 of
the Act by the Investigation wing on 12.06.2015, wherein, Shri Dokania has explained
the modus operandi of providing ... CPAL. Mr. Dokania, in the aforesaid statement,
stated before the investigation wing that he had got equal amount of cash from the
beneficiaries, deposited
Navneet Agarwal, Legal Heir Of Late ... vs Ito, Ward - 35(3), Kolkata , Kolkata on 20 July, 2018
referred to the investigation carried out by the
Investigation Wing of the Income Tax Department, Kolkata and at Para. 4, he
stated as follows ... pertinent to discuss the
background of the Investigation carried out by the Investigation Wing of the Income
Tax Department, Kolkata. For this relevant portions
Ramprastha Greens (P) Ltd., New Delhi vs Department Of Income Tax on 16 February, 2016
representative of this assessee vide letter dated
13.11.2009 filed before the Investigation Wing, submitted, inter-alia,
as under:
"This is also again emphasized ... authorised officer."
6.4 In response, the assessee was informed vide Investigation
Wing's letter dated 25.11.2009 as under:
"Please refer
Softline Creations (P) Ltd., New Delhi vs Department Of Income Tax on 10 February, 2016
reopen the assessment on the basis of
the information received from Investigation Wing of the department that the
assessee company received an amount ... enquiry or investigation during the assessment
proceeding but relied upon the statement of Shi Mahesh Garg and report of the
Investigation Wing, therefore the addition
M/S. Pee Aar Securities Ltd., New Delhi vs Dcit, New Delhi on 23 August, 2018
conducted on Shfri Tarun Goyal CA. A
comprehensive investigation was carried out by the investigation wing in this regard,
and on the basis of investigation ... disputed even by Tarun Goyal himself. The painstaking investigation by the
investigation wing also brought on record these facts. It is not even the case
Dcit, Jaipur vs Shri Prateek Kothari, Jaipur on 10 November, 2017
case are that based on the information received
from the Investigation Wing, Mumbai, the AO issued a show cause to the
assessee ... documentary evidence found from the search and
seizure carried out by Investigation Wing, Mumbai on the said group on
03.10.2013, and the existence of nexus